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Home > England & Wales Companies > CASTLE EMBROIDERING LIMITED
Company Information for

CASTLE EMBROIDERING LIMITED

6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP,
Company Registration Number
04242451
Private Limited Company
Active

Company Overview

About Castle Embroidering Ltd
CASTLE EMBROIDERING LIMITED was founded on 2001-06-27 and has its registered office in Leicester. The organisation's status is listed as "Active". Castle Embroidering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTLE EMBROIDERING LIMITED
 
Legal Registered Office
6 DOMINUS WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP
Other companies in NG2
 
Filing Information
Company Number 04242451
Company ID Number 04242451
Date formed 2001-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB772081826  
Last Datalog update: 2022-05-08 06:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE EMBROIDERING LIMITED
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Company Officers of CASTLE EMBROIDERING LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM AULT
Director 2017-05-22
JULIAN MARK SOMERFIELD
Director 2015-07-10
MARK SOMERFIELD
Director 2017-05-22
GREGORY NEIL TOWNE
Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
KELWIN JOHN HEIGHTON
Company Secretary 2015-08-06 2017-05-22
BRIAN CAPEL
Director 2015-07-07 2017-05-22
KELWIN JOHN HEIGHTON
Director 2015-08-06 2017-05-22
SIMON IAN HUDSON
Director 2015-08-06 2017-05-22
NICHOLAS JAMES ROBERTS
Director 2015-08-06 2017-05-22
HAZEL JUNE FLINT
Company Secretary 2001-06-27 2015-06-06
JOHN FLINT
Director 2001-06-27 2015-06-06
L.C.I. SECRETARIES LIMITED
Nominated Secretary 2001-06-27 2001-06-27
L.C.I. DIRECTORS LIMITED
Nominated Director 2001-06-27 2001-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM AULT DIRECT TEXTILE DESIGNS LIMITED Director 2017-05-22 CURRENT 2003-05-13 Active
MARK SOMERFIELD DRESS MEE LTD. Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2017-04-11
MARK SOMERFIELD DIRECT TRADE BAG COMPANY LIMITED Director 2008-12-19 CURRENT 2008-10-21 Active
MARK SOMERFIELD DIRECT SIGNS LIMITED Director 2008-02-27 CURRENT 2008-01-29 Dissolved 2014-07-08
MARK SOMERFIELD DIRECT TEXTILE DESIGNS LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
GREGORY NEIL TOWNE BABYSTART LTD Director 2017-06-30 CURRENT 2009-01-13 Active
GREGORY NEIL TOWNE DIRECT TEXTILE DESIGNS LIMITED Director 2017-05-22 CURRENT 2003-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-20PSC07CESSATION OF MARK SOMERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK SOMERFIELD
2020-04-17PSC02Notification of Direct Textile Designs Limited as a person with significant control on 2017-03-27
2020-01-09AAMDAmended account full exemption
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham Nottinghamshire NG11 7EP England
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-09AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-02-02AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-11-17AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS
2017-05-23TM02Termination of appointment of Kelwin John Heighton on 2017-05-22
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KELWIN HEIGHTON
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CAPEL
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM Unit 8 Westminster Road North Hykeham Lincoln Lincolnshire England
2017-05-23AP01DIRECTOR APPOINTED MR MARK SOMERFIELD
2017-05-23AP01DIRECTOR APPOINTED MR IAN WILLIAM AULT
2017-05-23AP01DIRECTOR APPOINTED MR GREGORY NEIL TOWNE
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0121/11/15 ANNUAL RETURN FULL LIST
2016-02-15AP01DIRECTOR APPOINTED MR BRIAN CAPEL
2016-02-15AP01DIRECTOR APPOINTED MR JULIAN MARK SOMERFIELD
2015-08-19AP01DIRECTOR APPOINTED MR SIMON IAN HUDSON
2015-08-19AP01DIRECTOR APPOINTED MR NICHOLAS JAMES ROBERTS
2015-08-19AP03Appointment of Mr Kelwin John Heighton as company secretary on 2015-08-06
2015-08-19TM02APPOINTMENT TERMINATED, SECRETARY HAZEL FLINT
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLINT
2015-08-18AP01DIRECTOR APPOINTED MR KELWIN JOHN HEIGHTON
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 28 MONA ROAD WEST BRIDGFORD NOTTINGHAM NG2 5BQ
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0121/11/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0121/11/13 FULL LIST
2013-01-29AR0121/11/12 FULL LIST
2013-01-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-09AR0121/11/11 FULL LIST
2011-01-18AR0121/11/10 FULL LIST
2010-11-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-02AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-06AR0121/11/09 FULL LIST
2008-12-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-13363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-31363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-25363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-29363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-02363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-05ELRESS386 DISP APP AUDS 10/03/03
2003-04-05ELRESS366A DISP HOLDING AGM 10/03/03
2003-04-0588(2)RAD 10/03/03--------- £ SI 98@1=98 £ IC 2/100
2002-08-09363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-08-03395PARTICULARS OF MORTGAGE/CHARGE
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-09288bSECRETARY RESIGNED
2001-07-09288bDIRECTOR RESIGNED
2001-07-09288aNEW SECRETARY APPOINTED
2001-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASTLE EMBROIDERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE EMBROIDERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-03 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE EMBROIDERING LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE EMBROIDERING LIMITED registering or being granted any patents
Domain Names

CASTLE EMBROIDERING LIMITED owns 1 domain names.

castle-embroidering.co.uk  

Trademarks
We have not found any records of CASTLE EMBROIDERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE EMBROIDERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CASTLE EMBROIDERING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
Business rates information was found for CASTLE EMBROIDERING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Warehouses Unit J, Stonebridge Court, Nottingham, NG3 2GY NG3 2GY 7,50020010830

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE EMBROIDERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE EMBROIDERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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