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Company Information for

CASTLE WINDOWS & CONSERVATORIES LIMITED

32 MULBERRY WAY, ARMTHORPE, DONCASTER, DN3 3UE,
Company Registration Number
04367514
Private Limited Company
Active

Company Overview

About Castle Windows & Conservatories Ltd
CASTLE WINDOWS & CONSERVATORIES LIMITED was founded on 2002-02-05 and has its registered office in Doncaster. The organisation's status is listed as "Active". Castle Windows & Conservatories Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CASTLE WINDOWS & CONSERVATORIES LIMITED
 
Legal Registered Office
32 MULBERRY WAY
ARMTHORPE
DONCASTER
DN3 3UE
Other companies in S10
 
Filing Information
Company Number 04367514
Company ID Number 04367514
Date formed 2002-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts 
Last Datalog update: 2017-12-06 09:05:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE WINDOWS & CONSERVATORIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARMTHORPE ACCOUNTANCY SERVICES LIMITED   MULBERRY ACCOUNTING SERVICES LIMITED

Company Officers of CASTLE WINDOWS & CONSERVATORIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES NICHOLAS DEAKIN
Director 2002-02-05
GLYN BOOTH
Company Secretary 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NICHOLAS DEAKIN
Company Secretary 2002-02-05 2009-10-01
PAUL ALEXANDER GRAY
Director 2002-02-05 2006-06-01
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-02-05 2002-05-02
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-02-05 2002-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NICHOLAS DEAKIN CASTLE PROPERTIES (YORKSHIRE) LTD Director 2005-12-19 CURRENT 2005-12-19 Active
GLYN BOOTH MIKEPLUSMUSIC LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Dissolved 2016-12-27
GLYN BOOTH ANDREW HERBERT LIMITED Company Secretary 2008-06-02 CURRENT 2008-06-02 Dissolved 2013-11-19
GLYN BOOTH A J E ELECTRICAL SERVICES LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Dissolved 2013-08-13
GLYN BOOTH NO POP NO STYLE LIMITED Company Secretary 2008-04-21 CURRENT 2008-04-21 Dissolved 2016-09-27
GLYN BOOTH LYH LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Dissolved 2013-08-13
GLYN BOOTH SOPHIE TOES LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Dissolved 2014-10-21
GLYN BOOTH PROTECH U LIMITED Company Secretary 2008-01-31 CURRENT 2006-11-14 Dissolved 2016-07-26
GLYN BOOTH PRM PRODUCTIONS LTD Company Secretary 2007-11-13 CURRENT 2007-11-13 Dissolved 2016-12-13
GLYN BOOTH ALISON GELDART EDITORIAL LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Dissolved 2016-08-23
GLYN BOOTH CUSWORTH PLASTERING CONTRACTORS LIMITED Company Secretary 2007-03-26 CURRENT 1995-01-03 Dissolved 2016-06-21
GLYN BOOTH CASTLE PROPERTIES (YORKSHIRE) LTD Company Secretary 2006-01-01 CURRENT 2005-12-19 Active
GLYN BOOTH MULBERRY ACCOUNTING SERVICES LIMITED Company Secretary 2005-02-21 CURRENT 2002-09-13 Active - Proposal to Strike off
GLYN BOOTH S H GLASER LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Dissolved 2013-10-08
GLYN BOOTH ARBIZ LIMITED Company Secretary 2003-11-26 CURRENT 2003-11-26 Dissolved 2016-03-08
GLYN BOOTH WINDMILL MEDIA LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-04 Active
GLYN BOOTH THE CENTENNIAL ASIL ARABIAN STUD LIMITED Company Secretary 1997-07-01 CURRENT 1996-07-31 Liquidation

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
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS DEAKIN / 25/01/2017
2016-11-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-13AR0105/02/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-05AR0105/02/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-22AR0105/02/14 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-02AR0105/02/13 FULL LIST
2012-11-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-04-23AR0105/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-23AR0105/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-29AR0105/02/10 FULL LIST
2010-04-29TM02APPOINTMENT TERMINATED, SECRETARY JAMES DEAKIN
2009-12-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-29AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-05-17363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-04363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-27363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-1088(2)RAD 01/03/03--------- £ SI 8@1=8 £ IC 1/9
2003-04-01363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288bSECRETARY RESIGNED
2002-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to CASTLE WINDOWS & CONSERVATORIES 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 WINDOWS & CONSERVATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-28 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 88,514
Provisions For Liabilities Charges 2012-02-29 £ 832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 WINDOWS & CONSERVATORIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 10
Current Assets 2012-02-29 £ 79,695
Debtors 2012-02-29 £ 55,345
Fixed Assets 2012-02-29 £ 10,167
Shareholder Funds 2012-02-29 £ 516
Stocks Inventory 2012-02-29 £ 24,350
Tangible Fixed Assets 2012-02-29 £ 10,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE WINDOWS & CONSERVATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE WINDOWS & CONSERVATORIES LIMITED
Trademarks
We have not found any records of CASTLE WINDOWS & CONSERVATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE WINDOWS & CONSERVATORIES 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 (43342 - Glazing) as CASTLE WINDOWS & CONSERVATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE WINDOWS & CONSERVATORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE WINDOWS & CONSERVATORIES 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 WINDOWS & CONSERVATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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