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Company Information for

A B CASTLE LIMITED

CAIRNS ACCOUNTANTS (ABACUS 369 LTD), 102 SNAPE HILL LANE, DRONFIELD, DERBYSHIRE, S18 2GP,
Company Registration Number
04410339
Private Limited Company
Active

Company Overview

About A B Castle Ltd
A B CASTLE LIMITED was founded on 2002-04-05 and has its registered office in Dronfield. The organisation's status is listed as "Active". A B Castle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A B CASTLE LIMITED
 
Legal Registered Office
CAIRNS ACCOUNTANTS (ABACUS 369 LTD)
102 SNAPE HILL LANE
DRONFIELD
DERBYSHIRE
S18 2GP
Other companies in S18
 
Filing Information
Company Number 04410339
Company ID Number 04410339
Date formed 2002-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 09:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B CASTLE LIMITED
The accountancy firm based at this address is ABACUS 369 LIMITED

Company Officers of A B CASTLE LIMITED

Current Directors
Officer Role Date Appointed
CARL BULLEMENT
Company Secretary 2005-08-15
JULIE MARIE DONOHOE
Director 2004-08-10
ONEIL ERIC MCKOY
Director 2002-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN & CO
Company Secretary 2002-11-22 2005-08-15
RAINS AND CO LIMITED
Company Secretary 2002-04-05 2002-11-22
IRENE LESLEY HARRISON
Nominated Secretary 2002-04-05 2002-04-05
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2002-04-05 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL BULLEMENT FILTER SERVICES (UK) LIMITED Company Secretary 2008-09-11 CURRENT 2007-04-23 Active
CARL BULLEMENT S4S (UK) LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active
CARL BULLEMENT KAH SERVICES UK LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2014-06-10
CARL BULLEMENT ACCOLADE PEWTER COMPANY (SHEFFIELD) LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2013-09-03
CARL BULLEMENT DS CREATIVE LTD Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
CARL BULLEMENT THE PINK LADIES CATERING LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2015-04-15
CARL BULLEMENT AUTOTRONIX VEHICLE DIAGNOSTICS LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
CARL BULLEMENT BABLUE LIMITED Company Secretary 2007-07-04 CURRENT 2005-07-04 Active
CARL BULLEMENT URBAN SPACE INVESTMENTS LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Active
CARL BULLEMENT PRO-MECH FORKLIFT SERVICES LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Liquidation
CARL BULLEMENT 20VISIONMEDIA LIMITED Company Secretary 2006-12-01 CURRENT 2005-11-09 Dissolved 2015-06-23
CARL BULLEMENT VANILLA IMAGE CREATION LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Dissolved 2013-09-03
CARL BULLEMENT SHEFFIELD STORAGE COMPANY LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
CARL BULLEMENT HOWARTH MCSWAIN LIMITED Company Secretary 2006-01-31 CURRENT 2002-04-19 Active
CARL BULLEMENT VITTLES CATERING LIMITED Company Secretary 2005-11-25 CURRENT 2003-02-04 Dissolved 2014-04-22
JULIE MARIE DONOHOE GREENS REMOVALS SHEFFIELD LTD Director 2015-10-12 CURRENT 2014-08-29 Active
JULIE MARIE DONOHOE GREENS REMOVALS LIMITED Director 2015-10-12 CURRENT 2003-01-03 Active
ONEIL ERIC MCKOY GREENS REMOVALS SHEFFIELD LTD Director 2014-08-29 CURRENT 2014-08-29 Active
ONEIL ERIC MCKOY AB CASTLE REMOVALS AND STORAGE LTD Director 2014-08-21 CURRENT 2014-08-21 Active
ONEIL ERIC MCKOY GREENS REMOVALS LIMITED Director 2013-09-01 CURRENT 2003-01-03 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
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 14
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 14
2016-04-26AR0105/04/16 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-15AR0105/04/15 FULL LIST
2014-11-25SH0101/11/14 STATEMENT OF CAPITAL GBP 12
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-30AR0105/04/14 FULL LIST
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-05AR0105/04/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AR0105/04/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-07AR0105/04/11 FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 102 SNAPE HILL LANE C/O ABACUS ACCOUNTANTS DRONFIELD DERBYSHIRE S18 2GP
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-27AR0105/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ONEIL ERIC MCKOY / 01/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE DONOHOE / 01/10/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 102 SNAPE HILL LANE DRONFIELD DERBYSHIRE S18 2GP
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-05-0788(2)AD 05/04/08 GBP SI 8@1=8 GBP IC 2/10
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01288cSECRETARY'S PARTICULARS CHANGED
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 22 HOLMLEY LANE DRONFIELD DERBYSHIRE S18 2HR
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-07225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-08-25225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 40-42 SHEFFIELD ROAD HOYLAND COMMON BARNSLEY SOUTH YORKSHIRE S74 0DQ
2005-08-25288bSECRETARY RESIGNED
2005-08-25288aNEW SECRETARY APPOINTED
2005-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-03-01225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-08-18288aNEW DIRECTOR APPOINTED
2004-05-04363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-05-06363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-11-30288aNEW SECRETARY APPOINTED
2002-11-30287REGISTERED OFFICE CHANGED ON 30/11/02 FROM: UNIT D AND E 9 SHEFFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S9 2FY
2002-11-30288bSECRETARY RESIGNED
2002-05-07288bSECRETARY RESIGNED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-05-07288bDIRECTOR RESIGNED
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1102565 Active Licenced property: LONGACRE WAY UNIT 7 HOLBROOK INDUSTRIAL ESTATE HOLBROOK SHEFFIELD HOLBROOK INDUSTRIAL ESTATE GB S20 3FS. Correspondance address: 4 EDMUND AVENUE SHEFFIELD GB S17 4RN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 A B CASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A B CASTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.358
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 49420 - Removal services

Creditors
Creditors Due Within One Year 2012-12-31 £ 90,096
Creditors Due Within One Year 2011-12-31 £ 102,371
Provisions For Liabilities Charges 2012-12-31 £ 2,763
Provisions For Liabilities Charges 2011-12-31 £ 2,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 A B CASTLE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 21,978
Cash Bank In Hand 2011-12-31 £ 6,192
Current Assets 2012-12-31 £ 44,051
Current Assets 2011-12-31 £ 22,795
Debtors 2012-12-31 £ 22,073
Debtors 2011-12-31 £ 16,603
Fixed Assets 2012-12-31 £ 75,961
Fixed Assets 2011-12-31 £ 80,838
Shareholder Funds 2012-12-31 £ 27,153
Tangible Fixed Assets 2012-12-31 £ 20,288
Tangible Fixed Assets 2011-12-31 £ 20,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A B CASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B CASTLE LIMITED
Trademarks
We have not found any records of A B CASTLE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A B CASTLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-07-17 GBP £346 REMOVALS & STORAGE - HOUSEHOLD
SHEFFIELD CITY COUNCIL 2015-06-03 GBP £338 REMOVALS & STORAGE - HOUSEHOLD
SHEFFIELD CITY COUNCIL 2015-04-08 GBP £252 REMOVALS & STORAGE - HOUSEHOLD
SHEFFIELD CITY COUNCIL 2014-11-28 GBP £415 REMOVALS & STORAGE - HOUSEHOLD
Sheffield City Council 2014-04-04 GBP £334
Sheffield City Council 2014-01-22 GBP £384

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A B CASTLE 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 A B CASTLE 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 A B CASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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