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Home > England & Wales Companies > 7 - 12 CASTLE ACRE LTD
Company Information for

7 - 12 CASTLE ACRE LTD

25 CHAWTON CRESCENT, MILTON KEYNES, MK8 9EG,
Company Registration Number
07234284
Private Limited Company
Active

Company Overview

About 7 - 12 Castle Acre Ltd
7 - 12 CASTLE ACRE LTD was founded on 2010-04-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". 7 - 12 Castle Acre Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
7 - 12 CASTLE ACRE LTD
 
Legal Registered Office
25 CHAWTON CRESCENT
MILTON KEYNES
MK8 9EG
Other companies in MK13
 
Filing Information
Company Number 07234284
Company ID Number 07234284
Date formed 2010-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 18:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 - 12 CASTLE ACRE LTD
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Company Officers of 7 - 12 CASTLE ACRE LTD

Current Directors
Officer Role Date Appointed
LINDA MARY SURMAN
Director 2015-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME ROBERT WARDLE
Company Secretary 2013-12-01 2017-05-30
IAN GORDON KENNEDY
Director 2013-06-14 2015-04-30
LINDA SURMAN
Company Secretary 2010-04-26 2013-12-01
MARK SIMON TATUM
Director 2010-04-26 2013-06-14

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
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-05-17SH0113/05/22 STATEMENT OF CAPITAL GBP 6
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-03-25AP01DIRECTOR APPOINTED MICHAEL BOAST
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARY SURMAN
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-03-12PSC08Notification of a person with significant control statement
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-20AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Keens Shay Keens 230 Upper Fifth Street Milton Keynes MK9 2HR England
2017-05-30TM02Termination of appointment of Graeme Robert Wardle on 2017-05-30
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 12 Castle Acre Monkston Milton Keynes Buckinghamshire MK10 9HS
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-11-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-09AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-02AR0126/04/15 ANNUAL RETURN FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MRS LINDA MARY SURMAN
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON KENNEDY
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/15 FROM 42 Mercers Drive Bradville Milton Keynes Buckinghamshire MK13 7AY England
2015-01-02AR0126/04/14 ANNUAL RETURN FULL LIST
2015-01-02RT01Administrative restoration application
2014-12-09GAZ2Final Gazette dissolved via compulsory strike-off
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-20AP03Appointment of Mr Graeme Robert Wardle as company secretary
2013-12-20TM02APPOINTMENT TERMINATED, SECRETARY LINDA SURMAN
2013-11-13AA30/04/13 TOTAL EXEMPTION FULL
2013-08-22AP01DIRECTOR APPOINTED MR IAN GORDON KENNEDY
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK TATUM
2013-05-13LATEST SOC13/05/13 STATEMENT OF CAPITAL;GBP 3
2013-05-13AR0126/04/13 FULL LIST
2013-04-03AA30/04/12 TOTAL EXEMPTION FULL
2012-07-01AR0126/04/12 FULL LIST
2012-01-13AA30/04/11 TOTAL EXEMPTION FULL
2011-05-19AR0126/04/11 FULL LIST
2010-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 7 - 12 CASTLE ACRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against 7 - 12 CASTLE ACRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 - 12 CASTLE ACRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,927
Creditors Due Within One Year 2011-05-01 £ 1,184
Other Creditors Due Within One Year 2013-04-30 £ 1,700
Other Creditors Due Within One Year 2011-05-01 £ 850
Trade Creditors Within One Year 2011-05-01 £ 334

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 7 - 12 CASTLE ACRE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 7,858
Cash Bank In Hand 2011-05-01 £ 6,394
Current Assets 2013-04-30 £ 9,239
Current Assets 2011-05-01 £ 7,875
Debtors 2013-04-30 £ 1,381
Debtors 2011-05-01 £ 1,481
Other Debtors 2013-04-30 £ 1,381
Other Debtors 2011-05-01 £ 1,481
Shareholder Funds 2013-04-30 £ 7,312
Shareholder Funds 2011-05-01 £ 6,691

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7 - 12 CASTLE ACRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 7 - 12 CASTLE ACRE LTD
Trademarks
We have not found any records of 7 - 12 CASTLE ACRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 - 12 CASTLE ACRE LTD. 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 (81100 - Combined facilities support activities) as 7 - 12 CASTLE ACRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 7 - 12 CASTLE ACRE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party7 - 12 CASTLE ACRE LTDEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 - 12 CASTLE ACRE LTD 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 7 - 12 CASTLE ACRE LTD 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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