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

CASTLE SUNDBORN LIMITED

THE OLD BANK, 10 HIGH STREET, MALMESBURY, WILTSHIRE, SN16 9AU,
Company Registration Number
00818135
Private Limited Company
Active

Company Overview

About Castle Sundborn Ltd
CASTLE SUNDBORN LIMITED was founded on 1964-09-02 and has its registered office in Malmesbury. The organisation's status is listed as "Active". Castle Sundborn Limited is a Private Limited Company registered in ENGLAND 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
CASTLE SUNDBORN LIMITED
 
Legal Registered Office
THE OLD BANK
10 HIGH STREET
MALMESBURY
WILTSHIRE
SN16 9AU
Other companies in SN16
 
Filing Information
Company Number 00818135
Company ID Number 00818135
Date formed 1964-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE SUNDBORN LIMITED
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Company Officers of CASTLE SUNDBORN LIMITED

Current Directors
Officer Role Date Appointed
JULIE ELIZABETH CURTIS
 Company Secretary 2006-02-05
ANTHONY SVEN BATHER
 Director 1992-04-16
TIMOTHY SVEN BATHER
 Director 1992-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
MADELINE DOROTHY BATHER
 Director 1992-04-16 2014-04-04
MADELINE DOROTHY BATHER
 Company Secretary 1992-04-16 2006-02-05

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
2024-05-08SECRETARY'S DETAILS CHNAGED FOR JULIE ELIZABETH CURTIS on 2024-05-08
2024-01-24CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08DIRECTOR APPOINTED MRS ALISON MARY BATHER
2023-04-03Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-04-03Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-12-01SH03Purchase of own shares
2022-11-25AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25SH03Purchase of own shares
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-05-01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-20SH03Purchase of own shares
2021-11-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31SH03Purchase of own shares
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-11-06AP01DIRECTOR APPOINTED MRS JULIE ELIZABETH CURTIS
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SVEN BATHER
2020-10-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-03-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-03-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 6000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 6000
2016-04-14AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM The Old Bank High Street Malmesbury Wiltshire SN16 9AU
2015-12-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 6000
2015-04-20AR0113/04/15 FULL LIST
2015-04-20AR0113/04/15 FULL LIST
2014-11-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 6000
2014-06-02AR0113/04/14 ANNUAL RETURN FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MADELINE BATHER
2013-11-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0113/04/13 ANNUAL RETURN FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM Laystalls Cross Hayes Malmesbury Wiltshire SN16 9BE
2012-11-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23AR0113/04/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0113/04/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-14AR0114/04/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELINE DOROTHY BATHER / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SVEN BATHER / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SVEN BATHER / 01/10/2009
2009-12-16AA31/08/09 TOTAL EXEMPTION FULL
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM WILTSHIRE SN15 1JW
2009-04-17363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-12-18AA31/08/08 TOTAL EXEMPTION FULL
2008-04-25363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-06-19363sRETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-30363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-31288bSECRETARY RESIGNED
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 41 NEW ROAD CHIPPENHAM WILTS SN15 1JQ
2004-11-23AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-12-31AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-04-22363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-12-18AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-04-17363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-04-17363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-11-23169£ IC 18000/6000 31/08/99 £ SR 12000@1=12000
1999-11-08AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-04-16363sRETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1998-12-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-18169£ IC 25000/18000 31/08/98 £ SR 7000@1=7000
1998-04-29363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1998-02-17AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-05-15363sRETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-04-10363sRETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1996-02-23AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-04-10363sRETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-04-14363sRETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1993-07-09363sRETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
1993-02-26AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-08-05123£ NC 20000/25000 30/06/92
1992-08-0588(2)RAD 30/06/92--------- £ SI 5000@1=5000 £ IC 20000/25000
1992-04-23363bRETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
1992-02-19AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-01-08363aRETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS; AMEND
1991-12-16123£ NC 10000/20000 31/08/91
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding


Licences & Regulatory approval
We could not find any licences issued to CASTLE SUNDBORN 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 SUNDBORN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE SUNDBORN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

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 SUNDBORN LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE SUNDBORN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE SUNDBORN LIMITED
Trademarks
We have not found any records of CASTLE SUNDBORN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE SUNDBORN 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 (65110 - Life insurance) as CASTLE SUNDBORN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE SUNDBORN 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 SUNDBORN 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 SUNDBORN 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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