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Home > England & Wales Companies > CASTLE POINT GAS & HEATING CO. LIMITED
Company Information for

CASTLE POINT GAS & HEATING CO. LIMITED

21-25 HART ROAD, BENFLEET, SS7 3PB,
Company Registration Number
01765130
Private Limited Company
Active

Company Overview

About Castle Point Gas & Heating Co. Ltd
CASTLE POINT GAS & HEATING CO. LIMITED was founded on 1983-10-27 and has its registered office in Benfleet. The organisation's status is listed as "Active". Castle Point Gas & Heating Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CASTLE POINT GAS & HEATING CO. LIMITED
 
Legal Registered Office
21-25 HART ROAD
BENFLEET
SS7 3PB
Other companies in SS7
 
Filing Information
Company Number 01765130
Company ID Number 01765130
Date formed 1983-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB368861111  
Last Datalog update: 2023-11-06 14:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE POINT GAS & HEATING CO. LIMITED
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Company Officers of CASTLE POINT GAS & HEATING CO. LIMITED

Current Directors
Officer Role Date Appointed
KEITH WELLS
 Company Secretary 2017-04-07
CHRISTOPHER FALKUS
 Director 2017-10-01
KEITH WELLS
 Director 2006-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WHITE
 Director 2006-05-09 2017-10-01
DAVID WELLS
 Company Secretary 2013-01-29 2017-04-07
DAVID WELLS
 Director 1990-09-20 2017-04-07
MICHAEL KEVIN CURHAM
 Director 2006-05-09 2014-08-01
JACQUELINE JULIE MARTIN
 Company Secretary 2000-07-31 2013-01-29
VALERIE WELLS
 Company Secretary 1990-09-20 2000-07-31
VALERIE WELLS
 Director 1990-09-20 2000-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WELLS LABYRINTH TANNING LTD Director 2014-09-11 CURRENT 2014-09-11 Active
KEITH WELLS CASTLE POINT LETTINGS LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
KEITH WELLS MANOR ESTATES 2014 LTD Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2016-12-20
KEITH WELLS CASTLE POINT DEVELOPMENTS LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active - Proposal to Strike off
KEITH WELLS CASTLE POINT MOTORS LIMITED Director 2006-09-18 CURRENT 2006-09-18 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
2023-10-20SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-09-27Change of details for Mr Keith Wells as a person with significant control on 2023-09-27
2023-09-27Director's details changed for Mr Keith Wells on 2023-09-27
2022-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-10-10CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-02-12AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/01/19
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 102
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE WARD
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNAN FALKUS
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
2017-10-11AP01DIRECTOR APPOINTED MR CHRISTOPHER FALKUS
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WELLS
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-10-11PSC07CESSATION OF DAVID WELLS AS A PSC
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE WARD
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNAN FALKUS
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
2017-10-11AP01DIRECTOR APPOINTED MR CHRISTOPHER FALKUS
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WELLS
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-10-11PSC07CESSATION OF DAVID WELLS AS A PSC
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Hillside Goldfinch Lane, Thundersley Benfleet Essex SS7 3LS
2017-04-07AP03Appointment of Mr Keith Wells as company secretary on 2017-04-07
2017-04-07TM02Termination of appointment of David Wells on 2017-04-07
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
2016-10-31AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH NO UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-21CH01Director's details changed for Keith Wells on 2015-09-20
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVIN CURHAM
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23AR0120/09/13 ANNUAL RETURN FULL LIST
2013-01-29AP03SECRETARY APPOINTED MR DAVID WELLS
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE MARTIN
2012-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2012-09-20AR0120/09/12 FULL LIST
2011-09-23AR0120/09/11 FULL LIST
2011-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2010-10-18AR0120/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/10/2009
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WELLS / 01/10/2009
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 01/10/2009
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN CURHAM / 01/10/2009
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JULIE MARTIN / 01/10/2009
2010-09-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2009-10-30AR0120/09/09 FULL LIST
2009-06-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2008-09-30363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2007-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-10-23363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-03-02AUDAUDITOR'S RESIGNATION
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-27363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-06288aNEW DIRECTOR APPOINTED
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-10-06363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-11-16AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-10-21363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-21AUDAUDITOR'S RESIGNATION
2003-10-02363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-10-06363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-04-16AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-10-08363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-10-02363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-30288aNEW SECRETARY APPOINTED
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-10-18363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-11-23363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1997-11-14363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-25AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-27363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-11-02363sRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1994-12-13363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-11-30AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-04-06395PARTICULARS OF MORTGAGE/CHARGE
1994-03-31395PARTICULARS OF MORTGAGE/CHARGE
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 POINT GAS & HEATING CO. 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 POINT GAS & HEATING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-09-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-26 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2006-09-13 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES. 1994-04-06 Outstanding BARCLAYS BANK PLC,
DEPOSIT TRUST AGREEMENT, 1994-03-31 Outstanding GENERAL SURETY & GUARANTEE CO LIMITED,
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 POINT GAS & HEATING CO. LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE POINT GAS & HEATING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE POINT GAS & HEATING CO. LIMITED
Trademarks
We have not found any records of CASTLE POINT GAS & HEATING CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASTLE POINT GAS & HEATING CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-7 GBP £331,144
London Borough of Havering 2014-6 GBP £482,709
London Borough of Havering 2014-5 GBP £196,049
London Borough of Havering 2014-4 GBP £605,583
Royal Borough of Greenwich 2014-4 GBP £38,266
London Borough of Havering 2014-3 GBP £1,059,514
London Borough of Havering 2014-2 GBP £700,541
London Borough of Havering 2014-1 GBP £141,463
London Borough of Havering 2013-12 GBP £402,364
London Borough of Havering 2013-11 GBP £384,697
London Borough of Havering 2013-10 GBP £684,782
Royal Borough of Greenwich 2013-9 GBP £6,851
London Borough of Havering 2013-9 GBP £136,462
London Borough of Havering 2013-8 GBP £331,539
London Borough of Havering 2013-7 GBP £335,036
London Borough of Havering 2013-6 GBP £850,422
London Borough of Havering 2013-4 GBP £493,056
London Borough of Havering 2013-3 GBP £973,510
London Borough of Havering 2013-2 GBP £631,033
London Borough of Havering 2013-1 GBP £484,107
London Borough of Havering 2012-12 GBP £370,089
London Borough of Havering 2012-11 GBP £830,347
London Borough of Havering 2012-10 GBP £246,703
London Borough of Havering 2012-9 GBP £315,134
London Borough of Havering 2012-8 GBP £379,477
London Borough of Havering 2012-7 GBP £75,639
London Borough of Havering 2012-5 GBP £162,896
London Borough of Havering 2012-4 GBP £158,494
London Borough of Havering 2012-3 GBP £863,315
London Borough of Havering 2012-2 GBP £414,000
London Borough of Havering 2012-1 GBP £300,342
London Borough of Havering 2011-11 GBP £110,864
Royal Borough of Greenwich 2011-11 GBP £29,975
London Borough of Havering 2011-9 GBP £69,826
London Borough of Havering 2011-8 GBP £48,880
London Borough of Havering 2011-7 GBP £94,396
London Borough of Havering 2011-6 GBP £339,943
London Borough of Havering 2011-5 GBP £190,245
Royal Borough of Greenwich 2011-5 GBP £17,100
London Borough of Havering 2011-4 GBP £229,675
London Borough of Havering 2011-3 GBP £629,046
London Borough of Havering 2011-2 GBP £136,394
London Borough of Havering 2011-1 GBP £94,322
London Borough of Havering 2010-12 GBP £678,195
London Borough of Havering 2010-11 GBP £37,218

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 CASTLE POINT GAS & HEATING CO. 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 POINT GAS & HEATING CO. 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 POINT GAS & HEATING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS7 3PB