Company Information for CASTLEBROOM ENGINEERING LIMITED
Unit10, Farthing Road Industrial Estate, Ipswich, SUFFOLK, IP1 5AP,
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Company Registration Number
01877409
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CASTLEBROOM ENGINEERING LIMITED | |||
Legal Registered Office | |||
Unit10 Farthing Road Industrial Estate Ipswich SUFFOLK IP1 5AP Other companies in IP1 | |||
| |||
Company Number | 01877409 | |
---|---|---|
Company ID Number | 01877409 | |
Date formed | 1985-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-05-05 | |
Return next due | 2024-05-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB410682773 |
Last Datalog update: | 2024-06-02 03:55:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA JOAN PEGG |
||
PATRICIA JOAN PEGG |
||
STEPHEN JOHN PEGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM PEGG |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHLEY MARTIN PEGG | |
TM02 | Termination of appointment of Patricia Joan Pegg on 2022-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOAN PEGG | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Tracey Pegg on 2020-01-30 | |
AP01 | DIRECTOR APPOINTED MRS TRACEY PEGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
PSC07 | CESSATION OF DAVID WILLIAM PEGG AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 30/09/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM PEGG | |
AAMD | Amended account full exemption | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH NO UPDATES | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Abacus 77 Ltd 33 Graham Road Ipswich Suffolk IP1 3QE United Kingdom | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 31/07/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O LARKING GOWEN UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN PEGG / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PEGG / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JOAN PEGG / 01/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O LARKING GOWEN 16A FALCON STREET IPSWICH IP1 1SL UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 31/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PEGG / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN PEGG / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PEGG / 31/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 184,321 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 114,806 |
Creditors Due Within One Year | 2012-09-30 | £ 272,590 |
Creditors Due Within One Year | 2011-09-30 | £ 356,265 |
Provisions For Liabilities Charges | 2012-09-30 | £ 11,369 |
Provisions For Liabilities Charges | 2011-09-30 | £ 10,500 |
Creditors and other liabilities
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 CASTLEBROOM ENGINEERING LIMITED
Cash Bank In Hand | 2012-09-30 | £ 18,129 |
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Cash Bank In Hand | 2011-09-30 | £ 27,867 |
Current Assets | 2012-09-30 | £ 338,171 |
Current Assets | 2011-09-30 | £ 313,105 |
Debtors | 2012-09-30 | £ 237,744 |
Debtors | 2011-09-30 | £ 180,940 |
Fixed Assets | 2012-09-30 | £ 314,685 |
Fixed Assets | 2011-09-30 | £ 320,865 |
Shareholder Funds | 2012-09-30 | £ 184,576 |
Shareholder Funds | 2011-09-30 | £ 152,399 |
Stocks Inventory | 2012-09-30 | £ 82,298 |
Stocks Inventory | 2011-09-30 | £ 104,298 |
Tangible Fixed Assets | 2012-09-30 | £ 295,449 |
Tangible Fixed Assets | 2011-09-30 | £ 298,880 |
Debtors and other cash assets
CASTLEBROOM ENGINEERING LIMITED owns 1 domain names.
castlebroom.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as CASTLEBROOM ENGINEERING LIMITED are:
WICKSTEED LEISURE LIMITED | £ 599,131 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
SUTCLIFFE PLAY LIMITED | £ 96,292 |
STEELPLAN LTD | £ 86,885 |
POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
96040000 | Hand sieves and hand riddles (excl. colanders) | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90241080 | ||||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
84388010 | Machinery for the industrial preparation of tea or coffee (excl. centrifuges, filtering equipment, roasters, freeze-dryers and other heating appliances) | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73259910 | Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills) | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
84806000 | Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds) | |||
84806000 | Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |