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Home > England & Wales Companies > CASTLE STONE PRODUCTS LIMITED
Company Information for

CASTLE STONE PRODUCTS LIMITED

24-26 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DT,
Company Registration Number
02407582
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castle Stone Products Ltd
CASTLE STONE PRODUCTS LIMITED was founded on 1989-07-24 and has its registered office in Rotherham. The organisation's status is listed as "Active - Proposal to Strike off". Castle Stone Products Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CASTLE STONE PRODUCTS LIMITED
 
Legal Registered Office
24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT
Other companies in S60
 
Filing Information
Company Number 02407582
Company ID Number 02407582
Date formed 1989-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts 
Last Datalog update: 2019-04-06 23:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE STONE PRODUCTS LIMITED
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Company Officers of CASTLE STONE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM TAYLOR
 Company Secretary 1991-07-24
STEPHEN JONES
 Director 1991-07-24
ROBERT WILLIAM TAYLOR
 Director 1991-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM TAYLOR TAYLOR WOOLHOUSE LIMITED Director 1999-04-21 CURRENT 1999-04-21 Active
ROBERT WILLIAM TAYLOR ROTA MILL (UK) LIMITED Director 1996-07-04 CURRENT 1996-07-04 Active
ROBERT WILLIAM TAYLOR TAYLOR WOOLHOUSE HOLDINGS LIMITED Director 1992-06-11 CURRENT 1973-04-25 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
2019-02-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-30DS01Application to strike the company off the register
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JONES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM TAYLOR
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-11CH01Director's details changed for Robert William Taylor on 2015-07-16
2015-08-11CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT WILLIAM TAYLOR on 2015-07-16
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0124/07/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0124/07/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0124/07/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0124/07/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0124/07/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 24/07/09; full list of members
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-06-17AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 24 MANSFIELD ROAD ROTHERHAM S60 2DT
2007-08-10363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-27363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-07-27353LOCATION OF REGISTER OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-02363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-08363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-08-06363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-08-22363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-29363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-28363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-01363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-31363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-18363sRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-28363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1996-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-09-11363sRETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1994-10-06363sRETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
1994-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-04363sRETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1993-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-08-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-26363sRETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1992-02-13288NEW DIRECTOR APPOINTED
1992-02-02363bRETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
1991-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-01-1088(2)RAD 13/09/89--------- £ SI 98@1=98 £ IC 2/100
1989-11-10395PARTICULARS OF MORTGAGE/CHARGE
1989-11-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1989-08-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to CASTLE STONE PRODUCTS 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 STONE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1989-11-10 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 18,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 STONE PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 100
Current Assets 2011-09-01 £ 100
Fixed Assets 2011-09-01 £ 2,237
Shareholder Funds 2011-09-01 £ 16,322
Tangible Fixed Assets 2011-09-01 £ 2,237

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE STONE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE STONE PRODUCTS LIMITED
Trademarks
We have not found any records of CASTLE STONE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE STONE PRODUCTS 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 (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as CASTLE STONE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE STONE PRODUCTS 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 STONE PRODUCTS 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 STONE PRODUCTS 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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    Other companies at postcode S60 2DT