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

CASTLE GIBSON LIMITED

15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL,
Company Registration Number
03942450
Private Limited Company
Active

Company Overview

About Castle Gibson Ltd
CASTLE GIBSON LIMITED was founded on 2000-03-08 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Castle Gibson Limited is a Private Limited Company registered in 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 GIBSON LIMITED
 
Legal Registered Office
15 THE BROADWAY
WOODFORD GREEN
ESSEX
IG8 0HL
Other companies in IG8
 
Filing Information
Company Number 03942450
Company ID Number 03942450
Date formed 2000-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB524933540  
Last Datalog update: 2024-09-08 13:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE GIBSON LIMITED
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Companies with same name CASTLE GIBSON LIMITED
The following companies were found which have the same name as CASTLE GIBSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE GIBSON LOCATIONS LTD 76 STOKE NEWINGTON ROAD LONDON N16 7XB Active - Proposal to Strike off Company formed on the 2021-06-09

Company Officers of CASTLE GIBSON LIMITED

Current Directors
Officer Role Date Appointed
JOYCE ANNE CASTLES GIBSON
 Company Secretary 2000-03-08
JOYCE ANNE CASTLES GIBSON
 Director 2006-12-01
STEVEN PETER GIBSON
 Director 2000-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2000-03-08 2000-03-21
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2000-03-08 2000-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PETER GIBSON RUBY'S DALSTON LIMITED Director 2012-06-27 CURRENT 2012-06-15 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
2024-08-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-08-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-11-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-01-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-08-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-08-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-09-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 96
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-08-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 96
2016-03-14AR0108/03/16 FULL LIST
2016-03-14AR0108/03/16 FULL LIST
2015-08-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 96
2015-03-10AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER GIBSON / 10/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANNE CASTLES GIBSON / 10/03/2015
2015-03-10CH03SECRETARY'S DETAILS CHNAGED FOR JOYCE ANNE CASTLES GIBSON on 2015-03-10
2014-10-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 96
2014-03-10AR0108/03/14 ANNUAL RETURN FULL LIST
2014-03-10CH01Director's details changed for Joyce Anne Castles Gibson on 2013-04-01
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0108/03/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0108/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0108/03/11 ANNUAL RETURN FULL LIST
2010-11-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0108/03/10 ANNUAL RETURN FULL LIST
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15287Registered office changed on 15/07/2009 from 2 the shrubberies george lane london E18 1DA
2009-04-21363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN GIBSON / 13/01/2009
2008-07-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-02363sRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-23363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-05288aNEW DIRECTOR APPOINTED
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-14363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-18363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-13363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-25363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-18363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-14225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2001-03-20363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-09-28CERTNMCOMPANY NAME CHANGED THOMOL LIMITED CERTIFICATE ISSUED ON 29/09/00
2000-04-20CERTNMCOMPANY NAME CHANGED BRONSART LIMITED CERTIFICATE ISSUED ON 25/04/00
2000-04-19288aNEW SECRETARY APPOINTED
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-03-31288bDIRECTOR RESIGNED
2000-03-31288bSECRETARY RESIGNED
2000-03-28SRES01ALTER MEM AND ARTS 10/03/00
2000-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to CASTLE GIBSON 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 GIBSON 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 GIBSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 GIBSON LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE GIBSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE GIBSON LIMITED
Trademarks
We have not found any records of CASTLE GIBSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE GIBSON 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as CASTLE GIBSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE GIBSON 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 GIBSON 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 GIBSON 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 IG8 0HL