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Company Information for

CASTLE BUILDING AND CONSTRUCTION LIMITED

ALBERT GOODMAN, LUPIN WAY, YEOVIL, SOMERSET, BA22 8WW,

Company Registration Number

04026798

Private Limited Company

Active

Company Overview

About Castle Building And Construction Ltd

CASTLE BUILDING AND CONSTRUCTION LIMITED was founded on 2000-07-04 and has its registered office in Yeovil. The organisation's status is listed as "Active". Castle Building And Construction Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CASTLE BUILDING AND CONSTRUCTION LIMITED

ALBERT GOODMAN LUPIN WAY YEOVIL SOMERSET BA22 8WW Other companies in DT6

Filing Information

Company Number		04026798
Company ID Number		04026798
Date formed		2000-07-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB768548962

Last Datalog update:	2025-01-05 11:45:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE BUILDING AND CONSTRUCTION LIMITED

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Company Officers of CASTLE BUILDING AND CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE AMANDA YOUNG	Company Secretary	2012-11-30
ANDREW FREDERICK ROY YOUNG	Director	2000-08-02
JULIE AMANDA YOUNG	Director	2008-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET LEONORA BOND	Company Secretary	2002-04-22	2012-11-30
RICHARD ANTHONY CUSSONS	Company Secretary	2000-08-02	2002-04-22
RICHARD ANTHONY CUSSONS	Director	2000-08-02	2002-04-22
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	2000-07-04	2000-08-02
BOURSE NOMINEES LIMITED	Nominated Director	2000-07-04	2000-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOMIN1C JAMES MCSWEENEY	ULTRAMAX HOLDINGS LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active - Proposal to Strike off
ANDREW FREDERICK ROY YOUNG	RACING AND CLASSIC ENGINEERING LIMITED	Director	2013-11-15	CURRENT	2013-11-15	Active
JULIE AMANDA YOUNG	RACING AND CLASSIC ENGINEERING LIMITED	Director	2013-12-04	CURRENT	2013-11-15	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.

Date	Document Type	Document Description
2024-11-25		SECRETARY'S DETAILS CHNAGED FOR MRS JULIE AMANDA YOUNG on 2024-05-20
2024-11-22		Change of details for Mr Andrew Frederick Roy Young as a person with significant control on 2024-05-20
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21		Director's details changed for Mrs Julie Amanda Young on 2024-05-20
2024-05-21		Director's details changed for Mrs Karen Louise Huxter on 2024-05-20
2024-05-21		Director's details changed for Mr Andrew Frederick Roy Young on 2024-05-20
2023-11-24		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-07-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		DIRECTOR APPOINTED MRS KAREN LOUISE HUXTER
2021-12-21		Change of details for Mr Andrew Frederick Roy Young as a person with significant control on 2021-11-23
2021-12-21		CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-21	PSC04	Change of details for Mr Andrew Frederick Roy Young as a person with significant control on 2021-11-23
2021-12-21	AP01	DIRECTOR APPOINTED MRS KAREN LOUISE HUXTER
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-06-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/21 FROM Unit 3D Dreadnought Trading Esta Bridport Dorset DT6 5BU
2021-02-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JULIE AMANDA YOUNG on 2021-02-05
2021-02-10	PSC04	Change of details for Mr Andrew Frederick Roy Young as a person with significant control on 2016-04-06
2021-02-09	PSC04	Change of details for Mr Andrew Frederick Roy Young as a person with significant control on 2021-02-05
2021-02-09	CH01	Director's details changed for Mrs Julie Amanda Young on 2021-02-05
2021-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-12-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-10-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09	AR01	04/07/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09	AR01	04/07/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA YOUNG / 30/07/2013
2013-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK ROY YOUNG / 30/07/2013
2012-12-12	AP03	Appointment of Mrs Julie Amanda Young as company secretary
2012-12-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET BOND
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06	AR01	04/07/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AR01	04/07/11 ANNUAL RETURN FULL LIST
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE AMANDA YOUNG / 04/07/2011
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK ROY YOUNG / 04/07/2011
2011-07-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MARGARET LEONORA BOND on 2011-07-04
2010-09-23	MG01	Particulars of a mortgage or charge / charge no: 3
2010-09-20	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20	AR01	04/07/10 NO CHANGES
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-15	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-10	288a	DIRECTOR APPOINTED JULIE AMANDA YOUNG
2008-07-18	363s	RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
2007-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16	363s	RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2006-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-26	363s	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-15	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-07-16	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-07-22	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-08-28	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29	288a	NEW SECRETARY APPOINTED
2002-04-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-27	88(2)R	AD 06/09/00--------- £ SI 999@1
2001-09-26	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-04-19	225	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-05	288a	NEW DIRECTOR APPOINTED
2000-09-05	288b	DIRECTOR RESIGNED
2000-09-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-05	288b	SECRETARY RESIGNED
2000-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE
2000-08-08	CERTNM	COMPANY NAME CHANGED WHATCOMBE LIMITED CERTIFICATE ISSUED ON 09/08/00
2000-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to CASTLE BUILDING AND CONSTRUCTION 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 BUILDING AND CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-09-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-02-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BUILDING AND CONSTRUCTION LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE BUILDING AND CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE BUILDING AND CONSTRUCTION LIMITED

Trademarks

We have not found any records of CASTLE BUILDING AND CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE BUILDING AND CONSTRUCTION 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 (41202 - Construction of domestic buildings) as CASTLE BUILDING AND CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE BUILDING AND CONSTRUCTION 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 BUILDING AND CONSTRUCTION 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 BUILDING AND CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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