Active
Company Information for CASTLE BUILDING AND CONSTRUCTION LIMITED
ALBERT GOODMAN, LUPIN WAY, YEOVIL, SOMERSET, BA22 8WW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CASTLE BUILDING AND CONSTRUCTION LIMITED | |
Legal Registered Office | |
ALBERT GOODMAN LUPIN WAY YEOVIL SOMERSET BA22 8WW Other companies in DT6 | |
Company Number | 04026798 | |
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Company ID Number | 04026798 | |
Date formed | 2000-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
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: | 2024-07-05 23:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE AMANDA YOUNG |
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ANDREW FREDERICK ROY YOUNG |
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JULIE AMANDA YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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MARGARET LEONORA BOND |
Company Secretary | ||
RICHARD ANTHONY CUSSONS |
Company Secretary | ||
RICHARD ANTHONY CUSSONS |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTRAMAX HOLDINGS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
RACING AND CLASSIC ENGINEERING LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
RACING AND CLASSIC ENGINEERING LIMITED | Director | 2013-12-04 | CURRENT | 2013-11-15 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Julie Amanda Young on 2024-05-20 | ||
Director's details changed for Mrs Karen Louise Huxter on 2024-05-20 | ||
Director's details changed for Mr Andrew Frederick Roy Young on 2024-05-20 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS KAREN LOUISE HUXTER | ||
Change of details for Mr Andrew Frederick Roy Young as a person with significant control on 2021-11-23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Frederick Roy Young as a person with significant control on 2021-11-23 | |
AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE HUXTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM Unit 3D Dreadnought Trading Esta Bridport Dorset DT6 5BU | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE AMANDA YOUNG on 2021-02-05 | |
PSC04 | Change of details for Mr Andrew Frederick Roy Young as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Andrew Frederick Roy Young as a person with significant control on 2021-02-05 | |
CH01 | Director's details changed for Mrs Julie Amanda Young on 2021-02-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA YOUNG / 30/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK ROY YOUNG / 30/07/2013 | |
AP03 | Appointment of Mrs Julie Amanda Young as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET BOND | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE AMANDA YOUNG / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK ROY YOUNG / 04/07/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET LEONORA BOND on 2011-07-04 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JULIE AMANDA YOUNG | |
363s | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 06/09/00--------- £ SI 999@1 | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE | |
CERTNM | COMPANY NAME CHANGED WHATCOMBE LIMITED CERTIFICATE ISSUED ON 09/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CASTLE BUILDING AND CONSTRUCTION LIMITED are:
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. |