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Company Information for

CASTLE AND NIALL VETERINARY SERVICES LIMITED

BEECH HOUSE, BELL PLANTATION WATLING STREET, TOWCESTER, NORTHAMPTONSHIRE, NN12 6GX,

Company Registration Number

04614347

Private Limited Company

Active

Company Overview

About Castle And Niall Veterinary Services Ltd

CASTLE AND NIALL VETERINARY SERVICES LIMITED was founded on 2002-12-11 and has its registered office in Towcester. The organisation's status is listed as "Active". Castle And Niall Veterinary Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CASTLE AND NIALL VETERINARY SERVICES LIMITED

BEECH HOUSE BELL PLANTATION WATLING STREET TOWCESTER NORTHAMPTONSHIRE NN12 6GX Other companies in NN12

Filing Information

Company Number		04614347
Company ID Number		04614347
Date formed		2002-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 11:10:58
Primary Source:	Companies House

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

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Company Officers of CASTLE AND NIALL VETERINARY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN CHRISTINA MARY CASTLE	Company Secretary	2002-12-11
CHARLES PETER CASTLE	Director	2002-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MCLEISH	Director	2002-12-11	2005-08-29
RM REGISTRARS LIMITED	Nominated Secretary	2002-12-11	2002-12-11
RM NOMINEES LIMITED	Nominated Director	2002-12-11	2002-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WENDY KENNEALLY	THE HAYWARD PARTNERSHIP LTD	Director	2014-07-31	CURRENT	2014-07-31	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
2023-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2021-12-22		Unaudited abridged accounts made up to 2021-03-31
2021-12-20		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-12-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CHRISTINA MARY CASTLE
2019-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2018-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	AR01	11/12/15 ANNUAL RETURN FULL LIST
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11	AR01	11/12/13 ANNUAL RETURN FULL LIST
2012-12-12	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	11/12/11 ANNUAL RETURN FULL LIST
2010-12-13	AR01	11/12/10 ANNUAL RETURN FULL LIST
2010-11-25	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16	AR01	11/12/09 ANNUAL RETURN FULL LIST
2009-12-16	CH01	Director's details changed for Charles Castle on 2009-12-16
2009-10-16	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11	363a	Return made up to 11/12/08; full list of members
2007-12-11	363a	Return made up to 11/12/07; full list of members
2007-08-02	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-11	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-01-06	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-03	288b	DIRECTOR RESIGNED
2005-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-01	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/04 FROM: THE VETERINARY SURGERY CWG BUILDING OLD GREENS NORTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 8AX
2004-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-22	363(287)	REGISTERED OFFICE CHANGED ON 22/01/04
2004-01-22	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-04-26	88(2)R	AD 11/12/02--------- £ SI 98@1=98 £ IC 2/100
2003-02-05	288a	NEW DIRECTOR APPOINTED
2003-01-14	288b	SECRETARY RESIGNED
2003-01-14	288a	NEW SECRETARY APPOINTED
2003-01-14	288a	NEW DIRECTOR APPOINTED
2003-01-14	288b	DIRECTOR RESIGNED
2003-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/03 FROM: THE VETERINARY SURGERY CWG BUILDING OLD GREENS NORTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 8AX
2003-01-10	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/03 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-12-11	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

75 - Veterinary activities

750 - Veterinary activities

75000 - Veterinary activities

Licences & Regulatory approval

We could not find any licences issued to CASTLE AND NIALL VETERINARY SERVICES 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 AND NIALL VETERINARY SERVICES 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
DEBENTURE	2005-10-14	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-03-31	£ 5,367
Creditors Due Within One Year	2013-03-31	£ 81,567
Creditors Due Within One Year	2012-03-31	£ 64,495
Provisions For Liabilities Charges	2013-03-31	£ 5,461
Provisions For Liabilities Charges	2012-03-31	£ 4,439

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 AND NIALL VETERINARY SERVICES LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 34,530
Current Assets	2012-03-31	£ 28,377
Debtors	2013-03-31	£ 14,344
Debtors	2012-03-31	£ 9,599
Fixed Assets	2013-03-31	£ 53,697
Fixed Assets	2012-03-31	£ 53,476
Shareholder Funds	2013-03-31	£ 1,199
Shareholder Funds	2012-03-31	£ 7,552
Stocks Inventory	2013-03-31	£ 19,471
Stocks Inventory	2012-03-31	£ 19,213
Tangible Fixed Assets	2013-03-31	£ 53,697
Tangible Fixed Assets	2012-03-31	£ 53,476

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CASTLE AND NIALL VETERINARY SERVICES LIMITED registering or being granted any patents

Domain Names

CASTLE AND NIALL VETERINARY SERVICES LIMITED owns 1 domain names.

beechhousevets.co.uk

Trademarks

We have not found any records of CASTLE AND NIALL VETERINARY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE AND NIALL VETERINARY SERVICES 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 (75000 - Veterinary activities) as CASTLE AND NIALL VETERINARY SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE AND NIALL VETERINARY SERVICES 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 AND NIALL VETERINARY SERVICES 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 AND NIALL VETERINARY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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