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Company Information for

CASTLEGATE 263 LIMITED

PLOT 10 ENTERPRISE ROAD, MILLENNIUM BUSINESS PARK, MANSFIELD, NOTTS, NG19 7JX,

Company Registration Number

04780007

Private Limited Company

Active

Company Overview

About Castlegate 263 Ltd

CASTLEGATE 263 LIMITED was founded on 2003-05-29 and has its registered office in Mansfield. The organisation's status is listed as "Active". Castlegate 263 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CASTLEGATE 263 LIMITED

PLOT 10 ENTERPRISE ROAD MILLENNIUM BUSINESS PARK MANSFIELD NOTTS NG19 7JX Other companies in NG19

Filing Information

Company Number		04780007
Company ID Number		04780007
Date formed		2003-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		GROUP

Last Datalog update:	2023-12-07 02:18:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEGATE 263 LIMITED

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Company Officers of CASTLEGATE 263 LIMITED

Current Directors

Officer	Role	Date Appointed
FREDERICK ALEXANDER BIRD	Company Secretary	2003-12-03
DENNIS HAROLD THORPE	Director	2003-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CASTLEGATE SECRETARIES LIMITED	Company Secretary	2003-05-29	2003-12-03
CASTLEGATE DIRECTORS LIMITED	Director	2003-05-29	2003-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FREDERICK ALEXANDER BIRD	FUTURE PRODUCTS LIMITED	Company Secretary	1996-09-12	CURRENT	1993-07-29	Active
DENNIS HAROLD THORPE	PACE FITNESS CENTRE LIMITED	Director	2017-11-21	CURRENT	2017-11-21	Active - Proposal to Strike off
DENNIS HAROLD THORPE	DIRECT ROOFING SYSTEMS LIMITED	Director	2017-09-01	CURRENT	2017-09-01	Active
DENNIS HAROLD THORPE	ALUMINIUM DIRECT TRADE LIMITED	Director	2015-02-26	CURRENT	2015-02-26	Dissolved 2018-07-31
DENNIS HAROLD THORPE	MANSFIELD COLLIERY MINERS WELFARE SOCIAL CLUB LIMITED	Director	2007-01-09	CURRENT	1991-12-19	Active
DENNIS HAROLD THORPE	FUTURE PRODUCTS LIMITED	Director	1993-07-29	CURRENT	1993-07-29	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
2023-07-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-06-14		CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-08-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-07-26	PSC04	Change of details for Mr Dennis Harold Thorpe as a person with significant control on 2022-05-29
2021-10-19	AP03	Appointment of Mr Andrew Francis as company secretary on 2021-10-19
2021-10-19	TM02	Termination of appointment of Frederick Alexander Bird on 2021-10-19
2021-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-03-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 11000
2016-08-18	AR01	29/05/16 ANNUAL RETURN FULL LIST
2016-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 11000
2015-06-26	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 11000
2014-06-26	AR01	29/05/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-06-25	AR01	29/05/13 ANNUAL RETURN FULL LIST
2012-11-12	AR01	29/05/12 ANNUAL RETURN FULL LIST
2012-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-07-12	AR01	29/05/11 ANNUAL RETURN FULL LIST
2010-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-07-26	AR01	29/05/10 ANNUAL RETURN FULL LIST
2009-07-14	363a	Return made up to 29/05/09; full list of members
2009-06-18	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-06-12	363a	Return made up to 29/05/08; full list of members
2007-09-05	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-19	363s	Return made up to 29/05/07; no change of members
2006-07-31	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/06
2006-07-05	363s	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-07-30	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-20	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-08-13	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-04-08	SA	SHARES AGREEMENT OTC
2004-04-08	88(2)R	AD 16/01/04--------- £ SI 4999@1=4999 £ IC 1/5000
2004-01-29	288b	SECRETARY RESIGNED
2004-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2004-01-29	288b	DIRECTOR RESIGNED
2004-01-26	RES04	£ NC 1000/5000 16/01/0
2004-01-26	123	NC INC ALREADY ADJUSTED 16/01/04
2004-01-26	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2004-01-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-22	288a	NEW SECRETARY APPOINTED
2004-01-22	288a	NEW DIRECTOR APPOINTED
2003-05-29	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

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22230 - Manufacture of builders ware of plastic

Licences & Regulatory approval

We could not find any licences issued to CASTLEGATE 263 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 CASTLEGATE 263 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of CASTLEGATE 263 LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 CASTLEGATE 263 LIMITED

Intangible Assets

Patents

We have not found any records of CASTLEGATE 263 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLEGATE 263 LIMITED

Trademarks

We have not found any records of CASTLEGATE 263 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLEGATE 263 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 (22230 - Manufacture of builders ware of plastic) as CASTLEGATE 263 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLEGATE 263 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 CASTLEGATE 263 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 CASTLEGATE 263 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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