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

CASTLE COATINGS LIMITED

UNIT 2 FORWARD HOUSE, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1BQ,
Company Registration Number
05396456
Private Limited Company
Active

Company Overview

About Castle Coatings Ltd
CASTLE COATINGS LIMITED was founded on 2005-03-17 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Castle Coatings 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 COATINGS LIMITED
 
Legal Registered Office
UNIT 2 FORWARD HOUSE
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
MID GLAMORGAN
CF83 1BQ
Other companies in CF83
 
Filing Information
Company Number 05396456
Company ID Number 05396456
Date formed 2005-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862960007  
Last Datalog update: 2024-08-05 13:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE COATINGS LIMITED
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Companies with same name CASTLE COATINGS LIMITED
The following companies were found which have the same name as CASTLE COATINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE COATINGS INCORPORATED Michigan UNKNOWN
CASTLE COATINGS (HOLDINGS) LIMITED UNIT 2 FORWARD HOUSE WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BQ Active Company formed on the 2019-12-20
CASTLE COATINGS (SCOTLAND) LTD 4/1, 91 MITCHELL STREET GLASGOW G1 3LN Active Company formed on the 2020-06-01

Company Officers of CASTLE COATINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER LYNDSEY PARRY
 Company Secretary 2005-03-17
JULIAN MARK LEWIS
 Director 2005-03-17
CHRISTOPHER LYNDSEY PARRY
 Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND WATTS
 Director 2005-03-17 2011-10-31

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
2024-07-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-03-08DIRECTOR APPOINTED MR JAMES PARRY
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-01-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-06-23PSC02Notification of Castle Coatings (Holdings) Limited as a person with significant control on 2019-12-20
2020-06-23PSC07CESSATION OF JULIAN MARK LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK LEWIS
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-22PSC04Change of details for Mr Julian Mark Lewis as a person with significant control on 2019-05-22
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0121/05/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER LYNDSEY PARRY on 2015-01-01
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LYNDSEY PARRY / 01/01/2015
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK LEWIS / 01/01/2015
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0117/03/14 ANNUAL RETURN FULL LIST
2014-02-14SH08Change of share class name or designation
2014-02-14SH0121/01/14 STATEMENT OF CAPITAL GBP 100
2014-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-12RES01ADOPT ARTICLES 12/02/14
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-02AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-05SH0131/10/11 STATEMENT OF CAPITAL GBP 6
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WATTS
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0117/03/11 ANNUAL RETURN FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WATTS / 17/03/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARRY / 17/03/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LEWIS / 17/03/2011
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-05-27AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-12GAZ1FIRST GAZETTE
2010-04-13AR0117/03/10 NO CHANGES
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08288aDIRECTOR APPOINTED MR CHRISTOPHER LYNDSEY PARRY
2009-03-25363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-15288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PARRY / 15/10/2008
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEWIS / 15/10/2008
2008-09-02AA31/03/08 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM UNIT 1 VARLIN COURT WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1BQ
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: UNIT 1 VARLIN COURT WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH
2007-05-03288cSECRETARY'S PARTICULARS CHANGED
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: UNIT 1 VARLIN COURT WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18288cSECRETARY'S PARTICULARS CHANGED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-26363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-11-25288cSECRETARY'S PARTICULARS CHANGED
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 27 CAE'R FFERM CAERPHILLY CF83 2QB
2005-11-25288aNEW DIRECTOR APPOINTED
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24540 - Casting of other non-ferrous metals




Licences & Regulatory approval
We could not find any licences issued to CASTLE COATINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against CASTLE COATINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-14 Outstanding LEAR INVESTMENTS LIMITED
DEBENTURE 2005-07-12 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2005-05-18 Outstanding LEAR INVESTMENTS LIMITED
Filed Financial Reports
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 COATINGS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE COATINGS LIMITED registering or being granted any patents
Domain Names

CASTLE COATINGS LIMITED owns 2 domain names.

castle-coatings-wales.co.uk   castle-coatings.co.uk  

Trademarks
We have not found any records of CASTLE COATINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE COATINGS 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 (24540 - Casting of other non-ferrous metals) as CASTLE COATINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE COATINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCASTLE COATINGS LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE COATINGS 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 COATINGS 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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