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Company Information for

CASTELL BACH LIMITED

4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR,
Company Registration Number
05442327
Private Limited Company
Active

Company Overview

About Castell Bach Ltd
CASTELL BACH LIMITED was founded on 2005-05-04 and has its registered office in Hinckley. The organisation's status is listed as "Active". Castell Bach Limited is a Private Limited Company registered in ENGLAND 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
CASTELL BACH LIMITED
 
Legal Registered Office
4 HRFC BUSINESS CENTRE
LEICESTER ROAD
HINCKLEY
LEICESTERSHIRE
LE10 3DR
Other companies in CV11
 
Filing Information
Company Number 05442327
Company ID Number 05442327
Date formed 2005-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861254334  
Last Datalog update: 2024-04-06 19:48:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTELL BACH LIMITED
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Companies with same name CASTELL BACH LIMITED
The following companies were found which have the same name as CASTELL BACH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTELL BACH ENGINEERING LTD. THE BUNGALOW MAESEGLWYS FARM PANTLASAU SA6 6NR Active Company formed on the 2016-03-14
CASTELL BACH PROPERTIES LTD THE BUNGALOW MAESEGLWYS FARM PANTLASAU SA6 6NR Active Company formed on the 2021-01-04

Company Officers of CASTELL BACH LIMITED

Current Directors
Officer Role Date Appointed
DARREN CHRISTOPHER KEACH
 Company Secretary 2008-05-05
JOANNE KEACH
 Director 2005-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES LLOYD
 Company Secretary 2008-03-04 2008-05-05
IAN DAVID COOPER
 Company Secretary 2005-05-04 2008-03-04
L & A SECRETARIAL LIMITED
 Nominated Secretary 2005-05-04 2005-05-04
L & A REGISTRARS LIMITED
 Nominated Director 2005-05-04 2005-05-04

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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-03-0230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-12-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-10-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-11-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Manor Court Road Townsend Drive Nuneaton Warwickshire CV11 6RU
2016-09-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-26CH01Director's details changed for Joanne Cooper on 2011-04-28
2016-01-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0104/05/15 ANNUAL RETURN FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
2014-10-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0104/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0104/05/12 ANNUAL RETURN FULL LIST
2011-09-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0104/05/11 ANNUAL RETURN FULL LIST
2010-10-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29MG01Particulars of a mortgage or charge / charge no: 1
2010-05-06AR0104/05/10 ANNUAL RETURN FULL LIST
2009-11-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 01/06/09; full list of members
2009-07-16288aSecretary appointed mr darren christopher keach
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY STEVEN LLOYD
2009-02-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY IAN COOPER
2008-03-13288aSECRETARY APPOINTED STEVEN JAMES LLOYD
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-08363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-17363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-08225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-05-19288bSECRETARY RESIGNED
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CASTELL BACH 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 CASTELL BACH 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
LEGAL CHARGE 2010-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 340,245
Creditors Due After One Year 2012-06-30 £ 373,866
Creditors Due Within One Year 2013-06-30 £ 45,784
Creditors Due Within One Year 2012-06-30 £ 43,664
Provisions For Liabilities Charges 2013-06-30 £ 5,385
Provisions For Liabilities Charges 2012-06-30 £ 5,735

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CASTELL BACH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 5,031
Cash Bank In Hand 2012-06-30 £ 12,477
Current Assets 2013-06-30 £ 60,381
Current Assets 2012-06-30 £ 70,627
Fixed Assets 2013-06-30 £ 337,496
Fixed Assets 2012-06-30 £ 360,534
Shareholder Funds 2013-06-30 £ 6,463
Shareholder Funds 2012-06-30 £ 7,896
Stocks Inventory 2013-06-30 £ 54,798
Stocks Inventory 2012-06-30 £ 57,610
Tangible Fixed Assets 2013-06-30 £ 328,496
Tangible Fixed Assets 2012-06-30 £ 333,534

Debtors and other cash assets

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

CASTELL BACH LIMITED owns 1 domain names.

katzdancewear.co.uk  

Trademarks
We have not found any records of CASTELL BACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTELL BACH 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 (47710 - Retail sale of clothing in specialised stores) as CASTELL BACH LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where CASTELL BACH 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 CASTELL BACH 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 CASTELL BACH 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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