Active - Proposal to Strike off
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Company Information for CASTLE WINDOWS (LEICESTER) LIMITED
OFFICE 17 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LE10 1QU,
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Company Registration Number
 06494039 Private Limited Company
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Company Overview
About Castle Windows (leicester) Ltd
CASTLE WINDOWS (LEICESTER) LIMITED was founded on 2008-02-05 and has its registered office in Hinckley. The organisation's status is listed as "Active - Proposal to Strike off". Castle Windows (leicester) 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 | |
|---|---|
| CASTLE WINDOWS (LEICESTER) LIMITED | |
| Legal Registered Office | |
| OFFICE 17 THE ATKINS BUILDING LOWER BOND STREET HINCKLEY LE10 1QU Other companies in LE2 | |
Filing Information
| Company Number | 06494039 | |
|---|---|---|
| Company ID Number | 06494039 | |
| Date formed | 2008-02-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2018 | |
| Account next due | 31/08/2020 | |
| Latest return | 05/02/2016 | |
| Return next due | 05/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-06 08:31:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE WINDOWS (LEICESTER) LIMITED
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Company Officers of CASTLE WINDOWS (LEICESTER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN REWCASTLE |
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THOMAS LEE MCMAHON |
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DEBBIE REWCASTLE |
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IAN REWCASTLE |
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STEWART SAMVAL REWCASTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/07/18 TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM 22 Vernon Road Leicester LE2 8GA | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Stewart Samval Rewcastle on 2018-02-01 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCMAHON / 01/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART REWCASTLE / 01/02/2016 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
| AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stewart Rewcastle on 2012-01-27 | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED STEWART REWCASTLE | |
| AP01 | DIRECTOR APPOINTED THOMAS MCMAHON | |
| AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REWCASTLE / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE REWCASTLE / 31/01/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DEBBIE REWCASTLE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED IAN REWCASTLE | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/07/2009 | |
| 88(2) | AD 10/03/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CASTLE WINDOWS (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WINDOWS (LEICESTER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASTLE WINDOWS (LEICESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 106,117 |
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Creditors and other liabilities
Filed Financial Reports
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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 WINDOWS (LEICESTER) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 11,118 |
| Current Assets | 2011-08-01 | £ 91,939 |
| Debtors | 2011-08-01 | £ 54,975 |
| Fixed Assets | 2011-08-01 | £ 17,536 |
| Shareholder Funds | 2011-08-01 | £ 3,358 |
| Stocks Inventory | 2011-08-01 | £ 25,846 |
| Tangible Fixed Assets | 2012-08-01 | £ 2,536 |
| Tangible Fixed Assets | 2011-08-01 | £ 2,536 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CASTLE WINDOWS (LEICESTER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE WINDOWS (LEICESTER) LIMITED
Income
Government Income
We have not found government income sources for CASTLE WINDOWS (LEICESTER) 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 (32990 - Other manufacturing n.e.c.) as CASTLE WINDOWS (LEICESTER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE WINDOWS (LEICESTER) 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 WINDOWS (LEICESTER) 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 WINDOWS (LEICESTER) 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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