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Company Information for

CASTLEGATE 511 LIMITED

ZETECHTICS LIMITED, MAIN STREET, AMOTHERBY, NORTH YORKSHIRE, YO17 6TA,
Company Registration Number
06498961
Private Limited Company
Active

Company Overview

About Castlegate 511 Ltd
CASTLEGATE 511 LIMITED was founded on 2008-02-11 and has its registered office in Amotherby. The organisation's status is listed as "Active". Castlegate 511 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
CASTLEGATE 511 LIMITED
 
Legal Registered Office
ZETECHTICS LIMITED
MAIN STREET
AMOTHERBY
NORTH YORKSHIRE
YO17 6TA
Other companies in YO18
 
Filing Information
Company Number 06498961
Company ID Number 06498961
Date formed 2008-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 02:10:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEGATE 511 LIMITED
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Company Officers of CASTLEGATE 511 LIMITED

Current Directors
Officer Role Date Appointed
JUDITH SUSANNE OVERFIELD
 Company Secretary 2008-03-20
TIMOTHY MARK OVERFIELD
 Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2008-02-11 2008-03-20
CASTLEGATE DIRECTORS LIMITED
 Director 2008-02-11 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH SUSANNE OVERFIELD ZETECHTICS LIMITED Company Secretary 2008-04-04 CURRENT 1993-01-29 Active
TIMOTHY MARK OVERFIELD C-KORE SYSTEMS LIMITED Director 2013-02-27 CURRENT 2012-10-03 Active
TIMOTHY MARK OVERFIELD ZETECHTICS LIMITED Director 1993-01-29 CURRENT 1993-01-29 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.

DateDocument TypeDocument Description
2025-01-27CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-10-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM C/O Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ England
2022-02-11CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-08-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 111.12
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-16RP04AR01Second filing of the annual return made up to 2016-02-11
2016-12-16ANNOTATIONClarification
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, 2 HALLGARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 111.12
2016-04-18AR0111/02/16 FULL LIST
2016-04-18AR0111/02/16 FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 111.12
2015-02-13AR0111/02/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 111.12
2014-02-27AR0111/02/14 ANNUAL RETURN FULL LIST
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08RES13SECTION 190 27/02/2013
2013-03-08RES01ADOPT ARTICLES 08/03/13
2013-02-25AR0111/02/13 ANNUAL RETURN FULL LIST
2012-12-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-10SH0105/10/12 STATEMENT OF CAPITAL GBP 111.12
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0111/02/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0111/02/11 ANNUAL RETURN FULL LIST
2011-05-06CH01Director's details changed for Mr Timothy Mark Overfield on 2010-02-12
2011-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH SUSANNE OVERFIELD on 2011-02-11
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-12AR0111/02/10 FULL LIST
2009-07-01RES05GBP NC 1000/125 26/06/2009
2009-07-01122S-DIV
2009-07-01122NC DEC ALREADY ADJUSTED 26/06/09
2009-07-01RES12VARYING SHARE RIGHTS AND NAMES
2009-07-01RES01ADOPT ARTICLES 26/06/2009
2009-07-01RES13SDIV 26/06/2009
2009-07-01122NC DEC ALREADY ADJUSTED 26/06/09
2009-07-01RES01ADOPT ARTICLES 26/06/2009
2009-07-01RES13SDIV 26/06/2009
2009-07-01RES12VARYING SHARE RIGHTS AND NAMES
2009-06-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-0588(2)CAPITALS NOT ROLLED UP
2009-02-24363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 2 HALL GARTH PICKERING NORTH YORKSHIRE YO18 7AW UNITED KINGDOM
2009-02-24225PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 2 HALL GARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW, UNITED KINGDOM
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 44 CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BJ
2008-06-06288cSECRETARY'S CHANGE OF PARTICULARS / JUDITH OVERFIELD / 18/04/2008
2008-04-30288cSECRETARY'S CHANGE OF PARTICULARS / JUDITH OVERFIELD / 18/04/2008
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED
2008-04-14288aDIRECTOR APPOINTED TIMOTHY MARK OVERFIELD
2008-04-14288aSECRETARY APPOINTED JUDITH OVERFIELD
2008-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASTLEGATE 511 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 511 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-04 Satisfied MICHAEL CUMMING AND JILL CASSIE
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 511 LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEGATE 511 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEGATE 511 LIMITED
Trademarks

Trademark applications by CASTLEGATE 511 LIMITED

CASTLEGATE 511 LIMITED is the 1st new owner after publication for the trademark C-KORE ™ (79126676) through the USPTO on the 2013-01-18
Electrical and electronic apparatus and instruments, namely, electrical circuit testers, electronic devices used to test circuits and circuit connections, subsea umbilical cable testers, light sensors, proximity sensors, cable testers, electronic cables, cable connectors, batteries, electronic monitors, radio transmitters and computer hardware and software, all of the foregoing for use in testing, checking, monitoring and maintaining subsea electronic and electrical equipment and apparatus, electronic circuitry, electrical connections, electrical umbilical cables and connectors, fibre optics, or hydraulic apparatus and hydraulic machinery; downloadable electronic publications, namely, books, booklets, magazines, journals, manuals, brochures, leaflets, pamphlets and newsletters relating to the testing, checking, monitoring and maintaining of subsea electronic and electrical equipment and apparatus, electronic circuitry, electrical connections, electrical umbilical cables and connectors, fibre optics, or hydraulic apparatus and hydraulic machinery
Income
Government Income
We have not found government income sources for CASTLEGATE 511 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 (99999 - Dormant Company) as CASTLEGATE 511 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEGATE 511 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 511 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 511 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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    Other companies at postcode YO17 6TA