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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

Legal Registered Office
Company Name
CASTLEGATE 511 LIMITED

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		31/12/2022
Account next due		30/09/2024
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 01:24:53
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-01-29		CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-10-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-10-07		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/22 FROM C/O Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ England
2022-02-11		CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-08-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-06-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 111.12
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-16	RP04AR01	Second filing of the annual return made up to 2016-02-11
2016-12-16	ANNOTATION	Clarification
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW
2016-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, 2 HALLGARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 111.12
2016-04-18	AR01	11/02/16 FULL LIST
2016-04-18	AR01	11/02/16 FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 111.12
2015-02-13	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 111.12
2014-02-27	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-07-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08	RES13	SECTION 190 27/02/2013
2013-03-08	RES01	ADOPT ARTICLES 08/03/13
2013-02-25	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-12-17	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-10	SH01	05/10/12 STATEMENT OF CAPITAL GBP 111.12
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06	AR01	11/02/11 ANNUAL RETURN FULL LIST
2011-05-06	CH01	Director's details changed for Mr Timothy Mark Overfield on 2010-02-12
2011-05-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH SUSANNE OVERFIELD on 2011-02-11
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-12	AR01	11/02/10 FULL LIST
2009-07-01	RES05	GBP NC 1000/125 26/06/2009
2009-07-01	122	S-DIV
2009-07-01	122	NC DEC ALREADY ADJUSTED 26/06/09
2009-07-01	RES12	VARYING SHARE RIGHTS AND NAMES
2009-07-01	RES01	ADOPT ARTICLES 26/06/2009
2009-07-01	RES13	SDIV 26/06/2009
2009-07-01	122	NC DEC ALREADY ADJUSTED 26/06/09
2009-07-01	RES01	ADOPT ARTICLES 26/06/2009
2009-07-01	RES13	SDIV 26/06/2009
2009-07-01	RES12	VARYING SHARE RIGHTS AND NAMES
2009-06-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-05	88(2)	CAPITALS NOT ROLLED UP
2009-02-24	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 2 HALL GARTH PICKERING NORTH YORKSHIRE YO18 7AW UNITED KINGDOM
2009-02-24	225	PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2009-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 2 HALL GARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW, UNITED KINGDOM
2009-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 44 CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BJ
2008-06-06	288c	SECRETARY'S CHANGE OF PARTICULARS / JUDITH OVERFIELD / 18/04/2008
2008-04-30	288c	SECRETARY'S CHANGE OF PARTICULARS / JUDITH OVERFIELD / 18/04/2008
2008-04-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED
2008-04-14	288b	APPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED
2008-04-14	288a	DIRECTOR APPOINTED TIMOTHY MARK OVERFIELD
2008-04-14	288a	SECRETARY APPOINTED JUDITH OVERFIELD
2008-02-11	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

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

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