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Home > England & Wales Companies > DAVIES STREET CASTLE CITY LIMITED
Company Information for

DAVIES STREET CASTLE CITY LIMITED

THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
Company Registration Number
07532198
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Davies Street Castle City Ltd
DAVIES STREET CASTLE CITY LIMITED was founded on 2011-02-16 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Davies Street Castle City 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
DAVIES STREET CASTLE CITY LIMITED
 
Legal Registered Office
THE OLD WORKSHOP
1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
Other companies in S10
 
Filing Information
Company Number 07532198
Company ID Number 07532198
Date formed 2011-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112864232  
Last Datalog update: 2021-04-17 06:25:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES STREET CASTLE CITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED
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Company Officers of DAVIES STREET CASTLE CITY LIMITED

Current Directors
Officer Role Date Appointed
ALISON KAY JARVIS
 Company Secretary 2013-09-04
STEVEN NICHOLAS BURTON
 Director 2013-02-17
EDWARD HARRY JOHN DAVIES
 Director 2013-02-17
BARRY HENDERSON
 Director 2013-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
CASTLE CITY ESTATES LIMITED
 Director 2011-05-26 2017-03-01
DAVIES STREET PROPERTIES LIMITED
 Director 2011-05-26 2017-03-01
STEVEN NICHOLAS BURTON
 Director 2011-05-03 2012-02-17
LUCY SUAREZ
 Company Secretary 2011-05-03 2011-05-26
EDWARD HARRY JOHN DAVIES
 Director 2011-05-03 2011-05-26
BARRY HENDERSON
 Director 2011-05-03 2011-05-26
JOHN RODDISON
 Director 2011-02-16 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN NICHOLAS BURTON CASTLE CITY PROPERTIES LIMITED Director 2013-10-24 CURRENT 2012-09-04 Active
STEVEN NICHOLAS BURTON PASTEUR RETAIL PARK LIMITED Director 2013-10-18 CURRENT 2013-08-02 Active
STEVEN NICHOLAS BURTON BRAMBLEWOOD PROPERTY MANAGEMENT SERVICES LTD Director 2013-09-30 CURRENT 2013-09-30 Active - Proposal to Strike off
EDWARD HARRY JOHN DAVIES DAVIES STREET LUDLOW LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET WINDMILL LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
EDWARD HARRY JOHN DAVIES PASTEUR RETAIL PARK LIMITED Director 2013-10-18 CURRENT 2013-08-02 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET FOLKESTONE LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET DALSTON LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2017-03-18
EDWARD HARRY JOHN DAVIES CWP KILDRUMMY LIMITED Director 2012-03-23 CURRENT 2011-09-06 Active - Proposal to Strike off
EDWARD HARRY JOHN DAVIES DAVIES STREET BULLS BRIDGE LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET RUISLIP LIMITED Director 2003-11-17 CURRENT 2003-11-17 Dissolved 2017-04-25
EDWARD HARRY JOHN DAVIES DAVIES STREET CRAWLEY LIMITED Director 2003-03-27 CURRENT 2003-03-27 Dissolved 2016-09-20
EDWARD HARRY JOHN DAVIES DAVIES STREET ROYSTON LIMITED Director 1999-05-13 CURRENT 1999-05-13 Dissolved 2016-09-20
EDWARD HARRY JOHN DAVIES DAVIES STREET BATHAMPTON LIMITED Director 1999-04-08 CURRENT 1999-04-08 Active - Proposal to Strike off
EDWARD HARRY JOHN DAVIES DAVIES STREET DEVELOPMENTS LIMITED Director 1991-07-18 CURRENT 1987-01-30 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET INVESTMENTS LIMITED Director 1991-07-18 CURRENT 1987-01-30 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET ESTATES LIMITED Director 1991-07-18 CURRENT 1987-01-30 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET PROPERTIES LIMITED Director 1991-05-23 CURRENT 1984-10-04 Active
BARRY HENDERSON PASTEUR RETAIL PARK LIMITED Director 2013-10-18 CURRENT 2013-08-02 Active
BARRY HENDERSON CASTLE CITY ESTATES LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
BARRY HENDERSON KMS ESTATES LIMITED Director 2004-01-07 CURRENT 2003-12-05 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
2021-06-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-12DS01Application to strike the company off the register
2020-11-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-03-01CH01Director's details changed for Mr Steven Nicholas Burton on 2019-02-19
2019-03-01PSC04Change of details for Mr Steven Nicholas Burton as a person with significant control on 2019-02-19
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN NICHOLAS BURTON
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HARRY JOHN DAVIES
2018-03-06PSC04Change of details for Mr Barry Henderson as a person with significant control on 2017-03-01
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 6
2017-12-07SH0106/12/17 STATEMENT OF CAPITAL GBP 6
2017-11-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVIES STREET PROPERTIES LIMITED
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CASTLE CITY ESTATES LIMITED
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-06-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-15AR0116/02/16 ANNUAL RETURN FULL LIST
2015-10-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-18AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-04AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-10AP01DIRECTOR APPOINTED MR BARRY HENDERSON
2013-12-10AP01DIRECTOR APPOINTED MR EDWARD HARRY JOHN DAVIES
2013-12-10AP01DIRECTOR APPOINTED MR STEVEN NICHOLAS BURTON
2013-11-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AP03Appointment of Ms Alison Kay Jarvis as company secretary
2013-03-15AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON
2012-03-15AR0116/02/12 FULL LIST
2012-03-15SH0126/05/11 STATEMENT OF CAPITAL GBP 3
2011-06-13TM02APPOINTMENT TERMINATED, SECRETARY LUCY SUAREZ
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HENDERSON
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON
2011-06-13AP02CORPORATE DIRECTOR APPOINTED CASTLE CITY ESTATES LIMITED
2011-06-13AP02CORPORATE DIRECTOR APPOINTED DAVIES STREET PROPERTIES LIMITED
2011-05-19AP01DIRECTOR APPOINTED STEVEN NICHOLAS BURTON
2011-05-11AP03SECRETARY APPOINTED LUCY SUAREZ
2011-05-11AP01DIRECTOR APPOINTED MR EDWARD HARRY JOHN DAVIES
2011-05-11AP01DIRECTOR APPOINTED MR BARRY HENDERSON
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DAVIES STREET CASTLE CITY 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 DAVIES STREET CASTLE CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVIES STREET CASTLE CITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-02-28 £ 399,781
Creditors Due Within One Year 2012-02-29 £ 346,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 DAVIES STREET CASTLE CITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,163
Cash Bank In Hand 2012-02-29 £ 6,588
Current Assets 2013-02-28 £ 395,752
Current Assets 2012-02-29 £ 345,106
Debtors 2013-02-28 £ 8,523
Debtors 2012-02-29 £ 3,752
Stocks Inventory 2013-02-28 £ 386,066
Stocks Inventory 2012-02-29 £ 334,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVIES STREET CASTLE CITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIES STREET CASTLE CITY LIMITED
Trademarks
We have not found any records of DAVIES STREET CASTLE CITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DAVIES STREET CASTLE CITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-06-18 GBP £38,302 Receipts in Advance
Kent County Council 2014-04-11 GBP £151,537 Receipts in Advance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DAVIES STREET CASTLE CITY 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 DAVIES STREET CASTLE CITY 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 DAVIES STREET CASTLE CITY 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 S11 9PA