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Company Information for

CASTLE DAWSON LIMITED

MOYOLA HOUSE, 31 HAWTHORN GROVE, YORK, YO31 7YA,
Company Registration Number
07655716
Private Limited Company
Active

Company Overview

About Castle Dawson Ltd
CASTLE DAWSON LIMITED was founded on 2011-06-02 and has its registered office in York. The organisation's status is listed as "Active". Castle Dawson 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
CASTLE DAWSON LIMITED
 
Legal Registered Office
MOYOLA HOUSE
31 HAWTHORN GROVE
YORK
YO31 7YA
Other companies in YO31
 
Previous Names
JOHN MINFORD LIMITED21/05/2012
Filing Information
Company Number 07655716
Company ID Number 07655716
Date formed 2011-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB118935395  
Last Datalog update: 2024-11-05 17:19:12
Primary Source:Companies House
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Companies with same name CASTLE DAWSON LIMITED
The following companies were found which have the same name as CASTLE DAWSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE DAWSON PICTURES LIMITED 122 ASHINGTON RISE DUBLIN, Dublin 7, D07 R9K2, Ireland D07 R9K2 Active Company formed on the 2020-11-23

Company Officers of CASTLE DAWSON LIMITED

Current Directors
Officer Role Date Appointed
ALLEN JOHN MINFORD
 Company Secretary 2011-06-02
ALLEN JOHN MINFORD
 Director 2011-06-02
DAVID GORDON WALKER
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA GRANT
 Director 2016-03-01 2018-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN JOHN MINFORD NEW CONTRACT LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
DAVID GORDON WALKER MOYOLA LIMITED Director 2017-01-01 CURRENT 1996-09-30 Active
DAVID GORDON WALKER MINFORD HOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
DAVID GORDON WALKER ACCOUNTING TECHNICIANS (SERVICES) LIMITED Director 2013-04-30 CURRENT 1995-10-23 Active
DAVID GORDON WALKER THE ASSOCIATION OF ACCOUNTING TECHNICIANS Director 2010-05-21 CURRENT 1980-09-26 Active
DAVID GORDON WALKER ABBEYFIELD YORK HOME CARE LIMITED Director 2008-10-31 CURRENT 2008-04-12 Active
DAVID GORDON WALKER WALKER & ASSOCIATES LIMITED Director 2003-04-08 CURRENT 2003-04-08 Active
DAVID GORDON WALKER ABBEYFIELD YORK SOCIETY LIMITED(THE) Director 2000-02-14 CURRENT 1962-04-18 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
2024-11-04CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-10-25CESSATION OF ALLEN JOHN MINFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-25Notification of Minford Holdings Ltd as a person with significant control on 2023-10-01
2023-10-17REGISTRATION OF A CHARGE / CHARGE CODE 076557160003
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-31DIRECTOR APPOINTED MRS STEPHANIE PHILIPPA ROXBURGH
2023-07-31DIRECTOR APPOINTED MRS BETHANY BURGESS GRAY
2023-03-27DIRECTOR APPOINTED MR MICHAEL LLOYD GRANT
2023-03-27DIRECTOR APPOINTED MR MICHAEL LLOYD GRANT
2022-09-25Unaudited abridged accounts made up to 2021-12-31
2022-09-04CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-05-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON WALKER
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON WALKER
2019-05-23PSC07CESSATION OF DAVID GORDON WALKER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23PSC07CESSATION OF DAVID GORDON WALKER AS A PERSON OF SIGNIFICANT CONTROL
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRANT
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08AP01DIRECTOR APPOINTED MR DAVID GORDON WALKER
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 130
2016-07-25AR0102/06/16 ANNUAL RETURN FULL LIST
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 130
2016-04-01SH0110/09/15 STATEMENT OF CAPITAL GBP 130
2016-03-02AP01DIRECTOR APPOINTED MRS VICTORIA GRANT
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-12AR0102/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-23AR0102/06/14 ANNUAL RETURN FULL LIST
2013-07-02AR0102/06/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AA01Previous accounting period shortened from 31/08/13 TO 31/12/12
2012-11-15AA01Previous accounting period extended from 30/06/12 TO 31/08/12
2012-06-06AR0102/06/12 ANNUAL RETURN FULL LIST
2012-05-21RES15CHANGE OF NAME 18/05/2012
2012-05-21CERTNMCompany name changed john minford LIMITED\certificate issued on 21/05/12
2011-10-15MG01Particulars of a mortgage or charge / charge no: 2
2011-08-03MG01Particulars of a mortgage or charge / charge no: 1
2011-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CASTLE DAWSON 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 CASTLE DAWSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-10-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-08-03 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CASTLE DAWSON LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE DAWSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE DAWSON LIMITED
Trademarks
We have not found any records of CASTLE DAWSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE DAWSON 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 (69201 - Accounting and auditing activities) as CASTLE DAWSON LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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M & L ASSOCIATES LIMITED £ 16,285
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE DAWSON 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 DAWSON 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 DAWSON 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 YO31 7YA