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Home > England & Wales Companies > YOUR CASTLE CARETAKERS LTD
Company Information for

YOUR CASTLE CARETAKERS LTD

208 WIGAN ROAD WIGAN ROAD, HINDLEY, WIGAN, WN2 3BU,
Company Registration Number
08525112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Your Castle Caretakers Ltd
YOUR CASTLE CARETAKERS LTD was founded on 2013-05-13 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Your Castle Caretakers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
YOUR CASTLE CARETAKERS LTD
 
Legal Registered Office
208 WIGAN ROAD WIGAN ROAD
HINDLEY
WIGAN
WN2 3BU
Other companies in BB3
 
Previous Names
BREAKING DAWN LTD04/07/2014
Filing Information
Company Number 08525112
Company ID Number 08525112
Date formed 2013-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB304466813  
Last Datalog update: 2024-04-06 23:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR CASTLE CARETAKERS LTD
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Company Officers of YOUR CASTLE CARETAKERS LTD

Current Directors
Officer Role Date Appointed
LIONILDE CLAIRE LAVERMAN
 Company Secretary 2013-05-13
LIONILDE CLAIRE LAVERMAN
 Director 2013-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
LIONELL BOTHA
 Director 2014-07-04 2015-04-30

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
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-26Application to strike the company off the register
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 104-108 Wallgate 1st & 2nd Floor Wigan Lancashire WN3 4AB England
2023-08-05Compulsory strike-off action has been discontinued
2023-08-02CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-05-26Register inspection address changed from 13 Pine Crescent Oswaldtwistle Accrington BB5 3TF England to 104-108 Wallgate Wallgate Wigan WN3 4AB
2022-08-15CH01Director's details changed for Mrs Lionilde Claire Laverman on 2022-01-29
2022-08-15AD02Register inspection address changed from 16 Taylor Terrace Queen Victoria Street Blackburn Lancashire BB2 2AW United Kingdom to 13 Pine Crescent Oswaldtwistle Accrington BB5 3TF
2022-07-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21TM02Termination of appointment of Pm+M Solutions for Business Llp on 2022-07-21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-04CH04SECRETARY'S DETAILS CHNAGED FOR PM+M SOLUTIONS FOR BUSINESS LLP on 2022-04-30
2022-01-29REGISTERED OFFICE CHANGED ON 29/01/22 FROM The Docklands Unit 5, Albert Edward House the Pavilions, Ashton-on-Ribble Preston Lancashire PR2 2YB England
2022-01-29Register(s) moved to registered office address 13 Pine Crescent Oswaldtwistle Accrington BB5 3TF
2022-01-29AD04Register(s) moved to registered office address 13 Pine Crescent Oswaldtwistle Accrington BB5 3TF
2022-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/22 FROM The Docklands Unit 5, Albert Edward House the Pavilions, Ashton-on-Ribble Preston Lancashire PR2 2YB England
2021-06-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-05AD02Register inspection address changed from 3 Fitzgerald Drive Woodlands Park Darwen BB3 3FH England to 16 Taylor Terrace Queen Victoria Street Blackburn Lancashire BB2 2AW
2021-05-05AD02Register inspection address changed from 3 Fitzgerald Drive Woodlands Park Darwen BB3 3FH England to 16 Taylor Terrace Queen Victoria Street Blackburn Lancashire BB2 2AW
2021-05-03CH01Director's details changed for Mr Marcel Morne Laverman on 2020-06-01
2021-05-03CH01Director's details changed for Mr Marcel Morne Laverman on 2020-06-01
2021-01-06TM02Termination of appointment of Lionilde Claire Laverman on 2020-12-31
2021-01-06AP04Appointment of Pm+M Solutions for Business Llp as company secretary on 2021-01-01
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-13AD03Registers moved to registered inspection location of 3 Fitzgerald Drive Woodlands Park Darwen BB3 3FH
2020-05-13AD02Register inspection address changed to 3 Fitzgerald Drive Woodlands Park Darwen BB3 3FH
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM 3 Fitzgerald Drive Darwen Lancashire BB3 3FH
2020-03-03CH01Director's details changed for Mrs Lionilde Claire Laverman on 2020-03-01
2020-03-03CH01Director's details changed for Mrs Lionilde Claire Laverman on 2020-03-01
2020-03-03AP01DIRECTOR APPOINTED MR MARCEL MORNE LAVERMAN
2020-03-03AP01DIRECTOR APPOINTED MR MARCEL MORNE LAVERMAN
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-14PSC04Change of details for Mrs Lionilde Claire Laverman as a person with significant control on 2018-05-01
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCEL MORNE LAVERMAN
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0113/05/16 ANNUAL RETURN FULL LIST
2015-06-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AA01Previous accounting period shortened from 31/05/15 TO 30/04/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LIONELL BOTHA
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-04AP01DIRECTOR APPOINTED MR LIONELL BOTHA
2014-07-04RES15CHANGE OF NAME 04/07/2014
2014-07-04CERTNMCompany name changed breaking dawn LTD\certificate issued on 04/07/14
2014-06-30DS02Withdrawal of the company strike off application
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0113/05/14 ANNUAL RETURN FULL LIST
2014-06-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-05-19DS01Application to strike the company off the register
2013-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 YOUR CASTLE CARETAKERS LTD

Intangible Assets
Patents
We have not found any records of YOUR CASTLE CARETAKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR CASTLE CARETAKERS LTD
Trademarks
We have not found any records of YOUR CASTLE CARETAKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR CASTLE CARETAKERS LTD. 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 (80100 - Private security activities) as YOUR CASTLE CARETAKERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR CASTLE CARETAKERS LTD 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 YOUR CASTLE CARETAKERS LTD 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 YOUR CASTLE CARETAKERS LTD 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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