| Company Name | Castle Associates Limited |
|---|---|
| Director | Simon Aaron Bull |
| Company Status | Active |
| Company Number | 01015126 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1971(52 years, 10 months ago) |
| Previous Name | Custom Electronic Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Simon Aaron Bull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2006(34 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Group Salter Road Eastfield Scarborough North Yorkshire YO11 3UZ |
| Director Name | Mr Simon Aaron Bull |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(43 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Castle Group Salter Road Eastfield Scarborough North Yorkshire YO11 3UZ |
| Director Name | Peter Robert Bull |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 March 2005) |
| Role | Sales Director |
| Correspondence Address | Wayside Gardens 39 Pickering Road West Ayton Scarborough North Yorkshire YO13 9JE |
| Director Name | Dr Brian Quartermain |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 6 months after company formation) |
| Appointment Duration | 8 years (resigned 31 December 1999) |
| Role | Noise Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Knoll Westbrook Drive Chesterfield Derbyshire S40 3PS |
| Director Name | Peter Charles Hudson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 6 months after company formation) |
| Appointment Duration | 23 years (resigned 31 December 2014) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Castle Group Salter Road Eastfield Scarborough North Yorkshire YO11 3UZ |
| Secretary Name | Peter Charles Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 6 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 21 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Anvil House Middle Lane Hutton Buscel Scarborough N Yorkshire YO13 9LP |
Contact
| Website | castlegroup.co.uk |
|---|---|
| Telephone | 01723 584250 |
| Telephone region | Scarborough |
Location
| Registered Address | Castle Group Salter Road Eastfield Scarborough North Yorkshire YO11 3UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
Shareholders
| 15k at £1 | Castle Group LTD 99.96% Ordinary |
|---|---|
| 5 at £1 | Mr K. Bulley 0.03% Ordinary |
| 1 at £1 | W.d. Gregg 0.01% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 25 March 1992 | Delivered on: 11 April 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc 395 reference M795C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 30 November 1983 | Delivered on: 8 December 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 5 May 1977 | Delivered on: 12 May 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102/102A north street, scarborough, north yorkshire. Outstanding |
| 5 May 1977 | Delivered on: 12 May 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 north street, scarborough, north yorkshire. Outstanding |
Filing History
| 29 January 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 5 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 18 February 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 7 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 3 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 11 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 January 2015 | Termination of appointment of Peter Charles Hudson as a director on 31 December 2014 (1 page) |
| 29 January 2015 | Termination of appointment of Peter Charles Hudson as a director on 31 December 2014 (1 page) |
| 29 January 2015 | Appointment of Mr Simon Aaron Bull as a director on 1 January 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Appointment of Mr Simon Aaron Bull as a director on 1 January 2015 (2 pages) |
| 29 January 2015 | Appointment of Mr Simon Aaron Bull as a director on 1 January 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 11 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 January 2014 | Secretary's details changed for Mr Simon Aaron Bull on 24 January 2014 (1 page) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Director's details changed for Peter Charles Hudson on 24 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Peter Charles Hudson on 24 January 2014 (2 pages) |
| 24 January 2014 | Secretary's details changed for Mr Simon Aaron Bull on 24 January 2014 (1 page) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
| 6 January 2012 | Secretary's details changed for Simon Aaron Bull on 1 December 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Secretary's details changed for Simon Aaron Bull on 1 December 2011 (2 pages) |
| 6 January 2012 | Secretary's details changed for Simon Aaron Bull on 1 December 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 17 February 2010 | Director's details changed for Peter Charles Hudson on 31 December 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU on 17 February 2010 (1 page) |
| 17 February 2010 | Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU on 17 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for Peter Charles Hudson on 31 December 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 10 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | New secretary appointed (1 page) |
| 21 March 2006 | New secretary appointed (1 page) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 29 March 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 April 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 22 April 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 28 March 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members
|
| 22 March 2002 | Return made up to 31/12/01; full list of members
|
| 15 February 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 15 February 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 March 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 21 March 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 10 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 10 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members
|
| 14 January 1997 | Return made up to 31/12/96; no change of members
|
| 10 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 10 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 April 1995 | Auditor's resignation (4 pages) |
| 21 April 1995 | Auditor's resignation (4 pages) |
| 6 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 6 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |