| Company Name | Castlefield Manufacturing Company (Bingley) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01471836 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1980(44 years, 4 months ago) |
| Previous Name | Deasign 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
| Director Name | Mrs Charlotte Louise Gore |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(37 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ |
| Director Name | Mrs Susan Elizabeth Hill |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(37 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ |
| Director Name | Mrs Andrea Jane Price |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(37 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ |
| Director Name | Raymond Patrick Thomas Boughen |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(11 years, 3 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 09 September 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 561 Bradford Road Cleckheaton West Yorkshire BD19 6BU |
| Director Name | Mr David Clayton |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(11 years, 3 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 29 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorfield Upper Mill Green End Road East Morton Keighley West Yorkshire BD20 5UB |
| Secretary Name | Raymond Patrick Thomas Boughen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(11 years, 3 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 09 September 2006) |
| Role | Company Director |
| Correspondence Address | 561 Bradford Road Cleckheaton West Yorkshire BD19 6BU |
| Secretary Name | Marie Anne Sowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2006(26 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 17 October 2017) |
| Role | Secretary |
| Correspondence Address | Moorfield Upper Mill Row, East Morton Keighley West Yorkshire BD20 5UB |
Contact
| Telephone | 01274 560121 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Shareholders
| 64 at £1 | David Clayton 64.00% Ordinary |
|---|---|
| 5 at £1 | Andrea Jane Price 5.00% Ordinary |
| 5 at £1 | Charlotte Louise Gore 5.00% Ordinary |
| 5 at £1 | Susan Elizabeth Hill 5.00% Ordinary |
| 21 at £1 | Ian Horton & David Clayton 21.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
|---|---|
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 13 December 2019 | Cessation of Ian Malcolm Horton as a person with significant control on 24 May 2019 (1 page) |
| 13 December 2019 | Notification of Susan Elizabeth Hill as a person with significant control on 24 May 2019 (2 pages) |
| 13 December 2019 | Notification of Andrea Jane Price as a person with significant control on 24 May 2019 (2 pages) |
| 13 December 2019 | Notification of Charlotte Louise Gore as a person with significant control on 24 May 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 9 March 2018 | Cessation of David Clayton as a person with significant control on 29 May 2017 (1 page) |
| 9 March 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 9 March 2018 | Notification of Ian Malcolm Horton as a person with significant control on 29 May 2017 (2 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 October 2017 | Termination of appointment of Marie Anne Sowden as a secretary on 17 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Marie Anne Sowden as a secretary on 17 October 2017 (1 page) |
| 28 September 2017 | Appointment of Ms Susan Elizabeth Hill as a director on 28 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Ms Andrea Jane Price as a director on 28 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Ms Charlotte Louise Gore as a director on 28 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Ms Susan Elizabeth Hill as a director on 28 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Ms Charlotte Louise Gore as a director on 28 September 2017 (2 pages) |
| 28 September 2017 | Termination of appointment of David Clayton as a director on 29 May 2017 (1 page) |
| 28 September 2017 | Termination of appointment of David Clayton as a director on 29 May 2017 (1 page) |
| 28 September 2017 | Appointment of Ms Andrea Jane Price as a director on 28 September 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for David Clayton on 31 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for David Clayton on 31 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 April 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 24 April 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 August 2007 | New secretary appointed (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | New secretary appointed (1 page) |
| 17 August 2007 | Director resigned (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 March 2006 | Return made up to 31/01/06; full list of members (4 pages) |
| 23 March 2006 | Return made up to 31/01/06; full list of members (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 March 2005 | Return made up to 31/01/05; full list of members (9 pages) |
| 30 March 2005 | Return made up to 31/01/05; full list of members (9 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 March 2004 | Return made up to 31/01/04; full list of members (9 pages) |
| 29 March 2004 | Return made up to 31/01/04; full list of members (9 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 21 February 2003 | Return made up to 31/01/03; full list of members
|
| 21 February 2003 | Return made up to 31/01/03; full list of members
|
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: primeur LIMITED castlefields bingley west yorkshire BD16 2AF (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: primeur LIMITED castlefields bingley west yorkshire BD16 2AF (1 page) |
| 18 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 18 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 12 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 12 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members
|
| 8 February 2000 | Return made up to 31/01/00; full list of members
|
| 30 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 9 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
| 9 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 17 February 1998 | Return made up to 31/01/98; no change of members (5 pages) |
| 17 February 1998 | Return made up to 31/01/98; no change of members (5 pages) |
| 12 February 1997 | Return made up to 31/01/97; no change of members (5 pages) |
| 12 February 1997 | Return made up to 31/01/97; no change of members (5 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (7 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (7 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 8 January 1980 | Incorporation (15 pages) |
| 8 January 1980 | Incorporation (15 pages) |