Castle Brooke Tools (UK) Limited

Company Name	Castle Brooke Tools (UK) Limited
Company Status	Active
Company Number	01490504
Category	Private Limited Company
Incorporation Date	14 April 1980(44 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Glyn Rodney Atkinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 February 2003(22 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	. Princess Street Greystock Street Sheffield S4 7UU

Director Name	Mr Richard Edward Atkinson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(29 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Sales Marketing
Country of Residence	United Kingdom
Correspondence Address	Cartref Cordwell Lane Millthorpe Sheffield Derbyshire S18 7WH

Director Name	Mr Robert Charles Atkinson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(39 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	. Princess Street Greystock Street Sheffield S4 7UU

Director Name	Mr Richard John Giles
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	. Princess Street Greystock Street Sheffield S4 7UU

Director Name	Henry David Heppner
Date of Birth	June 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1993)
Role	Manufacturers Agent
Correspondence Address	15 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN

Secretary Name	Alice Bertha Heppner
Nationality	British
Status	Resigned
Appointed	05 March 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	15 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN

Director Name	Mr Frederick Stewart Bowles
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(13 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	28 Airedale Avenue Tickhill Doncaster South Yorkshire DN11 9UD

Director Name	Mr Malcolm Robert Henderson Green
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(13 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 February 2003)
Role	Sales Director
Correspondence Address	11 Cherry Tree Avenue Shireoaks Worksop Nottinghamshire S81 8PH

Director Name	Michael Heppner
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(13 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 March 2002)
Role	Company Director
Correspondence Address	82 Woodside Avenue London N10 3HY

Director Name	Angus Robert Ross Mackie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1995)
Role	Financial Manager
Correspondence Address	17 Nijinsky House Uxbridge Middlesex UB8 2QH

Secretary Name	Angus Robert Ross Mackie
Nationality	British
Status	Resigned
Appointed	30 June 1993(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1995)
Role	Financial Manager
Correspondence Address	17 Nijinsky House Uxbridge Middlesex UB8 2QH

Secretary Name	Mr Malcolm Robert Henderson Green
Nationality	British
Status	Resigned
Appointed	29 November 1995(15 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2003)
Role	Sales Director
Correspondence Address	11 Cherry Tree Avenue Shireoaks Worksop Nottinghamshire S81 8PH

Director Name	Mr John Stuart Ellison
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(22 years, 10 months after company formation)
Appointment Duration	1 month (resigned 14 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Whirlow Park Road Sheffield S11 9NN

Secretary Name	Mr John Stuart Ellison
Nationality	British
Status	Resigned
Appointed	12 February 2003(22 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Whirlow Park Road Sheffield S11 9NN

Director Name	David St Clair Paul
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(22 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Croft Venton Road St Ives Cornwall TR26 2AQ

Contact

Website	castlebrooke.co.uk
Telephone	0114 2617200
Telephone region	Sheffield

Location

Registered Address	. Princess Street Greystock Street Sheffield S4 7UU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

9k at £1	Westcrown LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£624,512
Current Liabilities	£773,161

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

17 September 2007	Delivered on: 25 September 2007 Persons entitled: Brook Cutting Tools (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Outstanding
7 January 2005	Delivered on: 20 January 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
12 February 2003	Delivered on: 21 February 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
12 February 2003	Delivered on: 21 February 2003 Satisfied on: 27 August 2008 Persons entitled: National Westminster 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: Freehold property at 33 trent street sheffield south yorkshire S9 3XU title number SYK390988. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 November 1997	Delivered on: 7 November 1997 Satisfied on: 27 August 2008 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: Property k/a 33 trent street sheffield south yorkshire t/no SYK74922. Fully Satisfied
4 March 1996	Delivered on: 6 March 1996 Satisfied on: 8 January 2005 Persons entitled: Goport Company Limited Classification: Debenture Secured details: Â£120,000 and all other monies due from the company to the chargee under the terms of the charge. 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. See the mortgage charge document for full details. Fully Satisfied
21 February 1994	Delivered on: 4 March 1994 Satisfied on: 13 September 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 September 2020	Appointment of Mr Richard John Giles as a director on 21 September 2020 (2 pages)
19 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
31 October 2019	Satisfaction of charge 7 in full (4 pages)
19 July 2019	Appointment of Mr Robert Charles Atkinson as a director on 8 July 2019 (2 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 9,000 (4 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 9,000 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 9,000 (4 pages)
27 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 9,000 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 9,000 (4 pages)
25 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 9,000 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Registered office address changed from Unit 7 Shepcote Way Tinsley Industrial Estate Sheffield South Yorkshire S9 1TH United Kingdom on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from Unit 7 Shepcote Way Tinsley Industrial Estate Sheffield South Yorkshire S9 1TH United Kingdom on 11 March 2013 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Termination of appointment of John Ellison as a secretary (1 page)
14 May 2012	Termination of appointment of John Ellison as a secretary (1 page)
11 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 April 2011	Registered office address changed from Unit 7 Tinsley Industrial Park Shepcote Way Sheffield South Yorkshire S9 1TH on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Unit 7 Tinsley Industrial Park Shepcote Way Sheffield South Yorkshire S9 1TH on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 May 2010	Director's details changed for Richard Edward Atkinson on 14 March 2010 (2 pages)
5 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Richard Edward Atkinson on 14 March 2010 (2 pages)
5 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
4 December 2009	Termination of appointment of David Paul as a director (2 pages)
4 December 2009	Termination of appointment of David Paul as a director (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 September 2009	Director appointed richard edward atkinson (2 pages)
21 September 2009	Director appointed richard edward atkinson (2 pages)
14 May 2009	Return made up to 17/03/09; full list of members (3 pages)
14 May 2009	Return made up to 17/03/09; full list of members (3 pages)
10 November 2008	Amended accounts made up to 31 December 2007 (6 pages)
10 November 2008	Amended accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
28 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
30 April 2008	Registered office changed on 30/04/2008 from 33 trent street sheffield S9 3XU (1 page)
30 April 2008	Return made up to 17/03/08; full list of members (3 pages)
30 April 2008	Registered office changed on 30/04/2008 from 33 trent street sheffield S9 3XU (1 page)
30 April 2008	Return made up to 17/03/08; full list of members (3 pages)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Location of register of members (1 page)
30 April 2008	Location of register of members (1 page)
30 April 2008	Location of debenture register (1 page)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2007	Particulars of mortgage/charge (3 pages)
25 September 2007	Particulars of mortgage/charge (3 pages)
19 September 2007	Company name changed castle tools LIMITED\certificate issued on 19/09/07 (2 pages)
19 September 2007	Company name changed castle tools LIMITED\certificate issued on 19/09/07 (2 pages)
3 April 2007	Return made up to 17/03/07; full list of members (7 pages)
3 April 2007	Return made up to 17/03/07; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 June 2006	Return made up to 17/03/06; full list of members (7 pages)
22 June 2006	Return made up to 17/03/06; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 June 2005	Return made up to 17/03/05; full list of members (7 pages)
23 June 2005	Return made up to 17/03/05; full list of members (7 pages)
20 January 2005	Particulars of mortgage/charge (6 pages)
20 January 2005	Particulars of mortgage/charge (6 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 May 2004	Return made up to 17/03/04; full list of members (7 pages)
25 May 2004	Return made up to 17/03/04; full list of members (7 pages)
16 January 2004	Company name changed goport castle tools LIMITED\certificate issued on 16/01/04 (2 pages)
16 January 2004	Company name changed goport castle tools LIMITED\certificate issued on 16/01/04 (2 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 May 2003	Return made up to 17/03/03; full list of members (7 pages)
4 May 2003	Return made up to 17/03/03; full list of members (7 pages)
20 March 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned;director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Secretary resigned;director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
27 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 February 2003	Declaration of assistance for shares acquisition (5 pages)
27 February 2003	Declaration of assistance for shares acquisition (5 pages)
27 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2003	Particulars of mortgage/charge (7 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (7 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 March 2002	Return made up to 17/03/02; full list of members (7 pages)
26 March 2002	Return made up to 17/03/02; full list of members (7 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
21 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 March 2001	Return made up to 17/03/01; full list of members (7 pages)
9 March 2001	Return made up to 17/03/01; full list of members (7 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 March 2000	Return made up to 17/03/00; full list of members (7 pages)
14 March 2000	Return made up to 17/03/00; full list of members (7 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 April 1999	Return made up to 17/03/99; no change of members (4 pages)
6 April 1999	Return made up to 17/03/99; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 March 1998	Return made up to 17/03/98; full list of members (6 pages)
31 March 1998	Return made up to 17/03/98; full list of members (6 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 April 1996	Return made up to 17/03/96; no change of members 363(287) ‐ Registered office changed on 03/04/96 (4 pages)
3 April 1996	Return made up to 17/03/96; no change of members 363(287) ‐ Registered office changed on 03/04/96 (4 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 April 1995	Return made up to 17/03/95; full list of members (6 pages)
26 April 1995	Return made up to 17/03/95; full list of members (6 pages)
21 November 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1980	Certificate of incorporation (1 page)
14 April 1980	Certificate of incorporation (1 page)

Castle Brooke Tools (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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