Castle Group Limited

Company Name	Castle Group Limited
Directors	Simon Aaron Bull and John Lee Trowsdale
Company Status	Active
Company Number	02388128
Category	Private Limited Company
Incorporation Date	23 May 1989(34 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Simon Aaron Bull
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(11 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Salter Road Eastfield Scarborough YO11 3UZ

Director Name	Mr John Lee Trowsdale
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(11 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salter Road Eastfield Scarborough YO11 3UZ

Director Name	Peter Robert Bull
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2005)
Role	Sales Director
Correspondence Address	Wayside Gardens 39 Pickering Road West Ayton Scarborough North Yorkshire YO13 9JE

Director Name	Peter Charles Hudson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (resigned 13 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Castle Group Ltd, Salter Road Scarborough Business Park Scarborough North Yorkshire YO11 3UZ

Secretary Name	Peter Charles Hudson
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (resigned 13 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle Group Ltd, Salter Road Scarborough Business Park Scarborough North Yorkshire YO11 3UZ

Director Name	Dr Brian Quartermain
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1999)
Role	Noise Consultant
Country of Residence	United Kingdom
Correspondence Address	6 The Knoll Westbrook Drive Chesterfield Derbyshire S40 3PS

Contact

Website	www.castlegroup.co.uk

Location

Registered Address	Salter Road Eastfield Scarborough YO11 3UZ
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Financials

Year	2013
Net Worth	£77,231
Cash	£33,578
Current Liabilities	£207,162

Accounts

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

Returns

Latest Return	19 May 2023 (6 months, 3 weeks ago)
Next Return Due	2 June 2024 (5 months, 3 weeks from now)

Charges

8 January 2016	Delivered on: 15 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
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 M794C 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

8 January 2016

Delivered on: 15 January 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

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 M794C 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

Filing History

29 January 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
4 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
6 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
25 May 2018	Change of details for Envirometrics Limited as a person with significant control on 21 November 2016 (2 pages)
9 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
9 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 October 2016	Registered office address changed from Castle Group Ltd, Salter Road Scarborough Business Park Scarborough North Yorkshire YO11 3UZ to Salter Road Eastfield Scarborough YO11 3UZ on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from Castle Group Ltd, Salter Road Scarborough Business Park Scarborough North Yorkshire YO11 3UZ to Salter Road Eastfield Scarborough YO11 3UZ on 20 October 2016 (1 page)
16 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 28 (4 pages)
16 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 28 (4 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 January 2016	Registration of charge 023881280002, created on 8 January 2016 (26 pages)
15 January 2016	Registration of charge 023881280002, created on 8 January 2016 (26 pages)
19 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 28 (4 pages)
19 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 28 (4 pages)
17 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for peter hudson (4 pages)
17 April 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing for peter hudson (4 pages)
17 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for peter hudson (4 pages)
17 April 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing for peter hudson (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 March 2015	Termination of appointment of Peter Charles Hudson as a secretary on 13 November 2013 ANNOTATION Clarification a second filed TM02 was registered on 17/04/2015 (2 pages)
19 March 2015	Termination of appointment of Peter Charles Hudson as a secretary on 13 November 2013 ANNOTATION Clarification a second filed TM02 was registered on 17/04/2015 (2 pages)
19 March 2015	Termination of appointment of Peter Charles Hudson as a director on 13 November 2013 ANNOTATION Clarification a second filed TM01 was registered on 17/04/2015 (2 pages)
19 March 2015	Termination of appointment of Peter Charles Hudson as a director on 13 November 2013 ANNOTATION Clarification a second filed TM01 was registered on 17/04/2015 (2 pages)
19 June 2014	Director's details changed for Mr Simon Aaron Bull on 19 June 2014 (2 pages)
19 June 2014	Secretary's details changed for Peter Charles Hudson on 19 June 2014 (1 page)
19 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 28 (5 pages)
19 June 2014	Director's details changed for Mr John Lee Trowsdale on 19 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Simon Aaron Bull on 19 June 2014 (2 pages)
19 June 2014	Director's details changed for Peter Charles Hudson on 19 June 2014 (2 pages)
19 June 2014	Director's details changed for Peter Charles Hudson on 19 June 2014 (2 pages)
19 June 2014	Secretary's details changed for Peter Charles Hudson on 19 June 2014 (1 page)
19 June 2014	Director's details changed for Mr John Lee Trowsdale on 19 June 2014 (2 pages)
19 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 28 (5 pages)
27 March 2014	Director's details changed for Lee John Trowsdale on 27 March 2014 (2 pages)
27 March 2014	Director's details changed for Lee John Trowsdale on 27 March 2014 (2 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 January 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 28 (4 pages)
4 January 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 28 (4 pages)
4 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 June 2012	Director's details changed for Mr Simon Aaron Bull on 1 May 2012 (2 pages)
8 June 2012	Director's details changed for Mr Simon Aaron Bull on 1 May 2012 (2 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Director's details changed for Mr Simon Aaron Bull on 1 May 2012 (2 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
3 June 2011	Director's details changed for Simon Aaron Bull on 1 May 2011 (2 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Director's details changed for Simon Aaron Bull on 1 May 2011 (2 pages)
3 June 2011	Director's details changed for Simon Aaron Bull on 1 May 2011 (2 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
22 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
22 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Lee John Trowsdale on 23 May 2010 (2 pages)
8 June 2010	Director's details changed for Lee John Trowsdale on 23 May 2010 (2 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 July 2009	Return made up to 23/05/09; full list of members (5 pages)
2 July 2009	Return made up to 23/05/09; full list of members (5 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 June 2008	Return made up to 23/05/08; full list of members (6 pages)
5 June 2008	Return made up to 23/05/08; full list of members (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
24 May 2007	Return made up to 23/05/07; full list of members (4 pages)
24 May 2007	Return made up to 23/05/07; full list of members (4 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 February 2007	Registered office changed on 13/02/07 from: 12 alma square scarborough north yorkshire YO11 1JU (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 12 alma square scarborough north yorkshire YO11 1JU (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 23/05/06; full list of members (4 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 23/05/06; full list of members (4 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
12 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director resigned (5 pages)
12 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director resigned (5 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
22 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
9 June 2003	Return made up to 23/05/03; full list of members (8 pages)
9 June 2003	Return made up to 23/05/03; full list of members (8 pages)
5 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
14 July 2002	Return made up to 23/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
14 July 2002	Return made up to 23/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
28 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
28 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 July 2001	Return made up to 23/05/01; full list of members (7 pages)
5 July 2001	Return made up to 23/05/01; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
9 June 2000	Return made up to 23/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 2000	Return made up to 23/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
9 July 1999	Return made up to 23/05/99; full list of members (6 pages)
9 July 1999	Return made up to 23/05/99; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
10 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
17 August 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 August 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 June 1998	Return made up to 23/05/98; no change of members (4 pages)
11 June 1998	Return made up to 23/05/98; no change of members (4 pages)
13 June 1997	Return made up to 23/05/97; no change of members (4 pages)
13 June 1997	Return made up to 23/05/97; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
24 March 1997	Memorandum and Articles of Association (9 pages)
24 March 1997	Memorandum and Articles of Association (9 pages)
3 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Return made up to 23/05/96; full list of members (6 pages)
5 June 1996	Return made up to 23/05/96; full list of members (6 pages)
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)
24 March 1996	Ad 18/03/96--------- Â£ si 10@1=10 Â£ ic 8/18 (2 pages)
24 March 1996	Ad 18/03/96--------- Â£ si 10@1=10 Â£ ic 8/18 (2 pages)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1996	Â£ nc 1000/2000 05/07/95 (1 page)
15 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 January 1996	Â£ nc 1000/2000 05/07/95 (1 page)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
31 May 1995	Return made up to 23/05/95; full list of members (6 pages)
31 May 1995	Return made up to 23/05/95; full list of members (6 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
23 May 1989	Incorporation (15 pages)
23 May 1989	Incorporation (15 pages)