Castle Windows & Conservatories Limited

Company Name	Castle Windows & Conservatories Limited
Director	James Nicholas Deakin
Company Status	Active - Proposal to Strike off
Company Number	04367514
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr James Nicholas Deakin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 February 2002(same day as company formation)
Role	Window Fitter
Country of Residence	England
Correspondence Address	46 Gatesbridge Park Finningley Doncaster DN9 3NY

Secretary Name	Mr Glyn Booth
Nationality	British
Status	Current
Appointed	01 June 2006(4 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Mulberry Way Armthorpe Doncaster DN3 3UE

Director Name	Paul Alexander Gray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Window Fitter
Correspondence Address	34 Beech Grove Warmsworth Doncaster South Yorkshire DN4 9LY

Secretary Name	Mr James Nicholas Deakin
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Window Fitter
Country of Residence	England
Correspondence Address	43 Hillside Drive Doncaster South Yorkshire DN12 1PN

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	castleconservatories.co.uk

Location

Registered Address	32 Mulberry Way Armthorpe Doncaster DN3 3UE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Armthorpe
Ward	Armthorpe
Built Up Area	Doncaster
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4 at £1	James Deakin 40.00% Ordinary
4 at £1	Paul Gray 40.00% Ordinary
1 at £1	Beverly Cork 10.00% Ordinary
1 at £1	Carmen Deakin 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,290
Cash	£17,442
Current Liabilities	£82,785

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

23 July 2007	Delivered on: 28 July 2007 Persons entitled: Hsbc 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

23 July 2007

Delivered on: 28 July 2007
Persons entitled: Hsbc 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

Filing History

27 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
5 April 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
9 April 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
13 March 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
29 November 2017	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 29 November 2017 (1 page)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 29 November 2017 (1 page)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 April 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
25 January 2017	Director's details changed for Mr James Nicholas Deakin on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr James Nicholas Deakin on 25 January 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
18 April 2016	Amended total exemption small company accounts made up to 28 February 2015 (5 pages)
18 April 2016	Amended total exemption small company accounts made up to 28 February 2015 (5 pages)
13 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10 (4 pages)
13 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 May 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (4 pages)
5 May 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (4 pages)
5 May 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (4 pages)
22 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (4 pages)
22 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
29 April 2010	Termination of appointment of James Deakin as a secretary (1 page)
29 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
29 April 2010	Termination of appointment of James Deakin as a secretary (1 page)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 May 2009	Return made up to 05/02/09; full list of members (4 pages)
20 May 2009	Return made up to 05/02/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
25 February 2008	Return made up to 05/02/08; full list of members (4 pages)
25 February 2008	Return made up to 05/02/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
21 February 2007	Return made up to 05/02/07; full list of members (3 pages)
21 February 2007	Return made up to 05/02/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
17 May 2006	Return made up to 05/02/06; full list of members (3 pages)
17 May 2006	Return made up to 05/02/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 March 2005	Return made up to 05/02/05; full list of members (8 pages)
4 March 2005	Return made up to 05/02/05; full list of members (8 pages)
26 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
27 April 2004	Return made up to 05/02/04; full list of members (7 pages)
27 April 2004	Return made up to 05/02/04; full list of members (7 pages)
10 December 2003	Ad 01/03/03--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
10 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
10 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
10 December 2003	Ad 01/03/03--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
1 April 2003	Return made up to 05/02/03; full list of members (7 pages)
1 April 2003	Return made up to 05/02/03; full list of members (7 pages)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
5 February 2002	Incorporation (16 pages)
5 February 2002	Incorporation (16 pages)