Castles Buildings Limited

Company Name	Castles Buildings Limited
Directors	David Evans and Amanda Evans
Company Status	Active
Company Number	04836347
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr David Evans
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Shed Erector
Country of Residence	England
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Director Name	Ms Amanda Evans
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Secretary Name	Mrs Marion Evans
Status	Current
Appointed	14 December 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Secretary Name	Marion Evans
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	The Homestead Salisbury Street Barnsley South Yorkshire S75 2TH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01226 701333
Telephone region	Barnsley

Location

Registered Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	David Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£340,443
Cash	£229,352
Current Liabilities	£200,719

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

9 June 2005	Delivered on: 11 June 2005 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
9 June 2005	Delivered on: 11 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 275 carlton road carlton industrial estate carlton barnsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

9 June 2005

Delivered on: 11 June 2005
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

9 June 2005

Delivered on: 11 June 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 275 carlton road carlton industrial estate carlton barnsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

14 December 2020	Appointment of Ms Amanda Evans as a director on 14 December 2020 (2 pages)
14 December 2020	Appointment of Mrs Marion Evans as a secretary on 14 December 2020 (2 pages)
17 September 2020	Director's details changed for Mr David Evans on 17 September 2020 (2 pages)
17 September 2020	Change of details for Mr David Evans as a person with significant control on 17 September 2020 (2 pages)
17 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
30 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
21 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
6 April 2017	Termination of appointment of Marion Evans as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Marion Evans as a secretary on 6 April 2017 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
14 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
8 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 August 2010	Director's details changed for David Evans on 17 July 2010 (2 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for David Evans on 17 July 2010 (2 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-16 (1 page)
10 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-16 (1 page)
8 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-09 (1 page)
8 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-09 (1 page)
29 July 2009	Return made up to 17/07/09; full list of members (3 pages)
29 July 2009	Return made up to 17/07/09; full list of members (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 May 2009	Registered office changed on 14/05/2009 from maryland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
14 May 2009	Registered office changed on 14/05/2009 from maryland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 24-26 mansfield road rotherham south yorkshire S60 2DT (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 24-26 mansfield road rotherham south yorkshire S60 2DT (1 page)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 July 2008	Return made up to 17/07/08; full list of members (3 pages)
28 July 2008	Return made up to 17/07/08; full list of members (3 pages)
25 July 2008	Registered office changed on 25/07/2008 from c/o haywood & co, peter robert house, 24-26 mansfield road rotherham south yorkshire S60 2DT (1 page)
25 July 2008	Registered office changed on 25/07/2008 from c/o haywood & co, peter robert house, 24-26 mansfield road rotherham south yorkshire S60 2DT (1 page)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 July 2007	Return made up to 17/07/07; full list of members (2 pages)
31 July 2007	Return made up to 17/07/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 August 2006	Return made up to 17/07/06; full list of members (2 pages)
25 August 2006	Return made up to 17/07/06; full list of members (2 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 July 2005	Return made up to 17/07/05; full list of members (6 pages)
26 July 2005	Return made up to 17/07/05; full list of members (6 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
16 August 2004	Return made up to 17/07/04; full list of members (6 pages)
16 August 2004	Return made up to 17/07/04; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 February 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
27 February 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
17 July 2003	Incorporation (19 pages)
17 July 2003	Incorporation (19 pages)

Castles Buildings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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