A.D.& K.M.CASTON LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in United Kingdom registered with Companies House

Company Overview

About A.d.& K.m.caston Ltd

A.D.& K.M.CASTON LIMITED was founded on 1965-03-29 and has its registered office in Halesworth. The organisation's status is listed as "Active". A.d.& K.m.caston Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A.D.& K.M.CASTON LIMITED

THE WHERRY QUAY STREET HALESWORTH SUFFOLK IP19 8ET Other companies in IP19

Filing Information

Company Number		00843288
Company ID Number		00843288
Date formed		1965-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-07 07:13:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D.& K.M.CASTON LIMITED

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Company Officers of A.D.& K.M.CASTON LIMITED

Current Directors

Officer	Role	Date Appointed
MAX CASTON	Company Secretary	1991-12-31
LUCY ANNE BATCHELOR-WYLAM	Director	2012-03-07
JAMES OLIVER CASTON	Director	2012-03-07
JOHN CASTON	Director	1991-12-31
MAX CASTON	Director	1991-12-31
SALLY ANNE CASTON	Director	2004-10-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		Director's details changed for Lucy Anne Batchelor-Wylam on 2023-12-29
2024-01-03		Director's details changed for Mr John Caston on 2023-12-29
2024-01-03		Director's details changed for Mr Max Caston on 2023-12-29
2024-01-03		SECRETARY'S DETAILS CHNAGED FOR MR MAX CASTON on 2023-12-29
2024-01-03		Change of details for Mr John Caston as a person with significant control on 2023-12-29
2024-01-03		Director's details changed for Sally Anne Caston on 2023-12-29
2024-01-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02		Director's details changed for Mr Max Caston on 2023-12-29
2024-01-02		Director's details changed for Sally Anne Caston on 2023-12-29
2023-07-18		Director's details changed for James Oliver Caston on 2023-07-18
2023-07-18		Change of details for James Oliver Caston as a person with significant control on 2023-07-18
2023-01-03		Change of details for Mr John Caston as a person with significant control on 2022-12-30
2023-01-03		Director's details changed for Mr John Caston on 2022-12-30
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03	CH01	Director's details changed for Mr John Caston on 2022-12-30
2023-01-03	PSC04	Change of details for Mr John Caston as a person with significant control on 2022-12-30
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-05		Change of details for James Oliver Caston as a person with significant control on 2021-01-01
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05	PSC04	Change of details for James Oliver Caston as a person with significant control on 2021-01-01
2022-01-04		Change of details for Mr John Caston as a person with significant control on 2021-01-01
2022-01-04	PSC04	Change of details for Mr John Caston as a person with significant control on 2021-01-01
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23	PSC04	Change of details for James Oliver Caston as a person with significant control on 2021-03-23
2021-03-23	CH01	Director's details changed for James Oliver Caston on 2021-03-23
2021-03-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-05	PSC04	Change of details for James Oliver Caston as a person with significant control on 2020-11-05
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-14	CH01	Director's details changed for James Oliver Caston on 2019-01-09
2019-01-14	PSC04	Change of details for James Oliver Caston as a person with significant control on 2019-01-09
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-06	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2018-03-06	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2018-03-06	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2018-01-09	LATEST SOC	09/01/18 STATEMENT OF CAPITAL;GBP 200700
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-09	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2018
2018-01-09	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2018
2018-01-09	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2018
2018-01-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES OLIVER CASTON
2018-01-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CASTON
2017-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 200700
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 200700
2016-01-29	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 200700
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 200700
2014-01-17	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AP01	DIRECTOR APPOINTED JAMES OLIVER CASTON
2012-03-27	AP01	DIRECTOR APPOINTED LUCY ANNE BATCHELOR-WYLAM
2012-03-27	RES12	VARYING SHARE RIGHTS AND NAMES
2012-03-27	RES01	ALTER ARTICLES 07/03/2012
2012-03-27	SH08	Change of share class name or designation
2012-02-01	AR01	31/12/11 FULL LIST
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-28	AR01	31/12/10 FULL LIST
2011-01-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-03	AR01	31/12/09 FULL LIST
2010-01-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-10	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-01-25	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-28	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-27	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-29	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-04	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-28	363s	RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-03-19	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98
1998-03-19	123	£ NC 1000/201000 16/03/98
1998-03-19	ORES04	NC INC ALREADY ADJUSTED 16/03/98
1998-03-19	88(2)R	AD 16/03/98--------- £ SI 200000@1=200000 £ IC 700/200700
1998-01-15	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 16A BRIDGE STREET HALESWORTH SUFFOLK IP19 8AQ
1997-02-18	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-01	SRES12	VARYING SHARE RIGHTS AND NAMES 27/01/97
1997-02-01	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97
1997-02-01	88(2)R	AD 27/01/97--------- £ SI 200@1=200 £ IC 500/700
1997-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-30	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
1995-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-15	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-21	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-31	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
1992-02-25	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-29	363(287)	REGISTERED OFFICE CHANGED ON 29/01/92
1992-01-29	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1990-11-16	363	RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to A.D.& K.M.CASTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.D.& K.M.CASTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-04-07	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE	1992-11-18	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE	1989-07-12	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.D.& K.M.CASTON LIMITED

Intangible Assets

Patents

We have not found any records of A.D.& K.M.CASTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.D.& K.M.CASTON LIMITED

Trademarks

We have not found any records of A.D.& K.M.CASTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.D.& K.M.CASTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as A.D.& K.M.CASTON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.D.& K.M.CASTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.D.& K.M.CASTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.D.& K.M.CASTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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