CASTLE FREIGHT LIMITED - Operation of warehousing and storage facilities for land transport activities - A business based in United Kingdom registered with Companies House

Company Overview

About Castle Freight Ltd

CASTLE FREIGHT LIMITED was founded on 1978-04-25 and has its registered office in Enderby. The organisation's status is listed as "Active". Castle Freight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CASTLE FREIGHT LIMITED

Legal Registered Office

1A QUARRY LANE
MILL HILL INDUSTRIAL ESTATE
ENDERBY
LEICESTER
LE19 4AU
Other companies in LE19


Telephone	01162861121

Filing Information

Company Number		01365078
Company ID Number		01365078
Date formed		1978-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB316104111

Last Datalog update:	2025-01-05 11:45:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE FREIGHT LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Companies with same name CASTLE FREIGHT LIMITED

The following companies were found which have the same name as CASTLE FREIGHT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASTLE FREIGHT SERVICE, LLC	100 W. GROVE., STE. 385 RENO NV 89509	Permanently Revoked	Company formed on the 2002-02-14
CASTLE FREIGHT SERVICES LLC	2233 WAHINE DR. E. JACKSONVILLE FL 32246	Active	Company formed on the 2016-04-07
CASTLE FREIGHT INCORPORATED	California	Unknown
CASTLE FREIGHT LINES INCORPORATED	California	Unknown
CASTLE FREIGHT PTY LTD		Active	Company formed on the 2019-06-04
CASTLE FREIGHT LLC	13844 TAVERNS TURN SAN ANTONIO TX 78253	Active	Company formed on the 2022-02-12

Company Officers of CASTLE FREIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
STEWART MATTHEWS	Company Secretary	2012-11-07
LES FRANCIS COUPE	Director	2009-04-06
STEWART MATTHEWS	Director	2003-07-11
DAVID PETER OWEN	Director	1991-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAZEL DAPHNE OWEN	Company Secretary	1991-07-10	2012-11-07
HAZEL DAPHNE OWEN	Director	1991-07-10	2012-10-31
ADRIAN JOHN CASTLEMAN	Director	1991-07-10	2004-07-31
DAVID LEONARD VALLANCE	Director	1995-07-01	1999-01-15

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
2024-12-20		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16		CONFIRMATION STATEMENT MADE ON 10/07/24, WITH UPDATES
2023-08-15		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-08-25		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-06-23	RES13	Resolutions passed: Buyback agreement 28/02/2022 Resolution of reduction in issued share capital Resolution of authority to purchase a number of shares
2022-06-21		Purchase of own shares
2022-06-21	SH03	Purchase of own shares
2021-08-24	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-24	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-09-17	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-08-20	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-05-09	AP03	Appointment of Mr David Peter Owen as company secretary on 2019-05-08
2019-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART MATTHEWS
2019-05-08	TM02	Termination of appointment of Stewart Matthews on 2019-05-08
2019-05-08	PSC07	CESSATION OF STEWART MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA OWEN
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-08-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-10	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-08-20	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER OWEN / 05/07/2013
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART MATTHEWS / 05/07/2013
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LES FRANCIS COUPE / 05/07/2013
2012-11-07	AP03	Appointment of Mr Stewart Matthews as company secretary
2012-11-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HAZEL OWEN
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HAZEL OWEN
2012-07-13	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-12	AR01	10/07/12 FULL LIST
2011-08-16	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-21	AR01	10/07/11 FULL LIST
2010-08-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-27	AR01	10/07/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAZEL DAPHNE OWEN / 10/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER OWEN / 10/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART MATTHEWS / 10/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LES FRANCIS COUPE / 10/07/2010
2009-08-24	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-10	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-18	288a	DIRECTOR APPOINTED LES FRANCIS COUPE
2008-08-14	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-21	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-18	190	LOCATION OF DEBENTURE REGISTER
2008-07-18	353	LOCATION OF REGISTER OF MEMBERS
2007-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-10	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-09-11	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-09-01	363a	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-16	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-08-24	288b	DIRECTOR RESIGNED
2003-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-10	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-25	288a	NEW DIRECTOR APPOINTED
2002-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-08	363(287)	REGISTERED OFFICE CHANGED ON 08/08/02
2002-08-08	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-19	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-25	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-30	363s	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-01-26	288b	DIRECTOR RESIGNED
1998-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-06	363s	RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-16	363s	RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1996-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-03	363s	RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1995-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-21	363s	RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-07-21	288	NEW DIRECTOR APPOINTED
1994-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-07-13	363s	RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1993-09-06	AA	FULL ACCOUNTS MADE UP TO 30/04/93

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF0216195	Active			Licenced property: MILL HILL INDUSTRIAL ESTATE UNIT 1A QUARRY LANE ENDERBY LEICESTER QUARRY LANE GB LE19 4AU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 CASTLE FREIGHT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1993-07-27	Satisfied	MIDLAND BANK PLC
CHARGE	1984-01-13	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 CASTLE FREIGHT LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE FREIGHT LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

CASTLE FREIGHT LIMITED owns 1 domain names.

castlefreight.co.uk

Trademarks

We have not found any records of CASTLE FREIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE FREIGHT 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as CASTLE FREIGHT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE FREIGHT 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.

Import/Export of Goods

Goods imported/exported by CASTLE FREIGHT LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	61052010	Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-08-00	61052010	Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2016-09-00	61109090	Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2016-09-00	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2014-06-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-05-01	58061000	Narrow woven pile fabrics, incl. terry towelling and similar terry fabrics, and chenille fabrics, with a width of <= 30 cm (excl. labels, badges and similar articles)
2010-05-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-02-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE FREIGHT 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 CASTLE FREIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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