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Home > England & Wales Companies > CASTLE PACKAGING LIMITED
Company Information for

CASTLE PACKAGING LIMITED

2 PRESCO HOUSE, SELBORNE STREET, WALSALL, WS1 2JN,
Company Registration Number
01639241
Private Limited Company
Active

Company Overview

About Castle Packaging Ltd
CASTLE PACKAGING LIMITED was founded on 1982-06-01 and has its registered office in Walsall. The organisation's status is listed as "Active". Castle Packaging Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTLE PACKAGING LIMITED
 
Legal Registered Office
2 PRESCO HOUSE
SELBORNE STREET
WALSALL
WS1 2JN
Other companies in WS1
 
Telephone01922626664
 
Filing Information
Company Number 01639241
Company ID Number 01639241
Date formed 1982-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE PACKAGING LIMITED
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Company Officers of CASTLE PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
SALLY ELIZABETH PARKES
 Company Secretary 2004-02-11
CHRISTOPHER JAMES PARKES
 Director 2004-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LEONARD PARSONS
 Company Secretary 1991-06-18 2004-02-11
KENNETH EDWARD GOLDINGAY
 Director 1991-06-18 2004-02-11
PETER LEONARD PARSONS
 Director 1991-06-18 2004-02-11
SIDNEY DAVID WOODS
 Director 2000-08-01 2004-02-11
PETER CLARKE
 Director 1993-10-19 1994-06-02
SUSAN MARY REILLY
 Director 1992-12-08 1994-06-02
KENNETH HOBSON TIERNEY
 Director 1992-12-08 1994-06-02
DEREK TAYLOR
 Director 1991-06-18 1991-08-25
STEPHEN DAVID PYM
 Director 1991-06-18 1991-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ELIZABETH PARKES ARMALINES LIMITED Company Secretary 2005-09-13 CURRENT 1924-03-20 Dissolved 2016-01-12
SALLY ELIZABETH PARKES LONGFORD GROUP LIMITED Company Secretary 2005-03-29 CURRENT 2005-03-29 Active
SALLY ELIZABETH PARKES G.F. HAYNES & CO. LIMITED Company Secretary 2004-02-11 CURRENT 1973-01-24 Active
SALLY ELIZABETH PARKES CASTLE TAPES (HOLDINGS) LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active
CHRISTOPHER JAMES PARKES IMCO (19710) LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2016-04-26
CHRISTOPHER JAMES PARKES JAMES COTTERELL & SONS LIMITED Director 2013-06-01 CURRENT 1946-12-10 Active
CHRISTOPHER JAMES PARKES JUST SEW WORKWEAR LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
CHRISTOPHER JAMES PARKES ARMALINES LIMITED Director 2005-09-13 CURRENT 1924-03-20 Dissolved 2016-01-12
CHRISTOPHER JAMES PARKES LONGFORD GROUP LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
CHRISTOPHER JAMES PARKES G.F. HAYNES & CO. LIMITED Director 2004-02-11 CURRENT 1973-01-24 Active
CHRISTOPHER JAMES PARKES CASTLE TAPES (HOLDINGS) LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active
CHRISTOPHER JAMES PARKES MACHINED FABRICATIONS LTD Director 2002-04-26 CURRENT 2002-04-26 Active
CHRISTOPHER JAMES PARKES MUTUAL MILLS LIMITED Director 2001-04-26 CURRENT 1997-10-28 Active
CHRISTOPHER JAMES PARKES ADELAIDE ENGINEERING COMPANY LIMITED Director 1996-05-15 CURRENT 1960-02-29 Active

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.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Whitewood Barn Sich Lane Yoxall Burton-on-Trent Staffordshire DE13 8NS
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PARKES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-18AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 2 Selborne Street Walsall West Midlands WS1 2JN
2014-09-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0118/06/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0118/06/13 ANNUAL RETURN FULL LIST
2012-11-21CH01Director's details changed for Mr Christopher James Parkes on 2012-10-22
2012-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ELIZABETH PARKES on 2012-10-22
2012-10-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM Bott Lane Walsall West Midlands WS1 2JG
2012-06-29AR0118/06/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0118/06/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07SH19Statement of capital on 2010-10-07 GBP 100
2010-10-07SH20STATEMENT BY DIRECTORS
2010-10-07CAP-SSSOLVENCY STATEMENT DATED 30/09/10
2010-10-07RES06REDUCE ISSUED CAPITAL 30/09/2010
2010-09-08AR0118/06/10 FULL LIST
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-14363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-06-21363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-06-20363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-07-14288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-06-22363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-24RES13REDUCTION OF DIRECTORS 11/02/04
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17RES13RE-DESIGNATE SHARES 24/02/00
2003-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-06-28363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-06-27363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-06-27363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
2000-08-11288aNEW DIRECTOR APPOINTED
2000-06-22363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-10MISCARTICLES OF ASSOCIATION
1999-08-27AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-07-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-07-01363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASTLE PACKAGING 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 CASTLE PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-02-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-11-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-06-02 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-06-02 Satisfied MIDLAND BANK PLC
DEBENTURE 1989-09-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1982-07-30 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CASTLE PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE PACKAGING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CASTLE PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE PACKAGING 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 (99999 - Dormant Company) as CASTLE PACKAGING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE PACKAGING 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 CASTLE PACKAGING 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 PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WS1 2JN