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Company Information for

CASTLE AGGREGATES LIMITED

FLORIDA CLOSE, HOT LANE INDUSTRIAL ESTATE, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 2DJ,

Company Registration Number

02170579

Private Limited Company

Active

Company Overview

About Castle Aggregates Ltd

CASTLE AGGREGATES LIMITED was founded on 1987-09-29 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Castle Aggregates Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
CASTLE AGGREGATES LIMITED

FLORIDA CLOSE HOT LANE INDUSTRIAL ESTATE STOKE-ON-TRENT STAFFORDSHIRE ST6 2DJ Other companies in TF9

Filing Information

Company Number		02170579
Company ID Number		02170579
Date formed		1987-09-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB488689164

Last Datalog update:	2024-03-06 13:08:08
Primary Source:	Companies House

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

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Company Officers of CASTLE AGGREGATES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MARK RHODES	Company Secretary	2009-01-28
MICHAEL EVANS	Director	1991-01-02
VIVIEN HERATY	Director	1991-01-02
CHRISTOPHER MARK RHODES	Director	2004-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM GEORGE RHODES	Company Secretary	1991-01-02	2009-01-28
WILLIAM GEORGE RHODES	Director	1991-01-02	2004-10-01
BRIAN REX LEES	Director	1991-01-02	2002-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL EVANS	NOVAGG LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Liquidation
MICHAEL EVANS	AGGLITE LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Active
MICHAEL EVANS	AKRISTOS LIMITED	Director	2001-12-06	CURRENT	2001-10-03	Active
CHRISTOPHER MARK RHODES	BULCON LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active - Proposal to Strike off
CHRISTOPHER MARK RHODES	C.R.G. LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
CHRISTOPHER MARK RHODES	RHODEVANS LIMITED	Director	2009-02-18	CURRENT	2009-02-18	Active
CHRISTOPHER MARK RHODES	MINCRETE LIMITED	Director	2008-06-06	CURRENT	1985-02-27	Active
CHRISTOPHER MARK RHODES	AKRISTOS LIMITED	Director	2001-10-05	CURRENT	2001-10-03	Active
CHRISTOPHER MARK RHODES	MERIWAY 2000 LIMITED	Director	1998-07-01	CURRENT	1998-06-25	Active
CHRISTOPHER MARK RHODES	CASTLE CLAYSALES LIMITED	Director	1996-09-18	CURRENT	1980-06-26	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.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2024-02-07		Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/2024.
2023-12-13		APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2023-12-13		DIRECTOR APPOINTED MR ALEXANDER JOHN EVANS
2023-01-16		CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-01-16	CS01	CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-12-05	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-11-24	RP04TM01	Second filing for the termination of Vivien Heraty
2021-11-19	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIEN HERATY
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/20 FROM Greenways Eldertree Lane Ashley Nr Market Drayton Shropshire TF9 4NE
2020-10-01	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-01-11	SH08	Change of share class name or designation
2019-01-11	SH10	Particulars of variation of rights attached to shares
2019-01-11	RES12	Resolution of varying share rights or name
2019-01-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2019-01-06	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-12-06	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-07	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-14	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-07	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-10-20	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-08	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-08	AR01	02/01/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	02/01/13 ANNUAL RETURN FULL LIST
2012-11-15	CH01	Director's details changed for Mr Christopher Mark Rhodes on 2012-10-03
2012-11-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MARK RHODES on 2012-10-03
2012-09-24	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	02/01/12 ANNUAL RETURN FULL LIST
2011-10-19	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	02/01/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20	AR01	02/01/10 ANNUAL RETURN FULL LIST
2010-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/10 FROM C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY
2009-04-08	288c	Director's change of particulars / michael evans / 03/04/2009
2009-04-07	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05	288a	SECRETARY APPOINTED CHRISTOPHER MARK RHODES
2009-03-04	288b	APPOINTMENT TERMINATED SECRETARY WILLIAM RHODES
2009-01-29	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-04-07	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-13	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-14	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-07	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-26	363a	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-01-26	288b	DIRECTOR RESIGNED
2005-01-26	288a	NEW DIRECTOR APPOINTED
2004-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-11	363a	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-09-26	288b	DIRECTOR RESIGNED
2003-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-20	363a	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-01-29	123	NC INC ALREADY ADJUSTED 02/12/02
2003-01-29	RES04	£ NC 100/1000 02/12/0
2003-01-29	88(2)R	AD 02/12/02--------- £ SI 100@1=100 £ IC 100/200
2002-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-12	363a	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-19	363a	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-04-22	288c	DIRECTOR'S PARTICULARS CHANGED
2000-04-22	363a	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
2000-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-23	363s	RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-20	363s	RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1997-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-11	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/97 FROM: UNIT 62/63 PARKHOUSE IND ESTATE EAST NEWCASTLE UNDER LYME STAFFS
1997-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-24	363s	RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-14	363s	RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
1995-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-02-24	363a	RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1994-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
1994-02-23	363s	RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
1993-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to CASTLE AGGREGATES 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 AGGREGATES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2000-04-06	Outstanding	BARCLAYS BANK PLC
SINGLE DEBENTURE	1994-07-05	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 AGGREGATES LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CASTLE AGGREGATES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CASTLE AGGREGATES 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 (46900 - Non-specialised wholesale trade) as CASTLE AGGREGATES LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE AGGREGATES 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 AGGREGATES 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 AGGREGATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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