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Home > England & Wales Companies > CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES LIMITED
Company Information for

CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES LIMITED

SUITE 1, FIRST FLOOR, 3 JUBILEE WAY, FAVERSHAM, ME13 8GD,
Company Registration Number
02828542
Private Limited Company
Active

Company Overview

About Castle Automotive & Engineering Supplies Ltd
CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES LIMITED was founded on 1993-06-21 and has its registered office in Faversham. The organisation's status is listed as "Active". Castle Automotive & Engineering Supplies 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 AUTOMOTIVE & ENGINEERING SUPPLIES LIMITED
 
Legal Registered Office
SUITE 1, FIRST FLOOR
3 JUBILEE WAY
FAVERSHAM
ME13 8GD
Other companies in DA15
 
Filing Information
Company Number 02828542
Company ID Number 02828542
Date formed 1993-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB619190828  
Last Datalog update: 2024-03-06 12:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES LIMITED
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Company Officers of CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
ROGER WILLIAM FREDERICK WADE
 Company Secretary 1993-06-21
SHEILA ANN POMFRETT-WADE
 Director 1993-06-21
ROGER WILLIAM FREDERICK WADE
 Director 1994-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-06-21 1993-06-21

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
2024-02-14CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-02-14CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 67 Innovation Centre University Road Canterbury CT2 7FG England
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-15AP01DIRECTOR APPOINTED MR MATTHEW HENRY WADE
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-12AP01DIRECTOR APPOINTED MR GAVIN WADE
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM 49 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0121/06/16 FULL LIST
2016-06-21AR0121/06/16 FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21CH01Director's details changed for Roger William Frederick Wade on 2015-10-20
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0121/06/15 ANNUAL RETURN FULL LIST
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 49 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG ENGLAND
2015-10-08CH01Director's details changed for Mrs Sheila Ann Pomfrett-Wade on 2015-10-08
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY
2015-10-08CH03SECRETARY'S DETAILS CHNAGED FOR ROGER WILLIAM FREDERICK WADE on 2015-10-08
2015-02-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0121/06/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN POMFRETT-WADE / 20/06/2013
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM FREDERICK WADE / 20/06/2013
2013-07-17CH03SECRETARY'S DETAILS CHNAGED FOR ROGER WILLIAM FREDERICK WADE on 2013-06-21
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0121/06/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0121/06/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0121/06/10 FULL LIST
2010-01-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-19363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-24363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-08-04363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-19363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-05363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-17363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-20363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-11363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-04395PARTICULARS OF MORTGAGE/CHARGE
1999-07-02363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/98
1998-07-10363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-06363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-02-2188(2)RAD 02/01/96--------- £ SI 998@1
1996-07-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-07-11363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-05ELRESS386 DISP APP AUDS 27/06/95
1995-07-05ELRESS366A DISP HOLDING AGM 27/06/95
1995-07-05ELRESS252 DISP LAYING ACC 27/06/95
1995-07-05363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-04-01395PARTICULARS OF MORTGAGE/CHARGE
1995-01-25AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-01-20288NEW DIRECTOR APPOINTED
1994-08-22363sRETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-03-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-10-05395PARTICULARS OF MORTGAGE/CHARGE
1993-06-24288SECRETARY RESIGNED
1993-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES 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 AUTOMOTIVE & ENGINEERING SUPPLIES 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
MORTGAGE DEED 1999-11-04 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1995-04-01 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1993-10-05 Outstanding TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AUTOMOTIVE & ENGINEERING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES LIMITED
Trademarks
We have not found any records of CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES 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 AUTOMOTIVE & ENGINEERING SUPPLIES 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 AUTOMOTIVE & ENGINEERING SUPPLIES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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