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Home > England & Wales Companies > CASTLE FABRICATION & INSTALLATION LIMITED
Company Information for

CASTLE FABRICATION & INSTALLATION LIMITED

SITE NO.8 UNIT 3A COLD HESLEDON, IND. EST COLD HESLEDON, SEAHAM, COUNTY DURHAM, SR7 8ST,
Company Registration Number
02954929
Private Limited Company
Active

Company Overview

About Castle Fabrication & Installation Ltd
CASTLE FABRICATION & INSTALLATION LIMITED was founded on 1994-08-02 and has its registered office in Seaham. The organisation's status is listed as "Active". Castle Fabrication & Installation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CASTLE FABRICATION & INSTALLATION LIMITED
 
Legal Registered Office
SITE NO.8 UNIT 3A COLD HESLEDON
IND. EST COLD HESLEDON
SEAHAM
COUNTY DURHAM
SR7 8ST
Other companies in SR7
 
Telephone01915815177
 
Filing Information
Company Number 02954929
Company ID Number 02954929
Date formed 1994-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB654168426  
Last Datalog update: 2025-02-05 11:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE FABRICATION & INSTALLATION LIMITED
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Company Officers of CASTLE FABRICATION & INSTALLATION LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE MARGARET FENTON
 Company Secretary 2007-11-28
DAVID ANDREW EVANS
 Director 1994-10-20
PAUL WHELAM
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FINCH
 Director 2013-07-01 2017-11-15
TERENCE RICHARDSON
 Director 2007-01-19 2011-04-13
DAVID ILLINGWORTH
 Director 1994-10-20 2010-02-10
DAVID ILLINGWORTH
 Company Secretary 1994-10-20 2007-11-28
EDWARD HUDSPITH
 Director 1994-10-20 2002-01-02
CLIFFORD DONALD WING
 Company Secretary 1994-08-02 1994-10-20
BONUSWORTH LIMITED
 Director 1994-08-02 1994-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW EVANS CASTLE FABRICATION [NORTH EAST] LIMITED Director 2002-05-13 CURRENT 2002-05-13 Active
DAVID ANDREW EVANS LINDEN FABRICATION & ENGINEERING LIMITED Director 1993-03-09 CURRENT 1993-01-19 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
2025-02-03CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-10-21Unaudited abridged accounts made up to 2024-01-31
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-25Unaudited abridged accounts made up to 2023-01-31
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-25Unaudited abridged accounts made up to 2021-01-31
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15TM02Termination of appointment of Jacqueline Anne Margaret Fenton on 2018-10-15
2018-08-26CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FINCH
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-11-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0102/08/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0102/08/14 ANNUAL RETURN FULL LIST
2013-08-19AR0102/08/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29CH01Director's details changed for Dr Andrew Finch on 2013-07-15
2013-07-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-15AP01DIRECTOR APPOINTED DR ANDREW FINCH
2012-08-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0102/08/12 ANNUAL RETURN FULL LIST
2012-08-15CH01Director's details changed for David Andrew Evans on 2012-08-06
2012-08-15CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ANNE MARGARET FENTON on 2012-08-06
2012-02-08AP01DIRECTOR APPOINTED MR PAUL WHELAM
2011-08-05AR0102/08/11 FULL LIST
2011-05-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RICHARDSON
2010-08-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-04AR0102/08/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARDSON / 02/08/2010
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ILLINGWORTH
2009-12-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARDSON / 02/08/2009
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-23123NC INC ALREADY ADJUSTED 30/05/08
2008-06-23RES13RESOLUTION FILING 30/05/2008
2008-06-23RES04GBP NC 100/1000 30/05/2008
2008-06-05RES01ALTER MEMORANDUM 30/05/2008
2008-06-0588(2)AD 30/05/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-07169£ IC 2/1 05/12/07 £ SR 1@1=1
2007-12-30288bSECRETARY RESIGNED
2007-12-30288aNEW SECRETARY APPOINTED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-29363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-03-14288aNEW DIRECTOR APPOINTED
2006-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-02363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-02363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-27363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-24RES12VARYING SHARE RIGHTS AND NAMES
2004-02-24169£ IC 3/2 30/12/03 £ SR 1@1=1
2003-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-01363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-01-16288bDIRECTOR RESIGNED
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-08-03363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-04-10287REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 4 THE MOUNT THROCKLEY NEWCASTLE UPON TYNE TYNE & WEAR NE15 9JY
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-05363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-01363sRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1997-09-02363sRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-08-20363aRETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1995-09-29363sRETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CASTLE FABRICATION & INSTALLATION 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 FABRICATION & INSTALLATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-12-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 FABRICATION & INSTALLATION LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE FABRICATION & INSTALLATION 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 FABRICATION & INSTALLATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE FABRICATION & INSTALLATION 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 (25110 - Manufacture of metal structures and parts of structures) as CASTLE FABRICATION & INSTALLATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE FABRICATION & INSTALLATION 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 FABRICATION & INSTALLATION 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 FABRICATION & INSTALLATION 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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    Other companies at postcode SR7 8ST