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Home > England & Wales Companies > M G TRADING CASTLEFIELD LIMITED
Company Information for

M G TRADING CASTLEFIELD LIMITED

1ST FLOOR, 198 BURY NEW ROAD, WHITEFIELD, M45 6QF,
Company Registration Number
03228110
Private Limited Company
Active

Company Overview

About M G Trading Castlefield Ltd
M G TRADING CASTLEFIELD LIMITED was founded on 1996-07-17 and has its registered office in Whitefield. The organisation's status is listed as "Active". M G Trading Castlefield 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
Company Name
M G TRADING CASTLEFIELD LIMITED
 
Legal Registered Office
1ST FLOOR
198 BURY NEW ROAD
WHITEFIELD
M45 6QF
Other companies in OL10
 
Filing Information
Company Number 03228110
Company ID Number 03228110
Date formed 1996-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB674629791  
Last Datalog update: 2024-01-07 21:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M G TRADING CASTLEFIELD LIMITED
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Company Officers of M G TRADING CASTLEFIELD LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HESKETH
 Company Secretary 2002-01-27
MICHAEL MAURICE NATHAN GABBIE
 Director 1996-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL GABBIE
 Company Secretary 2001-07-06 2002-01-27
MARTIN PRINCE
 Company Secretary 2001-04-12 2001-07-06
VICTOR JOSEPH COATS
 Company Secretary 1996-07-17 2001-04-12
VICTOR JOSEPH COATS
 Director 1997-06-06 2001-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MAURICE NATHAN GABBIE CLICHE MODEL MANAGEMENT LTD Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-03-03

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
2023-12-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-04-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-03-07PSC04Change of details for Mr Michael Maurice Nathan Gabbie as a person with significant control on 2022-03-07
2022-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP HESKETH on 2022-03-07
2022-03-07CH01Director's details changed for Mr Michael Maurice Nathan Gabbie on 2022-03-07
2021-12-1431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-11-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-01-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-11-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032281100005
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032281100005
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM 308 London Road Hazel Grove Stockport SK7 4RF England
2017-10-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-09-04PSC04Change of details for Mr Michael Maurice Nathan Gabbie as a person with significant control on 2017-09-04
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Europa House Barcroft Street Bury Lancashire BL9 5BT
2016-12-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0117/07/15 ANNUAL RETURN FULL LIST
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM 59-61 Market Street Heywood Lancashire OL10 1HZ
2014-12-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0117/07/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0117/07/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG
2012-07-30AR0117/07/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0117/07/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-19MG01Particulars of a mortgage or charge / charge no: 4
2010-07-23AR0117/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAURICE NATHAN GABBIE / 17/07/2010
2010-03-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HESKETH / 12/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HESKETH / 05/12/2008
2009-08-25363aRETURN MADE UP TO 17/07/09; NO CHANGE OF MEMBERS
2009-08-14288cSECRETARY'S CHANGE OF PARTICULARS / PHILIP HESKETH / 15/06/2009
2009-03-04288cSECRETARY'S CHANGE OF PARTICULARS / PHILIP HESKETH / 26/02/2009
2009-01-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-09-25AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM RESOLUTIONS HOUSE 282 HEYWOOD OLD ROAD MIDDLETON MANCHESTER M24 4QG
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-24363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2007-01-24288cSECRETARY'S PARTICULARS CHANGED
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 69 MIDDLETON ROAD MANCHESTER M8 4JY
2005-07-20363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-11-18395PARTICULARS OF MORTGAGE/CHARGE
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-27363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 116 RECTORY LANE PRESTWICH MANCHESTER LANCASHIRE M25 1DJ
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2002-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-03363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-01-31288aNEW SECRETARY APPOINTED
2002-01-31288bSECRETARY RESIGNED
2001-08-09288aNEW SECRETARY APPOINTED
2001-08-08288aNEW SECRETARY APPOINTED
2001-08-08288bSECRETARY RESIGNED
2001-08-08363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-07-29288bSECRETARY RESIGNED
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 69 MIDDLETON ROAD MANCHESTER LANCASHIRE M8 4JY
2001-05-21CERTNMCOMPANY NAME CHANGED V.C. TRADING CASTLEFIELD LTD. CERTIFICATE ISSUED ON 21/05/01
2000-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/00
2000-08-02363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-06-16395PARTICULARS OF MORTGAGE/CHARGE
1999-08-06363sRETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-03287REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 1 SHIP CANAL HOUSE SLATE WHARF CASTLEFIELD MANCHESTER M15 4SX
1998-08-07363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M G TRADING CASTLEFIELD 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 M G TRADING CASTLEFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-21 Outstanding HSBC BANK PLC
DEBENTURE 2011-03-19 Outstanding MAURICE NATHAN BLAND AND KSL TRUSTEES LIMITED
MORTGAGE DEBENTURE 2004-11-18 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2002-02-05 Outstanding CITY INVOICE FINANCE LIMITED
DEBENTURE 2000-06-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 M G TRADING CASTLEFIELD LIMITED

Intangible Assets
Patents
We have not found any records of M G TRADING CASTLEFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M G TRADING CASTLEFIELD LIMITED
Trademarks
We have not found any records of M G TRADING CASTLEFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M G TRADING CASTLEFIELD 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as M G TRADING CASTLEFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M G TRADING CASTLEFIELD 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 M G TRADING CASTLEFIELD 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 M G TRADING CASTLEFIELD 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 M45 6QF