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Home > England & Wales Companies > CASTLE ARCHITECTURAL DESIGNS LTD
Company Information for

CASTLE ARCHITECTURAL DESIGNS LTD

BANK HOUSE, 9 BRIDGE STREET, NEWCASTLE EMLYN, CARMARTHENSHIRE, SA38 9DX,
Company Registration Number
05008266
Private Limited Company
Active

Company Overview

About Castle Architectural Designs Ltd
CASTLE ARCHITECTURAL DESIGNS LTD was founded on 2004-01-07 and has its registered office in Newcastle Emlyn. The organisation's status is listed as "Active". Castle Architectural Designs Ltd is a Private Limited Company registered in 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
CASTLE ARCHITECTURAL DESIGNS LTD
 
Legal Registered Office
BANK HOUSE
9 BRIDGE STREET
NEWCASTLE EMLYN
CARMARTHENSHIRE
SA38 9DX
Other companies in SA38
 
Filing Information
Company Number 05008266
Company ID Number 05008266
Date formed 2004-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869468161  
Last Datalog update: 2024-02-07 01:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE ARCHITECTURAL DESIGNS LTD
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Company Officers of CASTLE ARCHITECTURAL DESIGNS LTD

Current Directors
Officer Role Date Appointed
MATTHEW RICHARD EDWARDS
 Director 2004-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2005-02-17 2010-02-18
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-01-07 2005-02-17
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-01-07 2004-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RICHARD EDWARDS TEIFI DEVELOPMENTS LTD. Director 2013-02-21 CURRENT 2013-02-21 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
2023-01-09CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-03-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-03-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-03-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-01-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-01-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0107/01/16 ANNUAL RETURN FULL LIST
2015-01-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0107/01/15 ANNUAL RETURN FULL LIST
2014-01-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-01-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0107/01/13 ANNUAL RETURN FULL LIST
2012-01-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0107/01/12 ANNUAL RETURN FULL LIST
2011-01-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0107/01/11 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for Matthew Richard Edwards on 2011-01-07
2010-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY @UKPLC CLIENT SECRETARY LTD
2010-01-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0107/01/10 ANNUAL RETURN FULL LIST
2009-01-08363aReturn made up to 07/01/09; full list of members
2009-01-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-11AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: WERN BUSINESS PARK, GILFACHREDA NEW QUAY CEREDIGION SA45 9ST
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-0888(2)RAD 27/02/04-02/03/06 £ SI 49@51.02
2006-01-26363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-02-21288aNEW SECRETARY APPOINTED
2005-02-17288bSECRETARY RESIGNED
2005-01-27225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-03-0988(2)RAD 27/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CASTLE ARCHITECTURAL DESIGNS LTD 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 ARCHITECTURAL DESIGNS LTD
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 2006-03-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 13,658
Creditors Due Within One Year 2012-12-31 £ 11,560
Creditors Due Within One Year 2012-12-31 £ 11,560
Creditors Due Within One Year 2011-12-31 £ 6,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARCHITECTURAL DESIGNS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 6,146
Cash Bank In Hand 2012-12-31 £ 10,860
Cash Bank In Hand 2012-12-31 £ 10,860
Cash Bank In Hand 2011-12-31 £ 2,964
Current Assets 2013-12-31 £ 18,967
Current Assets 2012-12-31 £ 15,327
Current Assets 2012-12-31 £ 15,327
Current Assets 2011-12-31 £ 3,708
Debtors 2013-12-31 £ 12,821
Debtors 2012-12-31 £ 4,467
Debtors 2012-12-31 £ 4,467
Shareholder Funds 2013-12-31 £ 14,148
Shareholder Funds 2012-12-31 £ 15,401
Shareholder Funds 2012-12-31 £ 15,401
Tangible Fixed Assets 2013-12-31 £ 9,011
Tangible Fixed Assets 2012-12-31 £ 12,386
Tangible Fixed Assets 2012-12-31 £ 12,386
Tangible Fixed Assets 2011-12-31 £ 2,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE ARCHITECTURAL DESIGNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE ARCHITECTURAL DESIGNS LTD
Trademarks
We have not found any records of CASTLE ARCHITECTURAL DESIGNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE ARCHITECTURAL DESIGNS LTD. 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 (71111 - Architectural activities) as CASTLE ARCHITECTURAL DESIGNS LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE ARCHITECTURAL DESIGNS LTD 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 ARCHITECTURAL DESIGNS LTD 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 ARCHITECTURAL DESIGNS LTD 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 SA38 9DX