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Company Information for

CASTLE NEWS & MUMBLES VIDEO LIMITED

64 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT,
Company Registration Number
05900821
Private Limited Company
Active

Company Overview

About Castle News & Mumbles Video Ltd
CASTLE NEWS & MUMBLES VIDEO LIMITED was founded on 2006-08-09 and has its registered office in Swansea. The organisation's status is listed as "Active". Castle News & Mumbles Video Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CASTLE NEWS & MUMBLES VIDEO LIMITED
 
Legal Registered Office
64 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 4PT
Other companies in SA3
 
Filing Information
Company Number 05900821
Company ID Number 05900821
Date formed 2006-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-17 11:42:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE NEWS & MUMBLES VIDEO LIMITED

Company Officers of CASTLE NEWS & MUMBLES VIDEO LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WILLIAM KYRILLOU
Director 2006-08-09
MARIA KYRILLOU
Company Secretary 2006-08-09

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
2017-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 16 FFORDD DRAENEN DDU WEST CROSS SWANSEA SA3 5RP WALES
2017-04-06RT01COMPANY RESTORED ON 06/04/2017
2017-01-17GAZ2STRUCK OFF AND DISSOLVED
2016-11-01GAZ1FIRST GAZETTE
2016-05-06AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 44 NEWTON ROAD MUMBLES SWANSEA SA3 4BQ
2016-02-18AA01CURREXT FROM 31/08/2015 TO 29/02/2016
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0109/08/15 FULL LIST
2015-04-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0109/08/14 FULL LIST
2014-05-22AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-29AR0109/08/13 FULL LIST
2013-06-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-20AR0109/08/12 FULL LIST
2012-04-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-18AR0109/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-06AR0109/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM KYRILLOU / 09/08/2010
2010-04-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-16AR0109/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CASTLE NEWS & MUMBLES VIDEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-05-02
Appointmen2017-05-02
Resolution2017-05-02
Fines / Sanctions
No fines or sanctions have been issued against CASTLE NEWS & MUMBLES VIDEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE NEWS & MUMBLES VIDEO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 47620 - Retail sale of newspapers and stationery in specialised stores

Intangible Assets
Patents
We have not found any records of CASTLE NEWS & MUMBLES VIDEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE NEWS & MUMBLES VIDEO LIMITED
Trademarks
We have not found any records of CASTLE NEWS & MUMBLES VIDEO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE NEWS & MUMBLES VIDEO 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as CASTLE NEWS & MUMBLES VIDEO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE NEWS & MUMBLES VIDEO 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCASTLE NEWS & MUMBLES VIDEO LIMITEDEvent Date2017-04-25
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 25th April 2017, are required, on or before 25th May 2017 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co, 63 Walter Road, Swansea SA1 4PT and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Gary Stones (IP No. 6609 ) of 63 Walter Road, Swansea SA1 4PT . Date of appointment: 25th April 2017 For further details contact Gareth Stones on telephone 01792 654607 , or by email at stones.co@btconnect.com .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCASTLE NEWS & MUMBLES VIDEO LIMITEDEvent Date2017-04-25
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 25 April 2017 at 11.15 a.m. the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Gary Stones (IP No 6609 ) of Stones & Co, 63 Walter Road, Swansea SA1 4PT be appointed Liquidator of the Company." For further details contact Gareth Stones on telephone 01792 654607 , or by email at stones.co@btconnect.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCASTLE NEWS & MUMBLES VIDEO LIMITEDEvent Date1970-01-01
GARY STONES , STONES & CO, 63 WALTER ROAD, SWANSEA SA1 4PT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE NEWS & MUMBLES VIDEO 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 NEWS & MUMBLES VIDEO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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