Company Information for CASTLES UK (MATTRESSES) LIMITED
CLUB CHAMBERS, MUSEUM STREET, YORK, YO1 7DN,
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Company Registration Number
06285726
Private Limited Company
Active |
Company Name | |
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CASTLES UK (MATTRESSES) LIMITED | |
Legal Registered Office | |
CLUB CHAMBERS MUSEUM STREET YORK YO1 7DN Other companies in YO1 | |
Company Number | 06285726 | |
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Company ID Number | 06285726 | |
Date formed | 2007-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 26/02/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB911591143 |
Last Datalog update: | 2024-03-06 12:04:59 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NICHOLAS BALDWIN |
||
GRAHAM PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN HUGH ROBERTSON |
Director | ||
LYNN BALDWIN |
Company Secretary | ||
LYNN BALDWIN |
Director | ||
IAN HUGH ROBERTSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLES UK LIMITED | Director | 2003-03-01 | CURRENT | 2001-03-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/05/21 TO 26/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BALDWIN | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS BALDWIN | |
AP01 | DIRECTOR APPOINTED MRS WARAPORN BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BALDWIN | |
AA01 | Current accounting period shortened from 28/05/20 TO 27/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/05/18 TO 28/05/18 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRESTON | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David Nicholas Baldwin as a person with significant control on 2017-08-09 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS BALDWIN | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/05/16 TO 29/05/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | |
AA01 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN BALDWIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNN BALDWIN | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGH ROBERTSON / 28/06/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGH ROBERTSON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BALDWIN / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS BALDWIN / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN BALDWIN / 01/06/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/06/2008 TO 31/05/2008 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS LYNN BALDWIN | |
288b | APPOINTMENT TERMINATED SECRETARY IAN ROBERTSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 CASTLES UK (MATTRESSES) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
London Borough of Barking and Dagenham Council | |
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PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Cheshire West and Chester Council | |
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Fixtures + Fittings |
Oxfordshire County Council | |
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Equipment, Furniture and Materials |
London Borough of Barking and Dagenham Council | |
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Oxfordshire County Council | |
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Warwickshire County Council | |
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Furniture |
Cheshire West and Chester | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Warwickshire County Council | |
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Furniture |
Wirral Borough Council | |
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General Supplies and Services |
Oxfordshire County Council | |
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Equipment, Furniture and Materials |
Wirral Borough Council | |
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General Supplies and Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |