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Company Information for

CASTLEBRAND LIMITED

UNIT 1 THE OLD APPLE STORE, WEST LAMBROOK, SOUTH PETHERTON, SOMERSET, TA13 5HZ,
Company Registration Number
06496427
Private Limited Company
Active

Company Overview

About Castlebrand Ltd
CASTLEBRAND LIMITED was founded on 2008-02-07 and has its registered office in South Petherton. The organisation's status is listed as "Active". Castlebrand Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTLEBRAND LIMITED
 
Legal Registered Office
UNIT 1 THE OLD APPLE STORE
WEST LAMBROOK
SOUTH PETHERTON
SOMERSET
TA13 5HZ
Other companies in CV34
 
Previous Names
FIREBRAND ART LIMITED31/05/2012
BRANDMASTER ART LIMITED31/03/2008
Filing Information
Company Number 06496427
Company ID Number 06496427
Date formed 2008-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB302405264  
Last Datalog update: 2024-04-06 20:42:30
Primary Source:Companies House
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Companies with same name CASTLEBRAND LIMITED
The following companies were found which have the same name as CASTLEBRAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLEBRANDED MANAGEMENT GROUP L.L.C. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2010-02-05
CASTLEBRAND SOUTH, INC. 2424-18 OLD ST. AUGUSTINE ROAD TALLAHASSEE FL 32311 Inactive Company formed on the 1990-04-23

Company Officers of CASTLEBRAND LIMITED

Current Directors
Officer Role Date Appointed
GUY ROBERT JOHN BARNARD
 Company Secretary 2008-02-07
GUY ROBERT JOHN BARNARD
 Director 2008-02-07
JULIA MARY BARNARD
 Director 2014-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD KNIGHT
 Director 2008-02-07 2012-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY ROBERT JOHN BARNARD HAPPY FUNERALS LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Dissolved 2014-08-26
GUY ROBERT JOHN BARNARD HAPPY FUNERALS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Dissolved 2014-08-26

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
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-07-25Director's details changed for Mr Simon Spencer Denby on 2023-07-25
2023-07-25Director's details changed for Mrs Rose-Marie Josephine Felicie Denby on 2023-07-25
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 1 New Cross Court New Cross Hill New Cross South Petherton Somerset TA13 5HZ England
2023-04-26Change of details for Rose-Marie Josephine Felicie Denby as a person with significant control on 2023-04-26
2023-04-26Change of details for Simon Spencer Denby as a person with significant control on 2023-04-26
2023-04-26Director's details changed for Mrs Rose-Marie Josephine Felicie Denby on 2023-04-26
2023-04-26Director's details changed for Mr Simon Spencer Denby on 2023-04-26
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM First Floor, the Cloisters Abbey Manor Business Centre, the Abbey Preston Road Yeovil Somerset BA20 2rd England
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM First Floor, the Cloisters Abbey Manor Business Centre, the Abbey Preston Road Yeovil Somerset BA20 2rd England
2023-02-22CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-08-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SPENCER DENBY
2022-04-06PSC07CESSATION OF GUY ROBERT JOHN BARNARD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM 26 Dodd Avenue Warwick CV34 6QS
2022-04-06AP01DIRECTOR APPOINTED MR SIMON SPENCER DENBY
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT JOHN BARNARD
2022-04-06TM02Termination of appointment of Guy Robert John Barnard on 2022-04-06
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-07-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-09AR0107/02/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-05-09AP01DIRECTOR APPOINTED MRS JULIA MARY BARNARD
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12AR0107/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-02-13AR0107/02/13 ANNUAL RETURN FULL LIST
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT
2012-06-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31RES15CHANGE OF NAME 21/05/2012
2012-05-31CERTNMCompany name changed firebrand art LIMITED\certificate issued on 31/05/12
2012-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-19AR0107/02/12 ANNUAL RETURN FULL LIST
2012-03-19CH01Director's details changed for Mr John Richard Knight on 2012-03-19
2012-01-11CH01Director's details changed for Mr John Richard Knight on 2012-01-10
2011-09-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0107/02/11 ANNUAL RETURN FULL LIST
2010-08-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0107/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD KNIGHT / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT JOHN BARNARD / 15/02/2010
2009-09-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-27225PREVSHO FROM 28/02/2009 TO 31/01/2009
2009-02-10363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM GEORGE HOUSE, 121 HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AU
2008-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-27CERTNMCOMPANY NAME CHANGED BRANDMASTER ART LIMITED CERTIFICATE ISSUED ON 31/03/08
2008-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport

86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to CASTLEBRAND 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 CASTLEBRAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEBRAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Creditors Due After One Year 2013-12-31 £ 101,451
Creditors Due After One Year 2012-12-31 £ 53,875
Creditors Due After One Year 2012-12-31 £ 53,875
Creditors Due After One Year 2012-01-31 £ 97,699
Creditors Due Within One Year 2013-12-31 £ 7,255
Creditors Due Within One Year 2012-12-31 £ 1,928
Creditors Due Within One Year 2012-12-31 £ 1,928
Creditors Due Within One Year 2012-01-31 £ 28,273

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
2022-03-31

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 CASTLEBRAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 23,583
Cash Bank In Hand 2012-12-31 £ 3,988
Cash Bank In Hand 2012-12-31 £ 3,988
Current Assets 2013-12-31 £ 41,268
Current Assets 2012-12-31 £ 4,223
Current Assets 2012-12-31 £ 4,223
Current Assets 2012-01-31 £ 66,474
Debtors 2013-12-31 £ 17,685
Debtors 2012-12-31 £ 0
Debtors 2012-01-31 £ 16,781
Fixed Assets 2013-12-31 £ 58,212
Fixed Assets 2012-12-31 £ 0
Stocks Inventory 2012-01-31 £ 49,693
Tangible Fixed Assets 2013-12-31 £ 22,879
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLEBRAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEBRAND LIMITED
Trademarks
We have not found any records of CASTLEBRAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEBRAND 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 (49390 - Other passenger land transport) as CASTLEBRAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLEBRAND 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 CASTLEBRAND 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 CASTLEBRAND 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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