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Company Information for

CASTLE OVEN LIMITED

UNIT 44A AVENUE 2, STORFORTH LANE TRADING ESTATE HASLAND, CHESTERFIELD, DERBYSHIRE, S41 0QR,
Company Registration Number
06533904
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castle Oven Ltd
CASTLE OVEN LIMITED was founded on 2008-03-13 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Castle Oven Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CASTLE OVEN LIMITED
 
Legal Registered Office
UNIT 44A AVENUE 2
STORFORTH LANE TRADING ESTATE HASLAND
CHESTERFIELD
DERBYSHIRE
S41 0QR
Other companies in S41
 
Filing Information
Company Number 06533904
Company ID Number 06533904
Date formed 2008-03-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-13
Return next due 2018-03-27
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE OVEN LIMITED
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Company Officers of CASTLE OVEN LIMITED

Current Directors
Officer Role Date Appointed
CRAIG PURCELL
Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM NEEDHAM AND CO LIMITED
Company Secretary 2008-03-13 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG PURCELL CHAPEL BESPOKE DESIGN LIMITED Director 2008-05-08 CURRENT 2008-05-08 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
2018-06-05GAZ1FIRST GAZETTE
2017-11-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0113/03/16 FULL LIST
2015-12-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0113/03/15 FULL LIST
2014-08-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0113/03/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-10AR0113/03/13 FULL LIST
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM NEEDHAM AND CO LIMITED
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-23AR0113/03/12 FULL LIST
2011-12-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0113/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0113/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PURCELL / 01/01/2010
2010-04-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MALCOLM NEEDHAM AND CO LIMITED / 01/01/2010
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-1388(2)AD 13/03/08-13/03/08 GBP SI 100@1=100 GBP IC 100/200
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CASTLE OVEN 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 CASTLE OVEN 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 OVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Creditors
Creditors Due Within One Year 2012-04-01 £ 9,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CASTLE OVEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 836
Current Assets 2012-04-01 £ 1,245
Debtors 2012-04-01 £ 145
Fixed Assets 2012-04-01 £ 8,391
Shareholder Funds 2012-04-01 £ 521
Stocks Inventory 2012-04-01 £ 264
Tangible Fixed Assets 2012-04-01 £ 391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE OVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE OVEN LIMITED
Trademarks
We have not found any records of CASTLE OVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE OVEN 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as CASTLE OVEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE OVEN 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 CASTLE OVEN 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 OVEN 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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