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Home > England & Wales Companies > CASTLE POINT CONSTRUCTION LIMITED
Company Information for

CASTLE POINT CONSTRUCTION LIMITED

40A STATION ROAD, UPMINSTER, RM14 2TR,
Company Registration Number
06800252
Private Limited Company
Liquidation

Company Overview

About Castle Point Construction Ltd
CASTLE POINT CONSTRUCTION LIMITED was founded on 2009-01-23 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Castle Point Construction Limited 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 POINT CONSTRUCTION LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
RM14 2TR
Other companies in SS7
 
Filing Information
Company Number 06800252
Company ID Number 06800252
Date formed 2009-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948233309  
Last Datalog update: 2022-10-13 18:12:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE POINT CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of CASTLE POINT CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN COXSHALL
 Company Secretary 2009-01-23
EDWARD JOHN COXSHALL
 Director 2009-01-23
MATTHEW COXSHALL
 Director 2016-02-01

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
2022-09-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-28Appointment of a voluntary liquidator
2022-09-28Voluntary liquidation Statement of affairs
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England
2022-09-28LIQ02Voluntary liquidation Statement of affairs
2022-09-28600Appointment of a voluntary liquidator
2022-09-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-21
2022-01-13Compulsory strike-off action has been suspended
2022-01-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-12-20CH01Director's details changed for Mr Edward John Coxshall on 2018-12-20
2018-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD JOHN COXSHALL on 2018-12-20
2018-10-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM Star House 81a High Road Benfleet Essex SS7 5LN
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-14AP01DIRECTOR APPOINTED MR MATTHEW COXSHALL
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0123/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/11 FROM Star House 95 High Street Benfleet Essex SS7 5LN
2011-03-31AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0123/01/11 ANNUAL RETURN FULL LIST
2010-02-24AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOHN COXSHALL / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN COXSHALL / 23/02/2010
2009-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF2003148 Active Licenced property: SHOPLAND ROAD BEAUCHAMPS FARM GREAT WAKERING SOUTHEND-ON-SEA GREAT WAKERING GB SS3 0QQ. Correspondance address: 74 ELECTRIC AVENUE WESTCLIFF-ON-SEA GB SS0 9NH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2022-09-26
Appointmen2022-09-26
Notices to2022-09-26
Fines / Sanctions
No fines or sanctions have been issued against CASTLE POINT CONSTRUCTION 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 POINT CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2013-01-31 £ 23,579
Creditors Due Within One Year 2012-01-31 £ 25,578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 POINT CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 2,515
Current Assets 2013-01-31 £ 20,257
Current Assets 2012-01-31 £ 22,515
Stocks Inventory 2013-01-31 £ 20,000
Stocks Inventory 2012-01-31 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE POINT CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE POINT CONSTRUCTION LIMITED
Trademarks
We have not found any records of CASTLE POINT CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASTLE POINT CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southend-on-Sea Borough Council 2012-04-13 GBP £6,934
Southend-on-Sea Borough Council 2012-03-23 GBP £2,456
Southend-on-Sea Borough Council 2012-03-09 GBP £2,682
Southend-on-Sea Borough Council 2012-03-02 GBP £3,438
Southend-on-Sea Borough Council 2012-02-24 GBP £7,800
Southend-on-Sea Borough Council 2012-02-01 GBP £3,307
Southend-on-Sea Borough Council 2012-01-25 GBP £4,243
Southend-on-Sea Borough Council 2012-01-13 GBP £4,132

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.

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE POINT CONSTRUCTION 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 TypeResolution
Defending partyCASTLE POINT CONSTRUCTION LIMITEDEvent Date2022-09-26
 
Initiating party Event TypeAppointmen
Defending partyCASTLE POINT CONSTRUCTION LIMITEDEvent Date2022-09-26
Name of Company: CASTLE POINT CONSTRUCTION LIMITED Company Number: 06800252 Nature of Business: Construction of domestic buildings Registered office: Broom House 39/43 London Road, Hadleigh, Benfleet,…
 
Initiating party Event TypeNotices to
Defending partyCASTLE POINT CONSTRUCTION LIMITEDEvent Date2022-09-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE POINT CONSTRUCTION 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 POINT CONSTRUCTION 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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