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Company Information for

CASTILLO POOLS LIMITED

12 CAUSEWAY ROAD, NEWCASTLE, DOWN, BT33 0DL,
Company Registration Number
NI627982
Private Limited Company
Active

Company Overview

About Castillo Pools Ltd
CASTILLO POOLS LIMITED was founded on 2014-11-25 and has its registered office in Newcastle. The organisation's status is listed as "Active". Castillo Pools Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTILLO POOLS LIMITED
 
Legal Registered Office
12 CAUSEWAY ROAD
NEWCASTLE
DOWN
BT33 0DL
 
Previous Names
TOTAL POOLS & LEISURE LIMITED01/11/2019
Filing Information
Company Number NI627982
Company ID Number NI627982
Date formed 2014-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB203267050  
Last Datalog update: 2024-12-05 16:34:11
Primary Source:Companies House
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Company Officers of CASTILLO POOLS LIMITED

Current Directors
Officer Role Date Appointed
MARC MCMULLAN
 Director 2014-11-25
PAUL NEELY
 Director 2014-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NEELY GREENLIGHT GATEWAY Director 2013-09-12 CURRENT 2007-07-16 Active - Proposal to Strike off
PAUL NEELY SHOPLOGICS LIMITED Director 2011-06-27 CURRENT 2011-06-27 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
2024-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-11-19Director's details changed for Mr Paul Neely on 2024-11-14
2024-11-19Change of details for Mr Paul Neely as a person with significant control on 2024-11-14
2024-11-16Compulsory strike-off action has been discontinued
2024-11-14REGISTERED OFFICE CHANGED ON 14/11/24 FROM PO Box 2381 Ni627982 - Companies House Default Address Belfast BT1 9DY
2024-10-22FIRST GAZETTE notice for compulsory strike-off
2024-06-18Companies House applied as default registered office address Ni627982 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 2024-06-18
2023-12-01Change of details for Mr Paul Neely as a person with significant control on 2023-11-06
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-11-30APPOINTMENT TERMINATED, DIRECTOR MARC MCMULLAN
2023-11-30CESSATION OF MARC MCMULLAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM 11a Woodside Road Industrial Estate Woodside Road Ballymena BT42 4QJ Northern Ireland
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC MCMULLAN
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEELY
2019-11-27PSC07CESSATION OF MARC MCMULLAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-01RES15CHANGE OF COMPANY NAME 01/11/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 600
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 18 Market Road Ballymena BT43 6EL United Kingdom
2016-07-19CH01Director's details changed for Mr Marc Mcmullan on 2016-07-18
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEELY / 18/07/2016
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MCMULLAN / 18/07/2016
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM 18 Market Road Ballymena BT43 6EL United Kingdom
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19AA01Current accounting period shortened from 30/11/15 TO 31/03/15
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 600
2014-11-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
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 CASTILLO POOLS LIMITED

Intangible Assets
Patents
We have not found any records of CASTILLO POOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTILLO POOLS LIMITED
Trademarks
We have not found any records of CASTILLO POOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTILLO POOLS 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 (93290 - Other amusement and recreation activities n.e.c.) as CASTILLO POOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTILLO POOLS 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 CASTILLO POOLS 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 CASTILLO POOLS 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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    Other companies at postcode BT33 0DL