Castle Windows (Midlands) Limited

Company Registration Number: 07251735

Company registered in England and Wales

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Castle Windows (Midlands) Limited is a Private Company Limited by Shares first registered on 12 May 2010. Its current registered address is in Cannock.

Registered Address

SUITE 3 WATLING CHAMBERS 214 WATLING STREET
BRIDGTOWN
CANNOCK
ENGLAND
WS11 0BD

There are 100 companies currently registered at this postcode, including this one.

All companies at WS11 0BD

Registration Data

Company Number

07251735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA170455

Registration Start Date

1 March 2016

Registration Expiry Date

28 February 2018

Standard Industrial Classification (SIC) Codes and Categories

23110 - Manufacture of flat glass

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £23,422£21,678£20,416£13,010£12,027£5,012
of which Cash £0£21,678£20,416£13,010£12,027£3,012
Total Assets £23,422£21,678£20,416£13,010£12,027£5,012
Current Liabilities £16,811£17,586£19,417£22,651£25,329£0
Net Current Assets £6,611£4,092£999£-9,641£-13,302£5,012
Total Net Worth £11,561£4,092£999£-9,641£-13,302£2,551

Previous Names

No previous names

Company Officers

  • HOWELLS, Matthew Paul

    Director

    Appointed on 4 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    Suite 3 Watling Chambers
    214 Watling Street
    Bridgtown
    Cannock
    WS11 0BD
    England

  • HOWELLS, Thomas

    Director

    Appointed on 19 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1998

    Suite 3 Watling Chambers
    214 Watling Street
    Bridgtown
    Cannock
    WS11 0BD
    England

  • ANSON, Derek

    Director

    Appointed on 12 May 2010

    Resigned on 4 April 2015

    Nationality: British

    Occupation: Window Installer

    Month of birth: December 1950

    3
    Weatheroaks
    Walsall Wood
    WS9 9RN
    United Kingdom

  • BOTTOMER, Beverley

    Director

    Appointed on 12 May 2010

    Resigned on 13 June 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1960

    3
    Weatheroaks
    Walsall Wood
    WS9 9RN
    United Kingdom

  • BOTTOMER, Wayne

    Director

    Appointed on 14 June 2013

    Resigned on 4 April 2015

    Nationality: English

    Occupation: Salesman

    Month of birth: March 1956

    Units 20/21
    Manor Industrial Estate
    Pleck Road
    Walsall
    WS2 9XX
    England

This information was most recently updated 22/08/2018.

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Latest Filings

  1. 25 May 2018 [View PDF]

    Action Date: 4 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X76P4RY1. Transaction: MzIwNTg5ODI2NmFkaXF6a2N4.

  2. 28 February 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70Q1H7E. Transaction: MzE5ODk3MzY2NWFkaXF6a2N4.

  3. 28 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3OTAyNjk0MWFkaXF6a2N4.

  4. 27 June 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X69G1F95. Transaction: MzE3OTAyNTg5OGFkaXF6a2N4.

  5. 27 June 2017 [View PDF]

    Action Date: 1 May 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69G23MW. Transaction: MzE3OTAyNjU3OGFkaXF6a2N4.

  6. 27 June 2017 Appointment of Mr Thomas Howells as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP01. Barcode: X69G0UG9. Transaction: MzE3OTAyNTQwN2FkaXF6a2N4.

  7. 27 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODE5MTU1OWFkaXF6a2N4.

  8. 7 April 2017 Registered office address changed from Units 20/21 Manor Industrial Estate Pleck Road Walsall WS2 9XX to Suite 3 Watling Chambers 214 Watling Street Bridgtown Cannock WS11 0BD on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63VA5GY. Transaction: MzE3MzEwMjg2OGFkaXF6a2N4.

  9. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618COQA. Transaction: MzE3MDA1MDk1NmFkaXF6a2N4.

  10. 26 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X57T7MA1. Transaction: MzE0OTQ4OTgyOGFkaXF6a2N4.

  11. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFC1K. Transaction: MzE0Mjk3NDg4MmFkaXF6a2N4.

  12. 29 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46BR42I. Transaction: MzEyMjIzMDUxNGFkaXF6a2N4.

  13. 29 April 2015 Termination of appointment of Wayne Bottomer as a director on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: TM01. Barcode: X46BR44Y. Transaction: MzEyMjIzMDMxMGFkaXF6a2N4.

  14. 29 April 2015 Termination of appointment of Derek Anson as a director on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: TM01. Barcode: X46BR44Q. Transaction: MzEyMjIzMDMwM2FkaXF6a2N4.

  15. 14 April 2015 Appointment of Mr Matthew Paul Howells as a director on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Officers. Type: AP01. Barcode: X45B4WHM. Transaction: MzEyMTE2ODY0MGFkaXF6a2N4.

  16. 14 April 2015 Registered office address changed from Suite 3 Watling Chambers, 214, Watling Street Bridgtown, Cannock WS11 0DB to Units 20/21 Manor Industrial Estate Pleck Road Walsall WS2 9XX on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B455K. Transaction: MzEyMTE2MzYxN2FkaXF6a2N4.

  17. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FBEP. Transaction: MzExODI1OTUyNGFkaXF6a2N4.

  18. 11 August 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3E1YX2I. Transaction: MzEwNTM3MjgxN2FkaXF6a2N4.

  19. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQ3KI. Transaction: MzA5NTQ1NDIyMmFkaXF6a2N4.

  20. 8 October 2013 Appointment of Mr Wayne Bottomer as a director on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: AP01. Barcode: X2ILAEAB. Transaction: MzA4NjU5MjM0NmFkaXF6a2N4.

  21. 13 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGUUSJ. Transaction: MzA3OTczNjE0N2FkaXF6a2N4.

  22. 13 June 2013 Termination of appointment of Beverley Bottomer as a director on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: TM01. Barcode: X2AGUUS3. Transaction: MzA3OTcxMzY4N2FkaXF6a2N4.

  23. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23544ZD. Transaction: MzA3MzczOTgwNmFkaXF6a2N4.

  24. 23 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUJAQ. Transaction: MzA1Nzk2NDk0MGFkaXF6a2N4.

  25. 22 February 2012 Current accounting period extended from 30 April 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X137NXK2. Transaction: MzA1Mjg4NzY4OGFkaXF6a2N4.

  26. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12UTRGW. Transaction: MzA1MjYyMzg5OGFkaXF6a2N4.

  27. 8 February 2012 Current accounting period shortened from 31 May 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X12A6DAI. Transaction: MzA1MjExMzE5N2FkaXF6a2N4.

  28. 28 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: X1CLFVDI. Transaction: MzAzOTU5MTc4MGFkaXF6a2N4.

  29. 12 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUXYTJXV. Transaction: MzAxNTM5OTE5M2FkaXF6a2N4.

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54.158.52.166 Wed, 19 Sep 2018 15:28:14 +0100