OpenCompanies

Castle Embroidering Limited

Company number
04242451
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Jun 2001
Dissolved
28 Jul 2026
Nature of business
Other service activities n.e.c.
Corporate group
Direct Trade Bag Company Limited (2 companies)

Registered office

6 Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Officers

NameRoleAppointedResigned
L.C.I. DIRECTORS LIMITED Corporate-Nominee-Director 27 Jun 2001 27 Jun 2001
L.C.I. SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Jun 2001 27 Jun 2001
FLINT, John Director 27 Jun 2001 6 Jun 2015
FLINT, Hazel June Secretary 27 Jun 2001 6 Jun 2015
HEIGHTON, Kelwin John Secretary 6 Aug 2015 22 May 2017
HEIGHTON, Kelwin John Director 6 Aug 2015 22 May 2017
HUDSON, Simon Ian Director 6 Aug 2015 22 May 2017
ROBERTS, Nicholas James Director 6 Aug 2015 22 May 2017
CAPEL, Brian Director 7 Jul 2015 22 May 2017
SOMERFIELD, Julian Mark Director 10 Jul 2015 6 Apr 2020
TOWNE, Gregory Neil Director 22 May 2017
SOMERFIELD, Mark Director 22 May 2017
AULT, Ian William Director 22 May 2017

Control

NameNature of controlNotifiedCeased
Mark Somerfield Significant Influence Or Control 6 Apr 2016 27 Mar 2017
Direct Textile Designs Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 Dormant £100 - 3
31 Dec 2018 -£53,008 - -
30 Jun 2018 -£53,008 - -
30 Jun 2017 £50,657 - -
30 Jun 2016 £53,247 £16,383 -
30 Jun 2015 £54,353 - -
30 Jun 2014 - £174,959 -
30 Jun 2013 - £186,802 -
30 Jun 2012 - £233,828 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Owned by

Castle Embroidering Limited → Direct Textile Designs Limited → Direct Trade Bag Company Limited

Companies at the same address

Data