Castle Point Gas & Heating Co. Limited

Company Name	Castle Point Gas & Heating Co. Limited
Directors	Keith Wells and Christopher Falkus
Company Status	Active
Company Number	01765130
Category	Private Limited Company
Incorporation Date	27 October 1983(40 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Keith Wells
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(22 years, 6 months after company formation)
Appointment Duration	18 years
Role	Contracts Manager
Country of Residence	England
Correspondence Address	43 The Chase Benfleet Essex SS7 3BS

Secretary Name	Mr Keith Wells
Status	Current
Appointed	07 April 2017(33 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	21-25 Hart Road Benfleet SS7 3PB

Director Name	Mr Christopher Falkus
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(33 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	21-25 Hart Road Benfleet SS7 3PB

Director Name	Mrs Valerie Wells
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(6 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2000)
Role	Secretary
Correspondence Address	Hillside Goldfinch Lane Thundersley Benfleet Essex SS7 3LS

Director Name	Mr David Wells
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(6 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (resigned 07 April 2017)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Hillside Goldfinch Lane Benfleet Essex SS7 3LS

Secretary Name	Mrs Valerie Wells
Nationality	British
Status	Resigned
Appointed	20 September 1990(6 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Hillside Goldfinch Lane Thundersley Benfleet Essex SS7 3LS

Secretary Name	Ms Jacqueline Julie Martin
Nationality	British
Status	Resigned
Appointed	31 July 2000(16 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 January 2013)
Role	Company Director
Correspondence Address	51 Norfolk Avenue Leigh On Sea Essex SS9 3HA

Director Name	Michael Kevin Curham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(22 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Furtherwick Road Canvey Island Essex SS8 7AL

Director Name	Graham White
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(22 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2017)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	51 Wick Lane Wickford Essex SS11 8AR

Secretary Name	Mr David Wells
Status	Resigned
Appointed	29 January 2013(29 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 2017)
Role	Company Director
Correspondence Address	Hillside Goldfinch Lane, Thundersley Benfleet Essex SS7 3LS

Contact

Website	www.castlepointgasandelectric.co.uk
Telephone	01268 755366
Telephone region	Basildon

Location

Registered Address	21-25 Hart Road Benfleet SS7 3PB
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	D. Wells 100.00% Ordinary

Financials

Year	2014
Turnover	£10,818,329
Net Worth	£6,219,946
Cash	£3,681,399
Current Liabilities	£1,758,962

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months from now)

Charges

22 September 2006	Delivered on: 26 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25 armstrong road manor trading estate benfleet essex. Outstanding
22 September 2006	Delivered on: 26 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 31 armstrong road manor trading estate benfleet essex. Outstanding
6 September 2006	Delivered on: 13 September 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re castle point gas & heating co.limited business premium account, account number 20914932. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
25 March 1994	Delivered on: 6 April 1994 Persons entitled: Barclays Bank PLC, Classification: Deed of charge over credit balances. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and under the deposit account. The deposit account being held with barclays bank PLC, re;castle point gas and heating company limited business premiun account number 80120545.please see doc for further details,. Outstanding
23 March 1994	Delivered on: 31 March 1994 Persons entitled: General Surety & Guarantee Co Limited, Classification: Deposit trust agreement, Secured details: All moneys due or to become due from the company to general surety & guarantee co limited, supplememtal to the terms of a deed of general counter indemnity dated 16TH february 1994, and/or this charge,. Particulars: The sum of Â£4,016 and interest accruing thereon standing to the credit of a deposit trust account with the royal bank of scotland PLC, po box 320, st ann street, manchester,. Outstanding

Filing History

12 February 2021	Full accounts made up to 31 January 2020 (20 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 January 2019 (20 pages)
2 November 2018	Full accounts made up to 31 January 2018 (20 pages)
2 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
11 October 2017	Termination of appointment of Graham White as a director on 1 October 2017 (1 page)
11 October 2017	Cessation of David Wells as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Notification of Katherine Ward as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Cessation of David Wells as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Notification of Katherine Ward as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Termination of appointment of Graham White as a director on 1 October 2017 (1 page)
11 October 2017	Appointment of Mr Christopher Falkus as a director on 1 October 2017 (2 pages)
11 October 2017	Notification of Keith Wells as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
11 October 2017	Full accounts made up to 31 January 2017 (22 pages)
11 October 2017	Notification of Rhiannan Falkus as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Appointment of Mr Christopher Falkus as a director on 1 October 2017 (2 pages)
11 October 2017	Notification of Keith Wells as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Notification of Rhiannan Falkus as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
11 October 2017	Full accounts made up to 31 January 2017 (22 pages)
7 April 2017	Registered office address changed from Hillside Goldfinch Lane, Thundersley Benfleet Essex SS7 3LS to 21-25 Hart Road Benfleet SS7 3PB on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of David Wells as a secretary on 7 April 2017 (1 page)
7 April 2017	Appointment of Mr Keith Wells as a secretary on 7 April 2017 (2 pages)
7 April 2017	Termination of appointment of David Wells as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of David Wells as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of David Wells as a secretary on 7 April 2017 (1 page)
7 April 2017	Appointment of Mr Keith Wells as a secretary on 7 April 2017 (2 pages)
7 April 2017	Registered office address changed from Hillside Goldfinch Lane, Thundersley Benfleet Essex SS7 3LS to 21-25 Hart Road Benfleet SS7 3PB on 7 April 2017 (1 page)
31 October 2016	Full accounts made up to 31 January 2016 (22 pages)
31 October 2016	Full accounts made up to 31 January 2016 (22 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with no updates (3 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with no updates (3 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
21 September 2015	Director's details changed for Keith Wells on 20 September 2015 (2 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Director's details changed for Keith Wells on 20 September 2015 (2 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
20 July 2015	Accounts for a medium company made up to 31 January 2015 (19 pages)
20 July 2015	Accounts for a medium company made up to 31 January 2015 (19 pages)
9 October 2014	Termination of appointment of Michael Kevin Curham as a director on 1 August 2014 (1 page)
9 October 2014	Termination of appointment of Michael Kevin Curham as a director on 1 August 2014 (1 page)
9 October 2014	Termination of appointment of Michael Kevin Curham as a director on 1 August 2014 (1 page)
9 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
4 September 2014	Accounts for a medium company made up to 31 January 2014 (20 pages)
4 September 2014	Accounts for a medium company made up to 31 January 2014 (20 pages)
1 October 2013	Accounts for a medium company made up to 31 January 2013 (18 pages)
1 October 2013	Accounts for a medium company made up to 31 January 2013 (18 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (6 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (6 pages)
29 January 2013	Appointment of Mr David Wells as a secretary (1 page)
29 January 2013	Termination of appointment of Jacqueline Martin as a secretary (1 page)
29 January 2013	Termination of appointment of Jacqueline Martin as a secretary (1 page)
29 January 2013	Appointment of Mr David Wells as a secretary (1 page)
27 September 2012	Accounts for a medium company made up to 31 January 2012 (19 pages)
27 September 2012	Accounts for a medium company made up to 31 January 2012 (19 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Accounts for a medium company made up to 31 January 2011 (19 pages)
15 September 2011	Accounts for a medium company made up to 31 January 2011 (19 pages)
18 October 2010	Director's details changed for Keith Wells on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Michael Kevin Curham on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Graham White on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Keith Wells on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Michael Kevin Curham on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for Jacqueline Julie Martin on 1 October 2009 (1 page)
18 October 2010	Secretary's details changed for Jacqueline Julie Martin on 1 October 2009 (1 page)
18 October 2010	Director's details changed for Michael Kevin Curham on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for David Wells on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Keith Wells on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Graham White on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for David Wells on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for Jacqueline Julie Martin on 1 October 2009 (1 page)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Director's details changed for Graham White on 1 October 2009 (2 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Director's details changed for David Wells on 1 October 2009 (2 pages)
25 September 2010	Accounts for a medium company made up to 31 January 2010 (19 pages)
25 September 2010	Accounts for a medium company made up to 31 January 2010 (19 pages)
30 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
19 June 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
19 June 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
30 September 2008	Return made up to 20/09/08; full list of members (4 pages)
30 September 2008	Return made up to 20/09/08; full list of members (4 pages)
19 June 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
19 June 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
31 October 2007	Accounts for a medium company made up to 31 January 2007 (19 pages)
31 October 2007	Accounts for a medium company made up to 31 January 2007 (19 pages)
23 October 2007	Return made up to 20/09/07; full list of members (3 pages)
23 October 2007	Return made up to 20/09/07; full list of members (3 pages)
2 March 2007	Auditor's resignation (1 page)
2 March 2007	Auditor's resignation (1 page)
5 December 2006	Accounts made up to 31 January 2006 (14 pages)
5 December 2006	Accounts made up to 31 January 2006 (14 pages)
27 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (5 pages)
13 September 2006	Particulars of mortgage/charge (5 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
2 December 2005	Accounts made up to 31 January 2005 (15 pages)
2 December 2005	Accounts made up to 31 January 2005 (15 pages)
6 October 2005	Return made up to 20/09/05; full list of members (6 pages)
6 October 2005	Return made up to 20/09/05; full list of members (6 pages)
16 November 2004	Accounts made up to 31 January 2004 (15 pages)
16 November 2004	Accounts made up to 31 January 2004 (15 pages)
21 October 2004	Return made up to 20/09/04; full list of members (6 pages)
21 October 2004	Return made up to 20/09/04; full list of members (6 pages)
21 October 2004	Auditor's resignation (1 page)
21 October 2004	Auditor's resignation (1 page)
2 October 2003	Return made up to 20/09/03; full list of members (6 pages)
2 October 2003	Return made up to 20/09/03; full list of members (6 pages)
24 July 2003	Accounts made up to 31 January 2003 (15 pages)
24 July 2003	Accounts made up to 31 January 2003 (15 pages)
28 April 2003	Accounts made up to 31 January 2002 (13 pages)
28 April 2003	Accounts made up to 31 January 2002 (13 pages)
6 October 2002	Return made up to 20/09/02; full list of members (6 pages)
6 October 2002	Return made up to 20/09/02; full list of members (6 pages)
16 April 2002	Accounts made up to 31 January 2001 (13 pages)
16 April 2002	Accounts made up to 31 January 2001 (13 pages)
8 October 2001	Return made up to 20/09/01; full list of members (6 pages)
8 October 2001	Return made up to 20/09/01; full list of members (6 pages)
30 November 2000	Accounts made up to 31 January 2000 (11 pages)
30 November 2000	Accounts made up to 31 January 2000 (11 pages)
2 October 2000	Return made up to 20/09/00; full list of members (6 pages)
2 October 2000	Return made up to 20/09/00; full list of members (6 pages)
30 August 2000	Secretary resigned;director resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned;director resigned (1 page)
3 December 1999	Accounts made up to 31 January 1999 (12 pages)
3 December 1999	Accounts made up to 31 January 1999 (12 pages)
18 October 1999	Return made up to 20/09/99; no change of members (4 pages)
18 October 1999	Return made up to 20/09/99; no change of members (4 pages)
21 January 1999	Accounts made up to 31 January 1998 (12 pages)
21 January 1999	Accounts made up to 31 January 1998 (12 pages)
23 November 1998	Return made up to 20/09/98; full list of members (6 pages)
23 November 1998	Return made up to 20/09/98; full list of members (6 pages)
14 November 1997	Accounts made up to 31 January 1997 (12 pages)
14 November 1997	Return made up to 20/09/97; no change of members (4 pages)
14 November 1997	Return made up to 20/09/97; no change of members (4 pages)
14 November 1997	Accounts made up to 31 January 1997 (12 pages)
25 January 1997	Accounts made up to 31 January 1996 (14 pages)
25 January 1997	Accounts made up to 31 January 1996 (14 pages)
27 October 1996	Return made up to 20/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 October 1996	Return made up to 20/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 November 1995	Return made up to 20/09/95; full list of members (6 pages)
2 November 1995	Accounts made up to 31 January 1995 (15 pages)
2 November 1995	Return made up to 20/09/95; full list of members (6 pages)
2 November 1995	Accounts made up to 31 January 1995 (15 pages)
6 April 1994	Particulars of mortgage/charge (4 pages)
6 April 1994	Particulars of mortgage/charge (4 pages)
31 March 1994	Particulars of mortgage/charge (3 pages)
31 March 1994	Particulars of mortgage/charge (3 pages)
27 October 1983	Incorporation (19 pages)
27 October 1983	Incorporation (19 pages)

Castle Point Gas & Heating Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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