Castlegate 143 Limited

Active00412789 Private limited company
Incorporated
15 June 1946 (80 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
A N Wallis & Co Ltd Dabell Avenue
Blenheim Industrial Estate
Nottingham
NG6 8WN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born October 1985 (41)
Sheikh, Hasan Tauqeer
Secretary · Appointed 27 September 2023
Officer history (14 former)
27 September 2023
Appointed Sheikh, Hasan Tauqeer as Secretary
27 September 2023
Resigned Healy, Steven James as Director
27 September 2023
Appointed Sheikh, Hasan Tauqeer as Director
27 September 2023
Resigned Healy, Steven James as Secretary
1 January 2022
Resigned Nesbitt, Derek as Director
9 September 2013
Resigned Ludlow, Paul as Director
1 December 2001
Resigned Healy, Patrick Joseph as Director
30 August 2001
Resigned Forsey, Michael as Director
4 June 2001
Appointed Ludlow, Paul as Director
14 July 2000
Appointed Nesbitt, Derek as Director
6 April 2000
Resigned Wallis, Arthur Norman Spurgeon as Director
6 April 2000
Resigned Forbes, Jennifer Elizabeth as Director
6 April 2000
Resigned Page, Barbara Ann as Director
6 April 2000
Resigned James, Fiona Jane as Director
8 February 1999
Appointed Healy, Steven James as Director
8 February 1999
Appointed Healy, Steven James as Secretary
8 February 1999
Appointed Forsey, Michael as Director
3 July 1998
Resigned Wallis, David Richard as Director
3 July 1998
Resigned Wallis, David Richard as Secretary
12 May 1995
Resigned Wallis, Ethel Murial as Director
23 May 1992
Resigned Wallis, Arthur Norman Spurgeon as Secretary
23 May 1992
Appointed Wallis, David Richard as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03972865
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03972865

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Castlegate 143 Limited This company Owns 75–100% of shares
PD Devices Limited Owns 75–100% of shares
Wallis Surge Protection Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100,000 £100,000 £100,000 £100,000 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£100,000£100,000£100,000£100,000£100,000
Net Current Assets£1£1£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£1£1£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
3 July 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates24 February 2026
29 September 2025Accounts for a dormant company31 December 2024
10 April 2025Confirmation statement with updates24 February 2025
Show all recent filings

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