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CASTLE CLOTHING LIMITED (01039284)

CASTLE CLOTHING LIMITED (01039284) is an active UK company. incorporated on 21 January 1972. with registered office in Suffolk. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of clothing and footwear. CASTLE CLOTHING LIMITED has been registered for 54 years. Current directors include ANSELL, Robert John, HAWKINS, Michael Russell, HAWKINS, William James.

Company Number
01039284
Status
active
Type
ltd
Incorporated
21 January 1972
Age
54 years
Address
Blyth Road Industrial Estate, Suffolk, IP19 8EN
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of clothing and footwear
Directors
ANSELL, Robert John, HAWKINS, Michael Russell, HAWKINS, William James
SIC Codes
46420

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Introduction
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CASTLE CLOTHING LIMITED

CASTLE CLOTHING LIMITED is an active company incorporated on 21 January 1972 with the registered office located in Suffolk. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. CASTLE CLOTHING LIMITED was registered 54 years ago.(SIC: 46420)

Status

active

Active since 54 years ago

Company No

01039284

LTD Company

Age

54 Years

Incorporated 21 January 1972

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Medium Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 15 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026

Previous Company Names

BUNGAY TEXTILES LIMITED
From: 21 January 1972To: 1 June 1999
Contact
Address

Blyth Road Industrial Estate Halesworth Suffolk, IP19 8EN,

Timeline

4 key events • 2013 - 2026

Funding Officers Ownership
Loan Cleared
Jul 13
Director Joined
Apr 19
Director Joined
Aug 23
Director Left
Feb 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

HAWKINS, Emma Louise

Active
The Street, WoodbridgeIP13 8DZ
Secretary
Appointed 20 Nov 1999

ANSELL, Robert John

Active
Blyth Road Industrial Estate, SuffolkIP19 8EN
Born September 1987
Director
Appointed 06 Apr 2019

HAWKINS, Michael Russell

Active
The Malt House, WoodbridgeIP13 8DZ
Born October 1961
Director
Appointed N/A

HAWKINS, William James

Active
Broadland Business Park, NorwichNR7 0LB
Born December 1991
Director
Appointed 21 Jul 2023

HAWKINS, Judith Ayrton

Resigned
Eagle Farm, NorwichNR16 1SY
Secretary
Appointed N/A
Resigned 20 Nov 1999

HAWKINS, John Norman Russell

Resigned
6 Vicar Street, NorwichNR18 0PL
Born August 1936
Director
Appointed N/A
Resigned 27 Jan 2026

HAWKINS, Judith Ayrton

Resigned
Eagle Farm, NorwichNR16 1SY
Born September 1937
Director
Appointed N/A
Resigned 20 Nov 1999

LAUGHTON, Robert Fraser

Resigned
Castle Mead, BungayNR35 1TA
Born December 1955
Director
Appointed N/A
Resigned 31 May 2007

Persons with significant control

1

John Hawkins Holding Co Limited

Active
Halesworth, SuffolkIP19 8EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Accounts With Accounts Type Medium
3 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
23 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
18 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
18 November 2024
CH03Change of Secretary Details
Accounts With Accounts Type Small
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
15 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 August 2023
AP01Appointment of Director
Accounts With Accounts Type Small
6 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
10 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
24 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Accounts With Accounts Type Small
11 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Full
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Full
18 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Mortgage Satisfy Charge Full
29 July 2013
MR04Satisfaction of Charge
Legacy
20 March 2013
MG01MG01
Accounts With Accounts Type Full
14 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Change Person Director Company With Change Date
14 September 2011
CH01Change of Director Details
Accounts With Accounts Type Small
21 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Accounts With Accounts Type Small
18 March 2009
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Accounts With Accounts Type Small
28 March 2008
AAAnnual Accounts
Legacy
20 December 2007
363aAnnual Return
Legacy
4 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
15 March 2007
AAAnnual Accounts
Legacy
20 December 2006
363aAnnual Return
Accounts With Accounts Type Small
14 March 2006
AAAnnual Accounts
Legacy
5 January 2006
363aAnnual Return
Legacy
24 November 2005
403aParticulars of Charge Subject to s859A
Legacy
13 July 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
18 March 2005
AAAnnual Accounts
Legacy
22 December 2004
363sAnnual Return (shuttle)
Legacy
24 November 2004
403aParticulars of Charge Subject to s859A
Legacy
24 November 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
22 March 2004
AAAnnual Accounts
Legacy
24 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 March 2003
AAAnnual Accounts
Legacy
30 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 2002
AAAnnual Accounts
Legacy
21 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 March 2001
AAAnnual Accounts
Legacy
2 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 2000
AAAnnual Accounts
Legacy
22 February 2000
288bResignation of Director or Secretary
Legacy
29 December 1999
363sAnnual Return (shuttle)
Legacy
17 December 1999
288aAppointment of Director or Secretary
Legacy
17 December 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
28 May 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 March 1999
AAAnnual Accounts
Legacy
30 December 1998
363sAnnual Return (shuttle)
Legacy
28 September 1998
287Change of Registered Office
Accounts With Accounts Type Small
7 January 1998
AAAnnual Accounts
Legacy
7 January 1998
363sAnnual Return (shuttle)
Legacy
9 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 December 1996
AAAnnual Accounts
Legacy
14 August 1996
395Particulars of Mortgage or Charge
Legacy
3 July 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
24 January 1996
AAAnnual Accounts
Legacy
15 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 January 1995
AAAnnual Accounts
Legacy
6 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
21 March 1994
AAAnnual Accounts
Legacy
16 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 April 1993
AAAnnual Accounts
Legacy
12 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 February 1992
AAAnnual Accounts
Legacy
19 January 1992
363b363b
Legacy
9 October 1991
288288
Accounts With Accounts Type Small
16 January 1991
AAAnnual Accounts
Legacy
16 January 1991
363363
Accounts With Accounts Type Small
26 October 1989
AAAnnual Accounts
Legacy
26 October 1989
363363
Legacy
23 January 1989
225(1)225(1)
Accounts With Accounts Type Small
2 September 1988
AAAnnual Accounts
Legacy
2 September 1988
363363
Accounts With Accounts Type Small
26 November 1987
AAAnnual Accounts
Legacy
26 November 1987
363363
Legacy
19 October 1987
288288
Accounts With Accounts Type Small
13 January 1987
AAAnnual Accounts
Legacy
13 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 November 1986
363363