Investment Castings (Congleton) Limited

Company Name	Investment Castings (Congleton) Limited
Company Status	Active
Company Number	02247501
Category	Private Limited Company
Incorporation Date	25 April 1988(36 years ago)

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Director Name	Mr David William Clarkson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(10 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Investment Castings (Congleton) Ltd Greenfield Congleton CW12 4TR

Director Name	Mr Dominic John Allen
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(35 years, 7 months after company formation)
Appointment Duration	5 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Greenfield Industrial Estate Back Lane Congleton Cheshire CW12 4TR

Director Name	Mr Mark Coxon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(35 years, 7 months after company formation)
Appointment Duration	5 months
Role	Foundry Manager
Country of Residence	England
Correspondence Address	Greenfield Industrial Estate Back Lane Congleton Cheshire CW12 4TR

Director Name	Mr Mark Alan Rivers
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(35 years, 7 months after company formation)
Appointment Duration	5 months
Role	Associate Director
Country of Residence	England
Correspondence Address	Greenfield Industrial Estate Back Lane Congleton Cheshire CW12 4TR

Director Name	Mr Martin Bryan Riley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(35 years, 7 months after company formation)
Appointment Duration	5 months
Role	Wax Room Manager
Country of Residence	England
Correspondence Address	Greenfield Industrial Estate Back Lane Congleton Cheshire CW12 4TR

Director Name	Mr Brian William Clarkson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 3 months after company formation)
Appointment Duration	25 years, 7 months (resigned 18 March 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Colshaw Heath Cottage Salters Lane Siddington Macclesfield Cheshire SK11 9LR

Secretary Name	Betty Clarkson
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 3 months after company formation)
Appointment Duration	31 years, 7 months (resigned 06 March 2023)
Role	Company Director
Correspondence Address	C/O Investment Castings (Congleton) Ltd Greenfield Congleton CW12 4TR

Director Name	Mr Paul Nicholas Clarkson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (resigned 23 November 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Investment Castings (Congleton) Ltd Greenfield Congleton CW12 4TR

Director Name	Mrs Suzanne Elizabeth Clarkson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(30 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	C.O Investment Castings (Congleton) Ltd Greenfield Congleton CW12 4TR

Contact

Website	investment-castings.co.uk

Location

Registered Address	Greenfield Industrial Estate Back Lane Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Suzanne Elizabeth Clarkson 9.00% Ordinary
9 at £1	Tracey Clarkson 9.00% Ordinary
50 at £1	Brian William Clarkson 50.00% Ordinary
16 at £1	David William Clarkson 16.00% Ordinary
16 at £1	Paul Nicholas Clarkson 16.00% Ordinary

Financials

Year	2014
Net Worth	£1,014,969
Cash	£364,805
Current Liabilities	£270,072

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

8 December 2003	Delivered on: 11 December 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 December 2003

Delivered on: 11 December 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 November 2020	Total exemption full accounts made up to 31 August 2020 (11 pages)
28 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
14 January 2019	Appointment of Mrs Suzanne Elizabeth Clarkson as a director on 2 January 2019 (2 pages)
22 October 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
10 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
23 July 2018	Secretary's details changed for Betty Clarkson on 23 July 2018 (1 page)
20 December 2017	Director's details changed for Mr Paul Nicholas Clarkson on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Paul Nicholas Clarkson on 20 December 2017 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Change of details for Investment Castings Holdings Limited as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Change of details for Investment Castings Holdings Limited as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
29 March 2017	Termination of appointment of Brian William Clarkson as a director on 18 March 2017 (1 page)
29 March 2017	Termination of appointment of Brian William Clarkson as a director on 18 March 2017 (1 page)
25 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
6 October 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
30 April 2015	Director's details changed for Mr David William Clarkson on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr David William Clarkson on 30 April 2015 (2 pages)
28 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 September 2014	Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
23 September 2014	Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (7 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (7 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 100 (7 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 100 (7 pages)
28 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
5 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
28 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Brian William Clarkson on 19 July 2010 (2 pages)
28 July 2010	Director's details changed for Paul Nicholas Clarkson on 19 July 2010 (2 pages)
28 July 2010	Director's details changed for Paul Nicholas Clarkson on 19 July 2010 (2 pages)
28 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Brian William Clarkson on 19 July 2010 (2 pages)
28 July 2010	Director's details changed for David William Clarkson on 19 July 2010 (2 pages)
28 July 2010	Director's details changed for David William Clarkson on 19 July 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 July 2009	Return made up to 19/07/09; full list of members (4 pages)
22 July 2009	Return made up to 19/07/09; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 July 2008	Return made up to 19/07/08; full list of members (4 pages)
29 July 2008	Return made up to 19/07/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 July 2007	Return made up to 19/07/07; no change of members (7 pages)
25 July 2007	Return made up to 19/07/07; no change of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 August 2006	Return made up to 19/07/06; full list of members (7 pages)
3 August 2006	Return made up to 19/07/06; full list of members (7 pages)
15 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 July 2005	Return made up to 19/07/05; full list of members (7 pages)
29 July 2005	Return made up to 19/07/05; full list of members (7 pages)
29 July 2004	Return made up to 19/07/04; full list of members (7 pages)
29 July 2004	Return made up to 19/07/04; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Return made up to 19/07/03; full list of members (7 pages)
30 July 2003	Return made up to 19/07/03; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 July 2002	Return made up to 19/07/02; full list of members (7 pages)
25 July 2002	Return made up to 19/07/02; full list of members (7 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 August 2000	Return made up to 31/07/00; full list of members (7 pages)
14 August 2000	Return made up to 31/07/00; full list of members (7 pages)
24 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
24 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
18 February 2000	Ad 01/05/98--------- Â£ si 98@1 (2 pages)
18 February 2000	Ad 01/05/98--------- Â£ si 98@1 (2 pages)
23 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
20 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Return made up to 31/07/98; no change of members (4 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Return made up to 31/07/98; no change of members (4 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
27 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
27 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
26 August 1997	Return made up to 31/07/97; no change of members (4 pages)
26 August 1997	Return made up to 31/07/97; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
21 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
6 August 1996	Return made up to 31/07/96; full list of members (6 pages)
6 August 1996	Return made up to 31/07/96; full list of members (6 pages)
17 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
17 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)