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Company Information for

CAPOCO DESIGN LIMITED

THE QUAY 30 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TG,
Company Registration Number
01304635
Private Limited Company
Liquidation

Company Overview

About Capoco Design Ltd
CAPOCO DESIGN LIMITED was founded on 1977-03-24 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Capoco Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPOCO DESIGN LIMITED
 
Legal Registered Office
THE QUAY 30 CHANNEL WAY
OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TG
Other companies in SP3
 
Telephone01722 716722
 
Filing Information
Company Number 01304635
Company ID Number 01304635
Date formed 1977-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB291819234  
Last Datalog update: 2020-02-05 00:42:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPOCO DESIGN LIMITED
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Company Officers of CAPOCO DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PONSFORD
 Company Secretary 1991-11-16
ALAN THOMAS PONSFORD
 Director 1991-11-16
SUSAN DOROTHY PONSFORD
 Director 2015-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN PONSFORD NEWBUS TECHNOLOGY LIMITED Company Secretary 2007-03-08 CURRENT 2000-02-15 Dissolved 2015-07-14
ALAN THOMAS PONSFORD NEWBUS TECHNOLOGY LIMITED Director 2000-02-15 CURRENT 2000-02-15 Dissolved 2015-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-31
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM Moore (South) Llp the French Quarter 114 French Street Southampton SO14 2AA
2019-11-12600Appointment of a voluntary liquidator
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ United Kingdom
2019-11-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-01
2019-11-11LIQ01Voluntary liquidation declaration of solvency
2019-11-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-28AA01Current accounting period extended from 30/04/19 TO 31/10/19
2019-07-31CH01Director's details changed for Mrs Susan Dorothy Ponsford on 2019-07-31
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM Stone Cross Chicksgrove Tisbury Salisbury Wilts SP3 6NA
2018-12-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-01-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2016-12-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AP01DIRECTOR APPOINTED MRS SUSAN DOROTHY PONSFORD
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0116/11/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0116/11/13 ANNUAL RETURN FULL LIST
2012-11-19AR0116/11/12 ANNUAL RETURN FULL LIST
2012-10-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0116/11/11 ANNUAL RETURN FULL LIST
2011-10-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0116/11/10 ANNUAL RETURN FULL LIST
2010-10-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-02AR0116/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Mr Alan Thomas Ponsford on 2009-12-02
2008-11-21363aReturn made up to 16/11/08; full list of members
2008-07-08AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-19363aReturn made up to 16/11/07; full list of members
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-12-14363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-20363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-11-25363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-11-26363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/01
2001-11-20363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-02363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-10-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-14AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-11-23363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-20363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-11-10363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-11-27363sRETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-08-18AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-11-20363sRETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-07-12AAFULL ACCOUNTS MADE UP TO 30/04/95
1994-11-05363sRETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-12-14363sRETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
1993-09-28AAFULL ACCOUNTS MADE UP TO 30/04/93
1992-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/92
1992-11-19363sRETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
1992-08-03AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-02-13AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-11-19363bRETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
1991-03-07AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-02-26363aRETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
1990-10-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-20363RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
1990-01-20AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-04-12363RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
1989-03-21AAFULL ACCOUNTS MADE UP TO 30/04/88
1988-02-07AAFULL ACCOUNTS MADE UP TO 30/04/87
1987-07-01363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-07-01AAFULL ACCOUNTS MADE UP TO 30/04/86
1987-07-01363RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
1977-07-20CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/77
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to CAPOCO DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-07
Appointmen2019-11-07
Notices to2019-11-07
Fines / Sanctions
No fines or sanctions have been issued against CAPOCO DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPOCO DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPOCO DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of CAPOCO DESIGN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CAPOCO DESIGN LIMITED owns 2 domain names.

capoco.co.uk   newbus.co.uk  

Trademarks
We have not found any records of CAPOCO DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPOCO DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as CAPOCO DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPOCO DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCAPOCO DESIGN LIMITEDEvent Date2019-11-07
 
Initiating party Event TypeAppointmen
Defending partyCAPOCO DESIGN LIMITEDEvent Date2019-11-07
Name of Company: CAPOCO DESIGN LIMITED Company Number: 01304635 Nature of Business: Engineering design activities for industrial process and production Previous Name of Company: Intrip Limited Registe…
 
Initiating party Event TypeNotices to
Defending partyCAPOCO DESIGN LIMITEDEvent Date2019-11-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPOCO DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPOCO DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO14 3TG