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Home > England & Wales Companies > CAPCO LIMITED
Company Information for

CAPCO LIMITED

RMT, GOSFORTH PARK AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, NE12 8EG,
Company Registration Number
02624912
Private Limited Company
Active

Company Overview

About Capco Ltd
CAPCO LIMITED was founded on 1991-06-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Capco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPCO LIMITED
 
Legal Registered Office
RMT, GOSFORTH PARK AVENUE
GOSFORTH
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in NE12
 
Telephone0207-367-1000
 
Filing Information
Company Number 02624912
Company ID Number 02624912
Date formed 1991-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 18:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPCO LIMITED
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Companies with same name CAPCO LIMITED
The following companies were found which have the same name as CAPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPCO California Unknown
CAPCO (NORTHERN IRELAND) LIMITED 6-8 BALMORAL ROAD BALMORAL INDUSTRIAL ESTATE BELFAST NORTHERN IRELAND BT12 6QA Active - Proposal to Strike off Company formed on the 1987-03-12
CAPCO (AUST) PTY LTD Active Company formed on the 2018-06-27
CAPCO (CANADA) GP ULC 3400 350 - 7TH AVENUE S.W. CALGARY ALBERTA T2P3N9 Active Company formed on the 2020-08-06
CAPCO (SCOTLAND) LTD 39 EASTSIDE GLASGOW G66 1QA Dissolved Company formed on the 2013-04-12
CAPCO (UK) LIMITED 14 ARCHERS WOOD HAMPTON HARGATE HAMPTON HARGATE PETERBOROUGH PE7 8AW Dissolved Company formed on the 2003-11-05
CAPCO (UK) 1, LIMITED 6th Floor 9 Appold Street 9 APPOLD STREET London EC2A 2AP Liquidation Company formed on the 2020-07-17
CAPCO (WORCESTER) LTD 39 WELBECK ST LONDON ENGLAND W1G 8DR Dissolved Company formed on the 2016-04-10
CAPCO 1 LLC Georgia Unknown
CAPCO 1 LLC Georgia Unknown
CAPCO 1998 D7 BRIGHTSEAT OFFICE LLC Delaware Unknown
CAPCO 1998 D7 GLENWOOD ROAD GP LLC Georgia Unknown
CAPCO 1998 D7 GLENWOOD ROAD LIMITED PARTNERSHIP Georgia Unknown
CAPCO 1998 D7 PIPESTONE LLC Michigan UNKNOWN
CAPCO 1998 D7 FENTON RETAIL LLC Michigan UNKNOWN
CAPCO 1998 D7 SILVER PARKWAY LLC Michigan UNKNOWN
CAPCO 1998 D7 CENTRAL AVENUE MALL LLC North Carolina Unknown
CAPCO 1998 D7 CHARLOTTE RETAIL LLC North Carolina Unknown
Capco 1998 d7 County Line Road LLC Indiana Unknown
Capco 1998 D7 Annapolis Road LLC Maryland Unknown

Company Officers of CAPCO LIMITED

Current Directors
Officer Role Date Appointed
THOMAS FRANZ WILLI OHL
 Company Secretary 1994-07-25
DIETER BRENNING
 Director 1994-07-25
THOMAS FRANZ WILLI OHL
 Director 1994-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY MICHAEL FISH
 Company Secretary 1993-10-06 1994-07-25
GREGORY MICHAEL FISH
 Director 1993-10-06 1994-07-25
JOHN NICHOLAS JAMES
 Director 1992-06-27 1994-07-25
CATHERINE GWENDOLINE SMITH
 Company Secretary 1992-06-27 1993-08-19
CATHERINE GWENDOLINE SMITH
 Director 1992-06-27 1993-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FRANZ WILLI OHL PROTEC PLASTIC PROTECTORS LIMITED Company Secretary 1994-07-25 CURRENT 1993-05-07 Active
THOMAS FRANZ WILLI OHL PROTEC THE CAP COMPANY LIMITED Company Secretary 1993-07-20 CURRENT 1993-07-09 Active
DIETER BRENNING PROTEC PLASTICS LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
DIETER BRENNING PROTEC PLASTIC PROTECTORS LIMITED Director 1994-07-25 CURRENT 1993-05-07 Active
DIETER BRENNING PROTEC THE CAP COMPANY LIMITED Director 1993-07-20 CURRENT 1993-07-09 Active
THOMAS FRANZ WILLI OHL PROTEC PLASTICS LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
THOMAS FRANZ WILLI OHL PROTEC PLASTIC PROTECTORS LIMITED Director 1994-07-25 CURRENT 1993-05-07 Active
THOMAS FRANZ WILLI OHL PROTEC THE CAP COMPANY LIMITED Director 1993-07-20 CURRENT 1993-07-09 Active

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
2024-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-01CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-13PSC05Change of details for Protec the Cap Company Limited as a person with significant control on 2016-04-06
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC02Notification of Protec the Cap Company Limited as a person with significant control on 2016-04-06
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0128/06/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0128/06/12 ANNUAL RETURN FULL LIST
2011-08-15AR0128/06/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0128/06/10 ANNUAL RETURN FULL LIST
2009-07-06363aReturn made up to 28/06/09; full list of members
2009-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-08-13363aReturn made up to 28/06/08; full list of members
2008-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-02-15363aReturn made up to 28/06/07; full list of members
2007-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-09363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-08-18363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-08-18353LOCATION OF REGISTER OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: RMT 3 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QQ
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-29363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-20363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-08-02363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-27363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-14363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-05363aRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-07-20CERTNMCOMPANY NAME CHANGED PROTEC PLASTIC PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/07/99
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 57,AIDEN COURT JARROW TYNE & WEAR NE32 3EF
1998-07-22363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-08-22363aRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-12363aRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-07-12353LOCATION OF REGISTER OF MEMBERS
1996-07-12288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-07-18363xRETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1995-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-06-30225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1994-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 02/11/94
1994-08-15287REGISTERED OFFICE CHANGED ON 15/08/94 FROM: ALLIANCE HOUSE HOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6LJ
1994-08-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-28CERTNMCOMPANY NAME CHANGED QUATTRO VIDCOM (UK) LIMITED CERTIFICATE ISSUED ON 29/06/94
1994-06-17363sRETURN MADE UP TO 28/06/94; CHANGE OF MEMBERS
1994-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-02-07SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/94
1993-10-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-25363sRETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
1993-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAPCO LIMITED

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

CAPCO LIMITED owns 1 domain names.

capco.com  

Trademarks
We have not found any records of CAPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPCO 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 (74990 - Non-trading company) as CAPCO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAPCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPCO 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 CAPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE12 8EG