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Home > England & Wales Companies > CAPITEX IMPORT/EXPORT LIMITED
Company Information for

CAPITEX IMPORT/EXPORT LIMITED

SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
03225822
Private Limited Company
Active

Company Overview

About Capitex Import/export Ltd
CAPITEX IMPORT/EXPORT LIMITED was founded on 1996-07-17 and has its registered office in London. The organisation's status is listed as "Active". Capitex Import/export Limited is a Private Limited Company registered in UNITED KINGDOM 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
CAPITEX IMPORT/EXPORT LIMITED
 
Legal Registered Office
SUITE 121 VIGLEN HOUSE
ALPERTON LANE, WEMBLEY
LONDON
HA0 1HD
Other companies in HA0
 
Filing Information
Company Number 03225822
Company ID Number 03225822
Date formed 1996-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 18:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITEX IMPORT/EXPORT LIMITED
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Company Officers of CAPITEX IMPORT/EXPORT LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Nominated Secretary 2004-09-24
ANNETTE HELEN HEATH
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PETRE-MEARS
 Director 2008-12-11 2012-12-17
SARAH LOUISE PETRE-MEARS
 Director 2008-12-11 2012-12-17
JORGE MONTILLA
 Director 1997-12-12 2008-12-11
CARLOS SERRANO
 Director 2002-03-25 2008-12-11
OPENWAY MANAGEMENT LIMITED
 Company Secretary 2002-07-02 2004-09-24
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 1996-07-17 2002-07-02
ARIADNA RODRIGUEZ RIVERA
 Director 1997-12-12 2002-03-25
JENNIFER EILEEN BUTTERFIELD
 Director 1997-04-29 1997-12-12
FORBES MALCOLM FORRAI
 Director 1997-04-29 1997-12-12
DAVID RUDGE
 Director 1996-07-17 1997-12-12
MATTHEW SCOTT GEORGE
 Director 1996-07-17 1997-04-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-07-17 1996-07-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-07-17 1996-07-17
CAROLINE JANE ROBINS
 Director 1996-07-17 1996-07-17
CHRISTOPHER CHARLES ROBINS
 Director 1996-07-17 1996-07-17

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ANNETTE HELEN HEATH ALSANZA LIMITED Director 2018-03-16 CURRENT 2013-09-03 Active
ANNETTE HELEN HEATH INDO HOLDING LIMITED Director 2015-05-29 CURRENT 1995-09-12 Active
ANNETTE HELEN HEATH MEET THE CROWD LIMITED Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2014-01-07
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ANNETTE HELEN HEATH MINMET EUROPE TRADING LIMITED Director 2012-12-17 CURRENT 1999-06-23 Dissolved 2016-05-10
ANNETTE HELEN HEATH BLUECOM TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1998-04-17 Dissolved 2016-12-06
ANNETTE HELEN HEATH AVEBURY ENTERPRISES LIMITED Director 2012-12-17 CURRENT 2002-02-05 Active - Proposal to Strike off
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ANNETTE HELEN HEATH SOBRIM LTD Director 2012-12-17 CURRENT 1999-09-20 Active - Proposal to Strike off
ANNETTE HELEN HEATH ALTRON LIMITED Director 2012-12-17 CURRENT 1993-12-10 Active
ANNETTE HELEN HEATH FORMASTER LIMITED Director 2012-12-17 CURRENT 1996-02-14 Active
ANNETTE HELEN HEATH GARNEX INVESTMENTS LIMITED Director 2012-12-17 CURRENT 1996-02-21 Active - Proposal to Strike off
ANNETTE HELEN HEATH CROSSCOURT TRADING LIMITED Director 2012-12-17 CURRENT 1997-03-14 Active
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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
2024-09-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-10-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HAVA
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Suite 123 Viglen House Alperton Lane London HA0 1HD
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0117/07/15 ANNUAL RETURN FULL LIST
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0117/07/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0117/07/13 ANNUAL RETURN FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0117/07/12 ANNUAL RETURN FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 17/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETRE-MEARS / 17/07/2012
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0117/07/11 ANNUAL RETURN FULL LIST
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-20AR0117/07/10 FULL LIST
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 17/07/2010
2009-09-08363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR CARLOS SERRANO
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR JORGE MONTILLA
2008-12-30288aDIRECTOR APPOINTED EDWARD PETRE-MEARS
2008-12-30288aDIRECTOR APPOINTED SARAH LOUISE PETRE-MEARS
2008-11-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-04-07652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-02-08652aAPPLICATION FOR STRIKING-OFF
2007-07-17363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-01363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-18363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-11-29288bSECRETARY RESIGNED
2004-11-29288aNEW SECRETARY APPOINTED
2004-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-23363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288bDIRECTOR RESIGNED
2002-10-09363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-09-03288bSECRETARY RESIGNED
2002-09-03288aNEW SECRETARY APPOINTED
2002-08-03ELRESS386 DISP APP AUDS 25/07/02
2002-08-03ELRESS80A AUTH TO ALLOT SEC 25/07/02
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-21288cSECRETARY'S PARTICULARS CHANGED
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-31363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA
2000-08-22363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-07-17SRES03EXEMPTION FROM APPOINTING AUDITORS 12/06/00
2000-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-20SRES03EXEMPTION FROM APPOINTING AUDITORS 24/11/99
1999-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-04244DELIVERY EXT'D 3 MTH 31/12/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITEX IMPORT/EXPORT 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 CAPITEX IMPORT/EXPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITEX IMPORT/EXPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CAPITEX IMPORT/EXPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITEX IMPORT/EXPORT LIMITED
Trademarks
We have not found any records of CAPITEX IMPORT/EXPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITEX IMPORT/EXPORT 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 (82990 - Other business support service activities n.e.c.) as CAPITEX IMPORT/EXPORT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAPITEX IMPORT/EXPORT 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 CAPITEX IMPORT/EXPORT 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 CAPITEX IMPORT/EXPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA0 1HD