CAPITAL COMPACTORS LIMITED - Manufacture of other general-purpose machinery n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Capital Compactors Ltd

CAPITAL COMPACTORS LIMITED was founded on 2000-03-22 and has its registered office in Droitwich. The organisation's status is listed as "Active". Capital Compactors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CAPITAL COMPACTORS LIMITED

OAK PARK RYLANDS LANE ELMLEY LOVETT DROITWICH WR9 0QZ Other companies in PO19

Filing Information

Company Number		03954111
Company ID Number		03954111
Date formed		2000-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		29/09/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB750581631~~

Last Datalog update:	2024-11-05 17:27:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL COMPACTORS LIMITED

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Company Officers of CAPITAL COMPACTORS LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE LINDSAY	Company Secretary	2000-03-22
ALISTAIR WILLIAM JAMES LINDSAY	Director	2000-03-22
JOANNE LINDSAY	Director	2000-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYLVIA MCEWEN	Company Secretary	2000-03-22	2000-03-22
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-03-22	2000-03-22
COMPANY DIRECTORS LIMITED	Nominated Director	2000-03-22	2000-03-22
LUKE MCEWEN	Director	2000-03-22	2000-03-22

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.

Date	Document Type	Document Description
2024-12-23		DIRECTOR APPOINTED MR PETER BARNABY DICKSON
2024-10-10		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS
2024-03-22		Director's details changed for Mrs Lisa Rebecca Powell on 2024-02-24
2024-02-13		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BRADDOCK
2024-02-13		DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS
2024-02-13		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-12-27		Memorandum articles filed
2023-12-27		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039541110004
2023-12-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-04		Termination of appointment of Joanne Lindsay on 2023-11-30
2023-12-04		APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAM JAMES LINDSAY
2023-12-04		APPOINTMENT TERMINATED, DIRECTOR JOANNE LINDSAY
2023-12-04		CESSATION OF JOANNE LINDSAY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04		CESSATION OF ALISTAIR WILLIAM JAMES LINDSAY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04		Current accounting period shortened from 31/03/24 TO 29/12/23
2023-12-04		REGISTERED OFFICE CHANGED ON 04/12/23 FROM Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom
2023-12-04		Notification of Egbert Taylor Holdings Limited as a person with significant control on 2023-11-30
2023-12-04		DIRECTOR APPOINTED LISA REBECCA POWELL
2023-12-04		Appointment of Lisa Rebecca Powell as company secretary on 2023-11-30
2023-12-04		DIRECTOR APPOINTED MICHAEL ANTHONY MOORE
2023-12-04		DIRECTOR APPOINTED MR MICHAEL JAMES BRADDOCK
2023-08-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-08-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-03		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-19		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-03		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-11	CH01	Director's details changed for Alistair William James Lindsay on 2019-02-11
2019-01-08	PSC04	Change of details for Mrs Joanne Lindsay as a person with significant control on 2016-04-06
2019-01-07	PSC04	Change of details for Mrs Joanne Lindsay as a person with significant control on 2018-11-12
2018-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM JAMES LINDSAY / 08/02/2017
2017-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM JAMES LINDSAY / 08/02/2017
2017-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LINDSAY / 08/02/2017
2017-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LINDSAY / 08/02/2017
2017-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/15 FROM Avenue House Southgate Chichester West Sussex PO19 1ES
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11	AR01	01/02/15 ANNUAL RETURN FULL LIST
2015-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039541110004
2014-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-20	AR01	01/02/13 ANNUAL RETURN FULL LIST
2013-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LINDSAY / 31/01/2013
2013-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM JAMES LINDSAY / 31/01/2013
2013-02-19	CH03	SECRETARY'S DETAILS CHNAGED FOR JOANNE LINDSAY on 2013-01-31
2012-11-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2012-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2012 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN UNITED KINGDOM
2012-02-13	AR01	01/02/12 FULL LIST
2011-02-11	AR01	01/02/11 FULL LIST
2011-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM JAMES LINDSAY / 24/01/2011
2011-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LINDSAY / 24/01/2011
2011-01-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE LINDSAY / 24/01/2011
2011-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 21 SAINT MARTINS SQUARE CHICHESTER WEST SUSSEX PO19 1NR
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-04	AR01	01/02/10 FULL LIST
2010-01-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE LINDSAY / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM JAMES LINDSAY / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LINDSAY / 01/10/2009
2009-03-13	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-11	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-31	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-23	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-02	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-02	363a	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 84 ANNANDALE AVENUE BOGNOR REGIS WEST SUSSEX PO21 2EX
2003-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-09	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-20	363s	RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 74 HOOK LANE BOGNOR REGIS WEST SUSSEX PO22 8AR
2001-03-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-27	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-03-27	88(2)R	AD 22/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-10	288a	NEW DIRECTOR APPOINTED
2000-04-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-10	288b	SECRETARY RESIGNED
2000-04-10	288b	DIRECTOR RESIGNED
2000-03-28	288a	NEW DIRECTOR APPOINTED
2000-03-28	288a	NEW SECRETARY APPOINTED
2000-03-28	288b	DIRECTOR RESIGNED
2000-03-28	288b	SECRETARY RESIGNED
2000-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28290 - Manufacture of other general-purpose machinery n.e.c.

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAPITAL COMPACTORS 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 CAPITAL COMPACTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-10-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-03-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-08-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CAPITAL COMPACTORS LIMITED

Intangible Assets

Patents

We have not found any records of CAPITAL COMPACTORS LIMITED registering or being granted any patents

Domain Names

CAPITAL COMPACTORS LIMITED owns 1 domain names.

capitalcompactors.co.uk

Trademarks

We have not found any records of CAPITAL COMPACTORS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CAPITAL COMPACTORS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hull City Council	2016-12	GBP £1,560	Property and Assets
Hull City Council	2016-9	GBP £1,560	Property and Assets
Hull City Council	2016-6	GBP £1,560	Property and Assets
Hull City Council	2016-3	GBP £1,560	Property and Assets
Hull City Council	2015-12	GBP £1,560	Property & Assets
Hull City Council	2015-9	GBP £1,560	Property and Assets
Hull City Council	2015-6	GBP £1,560	Property & Assets
Hull City Council	2015-2	GBP £1,560	Property & Assets
Surrey County Council	2015-2	GBP £1,480	3rd Party Payments - Other Agencies (new code)
Wokingham Council	2014-12	GBP £780	Refuse Collection
Hull City Council	2014-12	GBP £1,560	Property and Assets
West Sussex County Council	2014-11	GBP £483	Ctrct Hire Plnt/Mach
Wokingham Council	2014-9	GBP £780	Refuse Collection
Hull City Council	2014-8	GBP £1,560	Property and Assets
London Borough of Sutton	2014-8	GBP £715	Domestic Supplies
Hull City Council	2014-7	GBP £1,560	Property and Assets
Wokingham Council	2014-7	GBP £650
Surrey County Council	2014-6	GBP £214
West Sussex County Council	2014-4	GBP £517	Vehicle Maintenance
Hull City Council	2014-4	GBP £1,122	Property and Assets
Wokingham Council	2014-4	GBP £650
London Borough of Hackney	2014-4	GBP £4,420
Hull City Council	2014-3	GBP £1,560	Property and Assets
Hull City Council	2014-1	GBP £1,560	Property and Assets
Wokingham Council	2014-1	GBP £650
Hounslow Council	2013-12	GBP £3,620
Hampshire County Council	2013-12	GBP £715	General Refuse Collection
Wokingham Council	2013-10	GBP £650
Hull City Council	2013-9	GBP £1,560	Property and Assets
Hounslow Council	2013-7	GBP £1,040
Wokingham Council	2013-7	GBP £650
Hull City Council	2013-6	GBP £1,560	Procurement, ICT & Facilities
Wokingham Council	2013-5	GBP £650
Hull City Council	2013-4	GBP £1,560	Property and Assests
London Borough of Hackney	2013-4	GBP £4,420
Wokingham Council	2013-1	GBP £650
Hull City Council	2012-11	GBP £1,560	Procurement, ICT & Facilities
Hull City Council	2012-8	GBP £1,560	Procurement, ICT & Facilities
Hull City Council	2012-5	GBP £1,560	Procurement, ICT & Facilities
Hull City Council	2012-3	GBP £1,560	Procurement, ICT & Facilities
London Borough of Hackney	2012-3	GBP £4,420

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL COMPACTORS 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 CAPITAL COMPACTORS 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 CAPITAL COMPACTORS 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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