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Home > England & Wales Companies > CAPITAL LETS (MIDLANDS) LIMITED
Company Information for

CAPITAL LETS (MIDLANDS) LIMITED

23 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BE,
Company Registration Number
04008124
Private Limited Company
Active

Company Overview

About Capital Lets (midlands) Ltd
CAPITAL LETS (MIDLANDS) LIMITED was founded on 2000-06-05 and has its registered office in Nottingham. The organisation's status is listed as "Active". Capital Lets (midlands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL LETS (MIDLANDS) LIMITED
 
Legal Registered Office
23 RECTORY ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6BE
Other companies in NG2
 
Filing Information
Company Number 04008124
Company ID Number 04008124
Date formed 2000-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL LETS (MIDLANDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JACK BEXON LIMITED   VANILLA ACCOUNTING LIMITED
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Company Officers of CAPITAL LETS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
COSTAS SOLOMONIDES
Company Secretary 2000-06-05
HELEN KATHRYN SOLOMON
Director 2000-08-11
COSTAS SOLOMONIDES
Director 2000-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
NIKITAS EFSTATHIOU
Director 2000-06-05 2000-07-31
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 2000-06-05 2000-06-07
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 2000-06-05 2000-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSTAS SOLOMONIDES NIKITAS PROPERTIES LIMITED Company Secretary 2005-03-11 CURRENT 1999-01-28 Active
COSTAS SOLOMONIDES SNOWBALL DEVELOPMENTS LIMITED Company Secretary 2001-05-21 CURRENT 2001-05-16 Active
COSTAS SOLOMONIDES SNOWBALL DEVELOPMENTS LIMITED Director 2001-05-21 CURRENT 2001-05-16 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
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-06-06SECRETARY'S DETAILS CHNAGED FOR MR COSTAS SOLOMONIDES on 2022-05-17
2022-06-06Director's details changed for Mr Costas Solomonides on 2022-05-17
2022-06-06Director's details changed for Miss Helen Kathryn Solomon on 2022-05-17
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CH01Director's details changed for Mr Costas Solomonides on 2022-05-17
2022-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MR COSTAS SOLOMONIDES on 2022-05-17
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-18CH01Director's details changed for Mr Costas Solomonides on 2021-08-17
2021-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MR COSTAS SOLOMONIDES on 2021-08-17
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1073
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1073
2016-06-13AR0105/06/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 1073
2015-06-06AR0105/06/15 ANNUAL RETURN FULL LIST
2014-07-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1073
2014-06-05AR0105/06/14 ANNUAL RETURN FULL LIST
2014-06-05CH01Director's details changed for Miss Helen Kathryn Solomon on 2014-04-01
2013-06-06AR0105/06/13 ANNUAL RETURN FULL LIST
2013-05-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0105/06/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0105/06/11 ANNUAL RETURN FULL LIST
2010-07-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-07AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-07AD03Register(s) moved to registered inspection location
2010-06-05AD02Register inspection address has been changed
2010-06-05CH01Director's details changed for Miss Helen Kathryn Solomon on 2010-06-05
2009-08-20AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-05363aReturn made up to 05/06/09; full list of members
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN SOLOMON / 05/06/2009
2008-08-27AA31/10/07 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-20363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-26363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-14363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-11363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-3088(2)RAD 20/01/04--------- £ SI 20@1=20 £ IC 1053/1073
2003-11-2588(2)RAD 06/10/03--------- £ SI 53@1=53 £ IC 1000/1053
2003-06-26225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03
2003-06-12363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-13363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-04-0888(2)RAD 02/04/02--------- £ SI 998@1=998 £ IC 2/1000
2002-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-16363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-03-30395PARTICULARS OF MORTGAGE/CHARGE
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: RUSHCLIFFE HOUSE 17 RECTORY ROAD, WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6BE
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-15288bDIRECTOR RESIGNED
2000-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-14288bSECRETARY RESIGNED
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2000-06-14288bDIRECTOR RESIGNED
2000-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAPITAL LETS (MIDLANDS) 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 LETS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2006-03-22 Outstanding SENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2006-03-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2001-03-27 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 209,958
Creditors Due Within One Year 2011-11-01 £ 163,395
Provisions For Liabilities Charges 2011-11-01 £ 7,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CAPITAL LETS (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,073
Cash Bank In Hand 2011-11-01 £ 53,744
Current Assets 2011-11-01 £ 54,177
Debtors 2011-11-01 £ 433
Fixed Assets 2011-11-01 £ 2,722,837
Secured Debts 2011-11-01 £ 209,958
Shareholder Funds 2011-11-01 £ 2,395,309
Tangible Fixed Assets 2011-11-01 £ 2,722,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL LETS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL LETS (MIDLANDS) LIMITED
Trademarks
We have not found any records of CAPITAL LETS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL LETS (MIDLANDS) 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 (68209 - Other letting and operating of own or leased real estate) as CAPITAL LETS (MIDLANDS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL LETS (MIDLANDS) 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 LETS (MIDLANDS) 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 LETS (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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