Dissolved
Dissolved 2016-03-08
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Home > England & Wales Companies > C.A.P.L. LIMITED
Company Information for C.A.P.L. LIMITED
STOKE-ON-TRENT, UNITED KINGDOM, ST7,
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Company Registration Number
 04681241 Private Limited Company
Dissolved 2016-03-08 |
Company Overview
About C.a.p.l. Ltd
C.A.P.L. LIMITED was founded on 2003-02-27 and had its registered office in Stoke-on-trent. The company was dissolved on the 2016-03-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C.A.P.L. LIMITED | |
| Legal Registered Office | |
| STOKE-ON-TRENT UNITED KINGDOM | |
Filing Information
| Company Number | 04681241 | |
|---|---|---|
| Date formed | 2003-02-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-03-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-13 23:21:57 |
| Companies House |
|
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Company Officers of C.A.P.L. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLENN AUNGLES |
||
MARTIN HOLT RILEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL BRYAN SHIPMAN |
Company Secretary | ||
DANIEL BRYAN SHIPMAN |
Director | ||
STEPHEN WILFRED STEEN |
Company Secretary | ||
STEPHEN WILFRED STEEN |
Director | ||
ROSEMARY WHITBREAD |
Director | ||
TREVOR JOHN WHITBREAD |
Director | ||
LAUREEN CATON |
Company Secretary | ||
PATRICIA RUTH TECTOR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PATTERSON (PDCO) HOLDINGS UK LIMITED | Director | 2014-04-14 | CURRENT | 2013-07-02 | Active | |
| NATIONAL VETERINARY SERVICES LIMITED | Director | 2013-08-15 | CURRENT | 2013-04-16 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHIPMAN | |
| AP03 | SECRETARY APPOINTED MR GLENN AUNGLES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL SHIPMAN | |
| AP03 | SECRETARY APPOINTED MR DANIEL BRYAN SHIPMAN | |
| AP01 | DIRECTOR APPOINTED MR DANIEL BRYAN SHIPMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STEEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN STEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WHITBREAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITBREAD | |
| AA01 | CURREXT FROM 31/03/2015 TO 30/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 6 BROCK WAY KNUTTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 6AZ | |
| AP01 | DIRECTOR APPOINTED MR MARTIN HOLT RILEY | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM UNIT 6 BROCK WAY KNUTTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 6AZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM THE KEELE CENTRE THREE MILE LANE KEELE NEWCASTLE STAFFORDSHIRE ST5 5AR | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILFRED STEEN / 03/02/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 27/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILFRED STEEN / 28/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WHITBREAD / 28/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY WHITBREAD / 28/02/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR TREVOR JOHN WHITBREAD | |
| AP01 | DIRECTOR APPOINTED MRS ROSEMARY WHITBREAD | |
| AP01 | DIRECTOR APPOINTED STEPHEN WILFRED STEEN | |
| AP03 | SECRETARY APPOINTED STEPHEN WILFRED STEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TECTOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAUREEN CATON | |
| AR01 | 27/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 27/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities
Licences & Regulatory approval
We could not find any licences issued to C.A.P.L. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 C.A.P.L. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C.A.P.L. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 99,515 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 98,632 |
Creditors and other liabilities
Filed Financial Reports
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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 C.A.P.L. LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 32,924 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 9,364 |
| Current Assets | 2013-03-31 | £ 156,978 |
| Current Assets | 2012-03-31 | £ 146,963 |
| Debtors | 2013-03-31 | £ 106,705 |
| Debtors | 2012-03-31 | £ 108,499 |
| Fixed Assets | 2013-03-31 | £ 38,705 |
| Fixed Assets | 2012-03-31 | £ 43,596 |
| Shareholder Funds | 2013-03-31 | £ 96,168 |
| Shareholder Funds | 2012-03-31 | £ 91,927 |
| Stocks Inventory | 2013-03-31 | £ 17,349 |
| Stocks Inventory | 2012-03-31 | £ 29,100 |
| Tangible Fixed Assets | 2013-03-31 | £ 38,705 |
| Tangible Fixed Assets | 2012-03-31 | £ 39,346 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for C.A.P.L. 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 (75000 - Veterinary activities) as C.A.P.L. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.A.P.L. 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 C.A.P.L. 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 C.A.P.L. 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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