CAPTIVA DESIGN LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Captiva Design Ltd

CAPTIVA DESIGN LIMITED was founded on 2003-12-02 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Captiva Design Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CAPTIVA DESIGN LIMITED

Legal Registered Office

1ST FLOOR
5-7 NORTHGATE
CLECKHEATON
WEST YORKSHIRE
BD19 3HH
Other companies in DN14

Previous Names

CREATIVE MARKS LIMITED

17/11/2004

Filing Information

Company Number		04982080
Company ID Number		04982080
Date formed		2003-12-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		02/02/2017
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB875569954~~

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTIVA DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FERGUSSON & CO LTD MACORISON ACCOUNTANTS LIMITED WESTSIDE (UK) LIMITED

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Companies with same name CAPTIVA DESIGN LIMITED

The following companies were found which have the same name as CAPTIVA DESIGN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAPTIVA DESIGN, LLC	300 EAST TROPICAL WAY PLANTATION FL 33317	Active	Company formed on the 2005-03-25
CAPTIVA DESIGNS FURNITURE, CORP.	2912 N.W. 102ND STREET MIAMI FL 33147	Inactive	Company formed on the 1992-01-03
CAPTIVA DESIGN SOLUTIONS INC.	7425 NW 4 STREET PLANTATION FL 33317	Inactive	Company formed on the 2009-01-16
CAPTIVA DESIGN BUILD LLC	9539 GLADIOLUS PRESERVE CIRCLE FORT MYERS FL 33908	Active	Company formed on the 2013-02-13

Company Officers of CAPTIVA DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
MARK JULIAN SPANTON	Director	2004-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DORIS SPANTON	Company Secretary	2004-01-16	2015-04-30
HELEN SPANTON	Director	2004-01-16	2015-04-30
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2003-12-02	2004-01-16
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2003-12-02	2004-01-16

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
2018-01-02	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2017 FROM CHERRY TREE FARM, LOWGATE BALNE NORTH YORKSHIRE DN14 0ED
2016-12-19	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-19	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-30	RP04TM01	SECOND FILING OF TM01 FOR HELEN SPANTON
2016-08-30	ANNOTATION	Clarification
2016-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN SPANTON / 11/08/2016
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN SPANTON
2016-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY DORIS SPANTON
2016-01-27	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22	AR01	02/12/15 FULL LIST
2015-01-30	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02	AR01	02/12/14 FULL LIST
2014-01-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20	AR01	02/12/13 FULL LIST
2013-02-05	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-01-02	AR01	02/12/12 FULL LIST
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	02/12/11 FULL LIST
2011-02-01	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-12-17	AR01	02/12/10 FULL LIST
2010-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN SPANTON / 01/12/2010
2010-01-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-21	AR01	02/12/09 FULL LIST
2009-02-16	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-11	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-05-07	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-03-06	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-06	363s	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-06	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-27	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2005-01-27	288a	NEW DIRECTOR APPOINTED
2004-11-22	88(2)R	AD 05/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-17	CERTNM	COMPANY NAME CHANGED CREATIVE MARKS LIMITED CERTIFICATE ISSUED ON 17/11/04
2004-10-12	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 02/05/05
2004-01-19	288b	DIRECTOR RESIGNED
2004-01-19	288a	NEW DIRECTOR APPOINTED
2004-01-19	288b	SECRETARY RESIGNED
2004-01-19	288a	NEW SECRETARY APPOINTED
2003-12-02	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

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 CAPTIVA DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-01-16
Appointment of Liquidators	2016-12-07
Resolutions for Winding-up	2016-12-07
Meetings of Creditors	2016-11-24

Fines / Sanctions

No fines or sanctions have been issued against CAPTIVA DESIGN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CAPTIVA DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

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.

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 CAPTIVA DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of CAPTIVA DESIGN LIMITED registering or being granted any patents

Domain Names

CAPTIVA DESIGN LIMITED owns 2 domain names.

captivadesign.co.uk bsharptransport.co.uk

Trademarks

We have not found any records of CAPTIVA DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPTIVA DESIGN 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 CAPTIVA DESIGN 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 CAPTIVA DESIGN 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	CAPTIVA DESIGN LIMITED	Event Date	2018-01-16

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAPTIVA DESIGN LIMITED	Event Date	2016-12-06
Liquidator's name and address: Malcolm Edward Fergusson of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH : Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CAPTIVA DESIGN LIMITED	Event Date	2016-12-06
At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Malcolm Edward Fergusson of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be and is hereby appointed Liquidator for the purposes of such winding up. It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be appointed Liquidator of the Company for the purposes of the winding up. Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 6 December 2016 . Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644. MJ Spanton :

Initiating party		Event Type	Meetings of Creditors
Defending party	CAPTIVA DESIGN LIMITED	Event Date	2016-11-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at c/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 6 December 2016 , at 11:00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Mr MJ Spanton , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPTIVA DESIGN 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 CAPTIVA DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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