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Home > England & Wales Companies > CAPSTONE LIMITED
Company Information for

CAPSTONE LIMITED

1 CHERINGTON WAY, ASCOT, SL5 8TJ,
Company Registration Number
05822446
Private Limited Company
Active

Company Overview

About Capstone Ltd
CAPSTONE LIMITED was founded on 2006-05-19 and has its registered office in Ascot. The organisation's status is listed as "Active". Capstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPSTONE LIMITED
 
Legal Registered Office
1 CHERINGTON WAY
ASCOT
SL5 8TJ
Other companies in SL5
 
Filing Information
Company Number 05822446
Company ID Number 05822446
Date formed 2006-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:35:51
Primary Source:Companies House
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Companies with same name CAPSTONE LIMITED
The following companies were found which have the same name as CAPSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPSTONE ENGINEERING SDN. BHD. Active
CAPSTONE LEGAL GROUP LTD 2 ELDRED CLOSE BRISTOL BS9 1DG Active - Proposal to Strike off Company formed on the 2020-02-21
CAPSTONE - GREEN LIGHT LLC 2175 NW RALEIGH STREET SUITE 104 PORTLAND OR 97210 Active Company formed on the 2013-01-14
CAPSTONE - CS, LLC 431 OFFICE PARK DR MOUNTAIN BRK AL 35223 Active Company formed on the 2009-01-07
CAPSTONE - AUSTIN II LLC 431 OFFICE PARK DR MOUNTAIN BRK AL 35223 Active Company formed on the 2019-11-01
CAPSTONE (DBT) LIMITED 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW Liquidation Company formed on the 1998-10-05
CAPSTONE (AUST) PTY LTD Active Company formed on the 2019-03-07
Capstone (Hong Kong) Limited Unknown
Capstone & Co., Ltd lc 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2017-09-15
CAPSTONE 100 MOTOR INVESTORS, LLC 354 EISENHOWER PARKWAY PLAZA I, SUITE 2250 LIVINGSTON NJ 07039 Active Company formed on the 2017-05-12
CAPSTONE 1 INC 90 STATE STREET STE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2017-12-21
CAPSTONE 156 WILLIAM HOLDINGS LLC Delaware Unknown
CAPSTONE 156 MM LLC Delaware Unknown
CAPSTONE 156 WILLIAM OWNER LLC Delaware Unknown
CAPSTONE 156 WILLIAM HOLDCO LLC Delaware Unknown
CAPSTONE 1031 EXCHANGE LLC California Unknown
CAPSTONE 1700 PALM BEACH INVESTORS, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2019-04-24
CAPSTONE 108 LLC 600 UNIVERSITY ST SUITE 2310 SEATTLE WA 981014112 Active Company formed on the 2021-06-23
CAPSTONE 252, LLC 600 South Dixie Hwy, Apt 829 Monroe West Palm Beach FL 33401 Active Company formed on the 2007-11-27
CAPSTONE 2 SNIPES AND PIPER LLC 383 N. FRONT ST., LL - COLUMBUS OH 43215 Active Company formed on the 2012-09-20

Company Officers of CAPSTONE LIMITED

Current Directors
Officer Role Date Appointed
LORNA ANNE BARTER
Director 2012-12-01
MURRAY PAUL BARTER
Director 2006-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL GIBBS
Director 2006-05-19 2012-09-13
CHRISTOPHER PAUL GIBBS
Company Secretary 2006-05-19 2012-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURRAY PAUL BARTER QUOIN GROUP LIMITED Director 2016-03-10 CURRENT 2016-03-10 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
2024-02-05MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31Previous accounting period extended from 30/11/21 TO 31/05/22
2022-08-31AA01Previous accounting period extended from 30/11/21 TO 31/05/22
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058224460004
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0105/05/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0105/05/15 ANNUAL RETURN FULL LIST
2015-01-13MR05All of the property or undertaking has been released from charge for charge number 1
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA01Previous accounting period extended from 31/05/13 TO 30/11/13
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM West End Farm Chedzoy Lane Bridgwater Somerset TA7 8QS
2013-05-07AR0105/05/13 ANNUAL RETURN FULL LIST
2013-01-07AP01DIRECTOR APPOINTED LORNA ANNE BARTER
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBS
2012-09-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER GIBBS
2012-09-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0119/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GIBBS / 18/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY PAUL BARTER / 18/05/2010
2010-02-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2008-05-19363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-24RES13LEGAL CHARGE 01/03/2008
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-22363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 1 CHERINGTON WAY ASCOT BERKSHIRE SL5 8TJ
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19NEWINCINCORPORATION 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 CAPSTONE 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 CAPSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-11 Outstanding ALLIANCE & LEICESTER PLC
MORTGAGE DEED 2008-05-03 Outstanding MORTGAGE WORKS (UK) PLC
LEGAL MORTGAGE 2006-11-01 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 CAPSTONE LIMITED

Intangible Assets
Patents
We have not found any records of CAPSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSTONE LIMITED
Trademarks
We have not found any records of CAPSTONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAPSTONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-03-18 GBP £29,019
Wolverhampton City Council 2014-02-18 GBP £29,227
Wolverhampton City Council 2014-01-21 GBP £27,582
Wolverhampton City Council 2013-12-19 GBP £32,115
Wolverhampton City Council 2013-12-05 GBP £3,272
Wolverhampton City Council 2013-11-26 GBP £35,605
Wolverhampton City Council 2013-10-29 GBP £28,063
Wolverhampton City Council 2013-10-01 GBP £13,025
Wolverhampton City Council 2013-09-03 GBP £20,544
Wolverhampton City Council 2013-08-06 GBP £19,216
Wolverhampton City Council 2013-07-09 GBP £23,417
Wolverhampton City Council 2013-06-11 GBP £23,342
Wolverhampton City Council 2013-05-14 GBP £23,342
Wolverhampton City Council 2013-04-16 GBP £23,342
Wolverhampton City Council 2013-03-19 GBP £23,342
Wolverhampton City Council 2013-02-19 GBP £23,342
Wolverhampton City Council 2013-01-22 GBP £31,344

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 CAPSTONE 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 CAPSTONE 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 CAPSTONE 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.
    Need more information?
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