CAPTURE 21 LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Capture 21 Ltd

CAPTURE 21 LIMITED was founded on 2006-06-01 and has its registered office in Wigan. The organisation's status is listed as "Active". Capture 21 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CAPTURE 21 LIMITED

10 BROAD O TH LANE SHEVINGTON WIGAN LANCASHIRE WN6 8EA Other companies in WN8

Filing Information

Company Number		05834431
Company ID Number		05834431
Date formed		2006-06-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-08 13:35:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTURE 21 LIMITED

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Company Officers of CAPTURE 21 LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ROSE GERRARD	Company Secretary	2006-06-01
ROBERT JOHN GERRARD	Director	2014-08-01
SUSAN ROSE GERRARD	Director	2006-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES GERRARD	Director	2006-06-01	2014-08-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-06-01	2006-06-05
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-06-01	2006-06-05

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
2024-08-01		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27		CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-01-25		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-02-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-18		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-04-08	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-23	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-11	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-09-13	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-19	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-01-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-26	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/15 FROM 10 Hillside Avenue Hilldale, Parbold Wigan Lancashire WN8 7AW
2014-12-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GERRARD
2014-08-11	AP01	DIRECTOR APPOINTED MR ROBERT JOHN GERRARD
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-09	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-01-27	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-23	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-01-22	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	AR01	01/06/12 ANNUAL RETURN FULL LIST
2011-12-09	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-04	AR01	01/06/11 ANNUAL RETURN FULL LIST
2010-09-07	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29	AR01	01/06/10 ANNUAL RETURN FULL LIST
2010-02-20	MG01	Particulars of a mortgage or charge / charge no: 5
2010-02-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM EAST QUARRY APPLEY LANE NORTH APPLEY BRIDGE WIGAN LANCASHIRE WN6 9AE
2009-09-21	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-30	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-26	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-29	88(2)	AD 01/04/08 GBP SI 4@1=4 GBP IC 1/5
2007-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-22	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-09-18	288a	NEW DIRECTOR APPOINTED
2006-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 10 BROAD O' TH' LANE, SHEVINGTON WIGAN LANCS WN6 8EA
2006-07-20	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
2006-07-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-05	288b	DIRECTOR RESIGNED
2006-06-05	288b	SECRETARY RESIGNED
2006-06-01	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CAPTURE 21 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 CAPTURE 21 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-02-20	Outstanding	ABBEY NATIONAL PLC
FLOATING CHARGE	2010-02-12	Outstanding	ABBEY NATIONAL PLC
LEGAL CHARGE	2010-02-12	Outstanding	ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME	2010-02-03	Outstanding	ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME	2010-02-03	Outstanding	ABBEY NATIONAL PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 105,897
Creditors Due After One Year	2012-05-01	£ 109,311
Creditors Due Within One Year	2013-04-30	£ 57,941
Creditors Due Within One Year	2012-05-01	£ 57,783

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 CAPTURE 21 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-30	£ 5
Called Up Share Capital	2011-04-30	£ 5
Cash Bank In Hand	2013-04-30	£ 68,819
Cash Bank In Hand	2012-05-01	£ 69,293
Cash Bank In Hand	2012-04-30	£ 69,293
Cash Bank In Hand	2011-04-30	£ 47,325
Current Assets	2013-04-30	£ 72,376
Current Assets	2012-05-01	£ 78,463
Current Assets	2012-04-30	£ 78,463
Current Assets	2011-04-30	£ 50,882
Debtors	2012-05-01	£ 5,613
Debtors	2012-04-30	£ 5,613
Fixed Assets	2012-04-30	£ 434,969
Fixed Assets	2011-04-30	£ 436,800
Shareholder Funds	2012-04-30	£ 346,338
Shareholder Funds	2011-04-30	£ 343,897
Stocks Inventory	2013-04-30	£ 3,557
Stocks Inventory	2012-05-01	£ 3,557
Stocks Inventory	2012-04-30	£ 3,557
Stocks Inventory	2011-04-30	£ 3,557
Tangible Fixed Assets	2013-04-30	£ 434,898
Tangible Fixed Assets	2012-05-01	£ 434,969
Tangible Fixed Assets	2012-04-30	£ 434,969
Tangible Fixed Assets	2011-04-30	£ 436,800

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAPTURE 21 LIMITED registering or being granted any patents

Domain Names

CAPTURE 21 LIMITED owns 1 domain names.

capture21.co.uk

Trademarks

We have not found any records of CAPTURE 21 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPTURE 21 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 (70229 - Management consultancy activities other than financial management) as CAPTURE 21 LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CAPTURE 21 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.

Import/Export of Goods

Goods imported/exported by CAPTURE 21 LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-06-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
		2010-01-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPTURE 21 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 CAPTURE 21 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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