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Company Information for

CAPGEN SERVICES LTD

CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, RG40 3GZ,
Company Registration Number
06598995
Private Limited Company
Active

Company Overview

About Capgen Services Ltd
CAPGEN SERVICES LTD was founded on 2008-05-21 and has its registered office in Wokingham. The organisation's status is listed as "Active". Capgen Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CAPGEN SERVICES LTD
 
Legal Registered Office
CROWTHORNE HOUSE
NINE MILE RIDE
WOKINGHAM
RG40 3GZ
Other companies in M2
 
 
Trading Names/Associated Names
DUNLOP HEYWOOD
Filing Information
Company Number 06598995
Company ID Number 06598995
Date formed 2008-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB927567975  
Last Datalog update: 2023-11-06 14:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPGEN SERVICES LTD
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Company Officers of CAPGEN SERVICES LTD

Current Directors
Officer Role Date Appointed
NIGEL PETER DAVIS
 Director 2008-05-21
STUART ANTHONY HICKS
 Director 2008-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PETER DAVIS BOUNDARY PARK MANAGEMENT COMPANY LIMITED Director 2014-08-26 CURRENT 2005-01-31 Active
NIGEL PETER DAVIS CS ONLINE RETAIL LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
NIGEL PETER DAVIS BUSINESS RATE MANAGEMENT LTD Director 2011-10-13 CURRENT 2011-10-13 Active
NIGEL PETER DAVIS DUNLOP HAYWARDS (DHL) LIMITED Director 2004-10-22 CURRENT 1998-02-26 Dissolved 2015-06-23
NIGEL PETER DAVIS ERINACEOUS GROUP PLC Director 2004-10-22 CURRENT 1999-03-15 Dissolved 2017-05-20
STUART ANTHONY HICKS DUNLOP HEYWOOD LIMITED Director 2008-05-20 CURRENT 2008-05-20 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
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-08CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-09-24Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-03-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY HICKS
2021-12-07PSC05Change of details for The Leaders Romans Bidco Limited as a person with significant control on 2021-12-07
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-08-09AD02Register inspection address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ
2020-07-24RES01ADOPT ARTICLES 24/07/20
2020-07-24MEM/ARTSARTICLES OF ASSOCIATION
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065989950001
2020-06-16AA01Current accounting period extended from 19/12/20 TO 31/12/20
2020-03-31AA01Previous accounting period shortened from 31/12/19 TO 19/12/19
2020-02-06AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-01-27AP01DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON
2020-01-25AP03Appointment of Mr Paul Leonard Aitchison as company secretary on 2020-01-13
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER DAVIS
2020-01-06AP01DIRECTOR APPOINTED MR MICHAEL BRIAN COOK
2020-01-06PSC02Notification of The Leaders Romans Bidco Limited as a person with significant control on 2019-12-19
2020-01-06PSC07CESSATION OF STUART ANTHONY HICKS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM The Chambers 3rd Floor Police Street Manchester M2 7LQ
2020-01-03RES12Resolution of varying share rights or name
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2014-11-11AD03Registers moved to registered inspection location of Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG
2014-11-11AD02Register inspection address changed to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM 13 - 14 Park Place Leeds LS1 2SJ
2014-07-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-19AR0119/06/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0112/06/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05CC04Statement of company's objects
2012-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-05RES01ADOPT ARTICLES 05/07/12
2012-05-29AR0119/05/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/11 FROM Peter House Oxford Street Manchester M1 5AN United Kingdom
2011-05-19AR0119/05/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01Director's details changed for Mr Stuart Anthony Hicks on 2010-05-21
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2010 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX UNITED KINGDOM
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-07-30353LOCATION OF REGISTER OF MEMBERS
2008-07-09123NC INC ALREADY ADJUSTED 26/06/08
2008-07-09RES04GBP NC 5000/100000 26/06/2008
2008-07-0988(2)AD 26/06/08-07/07/08 GBP SI 19500@1=19500 GBP IC 500/20000
2008-05-21NEWINCINCORPORATION 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 CAPGEN SERVICES LTD 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 CAPGEN SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAPGEN SERVICES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-01 £ 485,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-12-19

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 CAPGEN SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 20,000
Cash Bank In Hand 2012-06-01 £ 236,301
Current Assets 2012-06-01 £ 700,063
Debtors 2012-06-01 £ 463,762
Fixed Assets 2012-06-01 £ 16,466
Shareholder Funds 2012-06-01 £ 230,809
Tangible Fixed Assets 2012-06-01 £ 16,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPGEN SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPGEN SERVICES LTD
Trademarks
We have not found any records of CAPGEN SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPGEN SERVICES LTD. 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 CAPGEN SERVICES LTD 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
Business rates information was found for CAPGEN SERVICES LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES BASEMENT 13/14 PARK PLACE LEEDS LS1 2SJ 14,00001/08/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPGEN SERVICES LTD 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 CAPGEN SERVICES LTD 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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