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Home > England & Wales Companies > CAPELLAS ASSOCIATES LTD
Company Information for

CAPELLAS ASSOCIATES LTD

68 YARDLEY ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6LG,
Company Registration Number
06638114
Private Limited Company
Active

Company Overview

About Capellas Associates Ltd
CAPELLAS ASSOCIATES LTD was founded on 2008-07-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Capellas Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPELLAS ASSOCIATES LTD
 
Legal Registered Office
68 YARDLEY ROAD
ACOCKS GREEN
BIRMINGHAM
B27 6LG
Other companies in CV34
 
Previous Names
CAPELLAS NURSERIES LTD26/05/2009
Filing Information
Company Number 06638114
Company ID Number 06638114
Date formed 2008-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB161505729  
Last Datalog update: 2024-05-05 13:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPELLAS ASSOCIATES LTD
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Company Officers of CAPELLAS ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
SONYA WALLBANK
 Company Secretary 2009-05-11
MARTIN WALLBANK
 Director 2009-05-11
SONYA WALLBANK
 Director 2009-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
 Director 2008-07-04 2008-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONYA WALLBANK FIDUCIAM LTD Director 2015-03-28 CURRENT 2015-03-28 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
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-18CH01Director's details changed for Martin Wallbank on 2021-10-11
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-05CH01Director's details changed for Martin Wallbank on 2019-07-05
2019-07-05CH03SECRETARY'S DETAILS CHNAGED FOR DR SONYA WALLBANK on 2019-07-05
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RUSSELL WALLBANK
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA WALLBANK
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RUSSELL WALLBANK
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA WALLBANK
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066381140001
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0103/07/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0103/07/13 ANNUAL RETURN FULL LIST
2013-02-20AA01Current accounting period shortened from 31/07/13 TO 31/03/13
2012-12-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM 26 Richmond Road Solihull West Midlands B92 7RP
2011-12-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0103/07/11 ANNUAL RETURN FULL LIST
2011-07-18CH03SECRETARY'S DETAILS CHNAGED FOR DR SONYA WALLBANK on 2011-04-01
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SONYA WALLBANK / 01/04/2011
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALLBANK / 01/04/2011
2011-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-02-04AR0103/07/10 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SONYA WALLBANK / 01/01/2010
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALLBANK / 01/01/2010
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 87 STATION ROAD BALSALL COMMON WEST MIDLANDS CV7 7FN
2011-01-15DISS40DISS40 (DISS40(SOAD))
2011-01-15DISS40DISS40 (DISS40(SOAD))
2010-11-02GAZ1FIRST GAZETTE
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-03363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-26GAZ1FIRST GAZETTE
2009-05-22CERTNMCOMPANY NAME CHANGED CAPELLAS NURSERIES LTD CERTIFICATE ISSUED ON 26/05/09
2009-05-14288aDIRECTOR APPOINTED MARTIN WALLBANK
2009-05-14288aDIRECTOR AND SECRETARY APPOINTED DR SONYA WALLBANK
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 9 KENILWORTH CLOSE BALSALL COMMON CV7 7DJ UK
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-07-04NEWINCINCORPORATION 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 CAPELLAS ASSOCIATES 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 CAPELLAS ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 215,240
Creditors Due Within One Year 2012-07-31 £ 53,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAPELLAS ASSOCIATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,330
Cash Bank In Hand 2012-07-31 £ 10,676
Current Assets 2013-03-31 £ 208,015
Current Assets 2012-07-31 £ 40,929
Debtors 2013-03-31 £ 199,685
Debtors 2012-07-31 £ 30,253
Shareholder Funds 2013-03-31 £ 1,303
Tangible Fixed Assets 2013-03-31 £ 8,528
Tangible Fixed Assets 2012-07-31 £ 13,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPELLAS ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPELLAS ASSOCIATES LTD
Trademarks
We have not found any records of CAPELLAS ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPELLAS ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as CAPELLAS ASSOCIATES LTD 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 CAPELLAS ASSOCIATES LTD 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 CAPELLAS ASSOCIATES 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 CAPELLAS ASSOCIATES 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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    Other companies at postcode B27 6LG