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Home > England & Wales Companies > CAPITAX SECURITY LTD.
Company Information for

CAPITAX SECURITY LTD.

CAMBRAI COURT 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AA,
Company Registration Number
06947572
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capitax Security Ltd.
CAPITAX SECURITY LTD. was founded on 2009-06-29 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Capitax Security Ltd. is a Private Limited Company registered in United Kingdom 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
CAPITAX SECURITY LTD.
 
Legal Registered Office
CAMBRAI COURT 1229 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9AA
Other companies in CV7
 
Filing Information
Company Number 06947572
Company ID Number 06947572
Date formed 2009-06-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
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 CAPITAX SECURITY LTD.
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Company Officers of CAPITAX SECURITY LTD.

Current Directors
Officer Role Date Appointed
CAPITAX & CO (TAX CONSULTANTS) LTD
Company Secretary 2009-06-29
TERENCE WILLIAM IEVERS
Director 2009-06-29
PHILIP BERNARD WESBY
Director 2009-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAX & CO (TAX CONSULTANTS) LTD DISCOVERYCONNECTION LTD. Company Secretary 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
CAPITAX & CO (TAX CONSULTANTS) LTD CAPITAX PROPERTY CONSULTANTS LIMITED Company Secretary 2014-09-16 CURRENT 2001-07-06 Active - Proposal to Strike off
CAPITAX & CO (TAX CONSULTANTS) LTD SOUTH WARWICKSHIRE ANAESTHETIC SERVICES LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Active
CAPITAX & CO (TAX CONSULTANTS) LTD NORTH YORKSHIRE SHOULDER SURGEONS LTD. Company Secretary 2013-07-22 CURRENT 2013-07-22 Active
CAPITAX & CO (TAX CONSULTANTS) LTD DR ROBERT THORNHILL LTD. Company Secretary 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
CAPITAX & CO (TAX CONSULTANTS) LTD CENTRAL LONDON RADIOLOGY LTD. Company Secretary 2013-02-12 CURRENT 2013-02-12 Active
CAPITAX & CO (TAX CONSULTANTS) LTD HELMET EARS LTD. Company Secretary 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
CAPITAX & CO (TAX CONSULTANTS) LTD CAPITAX ESTATE PLANNING LTD. Company Secretary 2013-02-04 CURRENT 2013-02-04 Active
CAPITAX & CO (TAX CONSULTANTS) LTD V RAUT EXPERT LTD. Company Secretary 2011-03-29 CURRENT 2011-03-29 Active
CAPITAX & CO (TAX CONSULTANTS) LTD RESONANCE PUBLISHING LIMITED Company Secretary 2011-03-02 CURRENT 2011-03-02 Active
CAPITAX & CO (TAX CONSULTANTS) LTD SWATI DANCE COMPANY Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
CAPITAX & CO (TAX CONSULTANTS) LTD CLAY WORTHAM LTD. Company Secretary 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
CAPITAX & CO (TAX CONSULTANTS) LTD ETHICAL MEDICAL LTD Company Secretary 2010-08-31 CURRENT 2009-03-17 Active - Proposal to Strike off
CAPITAX & CO (TAX CONSULTANTS) LTD TWIRISK LTD Company Secretary 2010-06-02 CURRENT 2010-06-02 Active - Proposal to Strike off
CAPITAX & CO (TAX CONSULTANTS) LTD CAPITAX FINANCIAL MANAGEMENT LTD. Company Secretary 2010-06-02 CURRENT 2010-06-02 Active - Proposal to Strike off
CAPITAX & CO (TAX CONSULTANTS) LTD CAPITAX INTERIORS LTD. Company Secretary 2010-04-12 CURRENT 2010-04-12 Active - Proposal to Strike off
CAPITAX & CO (TAX CONSULTANTS) LTD SANCRIS LTD. Company Secretary 2009-12-01 CURRENT 2009-12-01 Active
TERENCE WILLIAM IEVERS CAPITAX ESTATE PLANNING LTD. Director 2013-02-04 CURRENT 2013-02-04 Active
TERENCE WILLIAM IEVERS CLAY WORTHAM LTD. Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
TERENCE WILLIAM IEVERS CAPITAX FINANCIAL MANAGEMENT LTD. Director 2010-06-02 CURRENT 2010-06-02 Active - Proposal to Strike off
TERENCE WILLIAM IEVERS CAPITAX INTERIORS LTD. Director 2010-04-12 CURRENT 2010-04-12 Active - Proposal to Strike off
TERENCE WILLIAM IEVERS CAPITAX PROPERTY SERVICES LTD. Director 2008-02-06 CURRENT 2008-02-06 Active
TERENCE WILLIAM IEVERS 61-71 MILCOTE ROAD FREEHOLD LIMITED Director 2005-01-06 CURRENT 2005-01-06 Active
TERENCE WILLIAM IEVERS CAPITAX & CO (TAX CONSULTANTS) LTD. Director 2002-09-05 CURRENT 2002-09-05 Active
TERENCE WILLIAM IEVERS CAPITAX PROPERTY CONSULTANTS LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active - Proposal to Strike off
PHILIP BERNARD WESBY VENTULUS LTD. Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-08-04

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
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-02DS01APPLICATION FOR STRIKING-OFF
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WESBY
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WESBY
2016-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0129/06/16 FULL LIST
2015-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0129/06/15 FULL LIST
2015-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAX & CO (TAX CONSULTANTS) LTD / 01/05/2015
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM BLACKSMITHS CORNER 68 BALSALL STREET BALSALL COMMON WARWICKSHIRE CV7 7AP
2014-10-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0129/06/14 FULL LIST
2013-07-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-01AR0129/06/13 FULL LIST
2012-12-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-04AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-07-12AR0129/06/12 FULL LIST
2012-03-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-05AR0129/06/11 FULL LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE WILLIAM IEVERS / 04/08/2011
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0129/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP BERNARD WESBY / 29/06/2010
2010-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAX & CO (TAX CONSULTANTS) LTD / 29/06/2010
2009-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to CAPITAX SECURITY 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 CAPITAX SECURITY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAX SECURITY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-07-01 £ 25,600

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

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 CAPITAX SECURITY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAX SECURITY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAX SECURITY LTD.
Trademarks
We have not found any records of CAPITAX SECURITY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAX SECURITY 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 (72190 - Other research and experimental development on natural sciences and engineering) as CAPITAX SECURITY LTD. are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAX SECURITY 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 CAPITAX SECURITY 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 CAPITAX SECURITY 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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