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

CAPSTONE SOLUTIONS LIMITED

WINDSOR HOUSE, 9-15 ADELAIDE STREET, LUTON, LU1 5BJ,
Company Registration Number
07241936
Private Limited Company
Active

Company Overview

About Capstone Solutions Ltd
CAPSTONE SOLUTIONS LIMITED was founded on 2010-05-04 and has its registered office in Luton. The organisation's status is listed as "Active". Capstone Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAPSTONE SOLUTIONS LIMITED
 
Legal Registered Office
WINDSOR HOUSE
9-15 ADELAIDE STREET
LUTON
LU1 5BJ
Other companies in LU3
 
Previous Names
BLUEBELL HOUSE & ASSOCIATES LTD21/04/2023
Filing Information
Company Number 07241936
Company ID Number 07241936
Date formed 2010-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 19:53:38
Primary Source:Companies House
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Companies with same name CAPSTONE SOLUTIONS LIMITED
The following companies were found which have the same name as CAPSTONE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPSTONE SOLUTIONS LTD 6 OLD CHURCH WAY CHARTHAM CANTERBURY KENT CT4 7TN Dissolved Company formed on the 2007-11-20
CAPSTONE SOLUTIONS, INC. 8195 166TH AVE NE STE 100 REDMOND WA 980523960 Active Company formed on the 2007-10-08
CAPSTONE SOLUTIONS, INC. 6920 Oak Hills Circle COLORADO SPRINGS CO 80919 Delinquent Company formed on the 1995-07-13
Capstone Solutions, LLC 992 S. 4th Avenue Suite 100, #205 Brighton CO 80601 Delinquent Company formed on the 2010-05-12
CAPSTONE SOLUTIONS STAFFING, LLC 308 KISSING OAK AUSTIN Texas 78748 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-04-09
Capstone Solutions LLC 3717 CHESTERTON ST SW ROANOKE VA 24018-1803 Active Company formed on the 2006-01-05
CAPSTONE SOLUTIONS, L.L.C. 1438 SILVER FALLS AVE LAS VEGAS NV 89123 Dissolved Company formed on the 2010-06-02
CAPSTONE SOLUTIONS PTY. LTD. NSW 2319 Active Company formed on the 2015-12-17
CAPSTONE SOLUTIONS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
Capstone Solutions Limited Unknown Company formed on the 2014-09-26
CAPSTONE SOLUTIONS INC. 1640 HARVEST CREEK LN BOERNE TX 78006 ACTIVE Company formed on the 2016-10-04
CAPSTONE SOLUTIONS, INC. 1314 RIVERSIDE DR TARPON SPRINGS FL 34689 Active Company formed on the 2012-08-20
CAPSTONE SOLUTIONS GROUP, LLC 275 MAGNOLIA AVENUE MERRITT ISLAND FL 32952 Inactive Company formed on the 2011-12-05
Capstone Solutions Oy Isokyläntie 153 JAKKULA 66450 Active Company formed on the 2017-06-26
CAPSTONE SOLUTIONS LLC Delaware Unknown
CAPSTONE SOLUTIONS LLC Georgia Unknown
CAPSTONE SOLUTIONS INCORPORATED California Unknown
CAPSTONE SOLUTIONS INCORPORATED New Jersey Unknown
CAPSTONE SOLUTIONS LLC New Jersey Unknown
CAPSTONE SOLUTIONS LLC California Unknown

Company Officers of CAPSTONE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MD SHAHADAT HOSSAIN
Company Secretary 2018-05-20
AFSANA PARVEEN
Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MD SHAHADAT HOSSAIN
Director 2016-06-25 2017-05-01
AFSANA PARVEEN
Director 2015-11-01 2016-06-30
MD SHAHADAT HOSSAIN
Director 2013-11-01 2015-11-01
MD SHAHADAT HOSSAIN
Company Secretary 2013-03-01 2014-10-18
AFSANA PARVEEN
Director 2013-03-01 2013-11-02
MD SHAHADAT HOSSAIN
Director 2010-05-04 2013-03-01

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
2024-03-19CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2024-02-05DIRECTOR APPOINTED MR MD SHAHADAT HOSSAIN
2023-04-21Company name changed bluebell house & associates LTD\certificate issued on 21/04/23
2023-04-20Termination of appointment of Md Shahadat Hossain on 2023-04-20
2023-03-17CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-28Unaudited abridged accounts made up to 2022-05-31
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM 156 Oakley Road Luton Bedfordshire LU4 9QA United Kingdom
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-05-31AP03Appointment of Mr Md Shahadat Hossain as company secretary on 2018-05-20
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 9-15 Adelaide Street Luton LU1 5BJ England
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MD SHAHADAT HOSSAIN
2017-06-08AP01DIRECTOR APPOINTED MRS AFSANA PARVEEN
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM 97 Highbury Road Luton LU3 1AE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR AFSANA PARVEEN
2016-07-01AP01DIRECTOR APPOINTED MR MD SHAHADAT HOSSAIN
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-26AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0104/05/15 ANNUAL RETURN FULL LIST
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM 34 Hurst Way Luton LU3 2SQ United Kingdom
2015-11-17AP01DIRECTOR APPOINTED MRS AFSANA PARVEEN
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MD SHAHADAT HOSSAIN
2015-09-12DISS40Compulsory strike-off action has been discontinued
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/14 FROM 7 Whitechapel Road E1 Business Centre Unit 403 London E1 1DU
2014-10-19TM02Termination of appointment of Md Shahadat Hossain on 2014-10-18
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-17AR0104/05/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 50 CURZON ROAD LUTON LU3 1BG ENGLAND
2013-11-24TM01APPOINTMENT TERMINATED, DIRECTOR AFSANA PARVEEN
2013-11-24AP01DIRECTOR APPOINTED MR MD SHAHADAT HOSSAIN
2013-05-30AR0104/05/13 FULL LIST
2013-05-30AP03SECRETARY APPOINTED MR MD SHAHADAT HOSSAIN
2013-05-30AP01DIRECTOR APPOINTED MRS AFSANA PARVEEN
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MD HOSSAIN
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 13 HILLARY CRESCENT LUTON BEDFORDSHIRE LU1 5JH
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-08AR0104/05/12 FULL LIST
2012-02-04AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-26DISS40DISS40 (DISS40(SOAD))
2011-11-24AR0104/05/11 FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MD SHAHADAT HOSSAIN / 24/11/2011
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 36 ASHBURNHAM ROAD LUTON IU1 1JR UNITED KINGDOM
2011-08-30GAZ1FIRST GAZETTE
2010-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 520
Creditors Due Within One Year 2011-06-01 £ 132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
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
2020-05-31
Annual Accounts
2021-05-31

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 CAPSTONE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 128
Cash Bank In Hand 2011-06-01 £ 230
Current Assets 2012-06-01 £ 128
Current Assets 2011-06-01 £ 230
Fixed Assets 2012-06-01 £ 434
Fixed Assets 2011-06-01 £ 510
Shareholder Funds 2012-06-01 £ 42
Shareholder Funds 2011-06-01 £ 608
Tangible Fixed Assets 2012-06-01 £ 434
Tangible Fixed Assets 2011-06-01 £ 510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPSTONE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSTONE SOLUTIONS LIMITED
Trademarks
We have not found any records of CAPSTONE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPSTONE SOLUTIONS 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 (69202 - Bookkeeping activities) as CAPSTONE SOLUTIONS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where CAPSTONE SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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