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Home > England & Wales Companies > CAPS GROUP ASSOCIATES LIMITED
Company Information for

CAPS GROUP ASSOCIATES LIMITED

BEECHFIELD HOUSE WINTERTON WAY, LYME GREEN BUSINESS PARK, MACCLESFIELD, SK11 0LP,
Company Registration Number
07926991
Private Limited Company
Active

Company Overview

About Caps Group Associates Ltd
CAPS GROUP ASSOCIATES LIMITED was founded on 2012-01-27 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Caps Group Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPS GROUP ASSOCIATES LIMITED
 
Legal Registered Office
BEECHFIELD HOUSE WINTERTON WAY
LYME GREEN BUSINESS PARK
MACCLESFIELD
SK11 0LP
Other companies in SK11
 
Filing Information
Company Number 07926991
Company ID Number 07926991
Date formed 2012-01-27
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 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB158983059  
Last Datalog update: 2023-12-05 21:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPS GROUP ASSOCIATES LIMITED
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Company Officers of CAPS GROUP ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
AUSTIN ANDERSON CAMPBELL
Director 2012-02-03
ANTHONY JOHN MACHIN
Director 2013-08-01
PAUL WILSON
Director 2012-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES WARDLE
Director 2012-02-03 2014-04-16
BARBARA KAHAN
Director 2012-01-27 2012-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN MACHIN MACHIN CONSULTING SERVICES LIMITED Director 2010-12-06 CURRENT 2010-12-06 Dissolved 2017-02-07
PAUL WILSON PJW INTERFACE LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
PAUL WILSON CAPS PROJECTS UK LTD Director 2012-02-10 CURRENT 2012-02-10 Active
PAUL WILSON PROJECT 42 LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-02-12
PAUL WILSON JBM INTERIORS LTD Director 2009-05-28 CURRENT 2009-05-28 Dissolved 2013-09-19

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM Suite 1a, Bailey Court Green Street Macclesfield Cheshire SK10 1JQ England
2023-02-03DIRECTOR APPOINTED MRS PAMELA ANN HULME
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2021-01-07RP04SH01Second filing of capital allotment of shares GBP155.60
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-06RES13Resolutions passed:
  • Terms of agreement approved 29/10/2020
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-06SH0129/10/20 STATEMENT OF CAPITAL GBP 155.60
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILSON
2020-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN CAMPBELL
2020-08-06PSC09Withdrawal of a person with significant control statement on 2020-08-06
2020-02-14SH0105/02/20 STATEMENT OF CAPITAL GBP 125.40
2020-02-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-30SH0115/11/19 STATEMENT OF CAPITAL GBP 150.30
2019-11-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-30SH0105/07/19 STATEMENT OF CAPITAL GBP 146.00
2019-05-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-05-17SH0101/05/19 STATEMENT OF CAPITAL GBP 141.10
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-12-18SH0130/11/18 STATEMENT OF CAPITAL GBP 136.20
2018-12-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-19SH06Cancellation of shares. Statement of capital on 2018-10-26 GBP 126.40
2018-11-13SH03Purchase of own shares
2018-11-06RES09Resolution of authority to purchase a number of shares
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 133.4
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 133.4
2016-02-10AR0127/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 133.4
2015-02-12AR0127/01/15 ANNUAL RETURN FULL LIST
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM C/O Pam Hulme & Co. Ltd Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP England
2014-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WARDLE
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM 6 Ridge House Ridgehouse Drive Stoke on Trent Staffordshire ST1 5TL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 133.4
2014-02-05AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-09AP01DIRECTOR APPOINTED MR ANTHONY JOHN MACHIN
2013-10-09SH02SUB-DIVISION 18/09/13
2013-10-09RES13SHARES SUB DIVIDED 334 NEW SHARES CREATED 18/09/2013
2013-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-09SH0118/09/13 STATEMENT OF CAPITAL GBP 1334.00
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-11AR0127/01/13 FULL LIST
2012-11-29SH0131/10/12 STATEMENT OF CAPITAL GBP 100
2012-02-21AP01DIRECTOR APPOINTED MR SIMON JAMES WARDLE
2012-02-21AP01DIRECTOR APPOINTED AUSTIN ANDERSON CAMPBELL
2012-02-15AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-02-15AP01DIRECTOR APPOINTED PAUL WILSON
2012-02-15SH0103/02/12 STATEMENT OF CAPITAL GBP 99
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAPS GROUP ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of CAPS GROUP ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPS GROUP ASSOCIATES LIMITED
Trademarks
We have not found any records of CAPS GROUP ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPS GROUP ASSOCIATES 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 (32990 - Other manufacturing n.e.c.) as CAPS GROUP ASSOCIATES LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CAPS GROUP ASSOCIATES 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 CAPS GROUP ASSOCIATES 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 CAPS GROUP ASSOCIATES LIMITED 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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