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Home > Northern Ireland > CAPITOL INVESTMENTS LIMITED
Company Information for

CAPITOL INVESTMENTS LIMITED

28/30 THOMAS STREET, BALLYMENA, CO.ANTRIM, BT43 6AX,
Company Registration Number
NI017590
Private Limited Company
Active

Company Overview

About Capitol Investments Ltd
CAPITOL INVESTMENTS LIMITED was founded on 1984-06-26 and has its registered office in Co.antrim. The organisation's status is listed as "Active". Capitol Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITOL INVESTMENTS LIMITED
 
Legal Registered Office
28/30 THOMAS STREET
BALLYMENA
CO.ANTRIM
BT43 6AX
Other companies in BT43
 
Filing Information
Company Number NI017590
Company ID Number NI017590
Date formed 1984-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITOL INVESTMENTS LIMITED
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Companies with same name CAPITOL INVESTMENTS LIMITED
The following companies were found which have the same name as CAPITOL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITOL INVESTMENTS LLC 3805 Capitol Dr Fort Collins CO 80526 Good Standing Company formed on the 2008-07-24
CAPITOL INVESTMENTS & IMPORTS, INC. 500 ABERNETHY RD STE 1 OREGON CITY OR 97045 Active Company formed on the 2012-03-01
CAPITOL INVESTMENTS INC. 17431 AMBAUM BLVD SO #D48 BURIEN WA 98148 Dissolved Company formed on the 2003-10-09
CAPITOL INVESTMENTS LLC 12420 SE 251ST PL KENT WA 98030 Dissolved Company formed on the 2008-05-10
CAPITOL INVESTMENTS JV CORPORATION 19723 HWY 99 #G LYNNWOOD WA 980360000 Dissolved Company formed on the 2014-10-09
CAPITOL INVESTMENTS, LLC 13829 W 59TH DR Arvada CO 80004 Delinquent Company formed on the 2003-07-16
Capitol Investments Inc. 12805 ORILEY CT MANASSAS VA 20112 Active Company formed on the 2003-10-23
Capitol Investments, Inc. 12275 JACKSON LN GRAND BAY, AL 36541 Active Company formed on the 2004-07-16
Capitol Investments Group, LLC 14827 STATLER DRIVE WOODBRIDGE VA 22193 Active Company formed on the 2002-09-11
CAPITOL INVESTMENTS INTERNATIONAL LIMITED PARTNERSHIP 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1997-03-13
CAPITOL INVESTMENTS INTERNATIONAL CORPORATION 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1997-03-13
CAPITOL INVESTMENTS, INC. 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 Dissolved Company formed on the 2001-10-23
CAPITOL INVESTMENTS (ARENA) PTY. LTD. NSW 2000 Active Company formed on the 1992-03-25
CAPITOL INVESTMENTS (IPOH) PTY. LTD. NSW 2000 Active Company formed on the 1992-03-25
CAPITOL INVESTMENTS (VIC.) PTY. LTD. Active Company formed on the 1993-10-27
CAPITOL INVESTMENTS PTE. LTD. ANG MO KIO STREET 31 Singapore 562315 Dissolved Company formed on the 2011-08-24
Capitol Investments Inc. Delaware Unknown
Capitol Investments, LLC Delaware Unknown
Capitol Investments, Ltd. Delaware Unknown
CAPITOL INVESTMENTS LLC Active Company formed on the 2015-07-14

Company Officers of CAPITOL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH CRAWFORD
 Company Secretary 1984-06-26
ANNE CRAWFORD
 Director 1984-06-26
KENNETH CRAWFORD
 Director 1984-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH CRAWFORD TULLYCAR LIMITED Company Secretary 2006-07-21 CURRENT 2006-06-29 Active
KENNETH CRAWFORD TAURUS PROPERTIES LIMITED Company Secretary 1984-06-26 CURRENT 1984-06-26 Active
KENNETH CRAWFORD GLARRYFORD INVESTMENTS LTD. Company Secretary 1984-06-26 CURRENT 1984-06-26 Active
KENNETH CRAWFORD F. J. MCCARTNEY AND CRAWFORD LTD Company Secretary 1984-06-26 CURRENT 1984-06-26 Active
ANNE CRAWFORD TAURUS PROPERTIES LIMITED Director 1984-06-26 CURRENT 1984-06-26 Active
ANNE CRAWFORD F. J. MCCARTNEY AND CRAWFORD LTD Director 1984-06-26 CURRENT 1984-06-26 Active
KENNETH CRAWFORD BALLYMENA BID LIMITED Director 2015-07-01 CURRENT 2015-05-22 Active
KENNETH CRAWFORD CRAWFORD CLOSE MANAGEMENT LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
KENNETH CRAWFORD CRAWFORD AUCTIONS LTD Director 2010-02-09 CURRENT 2010-02-09 Active
KENNETH CRAWFORD TULLYCAR LIMITED Director 2006-07-21 CURRENT 2006-06-29 Active
KENNETH CRAWFORD ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED Director 1998-01-12 CURRENT 1878-02-20 Active
KENNETH CRAWFORD ANTRIM COUNTY INVESTMENT MANAGERS LIMITED Director 1987-07-17 CURRENT 1987-07-17 Active
KENNETH CRAWFORD TAURUS PROPERTIES LIMITED Director 1984-06-26 CURRENT 1984-06-26 Active
KENNETH CRAWFORD GLARRYFORD INVESTMENTS LTD. Director 1984-06-26 CURRENT 1984-06-26 Active
KENNETH CRAWFORD F. J. MCCARTNEY AND CRAWFORD LTD Director 1984-06-26 CURRENT 1984-06-26 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
2024-05-03CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-13APPOINTMENT TERMINATED, DIRECTOR ANNE CRAWFORD
2023-04-13CESSATION OF ANNE CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13Change of details for Mr Kenneth Crawford as a person with significant control on 2023-04-07
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-13AP01DIRECTOR APPOINTED MRS EMMA TENNANT
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0117/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0117/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0117/04/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0117/04/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0117/04/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0117/04/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CRAWFORD / 17/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CRAWFORD / 17/04/2010
2010-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH CRAWFORD on 2010-04-17
2009-08-28371S(NI)17/04/09 annual return shuttle
2009-08-28AC(NI)31/03/09 annual accts
2009-02-13AC(NI)31/03/08 annual accts
2008-06-20371SR(NI)Annual return: 17/04/08
2008-06-05402(NI)PARS RE MORTAGE
2008-02-19AC(NI)31/03/07 ANNUAL ACCTS
2007-05-23371S(NI)17/04/07 ANNUAL RETURN SHUTTLE
2007-02-20AC(NI)31/03/06 ANNUAL ACCTS
2006-05-24371S(NI)17/04/06 ANNUAL RETURN SHUTTLE
2006-02-25AC(NI)31/03/05 ANNUAL ACCTS
2005-04-02AC(NI)31/03/04 ANNUAL ACCTS
2004-06-17371S(NI)17/04/04 ANNUAL RETURN SHUTTLE
2004-02-07AC(NI)31/03/03 ANNUAL ACCTS
2003-06-03371S(NI)17/04/03 ANNUAL RETURN SHUTTLE
2003-02-06AC(NI)31/03/02 ANNUAL ACCTS
2002-02-14AC(NI)31/03/01 ANNUAL ACCTS
2001-04-28371S(NI)17/04/01 ANNUAL RETURN SHUTTLE
2001-02-11AC(NI)31/03/00 ANNUAL ACCTS
2000-07-05371S(NI)17/04/00 ANNUAL RETURN SHUTTLE
2000-02-09AC(NI)31/03/99 ANNUAL ACCTS
1999-07-03371S(NI)17/04/99 ANNUAL RETURN SHUTTLE
1999-02-02AC(NI)31/03/98 ANNUAL ACCTS
1998-04-20371S(NI)17/04/98 ANNUAL RETURN SHUTTLE
1998-02-10AC(NI)31/03/97 ANNUAL ACCTS
1997-07-21371S(NI)17/04/97 ANNUAL RETURN SHUTTLE
1996-05-30371S(NI)17/04/96 ANNUAL RETURN SHUTTLE
1996-05-30AC(NI)31/03/96 ANNUAL ACCTS
1996-02-04AC(NI)31/03/95 ANNUAL ACCTS
1995-06-21371S(NI)17/04/95 ANNUAL RETURN SHUTTLE
1995-02-09AC(NI)31/03/94 ANNUAL ACCTS
1994-07-11AC(NI)31/03/93 ANNUAL ACCTS
1994-07-11371S(NI)17/04/94 ANNUAL RETURN SHUTTLE
1993-12-16371S(NI)17/04/93 ANNUAL RETURN SHUTTLE
1993-05-05AC(NI)31/03/92 ANNUAL ACCTS
1992-07-08371A(NI)17/04/92 ANNUAL RETURN FORM
1992-07-08371A(NI)17/04/91 ANNUAL RETURN FORM
1991-09-04AC(NI)31/03/91 ANNUAL ACCTS
1991-09-04AC(NI)31/03/90 ANNUAL ACCTS
1991-07-18AR(NI)17/10/90 ANNUAL RETURN
1991-06-15AR(NI)17/07/89 ANNUAL RETURN
1990-08-09AC(NI)31/03/89 ANNUAL ACCTS
1989-07-14AC(NI)31/03/88 ANNUAL ACCTS
1989-05-12AR(NI)17/04/88 ANNUAL RETURN
1988-02-27AC(NI)31/03/87 ANNUAL ACCTS
1988-02-27AC(NI)31/03/86 ANNUAL ACCTS
1988-02-18AR(NI)31/03/87 ANNUAL RETURN
1988-02-18AR(NI)31/03/86 ANNUAL RETURN
1987-03-31AC(NI)31/03/85 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CAPITOL INVESTMENTS 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 CAPITOL INVESTMENTS LIMITED
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
MORTGAGE OR CHARGE 2008-06-05 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 49
Creditors Due Within One Year 2012-04-01 £ 559,627

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
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 CAPITOL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 45
Current Assets 2012-04-01 £ 559,678
Shareholder Funds 2012-04-01 £ 2
Stocks Inventory 2012-04-01 £ 559,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITOL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITOL INVESTMENTS LIMITED
Trademarks
We have not found any records of CAPITOL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITOL INVESTMENTS 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 (68100 - Buying and selling of own real estate) as CAPITOL INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CAPITOL INVESTMENTS 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 CAPITOL INVESTMENTS 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 CAPITOL INVESTMENTS 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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    Other companies at postcode BT43 6AX