Capital Tower Limited

Company Registration Number: 03411161

Company registered in England and Wales

Approximate Location Map

Registered Address

85 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF

There are 224 companies currently registered at this postcode, including this one.

All companies at NR7 0HF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Capital Tower Limited is a Private Company Limited by Shares first registered on 29 July 1997. Its current registered address is in Norfolk.

Registration Data

Company Number

03411161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £291,709£218,604£151,066£149,935£137,837£0£0
of which Cash £242,046£178,667£121,163£100,058£109,678£0£0
Total Assets £291,709£218,604£151,066£149,935£137,837£0£0
Current Liabilities £154,146£117,747£122,858£182,806£275,730£0£0
Net Current Assets £137,563£100,857£28,208£-32,871£-137,893£0£0
Total Net Worth £145,767£111,632£39,953£-31,222£-136,699£0£0

Previous Names

No previous names

Company Officers

  • DONEY, Pamela Dorothy June

    Secretary

    Appointed on 29 July 1997

     

    85 Yarmouth Road
    Norwich
    Norfolk
    NR7 0HF

  • DONEY, John Lockyer

    Director

    Appointed on 29 July 1997

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1959

    85 Yarmouth Road
    Norwich
    Norfolk
    NR7 0HF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1997

    Resigned on 29 July 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 August 2018 [View PDF]

    Action Date: 29 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BS4U9K. Transaction: MzIxMTQ1NDUwMGFkaXF6a2N4.

  2. 6 August 2018 [View PDF]

    Action Date: 7 June 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7BS34H6. Transaction: MzIxMTQ1Mjg2N2FkaXF6a2N4.

  3. 6 August 2018 [View PDF]

    Action Date: 7 June 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7BS317F. Transaction: MzIxMTQ1MjgyMWFkaXF6a2N4.

  4. 27 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A74MFUCX. Transaction: MzIwMzY1NzE5MmFkaXF6a2N4.

  5. 31 July 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUPNJT. Transaction: MzE4MTgzOTk2OWFkaXF6a2N4.

  6. 6 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A639PKOB. Transaction: MzE3Mjg3NTAyMGFkaXF6a2N4.

  7. 4 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMPI0. Transaction: MzE1NDQ3Mzk2N2FkaXF6a2N4.

  8. 3 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55FMRW2. Transaction: MzE0NzIxNjE5NWFkaXF6a2N4.

  9. 24 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHVGJK. Transaction: MzEyOTU1OTYyOWFkaXF6a2N4.

  10. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EG9DV. Transaction: MzEyMjMyNDgzNGFkaXF6a2N4.

  11. 1 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHRELK. Transaction: MzEwNjU4MjU0OWFkaXF6a2N4.

  12. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36L9AVK. Transaction: MzA5OTE1NDkyOGFkaXF6a2N4.

  13. 1 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUL4CR. Transaction: MzA4MjU2NjAzOGFkaXF6a2N4.

  14. 22 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A22OTG8W. Transaction: MzA3MzMyNjk4OGFkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFFVU. Transaction: MzA2MjM4ODQ0NWFkaXF6a2N4.

  16. 14 August 2012 Director's details changed for John Lockyer Doney on 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Officers. Type: CH01. Barcode: X1FBFFVM. Transaction: MzA2MjM4ODMwOGFkaXF6a2N4.

  17. 14 August 2012 Secretary's details changed for Pamela Dorothy June Doney on 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Officers. Type: CH03. Barcode: X1FBFFVE. Transaction: MzA2MjM4ODMwNmFkaXF6a2N4.

  18. 30 August 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: XLVTSX4Z. Transaction: MzA0MjkzNzg5NmFkaXF6a2N4.

  19. 17 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XIESAWRI. Transaction: MzA0MjI1MzU3NGFkaXF6a2N4.

  20. 17 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XIEQSWRY. Transaction: MzA0MjI1MzQ2MmFkaXF6a2N4.

  21. 4 May 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AMWZETCA. Transaction: MzAzNjUzMzkxNmFkaXF6a2N4.

  22. 4 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AMWZDTC9. Transaction: MzAzNjUzMzg3MWFkaXF6a2N4.

  23. 4 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AMWZCTC8. Transaction: MzAzNjUzMzg1NGFkaXF6a2N4.

  24. 4 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjUzMzUyMGFkaXF6a2N4.

  25. 24 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X0VVBMSC. Transaction: MzAyMTk2NDczM2FkaXF6a2N4.

  26. 24 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0VVAMSB. Transaction: MzAyMTg4NzIzNWFkaXF6a2N4.

  27. 24 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0VV9MSA. Transaction: MzAyMTg4NzIzMmFkaXF6a2N4.

  28. 23 August 2010 Director's details changed for John Lockyer Doney on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X0VV8MS9. Transaction: MzAyMTg4NzIyN2FkaXF6a2N4.

  29. 6 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XU7G0MBB. Transaction: MzAyMDkwOTMzM2FkaXF6a2N4.

  30. 14 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XBGLJD9E. Transaction: MjA0MTIyMDI5MGFkaXF6a2N4.

  31. 14 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGIUD9M. Transaction: MjA0MTIxOTU0MWFkaXF6a2N4.

  32. 5 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRHE203. Transaction: MjAxMDM2ODMwM2FkaXF6a2N4.

  33. 5 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XIREQ20C. Transaction: MjAxMDM2Nzk3OWFkaXF6a2N4.

  34. 22 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQxNTU2M2FkaXF6a2N4.

  35. 13 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2MDg0MWFkaXF6a2N4.

  36. 11 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA4NTI5OWFkaXF6a2N4.

  37. 4 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3NjE1MWFkaXF6a2N4.

  38. 4 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDA0NjcyMmFkaXF6a2N4.

  39. 4 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDU4Mjk1NGFkaXF6a2N4.

  40. 23 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwMzk3MmFkaXF6a2N4.

  41. 3 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDAwNTU0NmFkaXF6a2N4.

  42. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTQ4Mzc1MWFkaXF6a2N4.

  43. 3 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzMwNTYzMmFkaXF6a2N4.

  44. 15 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMwODUwNmFkaXF6a2N4.

  45. 15 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1OTMzMDYxNWFkaXF6a2N4.

  46. 26 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ4NDg4MmFkaXF6a2N4.

  47. 26 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ4MzI2MGFkaXF6a2N4.

  48. 14 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NTUwNDUxMmFkaXF6a2N4.

  49. 6 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEzMzI2OGFkaXF6a2N4.

  50. 21 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjMyNDcxMWFkaXF6a2N4.

  51. 21 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMjU5MzE4NGFkaXF6a2N4.

  52. 16 August 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzODE2NTYzN2FkaXF6a2N4.

  53. 16 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTExMTE5NmFkaXF6a2N4.

  54. 1 September 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExNDAyNDc2OGFkaXF6a2N4.

  55. 1 September 1999 Return made up to 29/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ4NTE2N2FkaXF6a2N4.

  56. 7 April 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0MzQ5ODc4OGFkaXF6a2N4.

  57. 7 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjIzNzIwMWFkaXF6a2N4.

  58. 17 August 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwNDkxOWFkaXF6a2N4.

  59. 1 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg0MzI5MmFkaXF6a2N4.

  60. 29 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQxMDgyMGFkaXF6a2N4.

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3.227.233.6 Fri, 23 Aug 2019 15:31:13 +0100