A J Capel Limited

Company Registration Number: 06314861

Company registered in England and Wales

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A J Capel Limited is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in Derby.

Registered Address

1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS

There are 356 companies currently registered at this postcode, including this one.

All companies at DE24 8ZS

Registration Data

Company Number

06314861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£517,564
Current Assets £218,695£211,678£191,233£163,187£186,523£153,768£137,734
of which Cash £427£455£472£490£508£528£559
Total Assets £218,695£211,678£191,233£163,187£186,523£153,768£655,298
Current Liabilities £42,441£131,550£181,684£229,942£271,218£327,564£396,516
Net Current Assets £176,254£80,128£9,549£-66,755£-84,695£-173,796£-258,782
Total Net Worth £176,254£80,128£9,549£66,755£84,695£-173,796£258,782

Previous Names

No previous names

Company Officers

  • HOARE, Amanda Susan

    Secretary

    Appointed on 17 July 2007

     

    118
    Bromham Road
    Bedford
    Bedfordshire
    MK40 2QN

  • CAPEL, Andrew James

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    118
    Bromham Road
    Bedford
    Bedfordshire
    MK40 2QN

  • CLOUGH, Yvonne

    Secretary

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    184 Rutland Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 5DZ

  • BATES, Leighann

    Director

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    49
    Cranford Gardens
    West Bridgford
    Nottingham
    Notts
    NG2 7SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVCIU4. Transaction: MzE1NzY4MTEwOGFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BTL7. Transaction: MzE1Mzk0MTY0M2FkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYE3Q1. Transaction: MzEzMTk2OTQ2MmFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHH7Q1. Transaction: MzEyODY2Nzk0MmFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA1N56. Transaction: MzEwNjQxMDI5N2FkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6V92B. Transaction: MzEwNDcwMjQzOWFkaXF6a2N4.

  7. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHXIP. Transaction: MzA4NTc2MjQzNWFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2HNS. Transaction: MzA4MjIzNDE0MWFkaXF6a2N4.

  9. 20 February 2013 Director's details changed for Andrew James Capel on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X22MSOAH. Transaction: MzA3MzE2NzI3NWFkaXF6a2N4.

  10. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQVOCQ. Transaction: MzA2NDI4NjUyMGFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW34CY. Transaction: MzA2Mjg2NDY4OGFkaXF6a2N4.

  12. 26 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11D6X37. Transaction: MzA1MTcyMTU4NmFkaXF6a2N4.

  13. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA8XWXJ1. Transaction: MzA0Mzg5MTg2OGFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XED22WE2. Transaction: MzA0MTYxMTI4NmFkaXF6a2N4.

  15. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9U88NFV. Transaction: MzAyMzQ5ODk4M2FkaXF6a2N4.

  16. 13 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XX4MLMI9. Transaction: MzAyMTM0ODc0M2FkaXF6a2N4.

  17. 12 December 2009 Director's details changed for Andrew James Capel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A0K14FJX. Transaction: MzAwNDg2ODU0NWFkaXF6a2N4.

  18. 12 December 2009 Secretary's details changed for Amanda Susan Hoare on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: A0K13FJW. Transaction: MzAwNDg2ODUzN2FkaXF6a2N4.

  19. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM87CE67. Transaction: MzAwMTIwNzI2N2FkaXF6a2N4.

  20. 6 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X174MC6D. Transaction: MjAzODc0MzA1NWFkaXF6a2N4.

  21. 6 January 2009 Registered office changed on 06/01/2009 from limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JS [View PDF]

    Category: Address. Type: 287. Barcode: APK1T6AT. Transaction: MjAyMjU4NTE1MWFkaXF6a2N4.

  22. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOFVP478. Transaction: MjAxNjI0OTY1NGFkaXF6a2N4.

  23. 21 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF81F1LM. Transaction: MjAwOTM3OTI3MGFkaXF6a2N4.

  24. 28 August 2007 Accounting reference date shortened from 31/07/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDczNTkzMWFkaXF6a2N4.

  25. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk4MjI5MmFkaXF6a2N4.

  26. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkxNzU1N2FkaXF6a2N4.

  27. 28 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY1NjMxNmFkaXF6a2N4.

  28. 28 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY1NjMxNWFkaXF6a2N4.

  29. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjUxMDkyOGFkaXF6a2N4.

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