Capital Telecoms Ltd

Company Registration Number: 08305767

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Capital Telecoms Ltd is a Private Company Limited by Shares first registered on 23 November 2012. Its current registered address is in Bolton.

Registered Address

32 HIGHER BRIDGE STREET
BOLTON
ENGLAND
BL1 2HA

There are 10 companies currently registered at this postcode, including this one.

All companies at BL1 2HA

Registration Data

Company Number

08305767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620142013
Fixed Assets £0£0£0
Current Assets £1,339£0£0
of which Cash £895£0£0
Total Assets £1,339£0£0
Current Liabilities £1,935£0£0
Net Current Assets £-596£0£0
Total Net Worth £-11,224£0£0

Previous Names

  • CAPITAL GROVE LTD, active until 3 January 2017
  • TAX SMART GROUP LTD, active until 30 November 2016
  • ALPHA NAVITAS LIMITED, active until 26 January 2016
  • TEMPNINJA LIMITED, active until 27 May 2015
  • ALL IN GOOD TIME LIMITED, active until 6 May 2015

Company Officers

  • AFZAL, Ali Ahmed

    Director

    Appointed on 27 December 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1978

    32
    Higher Bridge Street
    Bolton
    BL1 2HA
    England

  • PATEL, Rukaiya Ahmed

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    32
    Higher Bridge Street
    Bolton
    BL1 2HA
    England

  • AFZAL, Ali Ahmed

    Director

    Appointed on 28 October 2014

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    Haslam House
    105 Chorley Old Road
    Bolton
    BL1 3AS
    England

  • WILLIAMS, Leon Timothy

    Director

    Appointed on 23 November 2012

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2017 Registered office address changed from Newton Heath Business Centre Wilsons Park, Monsall Road Manchester M40 8WN England to 32 Higher Bridge Street Bolton BL1 2HA on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X683K4BV. Transaction: MzE3NzU4MTg4NGFkaXF6a2N4.

  2. 7 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683JYEH. Transaction: MzE3NzU4MTY4NWFkaXF6a2N4.

  3. 14 March 2017 Registered office address changed from Haslam House 105 Chorley Old Road Bolton BL1 3AS England to Newton Heath Business Centre Wilsons Park, Monsall Road Manchester M40 8WN on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626DZ3M. Transaction: MzE3MTA1NDI4MGFkaXF6a2N4.

  4. 9 January 2017 Appointment of Mr Ali Ahmed Afzal as a director on 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Officers. Type: AP01. Barcode: X5XQ7NQA. Transaction: MzE2NjE5OTgxN2FkaXF6a2N4.

  5. 3 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5X7YCI3. Transaction: MzE2NTcyMjQ1OGFkaXF6a2N4.

  6. 30 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5KR9JUO. Transaction: MzE2MzEzNjc3N2FkaXF6a2N4.

  7. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOK6YW. Transaction: MzE2MjkxMzg3MWFkaXF6a2N4.

  8. 1 September 2016 Appointment of Mrs Rukaiya Patel as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EN0B9E. Transaction: MzE1NjM3Njk2NGFkaXF6a2N4.

  9. 1 September 2016 Termination of appointment of Ali Ahmed Afzal as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EN0AOB. Transaction: MzE1NjM3Njc0OWFkaXF6a2N4.

  10. 18 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59EO6S1. Transaction: MzE1MTAzOTIzOWFkaXF6a2N4.

  11. 31 March 2016 Previous accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X53Y0R7C. Transaction: MzE0NTMxNzUyNGFkaXF6a2N4.

  12. 9 March 2016 Registered office address changed from 37 Mancroft Avenue Bolton BL3 3AA England to Haslam House 105 Chorley Old Road Bolton BL1 3AS on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52CGL3M. Transaction: MzE0MzYzNTYwMWFkaXF6a2N4.

  13. 8 March 2016 Director's details changed for Ali Afzal on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52CGLKH. Transaction: MzE0MzYzNTY5OWFkaXF6a2N4.

  14. 9 February 2016 Registered office address changed from 37 Mancroft Avenue Bolton England to 37 Mancroft Avenue Bolton BL3 3AA on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DRRTM. Transaction: MzE0MTU3NDgyM2FkaXF6a2N4.

  15. 26 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZCXJN5. Transaction: MzE0MDUwMzYxNmFkaXF6a2N4.

  16. 12 January 2016 Registered office address changed from C/O Hello House 2 Atherton Street Manchester M3 3GS to 37 Mancroft Avenue Bolton on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YCJLMJ. Transaction: MzEzOTQ2MDQ1M2FkaXF6a2N4.

  17. 26 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADOA49. Transaction: MzEyNTk2MzIwNmFkaXF6a2N4.

  18. 26 June 2015 Registered office address changed from C/O Tempninja Hello House Atherton Street Manchester M3 3GS England to C/O Hello House 2 Atherton Street Manchester M3 3GS on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADOA3T. Transaction: MzEyNTk2MzEyN2FkaXF6a2N4.

  19. 26 June 2015 Director's details changed for Ali Afzal on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4ADOA41. Transaction: MzEyNTk2MzEyOGFkaXF6a2N4.

  20. 27 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X487A4GX. Transaction: MzEyMzk2MTI5OWFkaXF6a2N4.

  21. 6 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46RDAZ7. Transaction: MzEyMjY0NzkxOWFkaXF6a2N4.

  22. 5 May 2015 Registered office address changed from C/O Superlancer.Com Hello House 2 Atherton Street Manchester M3 3GS England to C/O Tempninja Hello House Atherton Street Manchester M3 3GS on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RD47D. Transaction: MzEyMjU1NTE2M2FkaXF6a2N4.

  23. 12 February 2015 Registered office address changed from C/O All in Good Time Ltd Swan Business Centre Higher Swan Lane Great Lever Bolton Lancashire BL3 3AQ England to C/O Superlancer.Com Hello House 2 Atherton Street Manchester M3 3GS on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413WSRF. Transaction: MzExNzE4MTUwNWFkaXF6a2N4.

  24. 9 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3MCVKXM. Transaction: MzExMzExOTUxM2FkaXF6a2N4.

  25. 9 December 2014 Registered office address changed from Swan Business Centre Higher Swan Lane Bolton BL3 3AQ to C/O All in Good Time Ltd Swan Business Centre Higher Swan Lane Great Lever Bolton Lancashire BL3 3AQ on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCVI9F. Transaction: MzExMzExODgxMmFkaXF6a2N4.

  26. 5 December 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3M2LLA9. Transaction: MzExMjg4Nzk4MGFkaXF6a2N4.

  27. 5 December 2014 Appointment of Ali Afzal as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3M2LL74. Transaction: MzExMjg4Nzc5NWFkaXF6a2N4.

  28. 5 December 2014 Termination of appointment of Leon Timothy Williams as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3M2LL6W. Transaction: MzExMjg4Nzc5MmFkaXF6a2N4.

  29. 5 December 2014 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to Swan Business Centre Higher Swan Lane Bolton BL3 3AQ on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2LLA0. Transaction: MzExMjg4Nzc5MGFkaXF6a2N4.

  30. 20 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EP9PFF. Transaction: MzEwNTkwOTk3OGFkaXF6a2N4.

  31. 16 March 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X33T23AG. Transaction: MzA5NjMzMDA1NmFkaXF6a2N4.

  32. 23 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M9NIN5. Transaction: MzA2ODA0ODE4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.110.114 Sat, 21 Oct 2017 15:30:08 +0100