A Capital Affair Limited

Company Registration Number: 08417962

Company registered in England and Wales

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A Capital Affair Limited is a Private Company Limited by Shares first registered on 25 February 2013. Its current registered address is in Wokingham, Berkshire.

Registered Address

6 WOOSEHILL LANE
WOKINGHAM
BERKSHIRE
ENGLAND
RG41 2TS

There are 5 companies currently registered at this postcode, including this one.

All companies at RG41 2TS

Registration Data

Company Number

08417962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £59,000£52,000
of which Cash £0£0
Total Assets £59,000£52,000
Current Liabilities £71,851£64,570
Net Current Assets £-12,851£-12,570
Total Net Worth £-11,694£-11,028

Previous Names

No previous names

Company Officers

  • DAVIES-JONES, Alexander

    Director

    Appointed on 27 February 2013

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1978

    63
    Comptons Lane
    Horsham
    West Sussex
    RH13 5NL
    England

  • DAVIES-JONES, Coralie

    Director

    Appointed on 27 February 2013

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1947

    6
    Woosehill Lane
    Wokingham
    Berkshire
    RG41 2TS
    England

  • ADAMS, Laurence Douglas

    Director

    Appointed on 25 February 2013

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    44a
    The Green
    Warlingham
    Surrey
    CR6 9NA
    United Kingdom

  • DAVIES JONES, Nicholas

    Director

    Appointed on 27 February 2013

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1979

    6
    Woosehill Lane
    Wokingham
    Berkshire
    RG41 2TS
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6184FTT. Transaction: MzE2OTk2ODI2OWFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51ED4Y9. Transaction: MzE0MjY0NzAzN2FkaXF6a2N4.

  3. 24 February 2016 Registered office address changed from C/O Melanie Curtis Accountants Ltd Wellington Office Stratfield Saye Reading Berkshire RG7 2BT to 6 Woosehill Lane Wokingham Berkshire RG41 2TS on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51ED53K. Transaction: MzE0MjY0Njg1MWFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51EADNU. Transaction: MzE0MjYxNDYwM2FkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQNHS. Transaction: MzExNzg1NjQ3NmFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KU51TL. Transaction: MzExMTQ3MDMyMGFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYURS. Transaction: MzA5NTM0NjM4OGFkaXF6a2N4.

  8. 10 February 2014 Termination of appointment of Nicholas Davies Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FF89E. Transaction: MzA5NDIyMjkwMGFkaXF6a2N4.

  9. 21 August 2013 Current accounting period extended from 28 February 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X2F7NYCP. Transaction: MzA4MzYyNjk3MGFkaXF6a2N4.

  10. 21 August 2013 Registered office address changed from C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD United Kingdom on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7NY8H. Transaction: MzA4MzYyNjk2NGFkaXF6a2N4.

  11. 27 February 2013 Appointment of Mrs Coralie Davies-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232EO4Z. Transaction: MzA3MzY0OTgxOWFkaXF6a2N4.

  12. 27 February 2013 Appointment of Mr Nicholas Davies Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232ENEO. Transaction: MzA3MzY0OTYwMGFkaXF6a2N4.

  13. 27 February 2013 Appointment of Mr Alexander Davies-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232EMKJ. Transaction: MzA3MzY0OTM2MGFkaXF6a2N4.

  14. 27 February 2013 Appointment of Mr Alexander Davies-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232ELRF. Transaction: MzA3MzY0OTA3MGFkaXF6a2N4.

  15. 26 February 2013 Termination of appointment of Laurence Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZS6JK. Transaction: MzA3MzU3MjUyNWFkaXF6a2N4.

  16. 25 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22X4GYK. Transaction: MzA3MzQzODIwNmFkaXF6a2N4.

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