Capacity House Limited

Company Registration Number: 08642363

Company registered in England and Wales

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Capacity House Limited is a Private Company Limited by Shares first registered on 8 August 2013. Its current registered address is in Swansea.

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 596 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

Registration Data

Company Number

08642363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £1,794,139£1,269,943
of which Cash £0£0
Total Assets £1,794,139£1,269,943
Current Liabilities £106,784£8,783
Net Current Assets £1,687,355£1,261,160
Total Net Worth £1,687,405£1,261,210

Previous Names

No previous names

Company Officers

  • BELLINGER, Alan Edward

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1933

    The Stables
    Little Coldharbour Farm
    Tong Lane Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • BELLINGER, Paul Andrew

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    The Stables
    Little Coldharbour Farm
    Tong Lane Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • GARROD, Patricia

    Director

    Appointed on 20 December 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1953

    The Stables
    Little Coldharbour Farm
    Tong Lane Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • HOUGHTON, Richard Charles

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    The Stables
    Little Coldharbour Farm
    Tong Lane Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • KELLY, James Andrew John

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    10
    St Helens Road
    Swansea
    SA1 4AW

  • KENT, Graham James

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    The Stables
    Little Coldharbour Farm
    Tong Lane Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • PHILLIPS, Matthew

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • QUINTON, Clive Adrian

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Stables
    Little Coldharbour Farm
    Tong Lane Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • SYMES, Chris

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    The Stables
    Little Coldharbour Farm
    Tong Lane Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • TAYLOR, David Paul

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    The Stables
    Little Coldharbour Farm
    Tong Lane Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • TUCKER, Siobhan Helen

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    The Stables
    Little Coldharbour Farm
    Tong Lane Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

This information was most recently updated 17/07/2018.

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Latest Filings

  1. 12 June 2018 Liquidators statement of receipts and payments to 4 April 2018 [View PDF]

    Action Date: 4 April 2018. Category: Insolvency. Type: LIQ03. Barcode: A76YTJVC. Transaction: MzIwNzE5MTE0MWFkaXF6a2N4.

  2. 7 September 2017 Liquidators statement of receipts and payments to 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Insolvency. Type: LIQ03. Barcode: A6DVBKBY. Transaction: MzE4NDg4MTQ0OWFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X57VULBN. Transaction: MzE0OTU4MDIwM2FkaXF6a2N4.

  4. 27 May 2016 Previous accounting period extended from 31 August 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X57VUGHS. Transaction: MzE0OTU3ODY0N2FkaXF6a2N4.

  5. 29 April 2016 Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD to 10 st Helens Road Swansea SA1 4AW on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: A55AGW0X. Transaction: MzE0NzUxNTE3MmFkaXF6a2N4.

  6. 29 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A55AGW21. Transaction: MzE0NzUwMzcwOGFkaXF6a2N4.

  7. 29 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55AGW0P. Transaction: MzE0NzUwMzY0NGFkaXF6a2N4.

  8. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1QUdXMEhhZGlxemtjeA.

  9. 21 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5Q14. Transaction: MzEyOTQyMTA2OWFkaXF6a2N4.

  10. 12 May 2015 Director's details changed for Mr Matthew Phillips on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X479L7B6. Transaction: MzEyMzAwODE3OGFkaXF6a2N4.

  11. 22 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZLB3CY. Transaction: MzExNTg5MDI5OWFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F299SV. Transaction: MzEwNjI1ODk1OGFkaXF6a2N4.

  13. 20 February 2014 Registration of charge 086423630001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X325C0J4. Transaction: MzA5NDg3NTc5OGFkaXF6a2N4.

  14. 17 February 2014 Appointment of Mr David Paul Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JOP5J. Transaction: MzA5NDYwMzEwNWFkaXF6a2N4.

  15. 17 February 2014 Appointment of Patricia Garrod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JOP37. Transaction: MzA5NDYwMzA5MGFkaXF6a2N4.

  16. 17 February 2014 Appointment of Mrs Siobhan Helen Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JOP4Z. Transaction: MzA5NDYwMzA3MGFkaXF6a2N4.

  17. 17 February 2014 Appointment of Alan Edward Bellinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JOP57. Transaction: MzA5NDYwMzA0M2FkaXF6a2N4.

  18. 17 February 2014 Appointment of Paul Andrew Bellinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JOP3N. Transaction: MzA5NDYwMzAyMWFkaXF6a2N4.

  19. 17 February 2014 Appointment of Mr Graham James Kent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JOP3V. Transaction: MzA5NDYwMzAwOGFkaXF6a2N4.

  20. 17 February 2014 Appointment of Mr Clive Adrian Quinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JOP3F. Transaction: MzA5NDYwMjk5MWFkaXF6a2N4.

  21. 17 February 2014 Appointment of Chris Symes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JOP4B. Transaction: MzA5NDYwMjk1OWFkaXF6a2N4.

  22. 17 February 2014 Appointment of Mr Richard Charles Houghton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JOP4J. Transaction: MzA5NDYwMjkzNGFkaXF6a2N4.

  23. 27 January 2014 Appointment of Mr James Andrew John Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HKDOJ. Transaction: MzA5MzM3MTg3MmFkaXF6a2N4.

  24. 8 January 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: X2Z4GEPT. Transaction: MzA5MjI2NjI3MGFkaXF6a2N4.

  25. 8 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EA46CQ. Transaction: MzA4MjkwNTU1OWFkaXF6a2N4.

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54.80.208.105 Fri, 17 Aug 2018 15:59:49 +0100