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CAPITAL RENOVATIONS COMPANY LIMITED

Learn more about CAPITAL RENOVATIONS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS

CAPITAL RENOVATIONS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00939008
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.19
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.23
TERRY PECK
LEGAL CHARGE - Outstanding on 1995.08.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.08

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 50000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.17
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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30/09/10 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2011.04.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW CORPORATE SERVICES LIMITED / 08/06/2010
Form type: CH04
Date: 2010.06.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, CAPITAL HOUSE, 193 WESTCOMBE HILL, LONDON, SE3 7DR
Form type: 287
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.10.22
£2.95
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£ IC 10000/8666, 01/10/02, £ SR [email protected]=1334
Form type: 169
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18

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Company directors and board members:

SW CORPORATE SERVICES LIMITED (current)
Secretary, 2007.08.01
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL , WOOLWICH
SE18 6SS, LONDON
GARY PECK (current)
Director, ROOFER/ASPHALTER, 1991.07.10
26 KINGSTON ROAD , ROMFORD
RM1 3NB, ESSEX
TERENCE PECK (current)
Director, ROOFER/ASPHALTER, 1991.07.10
24 PARKWOOD ROAD , BEXLEY
DA5 3NW, KENT
BARRIE DAVID CROWE (resigned)
Secretary, 1997.09.19 - 2004.04.21
ROSE COTTAGE CASTLE HILL HARTLEY , LONGFIELD
DA3 7BH, KENT
LORRAINE PECK (resigned)
Secretary, 2004.04.21 - 2007.08.01
24 PARKWOOD ROAD , BEXLEY
DA5 3NW, KENT
TERENCE PECK (resigned)
Secretary, 1991.07.10 - 1997.09.19
24 PARKWOOD ROAD , BEXLEY
DA5 3NW, KENT
ERIC RAYMOND PECK (resigned)
Director, ROOFER/ASPHALTER, 1991.07.10 - 1999.03.18
284 WRICKLEMARSH ROAD BLACKHEATH , LONDON
SE3 8DW
LILIAN MAVIS PECK (resigned)
Director, ADMINISTRATOR, 1991.07.10 - 1999.03.18
284 WRICKLEMARSH ROAD BLACKHEATH , LONDON
SE3 8DW
Date 2015.09.30 2014.09.30
Fixed Assets £ 4,336,667 - 4.58 % £ 4,545,000
Tangible Fixed Assets £ 4,336,667 - 4.58 % £ 4,545,000
Current Assets £ 514,775 + 37.38 % £ 374,700
Debtors £ 3,072 - 98.21 % £ 171,653
Shareholder Funds £ 4,225,696 - 0.35 % £ 4,240,637
Profit Loss Account Reserve £ 1,148,885 + 13.23 % £ 1,014,688
Revaluation Reserve £ 3,026,811 - 4.7 % £ 3,175,949
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 4,225,696 - 0.35 % £ 4,240,637
Total Assets Less Current Liabilities £ 4,674,833 - 1.48 % £ 4,745,125
Net Current Assets Liabilities £ 338,166 + 68.98 % £ 200,125
Creditors Due Within One Year £ 176,609 + 1.17 % £ 174,575
Cash Bank In Hand £ 511,703 + 152.01 % £ 203,047
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,336,667 - 4.58 % £ 4,545,000
Creditors Due After One Year £ 449,137 - 10.97 % £ 504,488

Companies near to CAPITAL RENOVATIONS COMPANY ltd.

Information about the Private Limited Company CAPITAL RENOVATIONS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data