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CAPULA LIMITED

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

Company details

ORION HOUSE, UNIT 10 WALTON INDUSTRIAL ESTATE, STONE, STAFFORDSHIRE, ST15 0LT

CAPULA LIMITED on the map

Company type: Private Limited Company
Company number: 00953504
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.05
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: OVERDUE
last made update: 2015.05.02
documents available: 1

Mortgages:

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
- Outstanding on 2015.08.29

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.24
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ADOPT ARTICLES 13/01/2016
Form type: RES01
Date: 2016.02.17
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCEVOY
Form type: TM01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH
Form type: TM01
Date: 2016.02.09
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DIRECTOR APPOINTED MR MICHAEL BOOTH
Form type: AP01
Date: 2016.02.09
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DIRECTOR APPOINTED MR MARK EDWARD HARDY
Form type: AP01
Date: 2016.02.09
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DIRECTOR APPOINTED MR PAUL KAVANAGH
Form type: AP01
Date: 2015.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009535040007
Form type: MR01
Date: 2015.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.26
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SECRETARY APPOINTED MR KEVIN JAMES MILLER
Form type: AP03
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT
Form type: TM01
Date: 2015.07.31
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FAWCETT
Form type: TM02
Date: 2015.07.31
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DIRECTOR APPOINTED MR STEPHEN SEAN MCEVOY
Form type: AP01
Date: 2015.07.30
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 101960
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON COOMBS
Form type: TM01
Date: 2015.02.11
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE
Form type: TM01
Date: 2010.09.06
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM TURNER / 01/01/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN FAWCETT / 01/01/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES COOMBS / 01/01/2010
Form type: CH01
Date: 2010.07.15
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/06 FROM:, ORION HOUSE, 10 WALTON INDUSTRIAL ESTATE, STONE, STAFFS ST15 0LT
Form type: 287
Date: 2006.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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REGISTERED OFFICE CHANGED ON 06/10/06 FROM:, LINDUM HOUSE, DIAMOND WAY, STONE, STAFFORDSHIRE ST15 0GB
Form type: 287
Date: 2006.10.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
Child documents:
Document type: ANNOTATION
Date: 2005.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.28

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Company directors and board members:

KEVIN JAMES MILLER (current)
Secretary, 2015.07.31
ORION HOUSE UNIT 10 WALTON INDUSTRIAL ESTATE , STONE
ST15 0LT, STAFFORDSHIRE
MICHAEL BOOTH (current)
Director, 2016.01.01
IMTECH HOUSE 33-35 WOODTHORPE ROAD , ASHFORD
TW15 2RP, MIDDLESEX
MARK EDWARD HARDY (current)
Director, MANAGING DIRECTOR, 2016.02.01
ORION HOUSE UNIT 10 WALTON INDUSTRIAL ESTATE , STONE
ST15 0LT, STAFFORDSHIRE
ROGER GRAHAM TURNER (current)
Director, PROGRAMMER, 1991.05.02
BECKETT HOUSE DANESCOURT ROAD , TETTENHALL
WV6 9BG
PETER BRADLEY (resigned)
Secretary, 2000.09.08 - 2004.03.01
9 VERNON AVENUE MOSSLEY , CONGLETON
CW12 3AZ, CHESHIRE
MICHAEL ALAN FAWCETT (resigned)
Secretary, ACCOUNTANT, 2005.01.01 - 2015.07.31
1 LADY ACRE CLOSE , LYMM
WA13 0SN, CHESHIRE
STEPHEN JAMES MORSE (resigned)
Secretary, 1995.05.30 - 2000.09.08
15 BRIXHAM CLOSE EATON PARK , STOKE ON TRENT
ST2 9PW
RICHARD DENBY RAINE (resigned)
Secretary, ACCOUNTANT, 2004.03.01 - 2004.12.31
19 MADRID ROAD , LONDON
SW13 9PF
DAVID MICHAEL SHERWIN (resigned)
Secretary, 1991.05.02 - 1995.05.30
11 AIRDALE SPINNEY , STONE
ST15 8AZ, STAFFORDSHIRE
ANTHONY BOYD BONSER (resigned)
Director, ENGINEER, 1991.06.20 - 2000.09.08
COPPICE MILL , STONE
ST15 8SY, STAFFS
PETER BRADLEY (resigned)
Director, 2001.03.28 - 2004.03.01
9 VERNON AVENUE MOSSLEY , CONGLETON
CW12 3AZ, CHESHIRE
KERRY DILLON BROWN (resigned)
Director, ENGINEER, 1991.05.02 - 1993.07.12
LOXLEY 89 LICHFIELD ROAD , STONE
ST15 8QD, STAFFORDSHIRE
SIMON JAMES COOMBS (resigned)
Director, 2007.05.30 - 2014.08.31
SOMERSAL HOUSE SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
DAVID ELKS (resigned)
Director, ENGINEER, 1991.05.02 - 1998.05.20
24 THE MEAD TRENTHAM , STOKE ON TRENT
ST4 8DB, STAFFORDSHIRE
MICHAEL ALAN FAWCETT (resigned)
Director, FINANCE DIRECTOR, 2004.11.09 - 2015.07.31
1 LADY ACRE CLOSE , LYMM
WA13 0SN, CHESHIRE
DAVID GARE (resigned)
Director, PROGRAMMER, 1991.05.02 - 2000.09.08
BIRCH HOUSE CREWE ROAD ALSAGER , STOKE-ON-TRENT
ST7 2JF, STAFFORDSHIRE
JOHN ANTHONY HAINE (resigned)
Director, ENGINEER, 1991.05.02 - 1998.05.18
WHITEBEAM ROCK CRESCENT OULTON , STONE
ST15 8UH, STAFFORDSHIRE
ROBERT HAYNES (resigned)
Director, 2006.02.23 - 2007.12.31
ROSE COTTAGE GARSHALL GREEN, MILWICH , STAFFORD
ST18 0EP, STAFFORDSHIRE
PAUL KAVANAGH (resigned)
Director, CHAIRMAN, 2015.08.27 - 2016.01.01
IMTECH HOUSE 33-35 WOODTHORPE ROAD , ASHFORD
TW15 2RP, MIDDLESEX
STEPHEN SEAN MCEVOY (resigned)
Director, BUSINESS EXECUTIVE, 2015.06.01 - 2016.02.01
ORION HOUSE UNIT 10 WALTON INDUSTRIAL ESTATE , STONE
ST15 0LT, STAFFORDSHIRE
SIMON PATRICK O'BRIEN (resigned)
Director, SALES DIRECTOR, 2006.02.23 - 2007.02.15
ROSE COTTAGE OFFLEY HAY BISHOPS OFFLEY , STAFFORD
ST21 6HQ, STAFFORDSHIRE
TONY PEGG (resigned)
Director, MARKETING ENGINEER, 1998.07.06 - 2005.10.12
WEDGWOOD BARN 102 OLD ROAD , BARLASTON
ST12 9EN, STAFFORDSHIRE
RICHARD DENBY RAINE (resigned)
Director, ACCOUNTANT, 2004.03.01 - 2004.12.31
19 MADRID ROAD , LONDON
SW13 9PF
DAVID MICHAEL SHERWIN (resigned)
Director, ACCOUNTANT, 1991.05.02 - 2000.09.08
11 AIRDALE SPINNEY , STONE
ST15 8AZ, STAFFORDSHIRE
NICHOLAS JOHN TEMPLE (resigned)
Director, COMPANY DIRECTOR, 2007.04.26 - 2009.06.30
10 MARKHAM SQUARE , LONDON
SW3 4UY

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Information about the Private Limited Company CAPULA 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: 2016.06.24. Reload the data