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CAPLE SINKS LTD.

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

Company details

FOURTH WAY, AVONMOUTH, BRISTOL, BS11 8DW

CAPLE SINKS LTD. on the map

Company type: Private Limited Company
Company number: 01104605
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM TERENCE PERRY / 06/11/2014
Form type: CH03
Date: 2014.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LAY / 06/11/2014
Form type: CH01
Date: 2014.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TERENCE PERRY / 06/11/2014
Form type: CH01
Date: 2014.11.06
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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COMPANY NAME CHANGED CADMELS LIMITED, CERTIFICATE ISSUED ON 18/11/10
Form type: CERTNM
Date: 2010.11.18
Child documents:
Document type: ANNOTATION
Date: 2010.11.18
Form type: RES15
Document description: CHANGE OF NAME 15/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.18
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TERENCE PERRY / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LAY / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAY / 20/11/2008
Form type: 288c
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER MARSH
Form type: 288b
Date: 2008.12.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/09/92
Form type: SRES03
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27

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Company directors and board members:

GRAHAM TERENCE PERRY (current)
Secretary, 1997.06.30
FOURTH WAY AVONMOUTH , BRISTOL
BS11 8DW, AVON
ENGLAND
DANIEL JAMES LAY (current)
Director, COMPUTER MANAGER, 1991.10.17
FOURTH WAY AVONMOUTH , BRISTOL
BS11 8DW, AVON
ENGLAND
GRAHAM TERENCE PERRY (current)
Director, FINANCE DIRECTOR, 1991.10.17
FOURTH WAY AVONMOUTH , BRISTOL
BS11 8DW, AVON
ENGLAND
BERNARD MCNULTY (resigned)
Secretary, 1991.10.17 - 1997.06.30
ELMHURST HURST ROAD BIDDULPH , STOKE ON TRENT
ST8 7RX, STAFFORDSHIRE
PETER GEOFFREY MARSH (resigned)
Director, COMMERCIAL DIRECTOR, 1991.10.17 - 2008.06.30
46 TOWNEND LANE LOWER ALMONDSBURY , BRISTOL
BS32 4EQ, AVON
BERNARD MCNULTY (resigned)
Director, COMPANY SECRETARY, 1991.10.17 - 1997.06.30
ELMHURST HURST ROAD BIDDULPH , STOKE ON TRENT
ST8 7RX, STAFFORDSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 10,000 £ 10,000
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 10,000 £ 10,000

Companies near to CAPLE SINKS LTD.

Information about the Private Limited Company CAPLE SINKS LTD. 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: 2016.07.24. Reload the data