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CAPMAIN LIMITED

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

Company details

STAIRBOX HOUSE GORDON BANKS DRIVE, TRENTHAM LAKES, STOKE ON TRENT, STAFFORDSHIRE, ST4 4TW

CAPMAIN LIMITED on the map

Company type: Private Limited Company
Company number: 01135999
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.25
last member list: 2016.01.07
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.09.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.07

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN HANCOCK / 14/01/2016
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELAINE HANCOCK / 14/01/2016
Form type: CH01
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HANCOCK / 14/01/2016
Form type: CH01
Date: 2016.01.14
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT NORMAN HANCOCK / 14/01/2016
Form type: CH03
Date: 2016.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, STAIRBOX GORDON BANKS DRIVE, TRENTHAM LAKES NORTH, STOKE ON TRENT, STAFFORDSHIRE, ST4 4TW, ENGLAND
Form type: AD01
Date: 2016.01.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, NEWFIELD WORKS, HIGH STREET, SANDYFORD, STOKE ON TRENT, STAFFORDSHIRE, ST6 5PQ
Form type: AD01
Date: 2015.04.21
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.21
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELAINE HANCOCK / 01/10/2009
Form type: CH01
Date: 2010.02.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.29
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
Form type: 225
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
Form type: AA
Date: 2007.07.30
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, 443 KING STREET, FENTON, STOKE-ON-TRENT, STAFFS., ST4 3EE
Form type: 287
Date: 2007.05.25
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
Form type: AA
Date: 2006.05.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 443,KING STREET, FENTON, STOKE-ON-TRENT, STAFFS. ST4 3EE
Form type: 287
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.04.11
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96
Form type: AA
Date: 1997.05.15
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RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95
Form type: AA
Date: 1996.06.13
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RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
Form type: 225(1)
Date: 1995.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.24

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Company directors and board members:

ROBERT NORMAN HANCOCK (current)
Secretary, 1992.01.07
STAIRBOX HOUSE GORDON BANKS DRIVE TRENTHAM LAKES , STOKE ON TRENT
ST4 4TW, STAFFORDSHIRE
ENGLAND
ANDREW PHILIP HANCOCK (current)
Director, JOINER, 1992.01.07
STAIRBOX HOUSE GORDON BANKS DRIVE TRENTHAM LAKES , STOKE ON TRENT
ST4 4TW, STAFFORDSHIRE
ENGLAND
JEAN ELAINE HANCOCK (current)
Director, COMPANY DIRECTOR, 1995.07.07
STAIRBOX HOUSE GORDON BANKS DRIVE TRENTHAM LAKES , STOKE ON TRENT
ST4 4TW, STAFFORDSHIRE
ENGLAND
ROBERT NORMAN HANCOCK (current)
Director, SALES MANAGER, 1995.03.01
STAIRBOX HOUSE GORDON BANKS DRIVE TRENTHAM LAKES , STOKE ON TRENT
ST4 4TW, STAFFORDSHIRE
ENGLAND
GARY HANCOCK (resigned)
Director, PROPERTY DEVELOPER, 1992.01.07 - 1995.04.11
154 WEYMOUTH WILLOUGHBRIDGE PIPEGATE , MARKET DRAYTON
TF9, SHROPSHIRE
JOYCE HANCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.01.07 - 1995.04.11
34 DIAMOND RIDGE BARLASTON , STOKE ON TRENT
ST12 9DT, STAFFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 250,000
Shareholder Funds £ 219,987
Profit Loss Account Reserve £ 104,594
Revaluation Reserve £ 112,167
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 219,987
Net Current Assets Liabilities £ 30,013
Creditors Due Within One Year £ 40,529
Cash Bank In Hand £ 10,516
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 250,000
Accruals Deferred Income £ 438

Companies near to CAPMAIN ltd.

  • T A WINDOWS LIMITED - STAIRBOX HOUSE GORDON BANKS DRIVE, TRENTHAM LAKES, STOKE ON TRENT, STAFFORDSHIRE, ST4 4TW
  • UK GLASS (BALUSTRADING) LIMITED - STAIRBOX GORDON BANKS DRIVE, TRENTHAM LAKES NORTH, STOKE ON TRENT, STAFFORDSHIRE, ENGLAND, ST4 4TW
  • ABLE BROKERS LIMITED - PROSPECT HOUSE TRENTHAM LAKES, NORTH, GORDON BANKS DRIVE, STOKE ON TRENT, ST4 4TW
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  • AVC (CLASSIC WOODWORKERS) LIMITED - STAIRBOX HOUSE GORDON BANKS DRIVE, TRENTHAM LAKES, STOKE ON TRENT, STAFFORDSHIRE, ST4 4TW
  • N.F.K.H. LIMITED - STAIRBOX HOUSE GORDON BANKS DRIVE, TRENTHAM LAKES, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST4 4TW
  • FIRST STEP DESIGNS LIMITED - STAIRBOX BUILDING GORDON BANKS DRIVE, TRENTHAM LAKES NORTH, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST4 4TW

Information about the Private Limited Company CAPMAIN 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: 2016.07.25. Reload the data