Caps Holdings Limited in Middlesex, HA3 0BZ

Description

Data updated on: 07-04-2018

2003 marks the founding of Caps Holdings Limited, a firm registered at 170 Draycott Avenue, Kenton, Middlesex. The company was founded on Thursday 11th September 2003. Its reg. no. was 04896421 and the postal code was HA3 0BZ. This firm had been present in this business for fifteen years up until Tuesday 20th February 2018.

The data we obtained related to this enterprise's MDs reveals that the last two directors were: Paul D. and Stuart H. who were appointed to their positions on Thursday 11th September 2003.

Stuart H. was the individual with significant control over this firm, had substantial control or influence over the company, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Paul D.

Role: Director

Appointed: 11 September 2003

Latest update: 25 December 2023

Paul D.

Role: Secretary

Appointed: 11 September 2003

Latest update: 25 December 2023

Stuart H.

Role: Director

Appointed: 11 September 2003

Latest update: 25 December 2023

People with significant control

Stuart H.

Notified on 1 September 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2018
Account last made up date	30 September 2016
Confirmation statement next due date	25 September 2019
Confirmation statement last made up date	11 September 2016

Annual Accounts 28 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 May 2013
Annual Accounts 2 May 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	2 May 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	8 May 2015
Annual Accounts 13 October 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	13 October 2015
Annual Accounts 17 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	17 May 2017

Caps Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul D.

Paul D.

Stuart H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Stuart H.

Accounts Documents

Company filings

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