A J Capel Limited. net worth, address, company information. Free

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A J Capel Limited (Companies House Registration Number 06314861) is a private limited company started on 2007-07-17 in United Kingdom. The firm has its registered office at C/O Robinson & Hall Llp, 118 Bromham Road, Bedford MK40 2QN. A J Capel Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	A J Capel Limited
Number	06314861
Date of Incorporation:	Tuesday 17th July 2007
End of financial year:	31 March
Address:	C/o Robinson & Hall Llp, 118 Bromham Road, Bedford, MK40 2QN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this particular firm, we can name: Andrew C. (in the company from 17 July 2007). 1 secretary is also present: Caroline C. (appointed on 01 August 2019). The official register reports 2 persons of significant control, namely: Andrew C. has over 3/4 of shares, 3/4 to full of voting rights, Caroline C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	186,523	163,187	191,233	211,678	218,695	239,221	314,315	416,768	420,842	398,470	399,307	1,049,805
Intangible Fixed Assets	204,497	163,597	122,697	78,840	39,419	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	119,802	96,842	132,246	158,968	215,673	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	119,802	96,842	132,246	158,968	215,673	208,495	278,779	373,263	382,387	368,421	371,832	896,337

People with significant control

Andrew C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline C.

6 March 2019 - 23 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
(AD01) New registered office address Unit 1, Highfield Court Highfield Road Oakley Bedfordshire MK43 7TA. Change occurred on November 29, 2023. Company's previous address: C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN United Kingdom. filed on: 29th, November 2023 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to December 31, 2022 (was March 31, 2023). filed on: 12th, September 2023 \| accounts	Free Download (1 page)
(CH01) On July 17, 2022 director's details were changed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, June 2022 \| accounts	Free Download (7 pages)
(CH03) On July 21, 2021 secretary's details were changed filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (7 pages)
(CH01) On July 21, 2021 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, July 2020 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: August 1, 2019) of a secretary filed on: 13th, August 2019 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, July 2019 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on May 31, 2019 filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, August 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN. Change occurred on May 29, 2018. Company's previous address: 1 Pinnacle Way Pride Park Derby DE24 8ZS. filed on: 29th, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
(SH01) Capital declared on March 24, 2017: 100.00 GBP filed on: 30th, March 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2015 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to July 17, 2014 filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2013 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(CH01) On February 20, 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2012 filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, January 2012 \| mortgage	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2011 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2010 filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 12th, December 2009 \| officers	Free Download (3 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 12th, December 2009 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to August 6, 2009 - Annual return with full member list filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/01/2009 from limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JS filed on: 6th, January 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 24th, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(288a) On August 10, 2007 New secretary appointed filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288a) On August 10, 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288a) On August 10, 2007 New secretary appointed filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288a) On August 10, 2007 New director appointed filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On July 28, 2007 Secretary resigned filed on: 28th, July 2007 \| officers	Free Download (1 page)
(288b) On July 28, 2007 Secretary resigned filed on: 28th, July 2007 \| officers	Free Download (1 page)
(288b) On July 28, 2007 Director resigned filed on: 28th, July 2007 \| officers	Free Download (1 page)
(288b) On July 28, 2007 Director resigned filed on: 28th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, July 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 17th, July 2007 \| incorporation	Free Download (13 pages)

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