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Home > England & Wales Companies > CAPRI MECHANICAL SERVICES LIMITED
Company Information for

CAPRI MECHANICAL SERVICES LIMITED

CUTLERS ROAD, SOUTH WOODHAM FERRERS, ESSEX, CM3 5XJ,
Company Registration Number
01160845
Private Limited Company
Active

Company Overview

About Capri Mechanical Services Ltd
CAPRI MECHANICAL SERVICES LIMITED was founded on 1974-02-21 and has its registered office in Essex. The organisation's status is listed as "Active". Capri Mechanical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPRI MECHANICAL SERVICES LIMITED
 
Legal Registered Office
CUTLERS ROAD
SOUTH WOODHAM FERRERS
ESSEX
CM3 5XJ
Other companies in CM3
 
Filing Information
Company Number 01160845
Company ID Number 01160845
Date formed 1974-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB251184872  
Last Datalog update: 2024-01-09 12:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRI MECHANICAL SERVICES LIMITED
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Companies with same name CAPRI MECHANICAL SERVICES LIMITED
The following companies were found which have the same name as CAPRI MECHANICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPRI MECHANICAL SERVICES TRUSTEE LIMITED 53-55 SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5WA Active Company formed on the 2022-06-22

Company Officers of CAPRI MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN SUTTON
 Company Secretary 1991-09-06
MICHAEL ANTHONY CHARLES ELLIOTT
 Director 1991-09-06
KEVIN RYDON
 Director 2015-09-23
MICHAEL JOHN SUTTON
 Director 1991-09-06
JOHN HENRY UWINS
 Director 1991-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07FULL ACCOUNTS MADE UP TO 30/04/23
2023-09-13CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-09-07Director's details changed for Mr Michael Anthony Charles Elliott on 2023-09-07
2023-09-07Director's details changed for Mr John Henry Uwins on 2023-09-07
2023-01-26FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-26AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-06Memorandum articles filed
2022-09-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-06RES01ADOPT ARTICLES 06/09/22
2022-09-06MEM/ARTSARTICLES OF ASSOCIATION
2022-09-02Notification of Capri Mechanical Services Trustee Limited as a person with significant control on 2022-08-23
2022-09-02CESSATION OF JOHN HENRY UWINS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02CESSATION OF MICHAEL ANTHONY CHARLES ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02PSC07CESSATION OF MICHAEL ANTHONY CHARLES ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02PSC02Notification of Capri Mechanical Services Trustee Limited as a person with significant control on 2022-08-23
2022-08-31DIRECTOR APPOINTED MR CHRIS UWINS
2022-08-31DIRECTOR APPOINTED MR DAVID SPEAR
2022-08-31AP01DIRECTOR APPOINTED MR CHRIS UWINS
2021-10-13AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-10-21AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-08-21PSC07CESSATION OF MICHAEL JOHN SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18TM02Termination of appointment of Michael John Sutton on 2020-08-18
2020-03-17SH06Cancellation of shares. Statement of capital on 2020-02-10 GBP 667.00
2020-03-17SH03Purchase of own shares
2020-03-09RES13Resolutions passed:
  • Purchase contract 10/02/2020
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SUTTON
2019-11-19AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-09-06LATEST SOC06/09/18 STATEMENT OF CAPITAL;GBP 1000
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 011608450003
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 011608450002
2018-02-05AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-11-21AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-10-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-25AP01DIRECTOR APPOINTED MR KEVIN RYDON
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 30/04/14
2013-10-03AR0106/09/13 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-01-14AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-03AR0106/09/12 ANNUAL RETURN FULL LIST
2011-11-07AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-09-29AR0106/09/11 ANNUAL RETURN FULL LIST
2010-10-18AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-04AR0106/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN SUTTON on 2009-10-01
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY UWINS / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SUTTON / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CHARLES ELLIOTT / 01/10/2009
2009-10-13AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-01363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-26363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-03363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-28363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-09-23AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-08363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-27363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-10-16AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-15363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-11-18AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-12363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-09-13363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-25363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-12-10AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-29363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-02-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-10363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1997-11-20AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-25363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-12363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1995-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-12363sRETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-12363sRETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
1993-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-08363sRETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
1992-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-25363sRETURN MADE UP TO 06/09/92; CHANGE OF MEMBERS
1991-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-11-11363aRETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
1990-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-10-03363RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
1990-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-01-31363RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1989-05-17363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-04-25363RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
1988-03-30AAFULL ACCOUNTS MADE UP TO 30/04/87
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to CAPRI MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPRI MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-06-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPRI MECHANICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CAPRI MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPRI MECHANICAL SERVICES LIMITED
Trademarks
We have not found any records of CAPRI MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAPRI MECHANICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2014-05-01 GBP £675
Essex County Council 2014-04-25 GBP £250
London Borough of Hackney 2014-04-01 GBP £46,181
Essex County Council 2014-04-01 GBP £250
London Borough of Hackney 2013-12-01 GBP £4,005
Essex County Council 2013-08-12 GBP £625
Essex County Council 2013-07-04 GBP £625
Essex County Council 2013-07-04 GBP £625
London Borough of Hackney 2013-04-01 GBP £85,740
London Borough of Hackney 2012-12-01 GBP £91,195
London Borough of Hackney 2012-07-01 GBP £53,004
London Borough of Hackney 2012-05-01 GBP £47,340

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAPRI MECHANICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPRI MECHANICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPRI MECHANICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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