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Company Information for

CAPITAL PLANS LIMITED

THE OLD BREWERY HOUSE, PORTERSBRIDGE STREET, ROMSEY, HAMPSHIRE, SO51 8DJ,
Company Registration Number
01697656
Private Limited Company
Active

Company Overview

About Capital Plans Ltd
CAPITAL PLANS LIMITED was founded on 1983-02-08 and has its registered office in Romsey. The organisation's status is listed as "Active". Capital Plans Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL PLANS LIMITED
 
Legal Registered Office
THE OLD BREWERY HOUSE
PORTERSBRIDGE STREET
ROMSEY
HAMPSHIRE
SO51 8DJ
Other companies in SO14
 
Filing Information
Company Number 01697656
Company ID Number 01697656
Date formed 1983-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:36:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL PLANS LIMITED
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Companies with same name CAPITAL PLANS LIMITED
The following companies were found which have the same name as CAPITAL PLANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL PLANS (TRUSTEES) LIMITED THE OLD BREWERY HOUSE PORTERSBRIDGE STREET ROMSEY HAMPSHIRE SO51 8DJ Active Company formed on the 1993-11-25
CAPITAL PLANS INC 1820 OAK LN ORLANDO FL 32803 Inactive Company formed on the 1968-09-23
CAPITAL PLANS INC FL Inactive Company formed on the 1961-08-01

Company Officers of CAPITAL PLANS LIMITED

Current Directors
Officer Role Date Appointed
ADELE DENHOLM
 Company Secretary 2008-01-15
ADELE DENHOLM
 Director 1996-04-26
STEPHEN MARK HOVER
 Director 2001-04-01
SIMON JONATHON SPENCER
 Director 1996-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHARTER COURT SECRETARIES LTD
 Company Secretary 2003-05-01 2008-01-15
SECRETARIAL LAW LIMITED
 Company Secretary 1992-12-31 2003-05-01
STEPHEN ARTHUR JOHNSON
 Director 1992-12-31 1999-03-31
SALLY SPENCER
 Director 1995-01-03 1996-10-28
ALAN JOHN HAIG
 Director 1994-08-01 1996-02-14
FRANCIS GUY LEWIS ASKHAM
 Director 1992-12-31 1994-12-31
BARRY OSWALD
 Director 1994-02-22 1994-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADELE DENHOLM PETER SPENCER HOLDINGS LIMITED Company Secretary 2008-01-15 CURRENT 1987-03-25 Active
ADELE DENHOLM CAPITAL PLANS (TRUSTEES) LIMITED Director 1995-04-30 CURRENT 1993-11-25 Active
SIMON JONATHON SPENCER CAPITAL PLANS (TRUSTEES) LIMITED Director 1993-11-25 CURRENT 1993-11-25 Active
SIMON JONATHON SPENCER PETER SPENCER HOLDINGS LIMITED Director 1993-01-13 CURRENT 1987-03-25 Active

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
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-06-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-01-16PSC02Notification of Peter Spencer Holdings Limited as a person with significant control on 2019-12-17
2020-01-16PSC07CESSATION OF SIMON JONATHON SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25CH01Director's details changed for Mr Simon Jonathon Spencer on 2019-11-25
2019-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS ADELE DENHOLM on 2019-11-25
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HOVER
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 60000
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 60000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 60000
2016-03-10AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02LATEST SOC02/02/14 STATEMENT OF CAPITAL;GBP 60000
2014-02-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for Simon Jonathon Spencer on 2010-10-01
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-04AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHON SPENCER / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK HOVER / 01/10/2009
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-08363aReturn made up to 31/12/08; full list of members
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY CHARTER COURT SECRETARIES LTD
2008-03-19288aSECRETARY APPOINTED ADELE DENHOLM
2008-01-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP
2006-02-22363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-14AUDAUDITOR'S RESIGNATION
2005-04-27363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-13363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-31288bSECRETARY RESIGNED
2003-07-31288aNEW SECRETARY APPOINTED
2003-01-20363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-14288cSECRETARY'S PARTICULARS CHANGED
2002-08-29363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-13288aNEW DIRECTOR APPOINTED
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-24363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-05363aRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-26288bDIRECTOR RESIGNED
1999-03-10363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-25288cDIRECTOR'S PARTICULARS CHANGED
1998-09-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-08363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-21363aRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-03288bDIRECTOR RESIGNED
1996-12-06288cDIRECTOR'S PARTICULARS CHANGED
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-13288NEW DIRECTOR APPOINTED
1996-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-24363aRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-06-21288NEW DIRECTOR APPOINTED
1996-03-13288DIRECTOR RESIGNED
1995-08-07AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL PLANS 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 CAPITAL PLANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1991-01-23 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1990-11-27 Outstanding SKANDIA FINANCIAL SERVICES LIMITED
FLOATING CHARGE 1990-11-27 Outstanding SKANDIA FINANCIAL SERVICES LIMITED
FLOATING CHARGE 1989-11-30 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1989-11-30 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
MORTGAGE 1989-11-30 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1989-07-13 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CAPITAL PLANS LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL PLANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL PLANS LIMITED
Trademarks
We have not found any records of CAPITAL PLANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL PLANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAPITAL PLANS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL PLANS 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 CAPITAL PLANS 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 CAPITAL PLANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO51 8DJ