CAPITAL VENEER COMPANY LIMITED

Company Name
CAPITAL VENEER COMPANY LIMITED

Legal Registered Office
ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX Other companies in IG10

Company Number		02220410
Company ID Number		02220410
Date formed		1988-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB548913314

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Company Officers of CAPITAL VENEER COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MERI CRISPIN	Company Secretary	2014-04-01
LAWRENCE JOHN CRISPIN	Director	2002-11-08
MERI CRISPIN	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE FLORENCE BROWN CRISPIN	Company Secretary	1991-06-10	2014-04-01
CHRISTINE FLORENCE BROWN CRISPIN	Director	1991-06-10	2014-04-01
LESLIE DENIS CRISPIN	Director	1991-06-10	2014-04-01
PETER CRISPIN	Director	1991-06-10	1993-05-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAWRENCE JOHN CRISPIN	LJC MANAGEMENT LTD	Director	2015-03-13	CURRENT	2015-03-13	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.

Date	Document Type	Document Description
2024-08-14		CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-08-09		Unaudited abridged accounts made up to 2024-03-31
2023-10-16		Unaudited abridged accounts made up to 2023-03-31
2023-08-07		Change of details for Mr Lawrence John Crispin as a person with significant control on 2023-07-28
2023-08-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKA CRISPIN
2023-08-03		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-01-12		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-11-09		SECRETARY'S DETAILS CHNAGED FOR MERI CRISPIN on 2022-11-07
2022-11-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MERI CRISPIN on 2022-11-07
2022-11-08		SECRETARY'S DETAILS CHNAGED FOR MERI CRISPIN on 2022-11-07
2022-11-08		Director's details changed for Meri Crispin on 2022-11-07
2022-11-08	CH01	Director's details changed for Meri Crispin on 2022-11-07
2022-11-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MERI CRISPIN on 2022-11-07
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-30	AP01	DIRECTOR APPOINTED MR LUKA CRISPIN
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-12-02	AAMD	Amended accounts made up to 2019-03-31
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-14	PSC04	Change of details for Mr Lawrence John Crispin as a person with significant control on 2016-07-02
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 503
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 503
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 503
2016-06-27	AR01	10/06/16 FULL LIST
2016-06-27	AR01	10/06/16 FULL LIST
2016-03-03	RES13	Resolutions passed: Off market purchase 30/03/2015
2015-09-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	SH03	Purchase of own shares
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 503
2015-06-11	AR01	10/06/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 1003
2014-06-17	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/14 FROM Abacus House 18 Forest Road Loughton Essex IG10 1DX
2014-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE CRISPIN
2014-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CRISPIN
2014-04-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE CRISPIN
2014-04-23	AP03	Appointment of Meri Crispin as company secretary
2014-04-23	AP01	DIRECTOR APPOINTED MERI CRISPIN
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	10/06/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	AR01	10/06/12 ANNUAL RETURN FULL LIST
2011-12-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	10/06/11 FULL LIST
2010-12-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-24	RES13	INCREASE ISSUED CAP 16/04/2010
2010-09-24	RES12	VARYING SHARE RIGHTS AND NAMES
2010-09-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-24	SH01	16/04/10 STATEMENT OF CAPITAL GBP 3
2010-06-29	AR01	10/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DENIS CRISPIN / 05/06/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN CRISPIN / 05/06/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FLORENCE BROWN CRISPIN / 05/06/2010
2009-08-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-10	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-01-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-10	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11	363a	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12	363a	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-28	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-12-24	288a	NEW DIRECTOR APPOINTED
2002-12-17	SA	SHARES AGREEMENT OTC
2002-12-17	88(2)R	AD 08/11/02--------- £ SI 250@1=250 £ IC 1000/1250
2002-11-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-26	RES04	NC INC ALREADY ADJUSTED 04/02/02
2002-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-02	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-02-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-22	RES04	£ NC 100/100000 04/02
2001-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-29	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-15	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-21	363s	RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-26	363s	RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1998-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-20	363s	RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1996-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-20	363s	RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1995-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-22	363s	RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1994-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-06-15	363s	RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1993-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-21	363s	RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS
1993-05-24	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46730 - Wholesale of wood, construction materials and sanitary equipment

Licences & Regulatory approval

We could not find any licences issued to CAPITAL VENEER COMPANY 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 VENEER COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1996-10-04	Outstanding	POSTEL PROPERTIES LIMITED
FIXED AND FLOATING CHARGE	1989-10-23	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 VENEER COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CAPITAL VENEER COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL VENEER COMPANY LIMITED

Trademarks

We have not found any records of CAPITAL VENEER COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL VENEER COMPANY 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as CAPITAL VENEER COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL VENEER COMPANY 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.

Import/Export of Goods

Goods imported/exported by CAPITAL VENEER COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	44
2018-07-00	44
2018-06-00	44
2018-05-00	44089085	Sheets for veneering, incl. those obtained by slicing laminated wood, for plywood or for other similar laminated wood and other wood, sawn lengthwise, sliced or peeled, whether or not spliced, of a thickness of <= 1 mm (excl. planed, sanded or end-jointed, and tropical wood of Subheading Note 2 to this chapter and coniferous wood)
2017-03-00	44089085	Sheets for veneering, incl. those obtained by slicing laminated wood, for plywood or for other similar laminated wood and other wood, sawn lengthwise, sliced or peeled, whether or not spliced, of a thickness of <= 1 mm (excl. planed, sanded or end-jointed, and tropical wood of Subheading Note 2 to this chapter and coniferous wood)
2017-02-00	06049099	Foliage, branches and other parts of plants, without flowers or buds, and grasses, suitable for bouquets or for ornamental purposes, dyed, bleached, impregnated or otherwise prepared (excl. dried)
2016-11-00	44201011	Statuettes and other ornaments, of okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose (excl. wood marquetry and inlaid wood)
2016-11-00	44089085	Sheets for veneering, incl. those obtained by slicing laminated wood, for plywood or for other similar laminated wood and other wood, sawn lengthwise, sliced or peeled, whether or not spliced, of a thickness of <= 1 mm (excl. planed, sanded or end-jointed, and tropical wood of Subheading Note 2 to this chapter and coniferous wood)
2016-10-00	44
2016-09-00	44
2016-07-00	44
2016-02-00	44219097	Articles of wood, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPITAL VENEER COMPANY 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 VENEER COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-09-08 13:34:26
Primary Source:	Companies House

Company Overview

Company Officers of CAPITAL VENEER COMPANY LIMITED

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