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Company Information for

CAPMARK SERVICES LTD.

40-42 HIGH STREET, MALDON, MALDON, ESSEX, CM9 5PN,
Company Registration Number
02431460
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capmark Services Ltd.
CAPMARK SERVICES LTD. was founded on 1989-10-11 and has its registered office in Maldon. The organisation's status is listed as "Active - Proposal to Strike off". Capmark Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPMARK SERVICES LTD.
 
Legal Registered Office
40-42 HIGH STREET
MALDON
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 02431460
Company ID Number 02431460
Date formed 1989-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-30
Account next due 2017-12-30
Latest return 2016-10-11
Return next due 2017-10-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 03:27:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPMARK SERVICES LTD.

Company Officers of CAPMARK SERVICES LTD.

Current Directors
Officer Role Date Appointed
RICHARD LAMBOURNE
Director 1992-10-11
TERESA MOLLY LAMBOURNE
Director 1992-10-11
RICHARD LAMBOURNE
Company Secretary 1992-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE SANDRA KITE
Director 1992-10-11 1996-04-01
JOHN MICHAEL KITE
Director 1992-10-11 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAMBOURNE WHITEHOUSE VILLAGE RESIDENTS ASSOCIATION LIMITED Director 2017-04-13 CURRENT 2006-09-18 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
2017-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-10DS01APPLICATION FOR STRIKING-OFF
2017-03-21AA30/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0111/10/15 FULL LIST
2015-01-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0111/10/14 FULL LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0111/10/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-29AR0111/10/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-14AR0111/10/11 FULL LIST
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-28AR0111/10/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAMBOURNE / 01/11/2009
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MOLLY LAMBOURNE / 01/11/2009
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LAMBOURNE / 01/11/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-21AR0111/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MOLLY LAMBOURNE / 11/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAMBOURNE / 11/10/2009
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LAMBOURNE / 01/11/2007
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / TERESA LAMBOURNE / 01/11/2007
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-10363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-17363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-21363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-07363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-15363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-15363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-29363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-02363sRETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-19288bDIRECTOR RESIGNED
1996-11-19288bDIRECTOR RESIGNED
1996-11-19363sRETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-11-1988(2)RAD 01/12/95--------- £ SI 96@1
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-17363sRETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-12-05287REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 36 WOODLANDS AVENUE RAYLEIGH ESSEX SS6 7RD
1995-12-0588(2)RAD 01/09/95--------- £ SI 96@1=96 £ IC 4/100
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-06363sRETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
1994-04-28AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-21363sRETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1993-06-23AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-06-23AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-11-26363bRETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
1992-07-03363bRETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
1989-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CAPMARK SERVICES LTD. 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 CAPMARK SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPMARK SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30

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 CAPMARK SERVICES LTD.

Intangible Assets
Patents
We have not found any records of CAPMARK SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CAPMARK SERVICES LTD.
Trademarks
We have not found any records of CAPMARK SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPMARK SERVICES LTD.. 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 (70229 - Management consultancy activities other than financial management) as CAPMARK SERVICES LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CAPMARK SERVICES LTD. 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 CAPMARK SERVICES LTD. 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 CAPMARK SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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