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Company Information for CAPRICORN CAR PARTS LIMITED
TIVERTON HOUSE 250-256 TIVERTON ROAD, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 6BU,
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Company Registration Number
 02714845 Private Limited Company
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Company Overview
About Capricorn Car Parts Ltd
CAPRICORN CAR PARTS LIMITED was founded on 1992-05-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Capricorn Car Parts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| CAPRICORN CAR PARTS LIMITED | |
| Legal Registered Office | |
| TIVERTON HOUSE 250-256 TIVERTON ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6BU Other companies in B29 | |
Filing Information
| Company Number | 02714845 | |
|---|---|---|
| Company ID Number | 02714845 | |
| Date formed | 1992-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB559282115 |
| Last Datalog update: | 2025-01-05 11:41:59 |
| Companies House |
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Company Officers of CAPRICORN CAR PARTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY ALEXANDER BAKER |
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ANTHONY ALEXANDER BAKER |
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KEITH BARBER |
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RICHARD HOWARD WALKDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN LUDLOW |
Company Secretary | ||
PETER JOHN LUDLOW |
Director | ||
ROGER BRAMLEY CRESSWELL |
Director | ||
ROGER THOMAS BERNARD SANDERSON |
Company Secretary | ||
ROGER THOMAS BERNARD SANDERSON |
Director | ||
KEITH BARBER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEALS LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-07-22 | Active | |
| GENERAL RICAMBI LIMITED | Director | 2010-11-01 | CURRENT | 2010-05-04 | Dissolved 2015-12-22 | |
| LYRIC LIMITED | Director | 2005-06-01 | CURRENT | 1998-07-03 | Active | |
| PEALS LIMITED | Director | 2002-09-18 | CURRENT | 2002-07-22 | Active | |
| GENERAL RICAMBI LIMITED | Director | 2010-11-01 | CURRENT | 2010-05-04 | Dissolved 2015-12-22 | |
| KELLY BARBER ASSOCIATES LIMITED | Director | 2009-03-11 | CURRENT | 2003-11-11 | Active | |
| FACET UK LIMITED | Director | 2005-01-01 | CURRENT | 2001-05-08 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY ANN BARBER | ||
| CESSATION OF RICHARD HOWARD WALKDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ANTHONY ALEXANDER BAKER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Unaudited abridged accounts made up to 2023-10-31 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER | ||
| CESSATION OF KEITH BARBER AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MS KELLY ANNE BARBER | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CH01 | Director's details changed for Richard Howard Walkden on 2016-06-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/13 FROM Tiverton House 254-256 Tiverton Rd Selly Oak Birmingham B29 6BU | |
| AAMD | Amended accounts made up to 2012-10-31 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/05/09; full list of members | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/05/95; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363b | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/07/93--------- £ SI 1@1=1 £ IC 99/100 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to CAPRICORN CAR PARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAPRICORN CAR PARTS 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 | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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 CAPRICORN CAR PARTS LIMITED
Intangible Assets
Patents
We have not found any records of CAPRICORN CAR PARTS LIMITED registering or being granted any patents Domain Names
CAPRICORN CAR PARTS LIMITED owns 1 domain names.
capricorncarparts.co.uk
Income
Government Income
We have not found government income sources for CAPRICORN CAR PARTS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as CAPRICORN CAR PARTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPRICORN CAR PARTS 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 CAPRICORN CAR PARTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 85334090 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 85334090 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 85334010 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity <= 20 W (excl. wirewound variable resistors and heating resistors) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 85334090 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 85334010 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity <= 20 W (excl. wirewound variable resistors and heating resistors) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | ||
| 85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) | ||
| 85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) | ||
| 84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | ||
| 85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) | ||
| 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
| 85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) | ||
| 90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) | ||
| 85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) | ||
| 84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | ||
| 85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) | ||
| 85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) |
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 CAPRICORN CAR PARTS 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 CAPRICORN CAR PARTS 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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