CAPOL (U.K.) LIMITED - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

Company Overview

About Capol (u.k.) Ltd

CAPOL (U.K.) LIMITED was founded on 1993-05-19 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Capol (u.k.) 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

Legal Registered Office
Company Name
CAPOL (U.K.) LIMITED

KLUBER LUBRICATION GB LTD UNIT 10 LONGBOW CLOSE BRADLEY HUDDERSFIELD HD2 1GQ Other companies in CH64

Filing Information

Company Number		02819458
Company ID Number		02819458
Date formed		1993-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		FULL

Last Datalog update:	2023-10-08 07:41:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPOL (U.K.) LIMITED

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Company Officers of CAPOL (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HADDOCK	Company Secretary	2014-12-15
CHRISTIAN HEINRICH HAUK	Director	2017-03-15
BERND STRACK	Director	2015-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHIAS SEEMANN	Director	2011-07-01	2017-03-15
NICHOLAS MICHAEL HEWITT	Director	2001-09-01	2015-08-25
KLAUS-DIETER HAUPT	Director	1993-07-29	2012-08-31
ST PAULS SECRETARIES LIMITED	Company Secretary	2001-12-11	2012-01-26
SVEN ILMAR OKSAAR	Director	2002-01-01	2009-09-15
DAVID STUART HEWITT	Company Secretary	1993-07-29	2001-12-11
MICHAEL ADIN COATES	Director	1993-07-29	2001-08-31
RICHARD JOHN MARTINDALE	Company Secretary	1993-05-19	1993-07-29
CRAIG WALKER	Director	1993-05-19	1993-07-29

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
2023-09-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-07-25		FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-10-18	AP01	DIRECTOR APPOINTED MR PETER PHILIBERT HANTL
2021-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEINRICH HAUK
2021-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08	AAMD	Amended small company accounts made up to 2019-12-31
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-04	AUD	AUDITOR'S RESIGNATION
2021-01-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	TM02	Termination of appointment of John Haddock on 2020-11-01
2020-11-03	AP03	Appointment of Mr Stephen James Downing as company secretary on 2020-11-01
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BERND STRACK
2019-12-10	AP01	DIRECTOR APPOINTED MRS KARINA SANCHEZ
2019-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-25	PSC08	Notification of a person with significant control statement
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SEEMANN
2017-03-20	AP01	DIRECTOR APPOINTED MR CHRISTIAN HEINRICH HAUK
2016-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-21	AR01	19/05/16 ANNUAL RETURN FULL LIST
2015-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26	AP01	DIRECTOR APPOINTED MR BERND STRACK
2015-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL HEWITT
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-19	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O KLUBER LUBRICATION GB LTD UNIT 10 LONGBOW CLOSE BRADLEY HUDDERSFIELD HD2 1GQ ENGLAND
2015-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2015 FROM OAKTREE COURT MILL LANE NESS CHESHIRE CH64 8TP
2014-12-15	AP03	Appointment of Mr John Haddock as company secretary on 2014-12-15
2014-08-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-20	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-03-06	AUD	AUDITOR'S RESIGNATION
2013-05-20	AR01	19/05/13 ANNUAL RETURN FULL LIST
2013-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAUS-DIETER HAUPT
2012-05-30	AR01	19/05/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-27	AP01	DIRECTOR APPOINTED DR MATTHIAS SEEMANN
2012-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY ST PAULS SECRETARIES LIMITED
2011-06-16	AR01	19/05/11 FULL LIST
2011-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2011 FROM WHITFIELD BUILDINGS 192-200 PENSBY ROAD HESWALL WIRRAL CH60 7RJ
2010-06-16	AR01	19/05/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL HEWITT / 19/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KLAUS-DIETER HAUPT / 19/05/2010
2010-06-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 19/05/2010
2010-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-24	AA01	PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-09-23	288b	APPOINTMENT TERMINATED DIRECTOR SVEN OKSAAR
2009-06-19	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-19	288c	SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 01/01/2008
2009-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-06-12	363s	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-06-27	363s	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-06-08	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-06-27	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-06-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-25	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-07	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-06-16	288a	NEW DIRECTOR APPOINTED
2002-06-16	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-05-24	288a	NEW DIRECTOR APPOINTED
2002-01-31	288b	DIRECTOR RESIGNED
2002-01-24	288a	NEW SECRETARY APPOINTED
2001-09-24	288a	NEW DIRECTOR APPOINTED
2001-09-05	288b	DIRECTOR RESIGNED
2001-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-16	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-12-29	MISC	391 REMOVAL OF AUDITOR
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-16	363s	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-06-22	363s	RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1999-03-13	AUD	AUDITOR'S RESIGNATION
1998-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-05-31	363s	RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1998-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-05-25	363s	RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1997-05-04	ELRES	S366A DISP HOLDING AGM 31/01/95
1997-05-04	ELRES	S386 DISP APP AUDS 31/01/95
1997-05-04	ELRES	S252 DISP LAYING ACC 31/01/95
1996-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-06-18	363s	RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
1995-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-06-14	363s	RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
1994-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to CAPOL (U.K.) 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 CAPOL (U.K.) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CAPOL (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports

Annual Accounts
2019-12-31

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 CAPOL (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of CAPOL (U.K.) LIMITED registering or being granted any patents

Domain Names

CAPOL (U.K.) LIMITED owns 1 domain names.

capol.co.uk

Trademarks

We have not found any records of CAPOL (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPOL (U.K.) 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 (46180 - Agents specialized in the sale of other particular products) as CAPOL (U.K.) LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where CAPOL (U.K.) 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 CAPOL (U.K.) 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 CAPOL (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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