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Company Information for

CAPITAL ONE CONTRACTS LIMITED

TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX,

Company Registration Number

03503052

Private Limited Company

Active

Company Overview

About Capital One Contracts Ltd

CAPITAL ONE CONTRACTS LIMITED was founded on 1998-01-28 and has its registered office in Nottingham. The organisation's status is listed as "Active". Capital One Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CAPITAL ONE CONTRACTS LIMITED

Legal Registered Office

TRENT HOUSE
STATION STREET
NOTTINGHAM
NG2 3HX
Other companies in NG2

Previous Names

CAPITAL ONE (EUROPE) LIMITED	19/11/2010
CAPITAL ONE CONTRACTS LIMITED	13/08/2010

Filing Information

Company Number		03503052
Company ID Number		03503052
Date formed		1998-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		DORMANT

Last Datalog update:	2019-07-06 12:20:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL ONE CONTRACTS LIMITED

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Company Officers of CAPITAL ONE CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
RUPERT JOHN MACINNES	Company Secretary	2009-05-01
NEIL VINCENT HERBERT	Director	2013-11-05
RUPERT JOHN MACINNES	Director	2009-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JON HULME	Director	2009-05-01	2013-11-05
VICTORIA GRANT MITCHELL	Company Secretary	2007-04-30	2009-05-01
KEVIN MARK HOGARTH	Director	2007-12-05	2008-08-22
BRIAN THOMAS COLE	Director	2006-03-22	2008-05-01
JAMES WILLIAM KINDELL	Company Secretary	2006-03-22	2007-04-30
LARRY PAUL EBERT	Director	2002-12-30	2007-04-30
MICHAEL LESLIE SAYS	Director	2005-03-23	2006-03-31
VICTORIA GRANT MITCHELL	Company Secretary	2002-12-30	2006-03-22
FERGUS STUART BROWNLEE	Director	2002-12-30	2005-04-30
ANTHONY SIMON ECHALAZ ALLEN	Director	2004-04-01	2005-03-23
RICHARD DANA FAIRBANK	Director	1998-01-28	2004-04-30
JULIAN ROBERT ROBSON	Director	1998-08-24	2003-12-19
NIGEL WILLIAM MORRIS	Director	1998-01-28	2003-05-16
JOHN GLENNON FINNERAN JR	Company Secretary	1998-01-28	2002-12-30
WILLIAM LEE YONTZ	Director	2000-03-09	2002-12-30
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-01-28	1998-01-28
LONDON LAW SERVICES LIMITED	Nominated Director	1998-01-28	1998-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUPERT JOHN MACINNES	CAPITAL ONE SECURITIES LIMITED	Company Secretary	2009-05-01	CURRENT	2004-11-29	Dissolved 2013-11-26
RUPERT JOHN MACINNES	CAPITAL ONE OVERSEAS LIMITED	Company Secretary	2009-05-01	CURRENT	2004-12-14	Converted / Closed
RUPERT JOHN MACINNES	CAPITAL ONE HOLDINGS LIMITED	Company Secretary	2009-05-01	CURRENT	1999-10-19	Active - Proposal to Strike off
RUPERT JOHN MACINNES	CAPITAL ONE HOMEOWNER LOANS LIMITED	Company Secretary	2009-05-01	CURRENT	1990-10-02	Active - Proposal to Strike off
RUPERT JOHN MACINNES	CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-05-01	CURRENT	2004-04-07	Active
RUPERT JOHN MACINNES	CAPITAL ONE MORTGAGES LIMITED	Company Secretary	2009-05-01	CURRENT	1998-11-20	Active - Proposal to Strike off
RUPERT JOHN MACINNES	CAPITAL ONE INVESTMENTS LIMITED	Company Secretary	2009-05-01	CURRENT	2001-01-10	Active - Proposal to Strike off
RUPERT JOHN MACINNES	CAPITAL ONE LOANS (UK) LIMITED	Company Secretary	2009-05-01	CURRENT	2003-10-09	Active - Proposal to Strike off
NEIL VINCENT HERBERT	ENACTUS UK TRADING LIMITED	Director	2017-12-09	CURRENT	2013-12-09	Active
NEIL VINCENT HERBERT	CAPITAL ONE HOLDINGS LIMITED	Director	2014-09-05	CURRENT	1999-10-19	Active - Proposal to Strike off
NEIL VINCENT HERBERT	CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED	Director	2014-09-05	CURRENT	2004-04-07	Active
NEIL VINCENT HERBERT	CAPITAL ONE HOMEOWNER LOANS LIMITED	Director	2013-11-05	CURRENT	1990-10-02	Active - Proposal to Strike off
NEIL VINCENT HERBERT	CAPITAL ONE (EUROPE) PLC	Director	2013-11-05	CURRENT	1999-11-17	Active
NEIL VINCENT HERBERT	CAPITAL ONE MORTGAGES LIMITED	Director	2013-11-05	CURRENT	1998-11-20	Active - Proposal to Strike off
NEIL VINCENT HERBERT	CAPITAL ONE INVESTMENTS LIMITED	Director	2013-11-05	CURRENT	2001-01-10	Active - Proposal to Strike off
NEIL VINCENT HERBERT	CAPITAL ONE LOANS (UK) LIMITED	Director	2013-11-05	CURRENT	2003-10-09	Active - Proposal to Strike off
RUPERT JOHN MACINNES	CAPITAL ONE SECURITIES LIMITED	Director	2009-05-01	CURRENT	2004-11-29	Dissolved 2013-11-26
RUPERT JOHN MACINNES	CAPITAL ONE OVERSEAS LIMITED	Director	2009-05-01	CURRENT	2004-12-14	Converted / Closed
RUPERT JOHN MACINNES	CAPITAL ONE HOMEOWNER LOANS LIMITED	Director	2009-05-01	CURRENT	1990-10-02	Active - Proposal to Strike off
RUPERT JOHN MACINNES	CAPITAL ONE MORTGAGES LIMITED	Director	2009-05-01	CURRENT	1998-11-20	Active - Proposal to Strike off
RUPERT JOHN MACINNES	CAPITAL ONE LOANS (UK) LIMITED	Director	2009-05-01	CURRENT	2003-10-09	Active - Proposal to Strike off

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
2019-06-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-30	DS01	Application to strike the company off the register
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-01-18	AP01	DIRECTOR APPOINTED RICHARD JOHN ROLLS
2019-01-18	AP01	DIRECTOR APPOINTED RICHARD JOHN ROLLS
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL VINCENT HERBERT
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL VINCENT HERBERT
2018-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-23	AD02	Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA
2017-03-22	AD03	Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2016-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 1
2015-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL VINCENT HERBERT / 22/03/2015
2015-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN MACINNES / 22/03/2015
2015-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN MACINNES / 22/03/2015
2014-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21	AR01	01/05/14 ANNUAL RETURN FULL LIST
2013-12-02	AP01	DIRECTOR APPOINTED NEIL VINCENT HERBERT
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HULME
2013-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-16	AR01	01/05/13 ANNUAL RETURN FULL LIST
2012-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-10	AR01	01/05/12 ANNUAL RETURN FULL LIST
2011-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20	AR01	01/05/11 FULL LIST
2010-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 350 EUSTON ROAD LONDON NW1 3JJ
2010-11-19	RES15	CHANGE OF NAME 10/11/2010
2010-11-19	CERTNM	COMPANY NAME CHANGED CAPITAL ONE (EUROPE) LIMITED CERTIFICATE ISSUED ON 19/11/10
2010-11-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13	RES15	CHANGE OF NAME 05/08/2010
2010-08-13	CERTNM	COMPANY NAME CHANGED CAPITAL ONE CONTRACTS LIMITED CERTIFICATE ISSUED ON 13/08/10
2010-08-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-13	AR01	01/05/10 FULL LIST
2010-05-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-05-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-05-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-05-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-05-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-05-12	AD02	SAIL ADDRESS CREATED
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JON HULME / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / RUPERT JOHN MACINNES / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN MACINNES / 01/10/2009
2009-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-12	288b	APPOINTMENT TERMINATED SECRETARY VICTORIA MITCHELL
2009-05-12	288a	DIRECTOR APPOINTED STEPHEN JON HULME
2009-05-12	288a	DIRECTOR AND SECRETARY APPOINTED RUPERT JOHN MACINNES
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN COLE
2008-09-04	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN HOGARTH
2008-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-01-31	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-29	288a	NEW DIRECTOR APPOINTED
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-30	288a	NEW SECRETARY APPOINTED
2007-04-30	288b	DIRECTOR RESIGNED
2007-04-30	288b	SECRETARY RESIGNED
2006-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-31	288b	DIRECTOR RESIGNED
2006-03-23	288b	SECRETARY RESIGNED
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	288a	NEW SECRETARY APPOINTED
2005-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-01	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-03	288b	DIRECTOR RESIGNED
2005-04-01	288a	NEW DIRECTOR APPOINTED
2005-03-23	288b	DIRECTOR RESIGNED
2005-01-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-04	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-30	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CAPITAL ONE CONTRACTS 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 ONE CONTRACTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CAPITAL ONE CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of CAPITAL ONE CONTRACTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL ONE CONTRACTS LIMITED

Trademarks

We have not found any records of CAPITAL ONE CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL ONE CONTRACTS 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 (99999 - Dormant Company) as CAPITAL ONE CONTRACTS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL ONE CONTRACTS 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 ONE CONTRACTS 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 ONE CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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