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Home > England & Wales Companies > CAPITAL RETURNS TRUSTEES LIMITED
Company Information for CAPITAL RETURNS TRUSTEES LIMITED
ALLWAYS, WEST SHEPTON, SHEPTON MALLET, SOMERSET, BA4 5UH,
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Company Registration Number
 03902147 Private Limited Company
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Company Overview
About Capital Returns Trustees Ltd
CAPITAL RETURNS TRUSTEES LIMITED was founded on 2000-01-04 and has its registered office in Shepton Mallet. The organisation's status is listed as "Active". Capital Returns Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CAPITAL RETURNS TRUSTEES LIMITED | |
| Legal Registered Office | |
| ALLWAYS WEST SHEPTON SHEPTON MALLET SOMERSET BA4 5UH Other companies in BA4 | |
Filing Information
| Company Number | 03902147 | |
|---|---|---|
| Company ID Number | 03902147 | |
| Date formed | 2000-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 04/01/2016 | |
| Return next due | 01/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 03:33:26 |
| Companies House |
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Company Officers of CAPITAL RETURNS TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINA LILLIAN KENNEDY |
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CHRISTINA LILLIAN KENNEDY |
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SIMON JOHN KENNEDY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNILON NOMINEES LIMITED | Company Secretary | 1998-10-15 | CURRENT | 1981-04-30 | Active | |
| PROJECT CONSULTANTS LIMITED | Company Secretary | 1995-11-10 | CURRENT | 1995-11-10 | Active | |
| FIGHTING CHANCE LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2016-11-01 | |
| CARYMOOR ENVIRONMENTAL TRUST | Director | 2011-11-11 | CURRENT | 1998-07-28 | Active | |
| UNILON NOMINEES LIMITED | Director | 1998-10-15 | CURRENT | 1981-04-30 | Active | |
| PROJECT CONSULTANTS LIMITED | Director | 1995-11-10 | CURRENT | 1995-11-10 | Active | |
| UNILON NOMINEES LIMITED | Director | 1998-10-15 | CURRENT | 1981-04-30 | Active | |
| PROJECT CONSULTANTS LIMITED | Director | 1995-11-10 | CURRENT | 1995-11-10 | 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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/10 ANNUAL RETURN FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNEDY / 15/07/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNEDY / 15/07/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA KENNEDY / 15/07/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA KENNEDY / 15/07/2009 | |
| 287 | Registered office changed on 10/07/2009 from walnut house walnut gardens claydon, banbury oxon OX17 1NA | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363a | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363a | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363a | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363a | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
| (W)ELRES | S369(4) SHT NOTICE MEET 03/01/01 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 03/01/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/11/00 | |
| NEWINC | INCORPORATION 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 CAPITAL RETURNS TRUSTEES 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 CAPITAL RETURNS TRUSTEES 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 RETURNS TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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
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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 RETURNS TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of CAPITAL RETURNS TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL RETURNS TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for CAPITAL RETURNS TRUSTEES 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 (70229 - Management consultancy activities other than financial management) as CAPITAL RETURNS TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL RETURNS TRUSTEES 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 RETURNS TRUSTEES 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 RETURNS TRUSTEES 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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