CAP INDUSTRIAL LTD

Company Number		03951619
Company ID Number		03951619
Date formed		2000-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-09-30
Account next due		2024-06-30
Latest return		2024-04-03
Return next due		2025-04-17
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB715113965

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Companies with same name CAP INDUSTRIAL LTD

The following companies were found which have the same name as CAP INDUSTRIAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAP INDUSTRIAL ACCESS LIMITED	4 BRAESIDE DRIVE BARRHEAD GLASGOW EAST RENFREWSHIRE G78 2PD	Dissolved	Company formed on the 2013-05-23
CAP INDUSTRIAL LTD	8 STANDARD ROAD LONDON UNITED KINGDOM NW10 6EU	Dissolved	Company formed on the 2013-05-13
CAP INDUSTRIAL LLC	21599 KINGS BEND DR KINGWOOD TX 77339	Active	Company formed on the 2018-06-26
CAP INDUSTRIAL LIMITED		Unknown	Company formed on the 2021-06-22

Company Officers of CAP INDUSTRIAL LTD

Current Directors

Officer	Role	Date Appointed
GAVIN BEN PROSSER	Company Secretary	2004-10-12
ANTHONY ROLAND PROSSER	Director	2012-07-16
CHRISTINE ANN PROSSER	Director	2000-03-20
GAVIN BEN PROSSER	Director	2010-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARLY LAURA ANN PROSSER	Company Secretary	2000-03-20	2004-10-12
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2000-03-20	2000-03-20
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2000-03-20	2000-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN BEN PROSSER	CAP FURNACE SPARES LTD	Director	2016-05-06	CURRENT	2016-05-06	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
2024-03-21		CESSATION OF ANTHONY ROLAND PROSSER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-21		APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROLAND PROSSER
2023-06-29		Unaudited abridged accounts made up to 2022-09-30
2023-05-03		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-03-03		DIRECTOR APPOINTED MR NATHAN JOSEPH PARRY
2022-09-30		Unaudited abridged accounts made up to 2021-09-30
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-18	PSC04	Change of details for Mr Gavin Ben Prosser as a person with significant control on 2020-12-18
2020-12-18	CH01	Director's details changed for Mr Gavin Ben Prosser on 2020-12-18
2020-11-02	CH01	Director's details changed for Mr Gavin Ben Prosser on 2020-11-02
2020-11-02	CH03	SECRETARY'S DETAILS CHNAGED FOR GAVIN BEN PROSSER on 2020-11-02
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANN PROSSER
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-23	RES15	CHANGE OF COMPANY NAME 18/10/22
2019-03-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039516190002
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 138
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 138
2016-04-05	AR01	20/03/16 ANNUAL RETURN FULL LIST
2016-03-22	AD03	Registers moved to registered inspection location of 25 Barbourne Road Worcester WR1 1RU
2016-03-22	AD02	Register inspection address changed to 25 Barbourne Road Worcester WR1 1RU
2016-01-11	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 138
2015-03-23	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/14 FROM Unit 2 Upper Interfields Leigh Sinton Nr Malvern Worcestershire WR14 1UT
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 138
2014-03-20	AR01	20/03/14 ANNUAL RETURN FULL LIST
2014-03-18	CH01	Director's details changed for Mr Gavin Ben Prosser on 2014-03-17
2014-03-17	CH03	SECRETARY'S DETAILS CHNAGED FOR GAVIN BEN PROSSER on 2014-03-17
2014-01-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	20/03/13 ANNUAL RETURN FULL LIST
2013-02-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	AP01	DIRECTOR APPOINTED MR ANTHONY ROLAND PROSSER
2012-03-20	AR01	20/03/12 ANNUAL RETURN FULL LIST
2012-01-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14	AD02	SAIL ADDRESS CREATED
2011-09-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-08-26	RES01	ADOPT MEM AND ARTS 17/06/2011
2011-08-26	RES12	VARYING SHARE RIGHTS AND NAMES
2011-07-07	SH01	17/06/11 STATEMENT OF CAPITAL GBP 138
2011-07-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-21	AR01	20/03/11 FULL LIST
2011-02-02	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN PROSSER / 17/01/2011
2010-12-17	AP01	DIRECTOR APPOINTED MR GAVIN BEN PROSSER
2010-03-25	AR01	20/03/10 FULL LIST
2010-01-08	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-02	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-03-20	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-03-20	353	LOCATION OF REGISTER OF MEMBERS
2007-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-03	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-03-29	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-29	353	LOCATION OF REGISTER OF MEMBERS
2006-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-23	353	LOCATION OF REGISTER OF MEMBERS
2006-03-23	363a	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-24	288c	SECRETARY'S PARTICULARS CHANGED
2005-03-23	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-24	288b	SECRETARY RESIGNED
2004-11-24	288a	NEW SECRETARY APPOINTED
2004-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 23 GEORGINA AVENUE WORCESTER WORCESTERSHIRE WR2 4LZ
2004-04-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-05	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-27	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-26	88(2)R	AD 15/04/02--------- £ SI 98@1=98 £ IC 2/100
2002-03-25	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-17	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2001-04-05	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-04-03	288b	DIRECTOR RESIGNED
2000-04-03	288b	SECRETARY RESIGNED
2000-04-03	288a	NEW SECRETARY APPOINTED
2000-04-03	288a	NEW DIRECTOR APPOINTED
2000-03-20	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

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28210 - Manufacture of ovens, furnaces and furnace burners

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

81 - Services to buildings and landscape activities

812 - Cleaning activities

81223 - Furnace and chimney cleaning services

Licences & Regulatory approval

We could not find any licences issued to CAP INDUSTRIAL 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 CAP INDUSTRIAL LTD

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
DEBENTURE	2005-01-14	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 155,350
Creditors Due Within One Year	2012-09-30	£ 146,639
Creditors Due Within One Year	2012-09-30	£ 146,639
Creditors Due Within One Year	2011-09-30	£ 196,543
Provisions For Liabilities Charges	2013-09-30	£ 4,000
Provisions For Liabilities Charges	2012-09-30	£ 3,500
Provisions For Liabilities Charges	2012-09-30	£ 3,500
Provisions For Liabilities Charges	2011-09-30	£ 2,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 CAP INDUSTRIAL LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-09-30	£ 1,279
Cash Bank In Hand	2012-09-30	£ 17,015
Cash Bank In Hand	2012-09-30	£ 17,015
Cash Bank In Hand	2011-09-30	£ 8,117
Current Assets	2013-09-30	£ 195,919
Current Assets	2012-09-30	£ 178,928
Current Assets	2012-09-30	£ 178,928
Current Assets	2011-09-30	£ 201,994
Debtors	2013-09-30	£ 144,527
Debtors	2012-09-30	£ 126,395
Debtors	2012-09-30	£ 126,395
Debtors	2011-09-30	£ 134,359
Shareholder Funds	2013-09-30	£ 56,941
Shareholder Funds	2012-09-30	£ 47,828
Shareholder Funds	2012-09-30	£ 47,828
Shareholder Funds	2011-09-30	£ 16,249
Stocks Inventory	2013-09-30	£ 50,113
Stocks Inventory	2012-09-30	£ 35,518
Stocks Inventory	2012-09-30	£ 35,518
Stocks Inventory	2011-09-30	£ 59,518
Tangible Fixed Assets	2013-09-30	£ 20,372
Tangible Fixed Assets	2012-09-30	£ 19,039
Tangible Fixed Assets	2012-09-30	£ 19,039
Tangible Fixed Assets	2011-09-30	£ 13,459

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAP INDUSTRIAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CAP INDUSTRIAL LTD

Trademarks

We have not found any records of CAP INDUSTRIAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAP INDUSTRIAL 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 (28210 - Manufacture of ovens, furnaces and furnace burners) as CAP INDUSTRIAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CAP INDUSTRIAL 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.

Import/Export of Goods

Goods imported/exported by CAP INDUSTRIAL LTD

Date	Import Code	Imported Goods classification description
2018-10-00	85141010	Resistance heated bakery and biscuit ovens
2018-08-00	85141010	Resistance heated bakery and biscuit ovens
2018-08-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2018-06-00	85141010	Resistance heated bakery and biscuit ovens
2018-05-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2018-05-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2018-04-00	85141010	Resistance heated bakery and biscuit ovens
2018-02-00	84161010	Furnace burners for liquid fuel, incorporating an automatic control device
2018-01-00	85141010	Resistance heated bakery and biscuit ovens
2018-01-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2018-01-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2017-04-00	84179000	Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2016-09-00	84179000	Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2016-09-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2016-09-00	85162999	Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2016-08-00	85
2016-05-00	68
2016-03-00	85141010	Resistance heated bakery and biscuit ovens
2016-02-00	68061000	Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls

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 CAP INDUSTRIAL 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 CAP INDUSTRIAL LTD 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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Last Datalog update:	2024-04-17 11:42:31
Primary Source:	Companies House

Company Overview

Company Officers of CAP INDUSTRIAL LTD

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