CAPIZ LIMITED

Company Number		05070854
Company ID Number		05070854
Date formed		2004-03-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts

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Companies with same name CAPIZ LIMITED

The following companies were found which have the same name as CAPIZ LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAPIZ CHANDELIERS & FINE WICKER FURNITURE, INC.	2068 39TH AVENUE VERO BEACH FL 32960	Inactive	Company formed on the 1980-10-23
CAPIZ CIRCLE USA	California	Unknown
CAPIZ CONCRETE LLC	845 MECCA DRIVE SARASOTA FL 34234	Active	Company formed on the 2021-02-26
CAPIZ ETC LLC	New Jersey	Unknown
CAPIZ HANDICRAFT & GARMENT HOUSE	JALAN MUTIARA Singapore 249188	Dissolved	Company formed on the 2008-09-09
CAPIZ HOLDINGS LLC	25612 BARTON RD., #306 LOMA LINDA CA 92354	CANCELED	Company formed on the 2007-04-25
CAPIZ HOME STAGING LLC	California	Unknown
CAPIZ IMPORTS SINGAPORE	Singapore	Dissolved	Company formed on the 2008-09-13
CAPIZ INTERNATIONAL, INC.	4044 W LAKE MARY BLVD LAKE MARY FL 32746	Inactive	Company formed on the 1993-05-04
CAPIZ LIMITED	17 DAME STREET DUBLIN 2	Dissolved	Company formed on the 1998-02-18
CAPIZ LLC	California	Unknown
CAPIZ PROPERTIES LTD	42 BODMIN ROAD WOODLEY READING BERKSHIRE RG5 3RZ	Active	Company formed on the 2022-01-21
CAPIZ SINGAPORE PRIVATE LIMITED	TEMASEK BOULEVARD Singapore 038988	Dissolved	Company formed on the 2008-12-16
CAPIZ TRADING LIMITED		Dissolved	Company formed on the 1980-06-06
CAPIZ TRUST LLC	17888 67TH COURT NORTH LOXAHATCHEE FL 33470	Inactive	Company formed on the 2011-11-04
CAPIZ WASHLAND INCORPORATED	California	Unknown
CAPIZAL TRADE LIMITED	14283081 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Active - Proposal to Strike off	Company formed on the 2022-08-08
CAPIZAL TRADE COMP LTD	369 EASTFIELD ROAD PETERBOROUGH PE1 4RD	Active	Company formed on the 2023-08-16
Capizate Inc.	600 17th Street Denver CO 80202	Delinquent	Company formed on the 2021-04-26
CAPIZENO CIRCLE, INC. U.S.A.	95-29 89TH STREET New York OZONE PARK NY 11416	Active	Company formed on the 1995-06-05

Company Officers of CAPIZ LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA JANE WALDIE	Company Secretary	2004-03-11
ANGELA JANE WALDIE	Director	2004-03-11
PAUL WALDIE	Director	2004-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-03-11	2004-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA JANE WALDIE	CHARTAGE LIMITED	Company Secretary	2006-04-03	CURRENT	2006-04-03	Dissolved 2014-08-19

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
2018-04-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE WALDIE / 01/09/2017
2018-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE WALDIE / 01/09/2017
2018-04-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE WALDIE / 01/09/2017
2018-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALDIE / 01/09/2017
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2017-10-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-09-30	DISS40	DISS40 (DISS40(SOAD))
2017-09-05	GAZ1	FIRST GAZETTE
2017-06-24	DISS40	DISS40 (DISS40(SOAD))
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2017 FROM GLOVERS COMBS TANNERY TANNERY ROAD STOWMARKET SUFFOLK IP14 2EN
2017-06-06	GAZ1	FIRST GAZETTE
2017-03-10	AA01	PREVEXT FROM 30/06/2016 TO 30/09/2016
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	11/03/16 FULL LIST
2016-04-27	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-10-07	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-08-01	DISS40	DISS40 (DISS40(SOAD))
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	11/03/15 FULL LIST
2015-07-14	GAZ1	FIRST GAZETTE
2014-10-15	DISS40	DISS40 (DISS40(SOAD))
2014-10-14	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-09-16	GAZ1	FIRST GAZETTE
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22	AR01	11/03/14 FULL LIST
2013-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050708540002
2013-06-21	AR01	11/03/13 FULL LIST
2013-03-29	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-04-05	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-04-03	AR01	11/03/12 FULL LIST
2011-07-05	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-05-18	AR01	11/03/11 FULL LIST
2010-06-18	AR01	11/03/10 FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALDIE / 01/03/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE WALDIE / 01/03/2010
2010-04-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-28	RES15	CHANGE OF NAME 31/12/2009
2010-01-28	CERTNM	COMPANY NAME CHANGED CHARTAGE LIMITED CERTIFICATE ISSUED ON 28/01/10
2010-01-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2009 FROM UNIT 9 TANNERY ROAD, COMBS STOWMARKET SUFFOLK IP14 2EN
2009-05-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-05-22	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-05-16	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-08	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-08	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS; AMEND
2007-03-29	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/07 FROM: UNIT 9 TANNERY ROAD, COMBS STOWMARKET SUFFOLK IP14 2EN
2007-03-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-29	190	LOCATION OF DEBENTURE REGISTER
2007-03-29	353	LOCATION OF REGISTER OF MEMBERS
2007-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT 9 THE CHARLES INDUSTRIAL ESTATE, STOWUPLAND ROAD, STOWMARKET, SUFFOLK IP14 5AH
2006-03-13	363a	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-04-26	363(287)	REGISTERED OFFICE CHANGED ON 26/04/05
2005-04-26	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-15	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-03-31	88(2)R	AD 11/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-16	ELRES	S386 DISP APP AUDS 11/03/04
2004-03-16	ELRES	S366A DISP HOLDING AGM 11/03/04
2004-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-11	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46480 - Wholesale of watches and jewellery

47 - Retail trade, except of motor vehicles and motorcycles

478 - Retail sale via stalls and markets

47890 - Retail sale via stalls and markets of other goods

Licences & Regulatory approval

We could not find any licences issued to CAPIZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-09-16

Fines / Sanctions

No fines or sanctions have been issued against CAPIZ 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
	2013-09-09	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD
LETTER OF PLEDGE OVER A DEPOSIT	2004-07-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2011-07-01	£ 42,310

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-09-30

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 CAPIZ LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2011-07-01	£ 48
Current Assets	2011-07-01	£ 90,778
Debtors	2011-07-01	£ 28,140
Fixed Assets	2011-07-01	£ 6,256
Shareholder Funds	2011-07-01	£ 54,724
Stocks Inventory	2011-07-01	£ 62,590
Tangible Fixed Assets	2011-07-01	£ 6,256

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAPIZ LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPIZ LIMITED

Trademarks

We have not found any records of CAPIZ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPIZ 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 (46480 - Wholesale of watches and jewellery) as CAPIZ LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAPIZ 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 CAPIZ LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-04-00	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2014-09-01	42022900	Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2014-09-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-08-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-02-01	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2014-01-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-08-01	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2013-08-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-02-01	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2013-01-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-08-01	42022900	Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2012-08-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-02-01	62149000	Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)
2012-01-01	42022290	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2012-01-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2011-09-01	62149000	Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)
2011-08-01	42023210	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2011-08-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-05-01	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2011-03-01	42021110	Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2011-03-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-02-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2011-01-01	42022900	Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2011-01-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-12-01	42022900	Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2010-12-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-12-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2010-08-01	42022210	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2010-08-01	71171999
2010-08-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-07-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-02-01	42022210	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2010-02-01	62144000	Shawls, scarves, mufflers, mantillas, veils and similar articles of artificial fibres (excl. knitted or crocheted)
2010-02-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-02-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2010-01-01	71171999
2010-01-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAPIZ LIMITED	Event Date	2014-09-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPIZ 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 CAPIZ LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-07 16:29:09
Primary Source:	Companies House

Company Overview

Company Officers of CAPIZ LIMITED

Related Directorships