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Company Information for

CAPSTONE LIMITED

1 CHERINGTON WAY, ASCOT, SL5 8TJ,
Company Registration Number
05822446
Private Limited Company
Active

Company Overview

About Capstone Ltd
CAPSTONE LIMITED was founded on 2006-05-19 and has its registered office in Ascot. The organisation's status is listed as "Active". Capstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPSTONE LIMITED
 
Legal Registered Office
1 CHERINGTON WAY
ASCOT
SL5 8TJ
Other companies in SL5
 
Filing Information
Company Number 05822446
Company ID Number 05822446
Date formed 2006-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:10:16
Primary Source:Companies House
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Companies with same name CAPSTONE LIMITED
The following companies were found which have the same name as CAPSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPSTONE LIMITED 95/97 Halkett Place St Helier Jersey JE1 1BX Live Company formed on the 2004-09-28

Company Officers of CAPSTONE LIMITED

Current Directors
Officer Role Date Appointed
LORNA ANNE BARTER
Director 2012-12-01
MURRAY PAUL BARTER
Director 2006-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL GIBBS
Director 2006-05-19 2012-09-13
CHRISTOPHER PAUL GIBBS
Company Secretary 2006-05-19 2012-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURRAY PAUL BARTER QUOIN GROUP LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active

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.

DateDocument TypeDocument Description
2016-08-24AA30/11/15 TOTAL EXEMPTION SMALL
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0105/05/16 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0105/05/15 FULL LIST
2015-01-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0105/05/14 FULL LIST
2014-02-27AA01PREVEXT FROM 31/05/2013 TO 30/11/2013
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM WEST END FARM CHEDZOY LANE BRIDGWATER SOMERSET TA7 8QS
2013-05-07AR0105/05/13 FULL LIST
2013-01-07AP01DIRECTOR APPOINTED LORNA ANNE BARTER
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBS
2012-09-11TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GIBBS
2012-09-11AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-28AR0119/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-26AR0119/05/11 FULL LIST
2011-02-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-28AR0119/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GIBBS / 18/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY PAUL BARTER / 18/05/2010
2010-02-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2008-05-19363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-24RES13LEGAL CHARGE 01/03/2008
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-22363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 1 CHERINGTON WAY ASCOT BERKSHIRE SL5 8TJ
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAPSTONE 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 CAPSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-11 Outstanding ALLIANCE & LEICESTER PLC
MORTGAGE DEED 2008-05-03 Outstanding MORTGAGE WORKS (UK) PLC
LEGAL MORTGAGE 2006-11-01 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 CAPSTONE LIMITED

Intangible Assets
Patents
We have not found any records of CAPSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSTONE LIMITED
Trademarks
We have not found any records of CAPSTONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAPSTONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-03-18 GBP £29,019
Wolverhampton City Council 2014-02-18 GBP £29,227
Wolverhampton City Council 2014-01-21 GBP £27,582
Wolverhampton City Council 2013-12-19 GBP £32,115
Wolverhampton City Council 2013-12-05 GBP £3,272
Wolverhampton City Council 2013-11-26 GBP £35,605
Wolverhampton City Council 2013-10-29 GBP £28,063
Wolverhampton City Council 2013-10-01 GBP £13,025
Wolverhampton City Council 2013-09-03 GBP £20,544
Wolverhampton City Council 2013-08-06 GBP £19,216
Wolverhampton City Council 2013-07-09 GBP £23,417
Wolverhampton City Council 2013-06-11 GBP £23,342
Wolverhampton City Council 2013-05-14 GBP £23,342
Wolverhampton City Council 2013-04-16 GBP £23,342
Wolverhampton City Council 2013-03-19 GBP £23,342
Wolverhampton City Council 2013-02-19 GBP £23,342
Wolverhampton City Council 2013-01-22 GBP £31,344

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CAPSTONE 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 CAPSTONE 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 CAPSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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