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Company Information for CAPTUA LIMITED
Flat 4/2 12 Park Quadrant, 12 PARK QUADRANT, Glasgow, G3 6BD,
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Company Registration Number
 SC315684 Private Limited Company
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Company Overview
About Captua Ltd
CAPTUA LIMITED was founded on 2007-01-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Captua Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| CAPTUA LIMITED | ||
| Legal Registered Office | ||
| Flat 4/2 12 Park Quadrant 12 PARK QUADRANT Glasgow G3 6BD Other companies in G13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC315684 | |
|---|---|---|
| Company ID Number | SC315684 | |
| Date formed | 2007-01-31 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-11-30 | |
| Account next due | 2024-08-31 | |
| Latest return | 2024-05-01 | |
| Return next due | 2025-05-15 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-14 12:25:39 |
| Companies House |
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Companies with same name CAPTUA LIMITED
The following companies were found which have the same name as CAPTUA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAPTUA PROPERTIES LIMITED | 12 FLAT 4/2, 12 PARK QUADRANT GLASGOW G3 6BD | Active | Company formed on the 2019-05-02 | |
| CAPTUAIR LTD | 12 NEW NORTH PARADE HUDDERSFIELD HD1 5JP | Active - Proposal to Strike off | Company formed on the 2017-12-06 | |
| CAPTUAYR LIMITED | LINDSTON FARM BY AYR AYR KA6 6AL | Active | Company formed on the 2019-01-04 |
Company Officers of CAPTUA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANTHONY HAYWARD |
||
MICHAEL ANTHONY HAYWARD |
||
LIAM OLIVER HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW LEITCH MCALLISTER |
Director | ||
NICHOLAS KEWNEY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GROW SOLUTIONS LIMITED | Company Secretary | 2005-04-30 | CURRENT | 2005-04-15 | Active | |
| GROW SALES LTD | Company Secretary | 2003-01-08 | CURRENT | 2002-11-20 | Active | |
| GROW SOLUTIONS LIMITED | Director | 2005-04-30 | CURRENT | 2005-04-15 | Active | |
| GROW SALES LTD | Director | 2003-01-08 | CURRENT | 2002-11-20 | 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 |
|---|---|---|
| Director's details changed for Mr Michael Anthony Hayward on 2024-03-01 | ||
| Director's details changed for Mr Liam Oliver Hughes on 2024-03-01 | ||
| Change of details for Mr Michael Anthony Hayward as a person with significant control on 2024-03-01 | ||
| Change of details for Mr Liam Oliver Hughes as a person with significant control on 2024-03-01 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC3156840004 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/19 FROM 5 (Flat 1/2) Cranworth Street Glasgow G12 8BZ Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3156840003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3156840002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 5 Cranworth Street Glasgow G12 8BZ Scotland | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Liam Oliver Hughes on 2017-06-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM 24 Southbrae Drive Jordanhill Glasgow G13 1PY | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALLISTER | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEWNEY | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW LEITCH MCALLISTER | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEWNEY / 23/02/2010 | |
| RES15 | CHANGE OF NAME 01/02/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED GROW LIVE LIMITED CERTIFICATE ISSUED ON 03/02/10 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 375 WEST GEORGE STREET GLASGOW G2 4LW | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEWNEY / 31/01/2009 | |
| 225 | PREVSHO FROM 31/01/2009 TO 30/11/2008 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KENNEY / 31/10/2007 | |
| 88(2)R | AD 23/11/07--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 CAPTUA 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 CAPTUA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 11,485 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 16,427 |
| Creditors Due Within One Year | 2012-11-30 | £ 54,564 |
| Creditors Due Within One Year | 2011-11-30 | £ 75,009 |
Creditors and other liabilities
Filed Financial Reports
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 CAPTUA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 2,409 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 2,277 |
| Fixed Assets | 2012-11-30 | £ 84,135 |
| Fixed Assets | 2011-11-30 | £ 105,289 |
| Secured Debts | 2012-11-30 | £ 16,099 |
| Secured Debts | 2011-11-30 | £ 20,714 |
| Shareholder Funds | 2012-11-30 | £ 20,495 |
| Shareholder Funds | 2011-11-30 | £ 16,130 |
| Tangible Fixed Assets | 2012-11-30 | £ 1,454 |
| Tangible Fixed Assets | 2011-11-30 | £ 1,938 |
Debtors and other cash assets
Intangible Assets
Domain Names
CAPTUA LIMITED owns 3 domain names.
dvddirect247.co.uk studiosolutions247.co.uk uca247.co.uk
Income
Government Income
We have not found government income sources for CAPTUA 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 (68100 - Buying and selling of own real estate) as CAPTUA LIMITED are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
Outgoings
Business Rates/Property Tax
No properties were found where CAPTUA 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 CAPTUA 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 CAPTUA 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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