CAPON COMPUTER ENVIRONMENTAL SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Capon Computer Environmental Services Ltd

CAPON COMPUTER ENVIRONMENTAL SERVICES LIMITED was founded on 1989-01-17 and had its registered office in 1 Grove Place. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CAPON COMPUTER ENVIRONMENTAL SERVICES LIMITED

1 GROVE PLACE BEDFORD MK40 3JJ Other companies in MK40

Filing Information

Company Number		02335827
Date formed		1989-01-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2017-10-17
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPON COMPUTER ENVIRONMENTAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALETHEA CONSULTING LIMITED C PHILLIP REES & ASSOCIATES LIMITED THOMPSONS ACCOUNTANTS AND ADVISORS LIMITED

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Company Officers of CAPON COMPUTER ENVIRONMENTAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CAPON	Company Secretary	2014-11-26
DAVID CAPON	Director	1991-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVE BARBARA CAPON	Company Secretary	1991-05-24	2014-11-25
OLIVE BARBARA CAPON	Director	1991-05-24	2010-10-06
TERENCE CAPON	Director	1991-05-24	2010-10-06

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
2017-10-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-26	AA	31/03/17 TOTAL EXEMPTION FULL
2017-08-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-24	DS01	APPLICATION FOR STRIKING-OFF
2016-10-13	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-18	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 999
2015-07-14	AR01	12/07/15 FULL LIST
2015-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY OLIVE CAPON
2015-01-05	AP03	SECRETARY APPOINTED MR DAVID CAPON
2014-12-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 999
2014-07-18	AR01	12/07/14 FULL LIST
2013-11-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-15	AR01	12/07/13 FULL LIST
2012-08-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-17	AR01	12/07/12 FULL LIST
2011-08-16	AR01	12/07/11 FULL LIST
2011-08-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE CAPON
2010-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVE CAPON
2010-11-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-13	AR01	12/07/10 FULL LIST
2009-08-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-11-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-18	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26	363s	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-14	363s	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-12	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-11	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-17	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-13	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-19	363s	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-21	363s	RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1998-08-19	363s	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-21	363s	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1996-08-07	363s	RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1996-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-13	363s	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1994-08-22	363s	RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/93 FROM: 15 GROVE PLACE BEDFORD MK40 3JJ
1993-08-29	386	NOTICE OF RESOLUTION REMOVING AUDITOR
1993-08-25	363s	RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
1993-06-18	ELRES	S366A DISP HOLDING AGM 28/05/93
1993-06-18	ELRES	S252 DISP LAYING ACC 28/05/93
1993-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-20	88(2)R	AD 01/03/91--------- £ SI 900@1
1992-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-23	363s	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
1991-07-11	363a	RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
1991-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-16	363	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1989-03-23	288	NEW DIRECTOR APPOINTED
1989-03-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1989-01-17	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

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CAPON COMPUTER ENVIRONMENTAL SERVICES 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 CAPON COMPUTER ENVIRONMENTAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAPON COMPUTER ENVIRONMENTAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Creditors

Creditors Due After One Year	2013-03-31	£ 8,019
Creditors Due Within One Year	2013-03-31	£ 23,495
Creditors Due Within One Year	2012-03-31	£ 30,421

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 CAPON COMPUTER ENVIRONMENTAL SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 52,481
Cash Bank In Hand	2012-03-31	£ 51,204
Current Assets	2013-03-31	£ 64,497
Current Assets	2012-03-31	£ 64,661
Debtors	2013-03-31	£ 11,016
Debtors	2012-03-31	£ 12,457
Shareholder Funds	2013-03-31	£ 43,570
Shareholder Funds	2012-03-31	£ 34,240
Stocks Inventory	2013-03-31	£ 1,000
Stocks Inventory	2012-03-31	£ 1,000
Tangible Fixed Assets	2013-03-31	£ 10,587

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAPON COMPUTER ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPON COMPUTER ENVIRONMENTAL SERVICES LIMITED

Trademarks

We have not found any records of CAPON COMPUTER ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CAPON COMPUTER ENVIRONMENTAL SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wiltshire Council	2012-02-03	GBP £1,026	ICT - Support arrangements
Wiltshire Council	2011-10-17	GBP £1,537	Hardware Purchases IT
Wiltshire Council	2011-05-05	GBP £3,675	Hardware Maintenance
Wiltshire Council	2011-05-04	GBP £860	Hardware Maintenance
Wiltshire Council	2011-04-15	GBP £2,520	ICT - Support arrangements
Wiltshire Council	2011-03-18	GBP £1,026	Hardware Maintenance
Wiltshire Council	2010-11-10	GBP £2,260	Hardware Purchases IT

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CAPON COMPUTER ENVIRONMENTAL SERVICES 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 CAPON COMPUTER ENVIRONMENTAL SERVICES 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 CAPON COMPUTER ENVIRONMENTAL SERVICES 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.
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