Active - Proposal to Strike off
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Home > England & Wales Companies > CAPITAL BUILDERS LIMITED
Company Information for CAPITAL BUILDERS LIMITED
70 Mill View Road, Tring, Hertfordshire, HP23 4EW,
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Company Registration Number
 02771662 Private Limited Company
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Company Overview
About Capital Builders Ltd
CAPITAL BUILDERS LIMITED was founded on 1992-12-08 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Capital Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| CAPITAL BUILDERS LIMITED | |
| Legal Registered Office | |
| 70 Mill View Road Tring Hertfordshire HP23 4EW Other companies in HP23 | |
Filing Information
| Company Number | 02771662 | |
|---|---|---|
| Company ID Number | 02771662 | |
| Date formed | 1992-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2018-12-31 | |
| Account next due | 31/12/2020 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2022-06-08 07:15:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL BUILDERS LIMITED
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Companies with same name CAPITAL BUILDERS LIMITED
The following companies were found which have the same name as CAPITAL BUILDERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CAPITAL BUILDERS LONDON LIMITED | 257B CROYDON ROAD BECKENHAM KENT BR3 3PS | Dissolved | Company formed on the 2010-08-25 |
| CAPITAL BUILDERS (UK) LIMITED | 57 BLEGBOROUGH ROAD BLEGBOROUGH ROAD LONDON ENGLAND SW16 6DL | Active - Proposal to Strike off | Company formed on the 2011-05-25 | |
| CAPITAL BUILDERS AND CONSTRUCTION LIMITED | 13 OAK CLOSE WALTHAM ABBEY ESSEX ENGLAND EN9 1SJ | Dissolved | Company formed on the 2013-10-17 | |
 |
CAPITAL BUILDERS LIMITED | 6, LOWER HATCH STREET, DUBLIN 2. | Dissolved | Company formed on the 1973-10-17 |
| CAPITAL BUILDERS CONTRACTORS LTD | CAPITAL BUILDERS CONTRACTORS LTD , 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE UB11 1FW | Active | Company formed on the 2015-01-16 | |
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CAPITAL BUILDERS GROUP I LLC | 7014 13TH AVENUE, SUITE 202 Richmond BROOKLYN NY 11228 | Active | Company formed on the 2014-01-10 |
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CAPITAL BUILDERS GROUP, INC. | 20 Fernwood Ct New York Clifton NJ 07011 | Active | Company formed on the 2001-05-31 |
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CAPITAL BUILDERS I INC. | 14 RUSSELL AVENUE Nassau BETHPAGE NY 11714 | Active | Company formed on the 2011-09-07 |
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CAPITAL BUILDERS, LLC | 1452 TRUMANSBURG ROAD Tompkins ITHACA NY 14850 | Active | Company formed on the 2003-05-13 |
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CAPITAL BUILDERS NYC INC | 18 DOE VIEW LANE Richmond POUND RIDGE NY 10576 | Active | Company formed on the 2012-02-01 |
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CAPITAL BUILDERS OF LONG ISLAND INC. | P.O. BOX 446 Suffolk MORICHES NY 11955 | Active | Company formed on the 2009-04-21 |
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CAPITAL BUILDERS, LLC | 33200 SW CALLAHAN RD SCAPPOOSE OR 97056 | Active | Company formed on the 2008-02-07 |
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CAPITAL BUILDERS, INC. | 6701 WESTOWN PARKWAY STE 100 WEST DES MOINES IA 50266 | Active | Company formed on the 2005-08-03 |
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CAPITAL BUILDERS, INC | 38 MINI FARM LN BREWSTER WA 988120000 | Active | Company formed on the 2006-11-30 |
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CAPITAL BUILDERS FUND V | 2010 NORTH FIRST ST. #200 SAN JOSE CA 95131 | CANCELED | Company formed on the 1984-07-01 |
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CAPITAL BUILDERS BUSINESS PARK | 2010 NORTH FIRST ST., #200 SAN JOSE CA 95131 | CANCELED | Company formed on the 1984-07-01 |
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Capital Builders, LLC | 315 E. 8th Ave #205 Durango CO 81301 | Delinquent | Company formed on the 2007-04-12 |
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Capital Builders LLC | 266 TILTHAMMER MILL RD BOYCE VA 22620 | Active | Company formed on the 2006-03-08 |
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CAPITAL BUILDERS INC. | 5816 WESTPORT CIRCLE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2003-06-12 |
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CAPITAL BUILDERS ENTERPRISES, LLC | NV | Permanently Revoked | Company formed on the 2008-01-14 |
Company Officers of CAPITAL BUILDERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM HAWES |
||
ANDREW EDWARD KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C M SUPPLIES (FOOD) LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
| LICENCE 2 DRIVE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2013-12-03 | |
| XIA LIMITED | Director | 2015-02-17 | CURRENT | 2014-04-04 | Active - Proposal to Strike off |
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 |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Edward King on 2015-02-19 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Edward King on 2009-12-08 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/12/08; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/12/07; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: CROFTFIELD HOUSE QUEEN STREET TRING HERTS HP23 6BQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 17/02/93--------- £ SI 100@1=100 £ IC 2/102 | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to CAPITAL BUILDERS 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 CAPITAL BUILDERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPITAL BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 47,598 |
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Creditors and other liabilities
Filed Financial Reports
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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 CAPITAL BUILDERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 357,907 |
| Current Assets | 2012-01-01 | £ 399,677 |
| Fixed Assets | 2012-01-01 | £ 520 |
| Shareholder Funds | 2012-01-01 | £ 352,599 |
| Stocks Inventory | 2012-01-01 | £ 41,770 |
| Tangible Fixed Assets | 2012-01-01 | £ 520 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAPITAL BUILDERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL BUILDERS LIMITED
Income
Government Income
We have not found government income sources for CAPITAL BUILDERS 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 (41202 - Construction of domestic buildings) as CAPITAL BUILDERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL BUILDERS 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 CAPITAL BUILDERS 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 CAPITAL BUILDERS 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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