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Company Information for CAPITAL SERVICES (WATFORD) LIMITED
SUITE F1 HARTSBOURNE HOUSE,, DELTA GAIN, WATFORD, WD19 5BE,
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Company Registration Number
 03951146 Private Limited Company
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Company Overview
About Capital Services (watford) Ltd
CAPITAL SERVICES (WATFORD) LIMITED was founded on 2000-03-20 and has its registered office in Watford. The organisation's status is listed as "Active". Capital Services (watford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CAPITAL SERVICES (WATFORD) LIMITED | |
| Legal Registered Office | |
| SUITE F1 HARTSBOURNE HOUSE, DELTA GAIN WATFORD WD19 5BE Other companies in WD4 | |
Filing Information
| Company Number | 03951146 | |
|---|---|---|
| Company ID Number | 03951146 | |
| Date formed | 2000-03-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB727417331 |
| Last Datalog update: | 2026-01-06 20:31:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL SERVICES (WATFORD) LIMITED
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Company Officers of CAPITAL SERVICES (WATFORD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CHRISTOPHER DALE |
||
DAVID CHRISTOPHER DALE |
||
TERENCE JOHN HALLAHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAPITAL SERVICES (KINGS LANGLEY) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| CAPITAL SERVICES (HOLDINGS) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| CLAIMWHYS LIMITED | Director | 2015-08-26 | CURRENT | 2010-06-07 | Active | |
| CAPITAL SERVICES (KINGS LANGLEY) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| CAPITAL SERVICES (HOLDINGS) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| MILLTOWN HOMES (SOUTHERN) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | 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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 26/06/25 FROM Unit 9 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st | ||
| DIRECTOR APPOINTED MRS KIRSTIE LOUISE MACDONALD | ||
| DIRECTOR APPOINTED MR SYDNEY CLIFFORD TURNER | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039511460003 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR SIMON JOHN EDWARDS | ||
| CESSATION OF CAPITAL SERVICES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Capital Services Watford (Holdco) Limited as a person with significant control on 2024-10-21 | ||
| Termination of appointment of David Christopher Dale on 2024-04-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER DALE | ||
| CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| SH06 | 28/04/17 STATEMENT OF CAPITAL GBP 100 | |
| SH06 | 28/04/17 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 110 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 07/11/14 STATEMENT OF CAPITAL GBP 110 | |
| RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| CC04 | Statement of company's objects | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 28/01/14 | |
| SH08 | Change of share class name or designation | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM C/O Warren Clare 5-6 George Street St Albans Herts AL3 4ER | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER DALE / 20/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER DALE / 20/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN HALLAHAN / 20/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER DALE / 20/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 74A THE BROADWAY CHESHAM BUCKINGHAMSHIRE HP5 1EG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 6 LAWN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HH | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 12/04/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CAPITAL SERVICES (WATFORD) 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 SERVICES (WATFORD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 80,615 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 1,241,866 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 29,993 |
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 SERVICES (WATFORD) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,479 |
| Current Assets | 2012-04-01 | £ 1,304,293 |
| Debtors | 2012-04-01 | £ 964,026 |
| Fixed Assets | 2012-04-01 | £ 507,369 |
| Secured Debts | 2012-04-01 | £ 16,884 |
| Shareholder Funds | 2012-04-01 | £ 459,188 |
| Stocks Inventory | 2012-04-01 | £ 338,788 |
| Tangible Fixed Assets | 2012-04-01 | £ 507,369 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAPITAL SERVICES (WATFORD) LIMITED registering or being granted any patents Domain Names
CAPITAL SERVICES (WATFORD) LIMITED owns 2 domain names.
capitalservices.co.uk capsw.co.uk
Income
Government Income
We have not found government income sources for CAPITAL SERVICES (WATFORD) 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 (41100 - Development of building projects) as CAPITAL SERVICES (WATFORD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL SERVICES (WATFORD) 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 SERVICES (WATFORD) 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 SERVICES (WATFORD) 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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