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Company Information for

CAPITAL BUSINESS LIMITED

BANK CHAMBERS, 1-3 WOODFORD AVENUE, GANTS HILL ILFORD, ESSEX, IG2 6UF,
Company Registration Number
04278596
Private Limited Company
Active

Company Overview

About Capital Business Ltd
CAPITAL BUSINESS LIMITED was founded on 2001-08-30 and has its registered office in Gants Hill Ilford. The organisation's status is listed as "Active". Capital Business Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPITAL BUSINESS LIMITED
 
Legal Registered Office
BANK CHAMBERS
1-3 WOODFORD AVENUE
GANTS HILL ILFORD
ESSEX
IG2 6UF
Other companies in IG2
 
Filing Information
Company Number 04278596
Company ID Number 04278596
Date formed 2001-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 26/04/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB795736959  
Last Datalog update: 2024-03-07 03:31:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL BUSINESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE ACCOUNTS LIMITED   ACTAR ELLIS BROWN & CO. LTD   AMIFRO ASSOCIATES LIMITED   AZCO (UK) LIMITED   KINGSWOOD ACCOUNTANCY AND TAXATION SERVICES LTD   ZB BUSINESS SERVICES LTD
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Companies with same name CAPITAL BUSINESS LIMITED
The following companies were found which have the same name as CAPITAL BUSINESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL BUSINESS CENTRE LIMITED Cbc House 24 Canning Street Edinburgh EH3 8EG Active Company formed on the 1991-03-28
CAPITAL BUSINESS CONSULTANTS LTD 67 ARGYLE ROAD ILFORD IG1 3BJ Dissolved Company formed on the 2013-06-14
CAPITAL BUSINESS CONSULTING LIMITED 17 MOWBRAY HOUSE THE GRANGE LONDON N2 8LU Active Company formed on the 2002-06-27
CAPITAL BUSINESS ENTERPRISES PVT LIMITED 28 DAIGLEN DRIVE SOUTH OCKENDON ESSEX ENGLAND RM15 5RW Dissolved Company formed on the 2012-03-26
CAPITAL BUSINESS EVENTS LIMITED 182 CABELL ROAD GUILDFORD GU2 8JJ Active Company formed on the 2005-01-05
CAPITAL BUSINESS FORMS LIMITED 284 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1LH Dissolved Company formed on the 2003-08-01
CAPITAL BUSINESS LANGUAGES LIMITED 8 BUCKSTONE GARDENS EDINBURGH EH10 6QD Dissolved Company formed on the 2012-02-28
CAPITAL BUSINESS MANAGEMENT LIMITED THE CADUCEUS HARDWICK LANE LYNE CHERTSEY SURREY KT16 0AA Active - Proposal to Strike off Company formed on the 2007-05-16
CAPITAL BUSINESS MEDIA LTD 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2004-12-07
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED PORTLAND HOUSE BRESSENDEN PLACE BRESSENDEN PLACE LONDON SW1E 5DS Dissolved Company formed on the 1999-07-16
CAPITAL BUSINESS PARKS FRIMLEY LIMITED FISHER PARTNERS ACRE HOUSE 11-15 WILLIAM ROAD LONDON ENGLAND NW1 3ER Dissolved Company formed on the 2002-06-10
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED FISHER PARTNERS ACRE HOUSE 11-15 WILLIAM ROAD LONDON ENGLAND NW1 3ER Dissolved Company formed on the 1999-07-16
CAPITAL BUSINESS SERVICES LIMITED ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Liquidation Company formed on the 2000-03-20
CAPITAL BUSINESS SERVICES TRADING LTD 6 WESTMOUNT APARTMENTS METROPOLITAN STATION APPROACH WATFORD ENGLAND WD18 7BE Dissolved Company formed on the 2010-02-19
CAPITAL BUSINESS SOLUTIONS LIMITED 91 BARON GARDENS ILFORD ESSEX IG6 1PB Dissolved Company formed on the 2011-04-01
CAPITAL BUSINESS STRATEGIES LIMITED VICTORIA HOUSE ALEXANDRA STREET ALEXANDRA STREET SOUTHEND-ON-SEA SS1 1BN Dissolved Company formed on the 2007-09-11
CAPITAL BUSINESS TEAM LTD SUITE 74 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB Active - Proposal to Strike off Company formed on the 2011-10-28
CAPITAL BUSINESS VENTURES LTD 53, TANNER STREET, LONDON, UNITED KINGDOM, TANNER STREET LONDON SE1 3PL Active - Proposal to Strike off Company formed on the 2007-12-03
CAPITAL BUSINESS SUPPORT LIMITED 2B MOSSOP DRIVE, LANGTOFT PETERBOROUGH LINCS PE6 9LY Active - Proposal to Strike off Company formed on the 2003-08-27
CAPITAL BUSINESS & MANAGEMENT CONSULTANTS LIMITED 111 EWHURST ROAD LONDON ENGLAND SE4 1SD Dissolved Company formed on the 2013-11-20

Company Officers of CAPITAL BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA JOAN HEDGECOCK
 Company Secretary 2002-05-01
GRAHAME ERNEST FREDERICK HEDGECOCK
 Director 2001-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN VICTOR RANDALL
 Director 2003-05-01 2015-04-30
PAUL REEDER
 Company Secretary 2001-08-30 2002-05-01
HUNDRED HOUSE SECRETARIES LIMITED
 Company Secretary 2001-08-30 2001-08-30
KINGSLEY BUSINESS SERVICES LIMITED
 Director 2001-08-30 2001-08-30

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
2024-01-26Previous accounting period shortened from 29/04/23 TO 28/04/23
2023-09-14CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-28AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2016-11-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR RANDALL
2015-01-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05AR0130/08/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0130/08/13 ANNUAL RETURN FULL LIST
2013-05-15CH01Director's details changed for Mr Grahame Hedgecock on 2013-05-15
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0130/08/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0130/08/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME HEDGECOCK / 30/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR RANDALL / 30/08/2010
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-09-23363aReturn made up to 30/08/09; full list of members
2009-03-0388(2)AD 01/10/08 GBP SI 900@1=900 GBP IC 100/1000
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-09363sRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-12363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-09363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-15363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-12-06363aRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS; AMEND
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-0288(2)RAD 01/05/03--------- £ SI 98@1
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-09363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-09-04363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-06-25225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-21395PARTICULARS OF MORTGAGE/CHARGE
2002-05-24288bSECRETARY RESIGNED
2002-05-24288aNEW SECRETARY APPOINTED
2001-09-07288bSECRETARY RESIGNED
2001-09-07288aNEW SECRETARY APPOINTED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07288bDIRECTOR RESIGNED
2001-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL BUSINESS 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 CAPITAL BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-13 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 78,901
Creditors Due Within One Year 2012-05-01 £ 101,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CAPITAL BUSINESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 23,291
Cash Bank In Hand 2012-05-01 £ 21,105
Cash Bank In Hand 2012-04-30 £ 21,105
Cash Bank In Hand 2011-04-30 £ 25,097
Current Assets 2013-04-30 £ 51,551
Current Assets 2012-05-01 £ 51,449
Current Assets 2012-04-30 £ 51,449
Current Assets 2011-04-30 £ 57,184
Debtors 2013-04-30 £ 28,260
Debtors 2012-05-01 £ 30,344
Debtors 2012-04-30 £ 30,344
Debtors 2011-04-30 £ 32,087
Fixed Assets 2013-04-30 £ 28,973
Fixed Assets 2012-05-01 £ 52,108
Fixed Assets 2012-04-30 £ 52,108
Fixed Assets 2011-04-30 £ 74,612
Shareholder Funds 2012-04-30 £ 1,975
Shareholder Funds 2011-04-30 £ 2,075
Tangible Fixed Assets 2013-04-30 £ 5,627
Tangible Fixed Assets 2012-05-01 £ 5,420
Tangible Fixed Assets 2012-04-30 £ 5,420
Tangible Fixed Assets 2011-04-30 £ 4,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL BUSINESS LIMITED
Trademarks
We have not found any records of CAPITAL BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL BUSINESS 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 (82990 - Other business support service activities n.e.c.) as CAPITAL BUSINESS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL BUSINESS 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 BUSINESS 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 BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG2 6UF

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