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Company Information for

CAPAX CONSULTING LIMITED

TONG HALL TONG LANE, TONG, BRADFORD, WEST YORKSHIRE, BD4 0RR,
Company Registration Number
05215958
Private Limited Company
Liquidation

Company Overview

About Capax Consulting Ltd
CAPAX CONSULTING LIMITED was founded on 2004-08-26 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Capax Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPAX CONSULTING LIMITED
 
Legal Registered Office
TONG HALL TONG LANE
TONG
BRADFORD
WEST YORKSHIRE
BD4 0RR
Other companies in BD23
 
Filing Information
Company Number 05215958
Company ID Number 05215958
Date formed 2004-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-08-26
Return next due 2017-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-14 01:18:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPAX CONSULTING LIMITED

Company Officers of CAPAX CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR LEE
Director 2004-08-26
PATRICIA ANN LEE
Director 2004-12-23
PATRICIA ANN LEE
Company Secretary 2004-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR LEE SOUTH BRISTOL CONSORTIUM FOR YOUNG PEOPLE Director 2011-04-15 CURRENT 2011-04-15 Active

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
2017-09-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2017:LIQ. CASE NO.1
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM C/O PEARSON & ASSOCIATES, NORTH BARN, BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE
2016-07-214.70DECLARATION OF SOLVENCY
2016-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-214.70DECLARATION OF SOLVENCY
2016-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-10AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0126/08/15 FULL LIST
2015-02-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0126/08/14 FULL LIST
2014-04-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-05AR0126/08/13 FULL LIST
2013-02-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-29AR0126/08/12 FULL LIST
2012-02-22AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-07AR0126/08/11 FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-27AR0126/08/10 FULL LIST
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS
2008-05-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-05363aRETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-13363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: NORTH BARN, BROUGHTON HALL SKIPTON N YORKS BD23 3AE
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-06363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-08-30225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-06-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-02288cDIRECTOR'S PARTICULARS CHANGED
2005-01-06288aNEW DIRECTOR APPOINTED
2004-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CAPAX CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-18
Appointment of Liquidators2016-07-18
Fines / Sanctions
No fines or sanctions have been issued against CAPAX CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPAX CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-12-31 £ 15,056
Creditors Due Within One Year 2012-12-31 £ 13,124
Creditors Due Within One Year 2012-12-31 £ 13,124
Creditors Due Within One Year 2011-12-31 £ 14,897

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CAPAX CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 362,334
Cash Bank In Hand 2012-12-31 £ 364,347
Cash Bank In Hand 2012-12-31 £ 364,347
Cash Bank In Hand 2011-12-31 £ 314,154
Current Assets 2013-12-31 £ 427,045
Current Assets 2012-12-31 £ 400,316
Current Assets 2012-12-31 £ 400,316
Current Assets 2011-12-31 £ 377,589
Debtors 2013-12-31 £ 28,742
Debtors 2011-12-31 £ 27,466
Shareholder Funds 2013-12-31 £ 415,262
Shareholder Funds 2012-12-31 £ 387,970
Shareholder Funds 2012-12-31 £ 387,970
Shareholder Funds 2011-12-31 £ 363,702
Tangible Fixed Assets 2013-12-31 £ 3,273
Tangible Fixed Assets 2012-12-31 £ 0
Tangible Fixed Assets 2011-12-31 £ 1,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPAX CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPAX CONSULTING LIMITED
Trademarks
We have not found any records of CAPAX CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPAX CONSULTING 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 (70229 - Management consultancy activities other than financial management) as CAPAX CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CAPAX CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCAPAX CONSULTING LIMITEDEvent Date2016-07-10
The following written resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 on 10 July 2016 , as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Howard Finn , (IP No. 5367) of Finn Associates , Tong Hall, Tong, West Yorkshire, BD4 0RR and James David Robinson , (IP No. 16092) of Finn Associates , Tong Hall, Tong, West Yorkshire, BD4 0RR be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: The Joint Liquidators, Email: solutions@finnassociates.com Alternative contact: Jamie Finn
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAPAX CONSULTING LIMITEDEvent Date2016-07-10
Paul Howard Finn , (IP No. 5367) of Finn Associates , Tong Hall, Tong, West Yorkshire, BD4 0RR and James David Robinson , (IP No. 16092) of Finn Associates , Tong Hall, Tong, West Yorkshire, BD4 0RR . : Further details contact: The Joint Liquidators, Email: solutions@finnassociates.com Alternative contact: Jamie Finn
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPAX CONSULTING 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 CAPAX CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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