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Company Information for

CAPSTANS LTD

107 PRINCES ROAD, BUCKHURST HILL, ESSEX, IG9 5DX,
Company Registration Number
06254649
Private Limited Company
Active

Company Overview

About Capstans Ltd
CAPSTANS LTD was founded on 2007-05-21 and has its registered office in Buckhurst Hill. The organisation's status is listed as "Active". Capstans Ltd is a Private Limited Company registered in 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
CAPSTANS LTD
 
Legal Registered Office
107 PRINCES ROAD
BUCKHURST HILL
ESSEX
IG9 5DX
Other companies in IG9
 
Filing Information
Company Number 06254649
Company ID Number 06254649
Date formed 2007-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919000159  
Last Datalog update: 2019-04-04 06:56:09
Primary Source:Companies House
Companies with same name CAPSTANS LTD
The following companies were found which have the same name as CAPSTANS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPSTANS, INC. 5056 JEFFREYS ST. #101 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2006-10-31

Company Officers of CAPSTANS LTD

Current Directors
Officer Role Date Appointed
EMMA LOUISE DRIVER
Company Secretary 2007-05-21
EMMA LOUISE DRIVER
Director 2016-11-30
MATTHEW EDMUND DRIVER
Director 2007-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-05-21 2007-05-22
DUPORT DIRECTOR LIMITED
Nominated Director 2007-05-21 2007-05-22

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
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-12-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01AP01DIRECTOR APPOINTED EMMA LOUISE DRIVER
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-06AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-26AR0121/05/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-03AR0121/05/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0121/05/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-30CH03SECRETARY'S DETAILS CHNAGED FOR EMMA LOUISE FROST on 2012-05-21
2011-11-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0121/05/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0121/05/10 ANNUAL RETURN FULL LIST
2010-08-02CH01Director's details changed for Matthew Edmund Driver on 2010-05-21
2010-01-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 21/05/09; full list of members
2008-11-17AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24363aReturn made up to 21/05/08; full list of members
2008-06-2388(2)AD 21/05/07 GBP SI 2@1=2 GBP IC 6/8
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DRIVER / 20/05/2008
2008-05-27288cSECRETARY'S CHANGE OF PARTICULARS / EMMA FROST / 20/05/2008
2008-05-26287REGISTERED OFFICE CHANGED ON 26/05/2008 FROM 16 MARLBOROUGH COURT BUCKHURST HILL IG9 5BN
2007-06-16288aNEW DIRECTOR APPOINTED
2007-06-16288aNEW SECRETARY APPOINTED
2007-06-1688(2)RAD 21/05/07--------- £ SI 4@1=4 £ IC 2/6
2007-05-22288bSECRETARY RESIGNED
2007-05-22288bDIRECTOR RESIGNED
2007-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CAPSTANS LTD 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 CAPSTANS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPSTANS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 CAPSTANS LTD

Intangible Assets
Patents
We have not found any records of CAPSTANS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSTANS LTD
Trademarks
We have not found any records of CAPSTANS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPSTANS LTD. 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 (62020 - Information technology consultancy activities) as CAPSTANS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CAPSTANS LTD 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 CAPSTANS LTD 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 CAPSTANS LTD any grants or awards.
Ownership
    We could not find any group structure information
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