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Home > England & Wales Companies > CAP ESTATES MALTBY LIMITED
Company Information for

CAP ESTATES MALTBY LIMITED

205 Outgang Lane, Dinnington, Sheffield, S25 3QY,
Company Registration Number
08965901
Private Limited Company
Active

Company Overview

About Cap Estates Maltby Ltd
CAP ESTATES MALTBY LIMITED was founded on 2014-03-28 and has its registered office in Sheffield. The organisation's status is listed as "Active". Cap Estates Maltby 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
CAP ESTATES MALTBY LIMITED
 
Legal Registered Office
205 Outgang Lane
Dinnington
Sheffield
S25 3QY
Other companies in S66
 
Filing Information
Company Number 08965901
Company ID Number 08965901
Date formed 2014-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-28
Return next due 2024-04-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-25 02:44:48
Primary Source:Companies House
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Company Officers of CAP ESTATES MALTBY LIMITED

Current Directors
Officer Role Date Appointed
COLIN PHELPS
 Company Secretary 2014-03-28
ALAN PHELPS
 Director 2014-03-28
COLIN PHELPS
 Director 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PHELPS 08165909 LIMITED Director 2014-01-13 CURRENT 2012-08-02 Liquidation

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
2023-04-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-01-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Unit 14 Lincoln Street Maltby Rotherham South Yorkshire S66 7LW
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-10-26RT01Administrative restoration application
2017-08-29GAZ2Final Gazette dissolved via compulsory strike-off
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27DISS40Compulsory strike-off action has been discontinued
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0128/03/16 ANNUAL RETURN FULL LIST
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0128/03/15 ANNUAL RETURN FULL LIST
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28NEWINCNew incorporation
2014-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAP ESTATES MALTBY LIMITED

Intangible Assets
Patents
We have not found any records of CAP ESTATES MALTBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAP ESTATES MALTBY LIMITED
Trademarks
We have not found any records of CAP ESTATES MALTBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAP ESTATES MALTBY 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 (68320 - Management of real estate on a fee or contract basis) as CAP ESTATES MALTBY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAP ESTATES MALTBY 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 CAP ESTATES MALTBY 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 CAP ESTATES MALTBY 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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    Other companies at postcode S25 3QY