Capital Plant Limited

Company Registration Number: 04158064

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Capital Plant Limited is a Private Company Limited by Shares first registered on 12 February 2001. Its current registered address is in Braintree, Essex.

Registered Address

WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE
CENTURY DRIVE
BRAINTREE
ESSEX
CM77 8YG

There are 141 companies currently registered at this postcode, including this one.

All companies at CM77 8YG

Registration Data

Company Number

04158064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23630 - Manufacture of ready-mixed concrete

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£98,290£86,332£0£0
Current Assets £119,238£80,950£47,202£60,639£37,652£27,869£82,410£34,547£47,273£28,438£78,952
of which Cash £0£41,188£0£22,133£0£9,567£81,953£0£0£0£0
Total Assets £119,238£80,950£47,202£60,639£37,652£27,869£82,410£132,837£133,605£28,438£78,952
Current Liabilities £242,459£189,739£187,155£125,641£80,327£38,612£5,650£95,831£62,310£62,891£53,437
Net Current Assets £-123,221£-108,789£-139,953£-65,002£-42,675£-10,743£76,760£-61,284£-15,037£-34,453£25,515
Total Net Worth £-217,769£-240,109£9,891£-10,182£-6,398£17,989£76,760£37,006£71,295£15,121£45,308

Previous Names

No previous names

Company Officers

  • LEWIS, Paul John

    Director

    Appointed on 12 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    12
    Harvest Fields Takeley
    Brewers End
    Bishops Stortford
    Herts
    CM22 6TT

  • LEWIS, Roy Henry

    Secretary

    Appointed on 12 February 2001

    Resigned on 1 March 2010

    18 Hedworth Avenue
    Waltham Cross
    Hertfordshire
    EN8 8AP

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 12 February 2001

    Resigned on 12 February 2001

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 12 February 2001

    Resigned on 12 February 2001

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 08/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W1V9C. Transaction: MzE3MDg1MzkwMWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTXPBL. Transaction: MzE2MzE2ODMzOGFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXKAW. Transaction: MzE0MjAwNDQ1N2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RFNT. Transaction: MzEzNjM0MTQzNGFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X432GCP5. Transaction: MzExOTE1MDAwNWFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LC9O22. Transaction: MzExMTkxNTQyOWFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31N9OMX. Transaction: MzA5NDQ4NjA4NGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2NKB649. Transaction: MzA5MTEzNDU4N2FkaXF6a2N4.

  9. 23 April 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X26VOEWG. Transaction: MzA3Njc3NDI5NWFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23HY489. Transaction: MzA3Mzk1MzM5NWFkaXF6a2N4.

  11. 20 December 2012 Registered office address changed from Unit 5 Bardfield Centre Great Bardfield Braintree Essex CM7 4SL United Kingdom on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: A1NUJVOG. Transaction: MzA2OTcyNDg4OGFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1N4UMZ6. Transaction: MzA2OTIwMjQxMWFkaXF6a2N4.

  13. 5 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzAxMDI4NGFkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X188KAVK. Transaction: MzA1NzAxMDI2OGFkaXF6a2N4.

  15. 4 April 2012 Registered office address changed from 23 Station Close Potters Bar Hertfordshire EN6 1TL on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165OQNE. Transaction: MzA1NTM1OTA0NGFkaXF6a2N4.

  16. 16 March 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NDE2Njg2OGFkaXF6a2N4.

  17. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc4MTYyNmFkaXF6a2N4.

  18. 26 May 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQJSNUGV. Transaction: MzAzNzgzNjgzMGFkaXF6a2N4.

  19. 26 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDM5MjQ5MWFkaXF6a2N4.

  20. 24 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X4J1GSPI. Transaction: MzAzNDM5MjI5NWFkaXF6a2N4.

  21. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzIwODU2OWFkaXF6a2N4.

  22. 15 June 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AHDBAKV4. Transaction: MzAxNzYzNDczOGFkaXF6a2N4.

  23. 14 April 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: AJ10QJ03. Transaction: MzAxMzQ1NzEyOGFkaXF6a2N4.

  24. 8 April 2010 Termination of appointment of Roy Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANPCDISL. Transaction: MzAxMzExMjI1MGFkaXF6a2N4.

  25. 16 March 2010 Registered office address changed from Nidus Yard Phoenix Garage Essex Garage Hoddesdon Herts EN11 0AT on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: AWI9HI73. Transaction: MzAxMTUzNzg5NmFkaXF6a2N4.

  26. 16 March 2010 Termination of appointment of Roy Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWI9GI72. Transaction: MzAxMTUzNzg4MWFkaXF6a2N4.

  27. 7 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AV5OY9IN. Transaction: MjAzMjM5NTAxMmFkaXF6a2N4.

  28. 7 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AV5OX9IM. Transaction: MjAzMjM5NDkxM2FkaXF6a2N4.

  29. 24 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CXZ8ER. Transaction: MjAyODc1NjY4MmFkaXF6a2N4.

  30. 13 March 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AO5JA7X0. Transaction: MjAyODExMDMzM2FkaXF6a2N4.

  31. 12 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMU8OXX3. Transaction: MjAwMTI3MzEwMGFkaXF6a2N4.

  32. 12 March 2008 Director's change of particulars / paul lewis / 10/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMU8NXX2. Transaction: MjAwMTI3MTY5MWFkaXF6a2N4.

  33. 1 February 2008 Return made up to 12/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcwMjg1NGFkaXF6a2N4.

  34. 27 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MTU0OGFkaXF6a2N4.

  35. 2 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1MjQ2OWFkaXF6a2N4.

  36. 21 September 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM1NzczOGFkaXF6a2N4.

  37. 28 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyODY5NjU0MWFkaXF6a2N4.

  38. 14 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYxOTc1N2FkaXF6a2N4.

  39. 15 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQxMDI1NGFkaXF6a2N4.

  40. 22 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTkyNzIyMGFkaXF6a2N4.

  41. 18 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc5Njc4NGFkaXF6a2N4.

  42. 8 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NzA0Mjg0OWFkaXF6a2N4.

  43. 14 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk3OTMwNmFkaXF6a2N4.

  44. 1 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDM3MTYyN2FkaXF6a2N4.

  45. 6 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDQzMzM1M2FkaXF6a2N4.

  46. 23 January 2003 Registered office changed on 23/01/03 from: 141 lampits, hoddesdon, hertfordshire EN11 8EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzA0NzQwMmFkaXF6a2N4.

  47. 28 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNTcxNTk2MmFkaXF6a2N4.

  48. 12 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkwMTA0NWFkaXF6a2N4.

  49. 19 February 2001 Registered office changed on 19/02/01 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkyNTYyN2FkaXF6a2N4.

  50. 19 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY5Mjk4MGFkaXF6a2N4.

  51. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc1ODA5NWFkaXF6a2N4.

  52. 19 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYyODUyNmFkaXF6a2N4.

  53. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc1MTk2NWFkaXF6a2N4.

  54. 12 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjgyMzgyM2FkaXF6a2N4.

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