Company NameCaptaingold Limited
DirectorAlexander Graham Bell
Company StatusActive
Company Number01997426
CategoryPrivate Limited Company
Incorporation Date7 March 1986 (31 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAlexander Graham Bell
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 5 months
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address96 Wedgwood Drive
Lower Parkstone
Poole
Dorset
BH14 8EX
Secretary NameMrs Pamela Mary Bell
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 3 months after company formation)
Appointment Duration17 years (resigned 01 July 2008)
RoleCompany Director
Correspondence Address10 Stevenson Crescent
Poole
Dorset
BH14 9NU

Location

Registered AddressGalla House
695 High Road
North Finchley
London
N12 0BT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Charles Peter Reginald Bell
50.00%
Ordinary A
100 at £1Mr Alexander Graham Bell
50.00%
Ordinary

Financials

Year2014
Net Worth£68,640
Cash£36,711
Current Liabilities£26,037

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return30 June 2017 (4 months, 3 weeks ago)
Next Return Due14 July 2018 (7 months, 3 weeks from now)

Filing History

4 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
30 July 2015Particulars of variation of rights attached to shares (2 pages)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 200
(4 pages)
7 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 200
(4 pages)
16 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 August 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 August 2013Statement of capital following an allotment of shares on 1 July 2012
  • GBP 200
(3 pages)
7 August 2013Statement of capital following an allotment of shares on 1 July 2012
  • GBP 200
(3 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
24 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 July 2010Director's details changed for Alexander Graham Bell on 17 June 2010 (2 pages)
18 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2009Director's change of particulars / alexander bell / 09/07/2009 (1 page)
8 July 2009Return made up to 30/06/09; full list of members (3 pages)
19 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 September 2008Appointment terminated secretary pamela bell (1 page)
3 July 2008Return made up to 30/06/08; full list of members (3 pages)
11 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 August 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 July 2007Return made up to 30/06/07; full list of members (2 pages)
31 August 2006Return made up to 30/06/06; full list of members (2 pages)
6 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 December 2005Return made up to 30/06/05; full list of members (2 pages)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 August 2004Return made up to 30/06/04; full list of members (2 pages)
29 July 2003Return made up to 30/06/03; full list of members (6 pages)
29 July 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 October 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 July 2002Return made up to 30/06/02; full list of members (6 pages)
3 September 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 June 2001Accounts for a small company made up to 31 March 2001 (7 pages)
4 August 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
11 August 1999Return made up to 30/06/99; full list of members (6 pages)
16 July 1999Accounts for a small company made up to 31 March 1999 (7 pages)
8 June 1998Accounts for a small company made up to 31 March 1998 (7 pages)
11 August 1997Return made up to 30/06/97; full list of members (6 pages)
30 May 1997Accounts for a small company made up to 31 March 1997 (8 pages)
1 August 1996Return made up to 30/06/96; full list of members (6 pages)
7 June 1996Accounts for a small company made up to 31 March 1996 (6 pages)
5 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)