Capital Gains Limited

Company Name	Capital Gains Limited
Director	Joseph Thomas Murphy
Company Status	Active
Company Number	03262351
Category	Private Limited Company
Incorporation Date	11 October 1996(27 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Joseph Thomas Murphy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	11 October 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Golders Green Crescent Golders Green London NW11 8LA

Secretary Name	Angela Maria Frances Murphy
Nationality	British
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	25 Sheringham Road London SE20 7YH

Secretary Name	Margaret Bridget Murphy
Nationality	Irish
Status	Resigned
Appointed	15 September 2005(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 April 2012)
Role	Manager
Correspondence Address	19 Golders Green Crescent Golders Green London NW11 8LA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	capitalgains.co.uk
Telephone	01732 462884
Telephone region	Sevenoaks

Location

Registered Address	19 Golders Green Crescent Golders Green London NW11 8LA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £3.3k	J.t. Murphy 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,440
Current Liabilities	£57,105

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

18 October 2016	Delivered on: 21 October 2016 Persons entitled: The Trustees of Capital Gains Limited Ssas Classification: A registered charge Outstanding
30 July 2012	Delivered on: 7 August 2012 Persons entitled: The Trustees of Capital Gains LTD Ssas Classification: Debenture Secured details: Twenty four thousand pounds due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment see image for full details. Outstanding

18 October 2016

Delivered on: 21 October 2016
Persons entitled: The Trustees of Capital Gains Limited Ssas

Classification: A registered charge
Outstanding

30 July 2012

Delivered on: 7 August 2012
Persons entitled: The Trustees of Capital Gains LTD Ssas

Classification: Debenture
Secured details: Twenty four thousand pounds due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment see image for full details.
Outstanding

Filing History

31 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
5 November 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
7 December 2022	Previous accounting period shortened from 31 May 2022 to 30 April 2022 (1 page)
22 November 2022	Previous accounting period extended from 31 March 2022 to 31 May 2022 (1 page)
6 November 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
10 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 December 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
10 February 2020	Amended micro company accounts made up to 31 March 2019 (2 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
11 November 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
11 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
11 July 2018	Satisfaction of charge 032623510002 in full (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
9 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
9 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 October 2016	Registration of charge 032623510002, created on 18 October 2016 (24 pages)
21 October 2016	Registration of charge 032623510002, created on 18 October 2016 (24 pages)
17 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 June 2016	Satisfaction of charge 1 in full (5 pages)
13 June 2016	Satisfaction of charge 1 in full (5 pages)
10 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
10 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
16 October 2015	Register inspection address has been changed from 19 Golders Green Crescent Golders Green London NW11 8LA England to Flat 5 Chart Lodge Seal Chart Sevenoaks Kent TN15 0ES (1 page)
16 October 2015	Register inspection address has been changed from 19 Golders Green Crescent Golders Green London NW11 8LA England to Flat 5 Chart Lodge Seal Chart Sevenoaks Kent TN15 0ES (1 page)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,002 (3 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,002 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,002 (3 pages)
31 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,002 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,002 (3 pages)
17 October 2013	Register inspection address has been changed from C/O Capital Gains Limited 9 London Road Sevenoaks Kent United Kingdom (1 page)
17 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,002 (3 pages)
17 October 2013	Register inspection address has been changed from C/O Capital Gains Limited 9 London Road Sevenoaks Kent United Kingdom (1 page)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 April 2012	Termination of appointment of Margaret Murphy as a secretary (1 page)
30 April 2012	Termination of appointment of Margaret Murphy as a secretary (1 page)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
7 February 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 February 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Secretary's details changed for Margaret Bridget Murphy on 1 October 2010 (1 page)
14 October 2010	Secretary's details changed for Margaret Bridget Murphy on 1 October 2010 (1 page)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mr Joseph Thomas Murphy on 1 October 2010 (2 pages)
14 October 2010	Secretary's details changed for Margaret Bridget Murphy on 1 October 2010 (1 page)
14 October 2010	Director's details changed for Mr Joseph Thomas Murphy on 1 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Joseph Thomas Murphy on 1 October 2010 (2 pages)
15 February 2010	Amended accounts made up to 31 March 2009 (6 pages)
15 February 2010	Amended accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
20 January 2010	Particulars of contract relating to shares (2 pages)
20 January 2010	Particulars of contract relating to shares (2 pages)
20 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
20 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
20 January 2010	Statement of capital following an allotment of shares on 31 March 2008 GBP 2 (2 pages)
20 January 2010	Statement of capital following an allotment of shares on 31 March 2008 GBP 2 (2 pages)
11 February 2009	Capitals not rolled up (2 pages)
11 February 2009	Capitals not rolled up (2 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
27 December 2008	Return made up to 11/10/08; full list of members (8 pages)
27 December 2008	Return made up to 11/10/08; full list of members (8 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
9 January 2008	Return made up to 11/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2008	Return made up to 11/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2006	Full accounts made up to 31 March 2006 (15 pages)
7 December 2006	Full accounts made up to 31 March 2006 (15 pages)
25 October 2006	Return made up to 11/10/06; full list of members (6 pages)
25 October 2006	Return made up to 11/10/06; full list of members (6 pages)
9 December 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
9 December 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
24 November 2005	Return made up to 11/10/05; full list of members (6 pages)
24 November 2005	Return made up to 11/10/05; full list of members (6 pages)
3 October 2005	New secretary appointed (1 page)
3 October 2005	Secretary resigned (2 pages)
3 October 2005	New secretary appointed (1 page)
3 October 2005	Secretary resigned (2 pages)
2 September 2005	Full accounts made up to 31 October 2004 (14 pages)
2 September 2005	Full accounts made up to 31 October 2004 (14 pages)
10 November 2004	Return made up to 11/10/04; full list of members (6 pages)
10 November 2004	Return made up to 11/10/04; full list of members (6 pages)
25 August 2004	Full accounts made up to 31 October 2003 (14 pages)
25 August 2004	Full accounts made up to 31 October 2003 (14 pages)
17 March 2004	Nc inc already adjusted 12/03/03 (1 page)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 March 2004	Nc inc already adjusted 12/03/03 (1 page)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 December 2003	Return made up to 11/10/03; full list of members (6 pages)
8 December 2003	Return made up to 11/10/03; full list of members (6 pages)
14 August 2003	Full accounts made up to 31 October 2002 (14 pages)
14 August 2003	Full accounts made up to 31 October 2002 (14 pages)
15 October 2002	Return made up to 11/10/02; full list of members (6 pages)
15 October 2002	Return made up to 11/10/02; full list of members (6 pages)
1 July 2002	Full accounts made up to 31 October 2001 (14 pages)
1 July 2002	Full accounts made up to 31 October 2001 (14 pages)
1 November 2001	Return made up to 11/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2001	Return made up to 11/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2001	Full accounts made up to 31 October 2000 (14 pages)
23 August 2001	Full accounts made up to 31 October 2000 (14 pages)
3 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Full accounts made up to 31 October 1999 (12 pages)
4 August 2000	Full accounts made up to 31 October 1999 (12 pages)
26 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1999	Full accounts made up to 31 October 1998 (12 pages)
18 August 1999	Full accounts made up to 31 October 1998 (12 pages)
19 October 1998	Full accounts made up to 31 October 1997 (12 pages)
19 October 1998	Full accounts made up to 31 October 1997 (12 pages)
15 October 1998	Return made up to 11/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 October 1998	Return made up to 11/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Return made up to 11/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1997	Return made up to 11/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
11 October 1996	Incorporation (20 pages)
11 October 1996	Incorporation (20 pages)