Capricorn Contract & Supplies Limited

Company Name	Capricorn Contract & Supplies Limited
Company Status	Dissolved
Company Number	03828116
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Michael William Hook
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1999(5 days after company formation)
Appointment Duration	19 years, 5 months (closed 22 January 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Paraje Rambla Honda 04271 Lubrin Almeria Spain

Secretary Name	Ms Virginia Clewer
Nationality	British
Status	Closed
Appointed	24 August 1999(5 days after company formation)
Appointment Duration	19 years, 5 months (closed 22 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paraje Rambla Honda 04271 Lubrin Almeria Spain

Director Name	Ms Virginia Clewer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2011(12 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 January 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	86 Mildred Avenue Watford WD18 7DX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	floorpolishwax.co.uk
Telephone	01442 831200
Telephone region	Hemel Hempstead

Location

Registered Address	86 Mildred Avenue Watford WD18 7DX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Park
Built Up Area	Greater London

Shareholders

1 at £1	Mr Michael Hook 50.00% Ordinary A
1 at £1	Virginia Clewer 50.00% Ordinary B

Financials

Year	2014
Net Worth	£5,625
Cash	£1,993
Current Liabilities	£24,557

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

22 September 2017	Micro company accounts made up to 31 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
23 August 2017	Secretary's details changed for Ms Virginia Clewer on 1 August 2017 (1 page)
23 August 2017	Director's details changed for Ms Virginia Clewer on 1 August 2017 (2 pages)
23 August 2017	Change of details for Mr Michael Hook as a person with significant control on 1 August 2017 (2 pages)
23 August 2017	Director's details changed for Michael William Hook on 1 August 2017 (2 pages)
24 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
8 February 2016	Micro company accounts made up to 31 August 2015 (2 pages)
8 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Registered office address changed from Unit4 Chipperfield Business Park Tower Hill Chipperfield Hertfordshire WD4 9LH on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Unit4 Chipperfield Business Park Tower Hill Chipperfield Hertfordshire WD4 9LH on 2 August 2012 (1 page)
25 January 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
16 December 2011	Appointment of Ms Virginia Clewer as a director (2 pages)
2 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
1 February 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 2 (4 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
25 January 2011	Statement of company's objects (2 pages)
18 January 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
7 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
6 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
28 August 2009	Return made up to 19/08/09; full list of members (3 pages)
5 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
1 December 2008	Return made up to 19/08/08; full list of members (3 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
28 August 2007	Return made up to 19/08/07; full list of members (2 pages)
24 May 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
20 September 2006	Return made up to 19/08/06; full list of members (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
21 September 2005	Return made up to 19/08/05; full list of members 363(287) ‐ Registered office changed on 21/09/05 (6 pages)
22 April 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
17 August 2004	Return made up to 19/08/04; full list of members (6 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
22 August 2003	Return made up to 19/08/03; full list of members (6 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (6 pages)
2 September 2002	Return made up to 19/08/02; full list of members (6 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
17 August 2001	Return made up to 19/08/01; full list of members (6 pages)
22 June 2001	Full accounts made up to 31 August 2000 (7 pages)
12 September 2000	Registered office changed on 12/09/00 from: 86 mildred avenue watford hertfordshire WD1 7DY (1 page)
7 September 2000	Return made up to 19/08/00; full list of members (6 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: 86 mildred avenue watford hertfordshire WD1 7DX (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Secretary resigned (1 page)
19 August 1999	Incorporation (12 pages)

Capricorn Contract & Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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