The Capacity Group Ltd

Company Name	The Capacity Group Ltd
Director	Jason Mark Patterson
Company Status	Active
Company Number	04451582
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Previous Names	J Patterson & Co Limited and J Patterson Tutors Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jason Mark Patterson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Willow Walk London N21 1NG

Secretary Name	Mr Jason Patterson
Nationality	British
Status	Current
Appointed	22 December 2005(3 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	13 Willow Walk London N21 1NG

Secretary Name	Mr Jason Mark Patterson
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	101 Aylands Road Freezywater Enfield Middlesex EN3 6PW

Director Name	Michael Davis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	2 Ladysmith Road Edmonton London N18 2DR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.jpattersonre.com

Location

Registered Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Jason Patterson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,840
Cash	£13
Current Liabilities	£895

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

23 January 2024	Total exemption full accounts made up to 31 May 2023 (5 pages)
9 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 May 2022 (4 pages)
26 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 May 2021 (4 pages)
27 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 May 2020 (3 pages)
4 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 May 2019 (3 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 May 2018 (3 pages)
4 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 May 2017 (3 pages)
26 October 2017	Total exemption full accounts made up to 31 May 2017 (3 pages)
23 October 2017	Director's details changed for Mr Jason Mark Patterson on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from 13 Willow Walk London N21 1NG England to 6 Sewardstone Road Waltham Abbey Essex EN9 1NA on 23 October 2017 (1 page)
23 October 2017	Director's details changed for Mr Jason Mark Patterson on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from 13 Willow Walk London N21 1NG England to 6 Sewardstone Road Waltham Abbey Essex EN9 1NA on 23 October 2017 (1 page)
24 January 2017	Registered office address changed from 6 Sewardstone Road Waltham Abbey Essex EN9 1NA to 13 Willow Walk London N21 1NG on 24 January 2017 (1 page)
24 January 2017	Company name changed j patterson tutors LTD\certificate issued on 24/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 (3 pages)
24 January 2017	Company name changed j patterson tutors LTD\certificate issued on 24/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 (3 pages)
24 January 2017	Registered office address changed from 6 Sewardstone Road Waltham Abbey Essex EN9 1NA to 13 Willow Walk London N21 1NG on 24 January 2017 (1 page)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 July 2015	Director's details changed for Mr Jason Mark Patterson on 21 July 2015 (2 pages)
21 July 2015	Secretary's details changed for Mr Jason Patterson on 21 July 2015 (1 page)
21 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
21 July 2015	Director's details changed for Mr Jason Mark Patterson on 21 July 2015 (2 pages)
21 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
21 July 2015	Secretary's details changed for Mr Jason Patterson on 21 July 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Secretary's details changed for Miss Tanya Ofonagoro on 27 June 2013 (1 page)
27 June 2013	Secretary's details changed for Miss Tanya Ofonagoro on 27 June 2013 (1 page)
27 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
3 February 2012	Secretary's details changed for Miss Tanya Ofonagoro on 3 February 2012 (2 pages)
3 February 2012	Secretary's details changed for Miss Tanya Ofonagoro on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Jason Mark Patterson on 3 February 2012 (2 pages)
3 February 2012	Secretary's details changed for Miss Tanya Ofonagoro on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Jason Mark Patterson on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Jason Mark Patterson on 3 February 2012 (2 pages)
11 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
5 August 2010	Secretary's details changed for Tanya Ofonagoro on 30 May 2010 (1 page)
5 August 2010	Director's details changed for Jason Mark Patterson on 30 May 2010 (2 pages)
5 August 2010	Secretary's details changed for Tanya Ofonagoro on 30 May 2010 (1 page)
5 August 2010	Director's details changed for Jason Mark Patterson on 30 May 2010 (2 pages)
5 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
30 June 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
23 June 2009	Return made up to 30/05/09; full list of members (3 pages)
23 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
1 August 2008	Return made up to 30/05/08; full list of members (3 pages)
1 August 2008	Return made up to 30/05/08; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
15 August 2007	Memorandum and Articles of Association (5 pages)
15 August 2007	Memorandum and Articles of Association (5 pages)
8 August 2007	Company name changed j patterson & co LIMITED\certificate issued on 08/08/07 (2 pages)
8 August 2007	Company name changed j patterson & co LIMITED\certificate issued on 08/08/07 (2 pages)
16 July 2007	Return made up to 30/05/07; full list of members (2 pages)
16 July 2007	Return made up to 30/05/07; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
15 September 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
30 August 2006	Return made up to 30/05/06; full list of members (2 pages)
30 August 2006	Return made up to 30/05/06; full list of members (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
9 February 2006	Secretary resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 101 aylands road freezywater enfield middlesex EN3 6PW (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 101 aylands road freezywater enfield middlesex EN3 6PW (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
5 August 2005	Total exemption full accounts made up to 31 May 2003 (8 pages)
5 August 2005	Total exemption full accounts made up to 31 May 2003 (8 pages)
5 August 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
17 June 2005	Return made up to 30/05/05; full list of members (3 pages)
17 June 2005	Return made up to 30/05/05; full list of members (3 pages)
21 June 2004	Return made up to 30/05/04; full list of members (7 pages)
21 June 2004	Return made up to 30/05/04; full list of members (7 pages)
29 July 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Registered office changed on 08/07/02 from: imperial house, 64 willoughby lane, tottenham london N17 0SP (1 page)
8 July 2002	Ad 30/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 2002	Registered office changed on 08/07/02 from: imperial house, 64 willoughby lane, tottenham london N17 0SP (1 page)
8 July 2002	Ad 30/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
30 May 2002	Incorporation (9 pages)
30 May 2002	Incorporation (9 pages)

The Capacity Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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