Caps Consulting Limited in Dibden Purlieu SOUTHAMPTON

Caps Consulting Limited SOUTHAMPTON

Caps Consulting started in year 2004 as Private Limited Company with registration number 05057757. The Caps Consulting company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Southampton at Lynwood 6 Solent Road. Postal code: SO45 4QG.

At present there are 2 directors in the the firm, namely Rebecca M. and Paul M.. In addition one secretary - Rebecca M. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Caps Consulting Limited Address / Contact

Office Address	Lynwood 6 Solent Road
Office Address2	Dibden Purlieu
Town	Southampton
Post code	SO45 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05057757
Date of Incorporation	Fri, 27th Feb 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Rebecca M.

Position: Director

Appointed: 25 February 2005

Rebecca M.

Position: Secretary

Appointed: 27 February 2004

Paul M.

Position: Director

Appointed: 27 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2004

Resigned: 27 February 2004

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Paul M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rebecca M. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Rebecca M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 513	2 837

Balance Sheet
Cash Bank In Hand	7 325	162
Cash Bank On Hand		162	16 614	1 739	176	2 166	23	195	5 580
Current Assets	13 768
Debtors	6 443	10 313	16 407	7 022	1 893	1 559			2 125
Other Debtors	1 839	10 313	16 407
Property Plant Equipment		1	1	1	1	1	1	1	1
Tangible Fixed Assets	1	1
Trade Debtors	4 604	10 313

Reserves/Capital
Called Up Share Capital		4
Profit Loss Account Reserve	1 509	2 833
Shareholder Funds	1 513	2 837

Other
Average Number Employees During Period							2	2	2
Creditors			19 365	4 702	5 917	5 121	1 849	1 298	5 025
Creditors Due Within One Year	12 256	7 639
Net Current Assets Liabilities	1 512	2 836		4 059	-3 848	-1 395	-1 826	-1 103	2 680
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	4
Number Shares Allotted		4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	3 125
Tangible Fixed Assets Depreciation	3 124	3 124
Total Assets Less Current Liabilities	1 513	2 837	13 657	4 060	-3 847	-1 394	-1 825	-1 102	2 681

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Mar 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Feb 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from The Laurels Southampton Road Hythe Southampton SO45 5AA on Wed, 8th Oct 2014 to Lynwood 6 Solent Road Dibden Purlieu Southampton SO45 4QG filed on: 8th, October 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Feb 2014 filed on: 2nd, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 2nd Mar 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Feb 2013 filed on: 3rd, March 2013	annual return	Free Download (4 pages)
CH03	On Fri, 30th Nov 2012 secretary's details were changed filed on: 3rd, March 2013	officers	Free Download (1 page)
CH01	On Fri, 30th Nov 2012 director's details were changed filed on: 3rd, March 2013	officers	Free Download (2 pages)
CH01	On Fri, 30th Nov 2012 director's details were changed filed on: 3rd, March 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 4th Jan 2013. Old Address: Stocklands House Summer Lane Hilltop Beaulieu Brockenhurst Hampshire SO42 7YS filed on: 4th, January 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Feb 2012 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Feb 2011 filed on: 12th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2010 filed on: 11th, March 2010	annual return	Free Download (5 pages)
CH01	On Thu, 11th Mar 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
287	Registered office changed on 02/09/2009 from brentleigh sway road pennington lymington hampshire SO41 8LP united kingdom filed on: 2nd, September 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, September 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, September 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 27th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 27/03/2009 from the willows 28 glaziers lane normandy guildford surrey GU3 2DG filed on: 27th, March 2009	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 27th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 6th, March 2009	officers	Free Download (2 pages)
353	Location of register of members filed on: 6th, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, March 2009	address	Free Download (1 page)
287	Registered office changed on 06/03/2009 from the willows, glaziers lane normandy guildford surrey GU3 2DG filed on: 6th, March 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 25th Mar 2008 with complete member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, August 2006	accounts	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, March 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 17th Mar 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 3 shares on Thu, 10th Mar 2005. Value of each share 1 £, total number of shares: 4. filed on: 10th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Thu, 10th Mar 2005. Value of each share 1 £, total number of shares: 4. filed on: 10th, March 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 10/03/05; Location of register of members address changed	annual return
288a	On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 24th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 24th, December 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (17 pages)
288b	On Fri, 27th Feb 2004 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On Fri, 27th Feb 2004 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)

Caps Consulting Limited SOUTHAMPTON

Caps Consulting Limited Address / Contact

Company Information / Profile

Company staff

Rebecca M.

Rebecca M.

Paul M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us