Capple Limited WELLINGBOROUGH


Capple started in year 2014 as Private Limited Company with registration number 08934833. The Capple company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wellingborough at 45 Abbots Way. Postal code: NN8 2AF.

The firm has 4 directors, namely Simon B., Caroline B. and Teresa W. and others. Of them, Teresa W., Michael W. have been with the company the longest, being appointed on 11 June 2014 and Simon B. and Caroline B. have been with the company for the least time - from 23 February 2017. As of 29 April 2024, there were 4 ex directors - Geoffrey S., Jaime V. and others listed below. There were no ex secretaries.

Capple Limited Address / Contact

Office Address 45 Abbots Way
Town Wellingborough
Post code NN8 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08934833
Date of Incorporation Wed, 12th Mar 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Simon B.

Position: Director

Appointed: 23 February 2017

Caroline B.

Position: Director

Appointed: 23 February 2017

Teresa W.

Position: Director

Appointed: 11 June 2014

Michael W.

Position: Director

Appointed: 11 June 2014

Geoffrey S.

Position: Director

Appointed: 02 June 2014

Resigned: 11 June 2014

Wincham Accountants Limited

Position: Corporate Secretary

Appointed: 12 March 2014

Resigned: 01 July 2016

Jaime V.

Position: Director

Appointed: 12 March 2014

Resigned: 02 June 2014

Mark R.

Position: Director

Appointed: 12 March 2014

Resigned: 11 June 2014

Malcolm R.

Position: Director

Appointed: 12 March 2014

Resigned: 11 June 2014

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Caroline B. The abovementioned PSC. Another one in the PSC register is Simon B. This PSC . Moving on, there is Teresa W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Caroline B.

Notified on 1 May 2020
Nature of control: right to appoint and remove directors

Simon B.

Notified on 1 May 2020
Nature of control: right to appoint and remove directors

Teresa W.

Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth138 971166 630186 790186 790      
Balance Sheet
Net Assets Liabilities 166 630166 630186 790186 790186 790186 790186 790186 790186 790
Property Plant Equipment 167 110167 110       
Cash Bank On Hand   186 790186 790186 790186 790186 790186 790186 790
Net Assets Liabilities Including Pension Asset Liability138 971166 630186 790186 790      
Cash Bank In Hand  186 790186 790      
Tangible Fixed Assets164 260167 110        
Reserves/Capital
Called Up Share Capital150 998186 310        
Profit Loss Account Reserve-12 027-19 680        
Shareholder Funds138 971166 630186 790186 790      
Other
Creditors 480480       
Nominal Value Allotted Share Capital 186 310186 310       
Number Shares Issued Fully Paid 186 310186 310       
Par Value Share1111111111
Property Plant Equipment Gross Cost 167 110167 110       
Trade Creditors Trade Payables 480480       
Number Shares Allotted150 998186 310 186 780186 780186 780186 780186 780186 780186 780
Consideration For Shares Issued150 98835 312        
Creditors Due Within One Year25 289480        
Fixed Assets164 260167 110        
Nominal Value Shares Issued11        
Number Shares Issued150 98835 312        
Share Capital Allotted Called Up Paid  186 780186 780      
Redemption Value Redeemable Preference Share11        
Value Shares Allotted150 998186 310        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2024
filed on: 2nd, April 2024
Free Download (2 pages)

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