CAPRA DESIGN LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1AE

Company number 03757651
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address ALDERN HOUSE, BASLOW ROAD, BAKEWELL, ENGLAND, DE45 1AE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Unit 4 Fearnehough House Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS to Aldern House Baslow Road Bakewell DE45 1AE on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of CAPRA DESIGN LIMITED are www.capradesign.co.uk, and www.capra-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven months. The distance to to Bamford Rail Station is 8.2 miles; to Matlock Bath Rail Station is 8.4 miles; to Hope (Derbyshire) Rail Station is 8.9 miles; to Edale Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capra Design Limited is a Private Limited Company. The company registration number is 03757651. Capra Design Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Capra Design Limited is Aldern House Baslow Road Bakewell England De45 1ae. The company`s financial liabilities are £236.1k. It is £16.67k against last year. The cash in hand is £205.32k. It is £205.25k against last year. And the total assets are £361.26k, which is £-48.28k against last year. MARSH, Elaine is a Secretary of the company. MARSH, Stephen is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


capra design Key Finiance

LIABILITIES £236.1k
+7%
CASH £205.32k
+293214%
TOTAL ASSETS £361.26k
-12%
All Financial Figures

Current Directors

Secretary
MARSH, Elaine
Appointed Date: 22 April 1999

Director
MARSH, Stephen
Appointed Date: 22 April 1999
71 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 April 2000
Appointed Date: 22 April 1999

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 April 2000
Appointed Date: 22 April 1999

Persons With Significant Control

Mr Stephen Marsh
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Marsh
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPRA DESIGN LIMITED Events

03 Jan 2017
Registered office address changed from Unit 4 Fearnehough House Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS to Aldern House Baslow Road Bakewell DE45 1AE on 3 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
03 May 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 200

08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
22 May 2000
Return made up to 22/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

21 May 1999
New secretary appointed
21 May 1999
New director appointed
30 Apr 1999
Registered office changed on 30/04/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
22 Apr 1999
Incorporation

CAPRA DESIGN LIMITED Charges

4 February 2015
Charge code 0375 7651 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 January 2013
Rent deposit deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Riverside Business Park Limited
Description: Deposit account and all sums standing to the credit of the…