CAPRICORN ENGINEERING SYSTEMS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 03973180
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 20 . The most likely internet sites of CAPRICORN ENGINEERING SYSTEMS LIMITED are www.capricornengineeringsystems.co.uk, and www.capricorn-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capricorn Engineering Systems Limited is a Private Limited Company. The company registration number is 03973180. Capricorn Engineering Systems Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Capricorn Engineering Systems Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. The company`s financial liabilities are £4.93k. It is £3.82k against last year. The cash in hand is £31.86k. It is £11.23k against last year. And the total assets are £34.45k, which is £13.34k against last year. WORTHINGTON, Petra Helga is a Secretary of the company. WORTHINGTON, Kevin Oliver Patrick is a Director of the company. WORTHINGTON, Petra Helga is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WORTHINGTON, Petra Helga has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WORTHINGTON, Petra Helga has been resigned. The company operates in "Construction of commercial buildings".


capricorn engineering systems Key Finiance

LIABILITIES £4.93k
+344%
CASH £31.86k
+54%
TOTAL ASSETS £34.45k
+63%
All Financial Figures

Current Directors

Secretary
WORTHINGTON, Petra Helga
Appointed Date: 12 December 2011
Director
WORTHINGTON, Kevin Oliver Patrick
Appointed Date: 14 April 2000
73 years old
Director
WORTHINGTON, Petra Helga
Appointed Date: 12 December 2011
68 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Secretary
WORTHINGTON, Petra Helga
Resigned: 03 December 2010
Appointed Date: 14 April 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
WORTHINGTON, Petra Helga
Resigned: 03 December 2010
Appointed Date: 26 July 2006
68 years old

Persons With Significant Control

Mr Kevin Oliver Patrick Worthington
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Petra Helga Worthington
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPRICORN ENGINEERING SYSTEMS LIMITED Events

25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 20
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 20
...
... and 42 more events
25 Apr 2000
Director resigned
25 Apr 2000
New director appointed
25 Apr 2000
New secretary appointed
25 Apr 2000
Registered office changed on 25/04/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Apr 2000
Incorporation

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