CAPITAL UK LIMITED
HORNCHURCH 1ST CAPITAL (UK) LIMITED

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Company number 05773603
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 183 STATION LANE, HORNCHURCH, ESSEX, RM12 6LL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 101 . The most likely internet sites of CAPITAL UK LIMITED are www.capitaluk.co.uk, and www.capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Brentwood Rail Station is 5.3 miles; to Barking Rail Station is 6.1 miles; to Bexleyheath Rail Station is 7.3 miles; to Falconwood Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Uk Limited is a Private Limited Company. The company registration number is 05773603. Capital Uk Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Capital Uk Limited is 183 Station Lane Hornchurch Essex Rm12 6ll. The company`s financial liabilities are £206.9k. It is £-38.67k against last year. And the total assets are £295.21k, which is £27.09k against last year. EXLEY, Pauline is a Director of the company. Secretary CLARKE, Jennifer Frances has been resigned. Secretary NIGHTINGILL, Tony has been resigned. Secretary RELIEF ACCOUNTS INVESTIGATIONS LIMITED has been resigned. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Director DYER, Adrian David has been resigned. Director EXLEY, Gavin has been resigned. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


capital uk Key Finiance

LIABILITIES £206.9k
-16%
CASH n/a
TOTAL ASSETS £295.21k
+10%
All Financial Figures

Current Directors

Director
EXLEY, Pauline
Appointed Date: 09 May 2012
75 years old

Resigned Directors

Secretary
CLARKE, Jennifer Frances
Resigned: 12 January 2007
Appointed Date: 16 May 2006
Secretary
NIGHTINGILL, Tony
Resigned: 05 May 2016
Appointed Date: 01 January 2008
Secretary
RELIEF ACCOUNTS INVESTIGATIONS LIMITED
Resigned: 01 January 2008
Appointed Date: 12 January 2007
Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2006
Appointed Date: 07 April 2006
Director
DYER, Adrian David
Resigned: 06 June 2011
Appointed Date: 01 March 2007
44 years old
Director
EXLEY, Gavin
Resigned: 01 March 2007
Appointed Date: 07 April 2006
49 years old
Director
LOWTAX NOMINEES LIMITED
Resigned: 11 April 2006
Appointed Date: 07 April 2006

Persons With Significant Control

Mrs Pauline Exley
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL UK LIMITED Events

24 Apr 2017
Confirmation statement made on 7 April 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 101
05 May 2016
Termination of appointment of Tony Nightingill as a secretary on 5 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
06 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
24 May 2006
Registered office changed on 24/05/06 from: mayflower house, high street billericay essex CM12 9FT
17 May 2006
Director resigned
28 Apr 2006
New director appointed
07 Apr 2006
Incorporation

CAPITAL UK LIMITED Charges

12 June 2007
Rent deposit deed
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: St. Modwen Developments Limited
Description: £8,812.50 and all monies from time to time standing to the…

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