CAP INDUSTRIAL LTD

Key Data

Status

Active

Company No.

03951619

Incorporation date

20/03/2000

Size

Unaudited abridged

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Furnace and chimney cleaning services (81.22/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

12/02/2026

Liquidators' statement of receipts and payments to 2026-01-27

View PDF (19 pages)

31/01/2025

Resolutions

View PDF (1 pages)

31/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2025

Statement of affairs

View PDF (10 pages)

31/01/2025

Registered office address changed from Weir Lane Bromwich Road Worcester Worcestershire WR2 4AY to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2025-01-31

View PDF (3 pages)

28/11/2024

Termination of appointment of Nathan Joseph Parry as a director on 2024-11-27

View PDF (1 pages)

27/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

17/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (5 pages)

21/03/2024

Cessation of Anthony Roland Prosser as a person with significant control on 2023-06-18

View PDF (1 pages)

21/03/2024

Termination of appointment of Anthony Roland Prosser as a director on 2023-06-18

View PDF (1 pages)

29/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

03/05/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

03/03/2023

Appointment of Mr Nathan Joseph Parry as a director on 2023-03-02

View PDF (2 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

04/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

13/05/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

18/12/2020

Change of details for Mr Gavin Ben Prosser as a person with significant control on 2020-12-18

View PDF (2 pages)

18/12/2020

Director's details changed for Mr Gavin Ben Prosser on 2020-12-18

View PDF (2 pages)

02/11/2020

Director's details changed for Mr Gavin Ben Prosser on 2020-11-02

View PDF (2 pages)

02/11/2020

Secretary's details changed for Gavin Ben Prosser on 2020-11-02

View PDF (1 pages)

25/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

28/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

11/04/2019

Termination of appointment of Christine Ann Prosser as a director on 2019-03-31

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

23/03/2019

Resolutions

View PDF (6 pages)

23/03/2019

Change of name notice

View PDF (2 pages)

02/05/2018

Registration of charge 039516190002, created on 2018-04-30

View PDF (22 pages)

05/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

19/02/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

11/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (7 pages)

16/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

05/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (8 pages)

22/03/2016

Register(s) moved to registered inspection location 25 Barbourne Road Worcester WR1 1RU

View PDF (1 pages)

22/03/2016

Register inspection address has been changed to 25 Barbourne Road Worcester WR1 1RU

View PDF (1 pages)

11/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

26/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (8 pages)

02/10/2014

Registered office address changed from Unit 2 Upper Interfields Leigh Sinton Nr Malvern Worcestershire WR14 1UT to Weir Lane Bromwich Road Worcester Worcestershire WR2 4AY on 2014-10-02

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (8 pages)

18/03/2014

Director's details changed for Mr Gavin Ben Prosser on 2014-03-17

View PDF (2 pages)

17/03/2014

Secretary's details changed for Gavin Ben Prosser on 2014-03-17

View PDF (1 pages)

13/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

25/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (8 pages)

01/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

26/07/2012

Appointment of Mr Anthony Roland Prosser as a director

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (7 pages)

25/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

14/12/2011

Register inspection address has been changed

View PDF (1 pages)

01/09/2011

Memorandum and Articles of Association

View PDF (12 pages)

26/08/2011

Resolutions

View PDF (1 pages)

07/07/2011

Statement of capital following an allotment of shares on 2011-06-17

View PDF (6 pages)

07/07/2011

Change of share class name or designation

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

02/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

17/01/2011

Director's details changed for Christine Ann Prosser on 2011-01-17

View PDF (2 pages)

17/12/2010

Appointment of Mr Gavin Ben Prosser as a director

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

08/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

01/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

20/03/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

20/03/2008

Location of register of members

View PDF (1 pages)

13/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

03/08/2007

Accounting reference date extended from 30/06/07 to 30/09/07

View PDF (1 pages)

29/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

29/03/2007

Location of register of members

View PDF (1 pages)

24/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

23/03/2006

Location of register of members

View PDF (1 pages)

15/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

24/10/2005

Secretary's particulars changed

View PDF (1 pages)

23/03/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

24/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

16/06/2004

Registered office changed on 16/06/04 from: 23 georgina avenue worcester worcestershire WR2 4LZ

View PDF (1 pages)

05/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

10/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

27/03/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

19/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

26/04/2002

Ad 15/04/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

04/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

17/05/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

05/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

03/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Registered office changed on 03/04/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+8.64 % *

* during past year

Cash in Bank

£28,346.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

03/04/2025

Last change occurred

30/09/2023

Accounts

Unaudited abridged

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
225.70K
-
0.00
26.09K
-

2022
14
180.79K
-
0.00
28.35K
-

2022
14
180.79K
-
0.00
28.35K
-

Employees

2022

Employees

14 17 % *

Net Assets(GBP)

180.79K £-19.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.35K £8.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prosser, Gavin Ben	Director	17/12/2010 - Present	14
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	19/03/2000 - 19/03/2000	4893
Mrs Christine Ann Prosser	Director	19/03/2000 - 30/03/2019	2
Key Legal Services (Nominees) Limited	Nominee Director	19/03/2000 - 19/03/2000	4782
Mr Anthony Roland Prosser	Director	16/07/2012 - 18/06/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

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No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About CAP INDUSTRIAL LTD

CAP INDUSTRIAL LTD is an(a) Active company incorporated on 20/03/2000 with the registered office located at Weir Lane, Bromwich Road, Worcester, Worcestershire WR2 4AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CAP INDUSTRIAL LTD?

CAP INDUSTRIAL LTD is currently Active. It was registered on 20/03/2000 .

Where is CAP INDUSTRIAL LTD located?

CAP INDUSTRIAL LTD is registered at Weir Lane, Bromwich Road, Worcester, Worcestershire WR2 4AY.

What does CAP INDUSTRIAL LTD do?

CAP INDUSTRIAL LTD operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

How many employees does CAP INDUSTRIAL LTD have?

CAP INDUSTRIAL LTD had 14 employees in 2022.

What is the latest filing for CAP INDUSTRIAL LTD?

The latest filing was on 12/02/2026: Liquidators' statement of receipts and payments to 2026-01-27.