CAPEX ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04898119

Incorporation date

14/09/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2003)

28/10/2024

Bona Vacantia disclaimer

View PDF (1 pages)

25/10/2024

Bona Vacantia disclaimer

View PDF (1 pages)

03/06/2024

Bona Vacantia disclaimer

View PDF (1 pages)

10/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2023

Application to strike the company off the register

View PDF (3 pages)

04/07/2023

Termination of appointment of Ashley Conn as a director on 2023-07-03

View PDF (1 pages)

04/07/2023

Termination of appointment of Robert De Luca as a director on 2023-07-03

View PDF (1 pages)

27/06/2023

Statement of capital on 2023-06-27

View PDF (0 pages)

27/06/2023

Statement of capital on 2023-06-27

View PDF (3 pages)

12/06/2023

Resolutions

View PDF (2 pages)

12/06/2023

Solvency Statement dated 08/06/23

View PDF (1 pages)

12/06/2023

Statement by Directors

View PDF (1 pages)

03/06/2023

Satisfaction of charge 048981190008 in full

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

11/01/2023

Termination of appointment of Warren Karl Badger as a director on 2023-01-10

View PDF (1 pages)

01/09/2022

Director's details changed for Mr Robert Del Luca on 2022-09-01

View PDF (2 pages)

24/05/2022

Appointment of Mr Robert Del Luca as a director on 2022-05-16

View PDF (2 pages)

23/05/2022

Termination of appointment of Michael Neil Salisbury as a director on 2022-05-16

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

04/03/2022

Appointment of Mr Robert Liam Eggleston as a director on 2022-03-04

View PDF (2 pages)

04/03/2022

Termination of appointment of David Lee Mitchell as a director on 2022-03-04

View PDF (1 pages)

02/01/2022

Full accounts made up to 2021-06-30

View PDF (36 pages)

01/07/2021

Termination of appointment of Geoffrey Robert Kruyt as a director on 2021-06-21

View PDF (1 pages)

01/07/2021

Termination of appointment of Alan Jeffrey Hunt as a director on 2021-06-21

View PDF (1 pages)

28/06/2021

Full accounts made up to 2020-06-30

View PDF (36 pages)

26/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

03/02/2021

Termination of appointment of Lisa Joanne Edwards as a secretary on 2020-12-31

View PDF (1 pages)

03/02/2021

Termination of appointment of Gareth Shaw as a director on 2021-01-31

View PDF (1 pages)

25/01/2021

Appointment of Mr David Lee Mitchell as a director on 2021-01-19

View PDF (2 pages)

03/12/2020

Termination of appointment of Mark Sutherland Blackburn as a director on 2020-12-01

View PDF (1 pages)

20/10/2020

Appointment of Mr Ashley Conn as a director on 2020-10-05

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

28/04/2020

Director's details changed for Mr Michael Neil Salisbury on 2020-04-24

View PDF (2 pages)

27/11/2019

Full accounts made up to 2019-06-30

View PDF (33 pages)

31/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

10/01/2019

Appointment of Mr Alan Jeffrey Hunt as a director on 2019-01-10

View PDF (2 pages)

01/11/2018

Full accounts made up to 2018-06-30

View PDF (33 pages)

18/09/2018

Termination of appointment of Julian Percival as a director on 2018-07-10

View PDF (1 pages)

16/07/2018

Appointment of Mr Geoffrey Robert Kruyt as a director on 2018-07-10

View PDF (2 pages)

16/07/2018

Termination of appointment of Abraham Tomas as a director on 2018-07-10

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

08/12/2017

Director's details changed for Mr Mark Sutherland Blackburn on 2017-11-27

View PDF (2 pages)

30/10/2017

Full accounts made up to 2017-06-30

View PDF (34 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

24/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

21/04/2017

Secretary's details changed for Mrs Lisa Joanne Edwards on 2017-04-21

View PDF (1 pages)

06/02/2017

Registration of charge 048981190008, created on 2017-02-01

View PDF (54 pages)

31/01/2017

Resolutions

View PDF (15 pages)

26/01/2017

Director's details changed for Mr Abraham Tomas on 2017-01-24

View PDF (2 pages)

24/01/2017

Memorandum and Articles of Association

View PDF (4 pages)

17/01/2017

Director's details changed for Mr Abraham Tomas on 2017-01-06

View PDF (2 pages)

17/01/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

16/01/2017

Appointment of Mrs Lisa Joanne Edwards as a secretary on 2017-01-06

View PDF (2 pages)

16/01/2017

Termination of appointment of Julian Percival as a secretary on 2017-01-06

View PDF (1 pages)

16/01/2017

Appointment of Mr Gareth Shaw as a director on 2017-01-06

View PDF (2 pages)

16/01/2017

Appointment of Mr Michael Neil Salisbury as a director on 2017-01-06

View PDF (2 pages)

16/01/2017

Director's details changed for Mr Abraham Romas on 2017-01-06

View PDF (2 pages)

16/01/2017

Appointment of Mr Mark Sutherland Blackburn as a director on 2017-01-06

View PDF (2 pages)

16/01/2017

Appointment of Mr Abraham Romas as a director on 2017-01-06

View PDF (2 pages)

16/01/2017

Termination of appointment of Alan Jeffrey Hunt as a director on 2017-01-06

View PDF (1 pages)

05/01/2017

Satisfaction of charge 048981190006 in full

View PDF (1 pages)

05/01/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

24/11/2016

Satisfaction of charge 048981190007 in full

View PDF (1 pages)

17/10/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

17/10/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

17/10/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (8 pages)

16/09/2016

Director's details changed for Mr Alan Jeffrey Hunt on 2016-09-01

View PDF (2 pages)

25/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/12/2015

Registration of charge 048981190007, created on 2015-12-29

View PDF (18 pages)

28/09/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

13/02/2015

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

View PDF (7 pages)

07/10/2014

Registration of charge 048981190006, created on 2014-10-02

View PDF (5 pages)

22/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

07/02/2014

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

View PDF (10 pages)

17/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

16/09/2013

Director's details changed for Julian Percival on 2013-09-10

View PDF (2 pages)

01/05/2013

Change of share class name or designation

View PDF (2 pages)

15/03/2013

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

View PDF (6 pages)

14/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

29/03/2012

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

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

07/10/2011

Director's details changed for Warren Karl Badger on 2011-09-12

View PDF (2 pages)

07/10/2011

Secretary's details changed for Julian Percival on 2011-09-12

View PDF (1 pages)

07/10/2011

Director's details changed for Julian Percival on 2011-09-12

View PDF (2 pages)

07/10/2011

Director's details changed for Mr Alan Jeffrey Hunt on 2011-09-12

View PDF (2 pages)

28/03/2011

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

View PDF (6 pages)

24/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

20/05/2010

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

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-09-14

View PDF (5 pages)

07/10/2009

Director's details changed for Julian Percival on 2009-07-17

View PDF (1 pages)

23/02/2009

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

View PDF (6 pages)

09/10/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

09/10/2008

Registered office changed on 09/10/2008 from 1 church court cox street birmingham west midlands B3 1RD

View PDF (1 pages)

09/10/2008

Director's change of particulars / warren badger / 09/10/2008

View PDF (1 pages)

16/05/2008

Director's change of particulars / warren badger / 15/05/2008

View PDF (1 pages)

16/05/2008

Registered office changed on 16/05/2008 from 340A aldridge road streetly sutton coldfield B74 2DT

View PDF (1 pages)

17/12/2007

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

View PDF (6 pages)

18/10/2007

Return made up to 14/09/07; no change of members

View PDF (7 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

23/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

07/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/12/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

05/10/2005

Amended accounts made up to 2004-09-30

View PDF (4 pages)

11/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

09/11/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

09/11/2004

Registered office changed on 09/11/04 from: 1-3 newton road great barr birmingham west midlands B43 6AA

View PDF (1 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2004

Nc inc already adjusted 20/01/04

View PDF (1 pages)

03/06/2004

Resolutions

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Ad 20/01/04--------- £ si 50998@1=50998 £ ic 2/51000

View PDF (2 pages)

25/02/2004

Nc inc already adjusted 20/01/04

View PDF (1 pages)

25/02/2004

Resolutions

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Registered office changed on 04/11/03 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

14/09/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPEX ASSET FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conn, Ashley	Director	05/10/2020 - 03/07/2023	7
Badger, Warren Karl	Director	14/09/2003 - 10/01/2023	2
De Luca, Robert	Director	16/05/2022 - 03/07/2023	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAPEX ASSET FINANCE LIMITED

CAPEX ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 14/09/2003 with the registered office located at 1 Church Court, Cox Street, Birmingham, West Midlands B3 1RD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPEX ASSET FINANCE LIMITED?

CAPEX ASSET FINANCE LIMITED is currently Dissolved. It was registered on 14/09/2003 and dissolved on 10/10/2023.

Where is CAPEX ASSET FINANCE LIMITED located?

CAPEX ASSET FINANCE LIMITED is registered at 1 Church Court, Cox Street, Birmingham, West Midlands B3 1RD.

What does CAPEX ASSET FINANCE LIMITED do?

CAPEX ASSET FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPEX ASSET FINANCE LIMITED?

The latest filing was on 28/10/2024: Bona Vacantia disclaimer.