CAPLUGS LIMITED

Key Data

Status

Dissolved

Company No.

02488919

Incorporation date

03/04/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1990)

19/07/2022

Final Gazette dissolved via voluntary strike-off

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03/05/2022

First Gazette notice for voluntary strike-off

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22/04/2022

Application to strike the company off the register

View PDF (1 pages)

14/04/2022

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

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19/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (3 pages)

14/04/2021

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

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11/11/2020

Accounts for a dormant company made up to 2020-02-28

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07/04/2020

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

View PDF (3 pages)

25/11/2019

Accounts for a dormant company made up to 2019-02-28

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21/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

08/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

17/04/2018

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

View PDF (3 pages)

06/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

16/10/2017

Registered office address changed from 9 Albert Mews Third Avenue Hove East Sussex BN3 2PP to 4th Floor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 2017-10-16

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

02/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

17/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

04/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

18/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

24/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (6 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

02/12/2011

Full accounts made up to 2011-02-28

View PDF (19 pages)

07/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

09/02/2011

Termination of appointment of Colin Turner as a director

View PDF (1 pages)

09/02/2011

Appointment of Mrs Pamela Margaret Mutton as a director

View PDF (2 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Colin Christopher Keith Turner on 2009-10-01

View PDF (2 pages)

23/04/2010

Director's details changed for Philip Alexander Mutton on 2009-10-01

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

29/05/2009

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

View PDF (9 pages)

08/05/2009

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

View PDF (4 pages)

28/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

17/06/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

20/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

01/05/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

02/05/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

07/04/2005

Return made up to 04/04/05; full list of members

View PDF (2 pages)

29/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (11 pages)

14/12/2004

Registered office changed on 14/12/04 from: planet house 1 the drive hove sussex BN3 3JE

View PDF (1 pages)

28/05/2004

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

View PDF (7 pages)

31/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (13 pages)

02/05/2003

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

View PDF (7 pages)

20/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (13 pages)

27/05/2002

Registered office changed on 27/05/02 from: c/o dayco europe LTD belfont trading estate, mucklow hill, halesowen west midlands B62 8DR

View PDF (1 pages)

16/05/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Ad 20/11/01--------- £ si 125000@1=125000 £ ic 20000/145000

View PDF (2 pages)

09/01/2002

Resolutions

View PDF (0 pages)

09/01/2002

Resolutions

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09/01/2002

Resolutions

View PDF (8 pages)

09/01/2002

£ nc 20000/145000 20/11/01

View PDF (1 pages)

13/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

26/06/2001

Return made up to 04/04/01; full list of members

View PDF (7 pages)

02/01/2001

Full accounts made up to 2000-02-29

View PDF (11 pages)

16/05/2000

Return made up to 04/04/00; full list of members

View PDF (7 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

21/12/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

Director resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

14/05/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

21/12/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

17/07/1998

Registered office changed on 17/07/98 from: c/o dayco europe LTD. Belfont industrial estate hucklow hill halesowen west midlands B62 8DR

View PDF (1 pages)

08/05/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

06/01/1998

Full accounts made up to 1997-02-28

View PDF (10 pages)

14/04/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

20/02/1997

Full accounts made up to 1996-02-29

View PDF (12 pages)

16/01/1997

Registered office changed on 16/01/97 from: 42 - 46 frederick place brighton east sussex BN1 1AT

View PDF (1 pages)

10/06/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

21/12/1995

Accounts for a dormant company made up to 1995-02-28

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26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

Resolutions

View PDF (1 pages)

26/09/1995

Resolutions

View PDF (1 pages)

26/09/1995

Resolutions

View PDF (18 pages)

26/09/1995

Ad 31/08/95--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

26/09/1995

£ nc 100/20000 31/08/95

View PDF (1 pages)

18/04/1995

Return made up to 04/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

15/12/1994

Accounts for a dormant company made up to 1994-02-28

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11/04/1994

Return made up to 04/04/94; full list of members

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28/02/1994

Resolutions

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28/02/1994

Resolutions

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28/02/1994

Resolutions

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05/01/1994

Accounts for a dormant company made up to 1993-02-28

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17/06/1993

Registered office changed on 17/06/93 from: c/o mark 1V PLC the hyde brighton BN2 4JU

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05/04/1993

Return made up to 04/04/93; no change of members

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23/04/1992

Accounts for a dormant company made up to 1992-02-29

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23/04/1992

Accounts for a dormant company made up to 1991-02-28

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23/04/1992

Resolutions

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08/04/1992

Return made up to 04/04/92; no change of members

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18/02/1992

Compulsory strike-off action has been discontinued

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16/02/1992

Secretary resigned

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16/02/1992

New secretary appointed;director resigned

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16/02/1992

Return made up to 04/04/91; full list of members

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14/01/1992

First Gazette notice for compulsory strike-off

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07/08/1991

Registered office changed on 07/08/91 from: c/o gulton LTD the hyde brighton BN2 4JU

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11/01/1991

Accounting reference date notified as 28/02

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11/05/1990

Memorandum and Articles of Association

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09/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1990

Registered office changed on 09/05/90 from: 50 lincoln's inn fields london WC2A 3PF

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27/04/1990

Certificate of change of name

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04/04/1990

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/02/2021

Last change occurred

27/02/2021

Accounts

Dormant

Last made up date

27/02/2021

Next account date

27/02/2022

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cole, Charles	Director	31/08/1995 - 01/09/1999	-
Turner, Colin Christopher Keith	Director	20/11/2001 - 25/01/2011	-
Mutton, Pamela Margaret	Director	25/01/2011 - Present	1
Pearson, Gian Edward Croft	Director	31/08/1995 - 20/05/1999	-
Nelson, Mark Andrew	Director	20/05/1999 - 20/11/2001	8

Persons with Significant Control

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

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Description

About CAPLUGS LIMITED

CAPLUGS LIMITED is an(a) Dissolved company incorporated on 03/04/1990 with the registered office located at 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPLUGS LIMITED?

CAPLUGS LIMITED is currently Dissolved. It was registered on 03/04/1990 and dissolved on 18/07/2022.

Where is CAPLUGS LIMITED located?

CAPLUGS LIMITED is registered at 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF.

What does CAPLUGS LIMITED do?

CAPLUGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPLUGS LIMITED?

The latest filing was on 19/07/2022: Final Gazette dissolved via voluntary strike-off.