CAPRICORN BERNANT LIMITED

Key Data

Status

Dissolved

Company No.

02383711

Incorporation date

14/05/1989

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1989)

27/03/2017

Final Gazette dissolved via voluntary strike-off

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09/01/2017

First Gazette notice for voluntary strike-off

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27/12/2016

Application to strike the company off the register

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23/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

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03/12/2015

Total exemption small company accounts made up to 2015-03-31

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27/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

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22/07/2014

Director's details changed for Mrs Lisa Rachel Ward on 2014-05-11

View PDF (2 pages)

18/06/2014

Director's details changed for Mrs Lisa Rachel Day on 2014-05-21

View PDF (2 pages)

15/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

19/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

08/08/2013

Registered office address changed from C/O Gompertz Kendall & Co 1St Floor Trigate 210/222 Hagley Road West, Oldbury, West Midlands B68 0NP on 2013-08-09

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

03/06/2013

Director's details changed for Lisa Rachel Ward on 2013-05-29

View PDF (2 pages)

02/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

13/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

06/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

18/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

03/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

11/08/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

06/08/2008

Director and secretary's change of particulars / bernice ward / 07/08/2008

View PDF (1 pages)

26/10/2007

Accounts for a dormant company made up to 2007-03-31

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24/10/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Registered office changed on 25/07/07 from: c/o gompertz kendall & co 1ST floor quadrant west 210-222 hagley road west oldbury west midlands B68 0NP

View PDF (1 pages)

21/06/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

18/06/2006

Return made up to 11/05/06; full list of members

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18/06/2006

Total exemption small company accounts made up to 2006-03-31

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13/06/2006

Director's particulars changed

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11/05/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

13/04/2005

Accounts for a dormant company made up to 2005-03-31

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07/04/2005

New director appointed

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07/04/2005

New director appointed

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07/04/2005

Director resigned

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02/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

16/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

16/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

19/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

25/03/2003

Registered office changed on 26/03/03 from: 1ST floor tricorn house 51/53 hagley road edgbaston birmingham B16 8TP

View PDF (1 pages)

26/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

26/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

29/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

16/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

22/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

25/04/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

09/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

13/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

27/08/1998

Director's particulars changed

View PDF (1 pages)

27/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

18/05/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

03/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

02/07/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

01/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

27/05/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

25/05/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

25/05/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

10/01/1995

Accounts for a dormant company made up to 1994-03-31

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09/05/1994

Return made up to 15/05/94; no change of members

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13/02/1994

Accounts for a dormant company made up to 1993-03-31

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13/02/1994

Resolutions

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19/07/1993

Return made up to 15/05/93; full list of members

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10/08/1992

Accounts for a small company made up to 1992-03-31

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10/08/1992

Accounts for a small company made up to 1991-03-31

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20/05/1992

Return made up to 15/05/92; no change of members

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09/10/1991

Return made up to 15/05/91; no change of members

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14/04/1991

Accounts for a small company made up to 1990-03-31

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13/02/1991

Return made up to 01/11/90; full list of members

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17/07/1989

Resolutions

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27/06/1989

Certificate of change of name

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12/06/1989

Director resigned;new director appointed

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12/06/1989

Secretary resigned;new secretary appointed

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12/06/1989

Registered office changed on 13/06/89 from: 110 whitchurch road cardiff CF4 3LY

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14/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Day, Lisa Rachel	Director	16/03/2005 - Present	1
Ward, Anthony St John	Director	16/03/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CAPRICORN BERNANT LIMITED

CAPRICORN BERNANT LIMITED is an(a) Dissolved company incorporated on 14/05/1989 with the registered office located at The Maltings 2 Anderson Road, Bearwood, Birmingham B66 4AR. There are currently 2 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 CAPRICORN BERNANT LIMITED?

CAPRICORN BERNANT LIMITED is currently Dissolved. It was registered on 14/05/1989 and dissolved on 27/03/2017.

Where is CAPRICORN BERNANT LIMITED located?

CAPRICORN BERNANT LIMITED is registered at The Maltings 2 Anderson Road, Bearwood, Birmingham B66 4AR.

What does CAPRICORN BERNANT LIMITED do?

CAPRICORN BERNANT LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CAPRICORN BERNANT LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.