CAPS GROUP ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

07926991

Incorporation date

27/01/2012

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2012)

08/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/05/2025

Resolutions

View PDF (1 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-05-01

View PDF (3 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

02/05/2025

Director's details changed for Austin Anderson Campbell on 2025-03-31

View PDF (2 pages)

02/05/2025

Change of details for Mr Austin Campbell as a person with significant control on 2025-03-31

View PDF (2 pages)

02/05/2025

Director's details changed for Mr Paul Wilson on 2025-03-31

View PDF (2 pages)

02/05/2025

Change of details for Mr Paul Wilson as a person with significant control on 2025-03-31

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (4 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

05/11/2024

Resolutions

View PDF (7 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/06/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/05/2023

Registered office address changed from Suite 1a, Bailey Court Green Street Macclesfield Cheshire SK10 1JQ England to Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 2023-05-24

View PDF (1 pages)

02/02/2023

Appointment of Mrs Pamela Ann Hulme as a director on 2023-01-01

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

07/01/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-29

View PDF (7 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/11/2020

Resolutions

View PDF (6 pages)

06/11/2020

Statement of capital following an allotment of shares on 2020-10-29

View PDF (5 pages)

16/09/2020

Notification of Paul Wilson as a person with significant control on 2016-04-06

View PDF (2 pages)

03/09/2020

Notification of Austin Campbell as a person with significant control on 2016-04-06

View PDF (2 pages)

06/08/2020

Withdrawal of a person with significant control statement on 2020-08-06

View PDF (2 pages)

14/02/2020

Statement of capital following an allotment of shares on 2020-02-05

View PDF (4 pages)

14/02/2020

Resolutions

View PDF (6 pages)

30/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (4 pages)

30/11/2019

Resolutions

View PDF (6 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/07/2019

Resolutions

View PDF (7 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-07-05

View PDF (4 pages)

21/05/2019

Resolutions

View PDF (6 pages)

17/05/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (4 pages)

14/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (4 pages)

17/12/2018

Resolutions

View PDF (4 pages)

19/11/2018

Cancellation of shares. Statement of capital on 2018-10-26

View PDF (4 pages)

13/11/2018

Purchase of own shares.

View PDF (3 pages)

06/11/2018

Resolutions

View PDF (4 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

06/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/02/2017

Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP to Suite 1a, Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 2017-02-21

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

08/09/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

10/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

12/02/2015

Registered office address changed from C/O Pam Hulme & Co. Ltd Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP England to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 2015-02-12

View PDF (1 pages)

29/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

30/04/2014

Termination of appointment of Simon Wardle as a director

View PDF (1 pages)

25/02/2014

Registered office address changed from 6 Ridge House Ridgehouse Drive Stoke on Trent Staffordshire ST1 5TL on 2014-02-25

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

09/10/2013

Appointment of Mr Anthony John Machin as a director

View PDF (3 pages)

09/10/2013

Sub-division of shares on 2013-09-18

View PDF (5 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-09-18

View PDF (4 pages)

09/10/2013

Resolutions

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

29/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (4 pages)

21/02/2012

Appointment of Mr Simon James Wardle as a director

View PDF (3 pages)

21/02/2012

Appointment of Austin Anderson Campbell as a director

View PDF (3 pages)

15/02/2012

Statement of capital following an allotment of shares on 2012-02-03

View PDF (4 pages)

15/02/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (3 pages)

15/02/2012

Appointment of Paul Wilson as a director

View PDF (3 pages)

02/02/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

27/01/2012

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
811.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Machin, Anthony John	Director	01/08/2013 - Present	25
Hulme, Pamela Ann	Director	01/01/2023 - Present	28
Wilson, Paul	Director	03/02/2012 - Present	15
Campbell, Austin Anderson	Director	03/02/2012 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAPS GROUP ASSOCIATES LIMITED

CAPS GROUP ASSOCIATES LIMITED is an(a) Active company incorporated on 27/01/2012 with the registered office located at Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield SK11 0LP. There are currently 4 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 CAPS GROUP ASSOCIATES LIMITED?

CAPS GROUP ASSOCIATES LIMITED is currently Active. It was registered on 27/01/2012 .

Where is CAPS GROUP ASSOCIATES LIMITED located?

CAPS GROUP ASSOCIATES LIMITED is registered at Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield SK11 0LP.

What does CAPS GROUP ASSOCIATES LIMITED do?

CAPS GROUP ASSOCIATES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CAPS GROUP ASSOCIATES LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with no updates.