CAPTRAD LIMITED

Key Data

Status

Active

Company No.

03775179

Incorporation date

21/05/1999

Size

Total Exemption Full

Classification

Manufacture of glass fibres (23.14 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1999)

26/11/2025

Total exemption full accounts made up to 2025-02-27

View PDF (11 pages)

22/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-02-27

View PDF (10 pages)

03/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

21/11/2023

Total exemption full accounts made up to 2023-02-27

View PDF (10 pages)

22/06/2023

Appointment of Mrs Susan Lorraine Capstick as a director on 2023-06-21

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-02-27

View PDF (10 pages)

01/06/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (5 pages)

02/04/2022

Resolutions

View PDF (2 pages)

28/03/2022

Notification of Captrad Holdings Limited as a person with significant control on 2022-03-15

View PDF (2 pages)

01/03/2022

Memorandum and Articles of Association

View PDF (18 pages)

24/02/2022

Change of share class name or designation

View PDF (2 pages)

24/02/2022

Resolutions

View PDF (1 pages)

14/02/2022

Satisfaction of charge 037751790001 in full

View PDF (1 pages)

25/11/2021

Total exemption full accounts made up to 2021-02-27

View PDF (10 pages)

26/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (5 pages)

26/05/2021

Cessation of Robert Edward Capstick as a person with significant control on 2021-01-15

View PDF (1 pages)

12/05/2021

Cancellation of shares. Statement of capital on 2021-04-01

View PDF (4 pages)

12/05/2021

Purchase of own shares.

View PDF (3 pages)

30/04/2021

Resolutions

View PDF (2 pages)

21/04/2021

Resolutions

View PDF (2 pages)

15/10/2020

Total exemption full accounts made up to 2020-02-27

View PDF (10 pages)

09/06/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

25/11/2019

Total exemption full accounts made up to 2019-02-27

View PDF (9 pages)

22/11/2019

Appointment of Mrs Susan Lorraine Capstick as a secretary on 2019-09-11

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (5 pages)

25/06/2019

Termination of appointment of Robert Edward Capstick as a secretary on 2019-04-14

View PDF (1 pages)

04/02/2019

Total exemption full accounts made up to 2018-02-27

View PDF (13 pages)

21/11/2018

Previous accounting period shortened from 2018-02-28 to 2018-02-27

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (5 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (13 pages)

22/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (7 pages)

13/12/2016

Registration of charge 037751790001, created on 2016-11-30

View PDF (26 pages)

24/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

23/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (3 pages)

11/11/2015

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

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (3 pages)

08/06/2015

Secretary's details changed for Robert Edward Capstick on 2015-04-22

View PDF (1 pages)

08/06/2015

Director's details changed for Philip Robert Capstick on 2015-04-24

View PDF (2 pages)

13/02/2015

Registered office address changed from Unit 19 Hewitt Business Park Winstanley Road, Billinge Wigan Lancashire WN5 7XB to 6a Gratton Place East Gillibrands Skelmersdale WN8 9UE on 2015-02-13

View PDF (1 pages)

27/11/2014

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

View PDF (4 pages)

21/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

27/11/2013

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

View PDF (4 pages)

24/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

28/11/2012

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

View PDF (5 pages)

06/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

25/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

09/11/2010

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

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

04/01/2010

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

View PDF (6 pages)

02/07/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

24/12/2008

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

View PDF (7 pages)

26/08/2008

Return made up to 21/05/08; no change of members

View PDF (6 pages)

29/12/2007

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

View PDF (7 pages)

02/07/2007

Resolutions

View PDF (1 pages)

02/07/2007

Resolutions

View PDF (1 pages)

02/07/2007

Return made up to 21/05/07; full list of members

View PDF (7 pages)

02/07/2007

£ ic 100/83 16/05/07 £ sr 17@1=17

View PDF (1 pages)

08/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2007

New secretary appointed

View PDF (2 pages)

02/01/2007

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

View PDF (6 pages)

25/05/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

20/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

01/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

15/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

16/12/2003

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

View PDF (13 pages)

01/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

02/01/2003

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

View PDF (12 pages)

10/06/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

04/11/2001

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

View PDF (12 pages)

31/05/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

10/01/2001

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

27/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

27/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

07/03/2000

Ad 17/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/03/2000

Registered office changed on 03/03/00 from: 12 eagle brow lymm cheshire WA13 0LW

View PDF (1 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

27/05/1999

Registered office changed on 27/05/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Incorporation

View PDF (15 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/02/2025

Next confirmation date

21/05/2026

Last change occurred

27/02/2025

Accounts

Total Exemption Full

Last made up date

27/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

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

2022
5
1.89M
-
0.00
1.36M
-

2023
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

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
Capstick, Philip Robert	Director	01/03/2000 - Present	2
Capstick, Susan Lorraine	Director	21/06/2023 - Present	2

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About CAPTRAD LIMITED

CAPTRAD LIMITED is an(a) Active company incorporated on 21/05/1999 with the registered office located at 6a Gratton Place, East Gillibrands, Skelmersdale WN8 9UE. 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 CAPTRAD LIMITED?

CAPTRAD LIMITED is currently Active. It was registered on 21/05/1999 .

Where is CAPTRAD LIMITED located?

CAPTRAD LIMITED is registered at 6a Gratton Place, East Gillibrands, Skelmersdale WN8 9UE.

What does CAPTRAD LIMITED do?

CAPTRAD LIMITED operates in the Manufacture of glass fibres (23.14 - SIC 2007) sector.

What is the latest filing for CAPTRAD LIMITED?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-02-27.