Capri Mechanical Services Limited

Company Name	Capri Mechanical Services Limited
Company Status	Active
Company Number	01160845
Category	Private Limited Company
Incorporation Date	21 February 1974(50 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Michael Anthony Charles Elliott
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(17 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 School Lane Broomfield Chelmsford Essex CM1 5DN

Director Name	Mr John Henry Uwins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(17 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Nursery Lane Danbury Chelmsford Essex CM3 4PB

Director Name	Mr Kevin Rydon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(41 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Contract Manager
Country of Residence	England
Correspondence Address	Cutlers Road South Woodham Ferrers Essex CM3 5XJ

Director Name	Mr David Spear
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(48 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Mechanical Building Services Engineer
Country of Residence	England
Correspondence Address	Cutlers Road South Woodham Ferrers Essex CM3 5XJ

Director Name	Mr Chris Uwins
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(48 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Cutlers Road South Woodham Ferrers Essex CM3 5XJ

Director Name	Mr Michael John Sutton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(17 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletrees School Road Messing Colchester CO5 9TH

Secretary Name	Mr Michael John Sutton
Nationality	British
Status	Resigned
Appointed	06 September 1991(17 years, 6 months after company formation)
Appointment Duration	28 years, 11 months (resigned 18 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletrees School Lane Messing Essex CO5 9TH

Contact

Website	caprimechanical.co.uk
Telephone	01245 321144
Telephone region	Chelmsford

Location

Registered Address	Cutlers Road South Woodham Ferrers Essex CM3 5XJ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers

Shareholders

334 at £1	John Henry Uwins 33.40% Ordinary
333 at £1	Michael Anthony Charles Elliott 33.30% Ordinary
333 at £1	Michael John Sutton 33.30% Ordinary

Financials

Year	2014
Turnover	£9,393,601
Gross Profit	£1,600,986
Net Worth	£1,530,498
Cash	£1,138,043
Current Liabilities	£1,411,154

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	7 September 2023 (7 months, 4 weeks ago)
Next Return Due	21 September 2024 (4 months, 2 weeks from now)

Charges

7 August 2018	Delivered on: 14 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 July 2018	Delivered on: 12 July 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 June 1987	Delivered on: 30 June 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 December 2023	Full accounts made up to 30 April 2023 (31 pages)
13 September 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
7 September 2023	Director's details changed for Mr Michael Anthony Charles Elliott on 7 September 2023 (2 pages)
7 September 2023	Director's details changed for Mr John Henry Uwins on 7 September 2023 (2 pages)
26 January 2023	Full accounts made up to 30 April 2022 (30 pages)
20 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
6 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 September 2022	Memorandum and Articles of Association (13 pages)
2 September 2022	Cessation of John Henry Uwins as a person with significant control on 23 August 2022 (1 page)
2 September 2022	Cessation of Michael Anthony Charles Elliott as a person with significant control on 23 August 2022 (1 page)
2 September 2022	Notification of Capri Mechanical Services Trustee Limited as a person with significant control on 23 August 2022 (2 pages)
31 August 2022	Appointment of Mr David Spear as a director on 23 August 2022 (2 pages)
31 August 2022	Appointment of Mr Chris Uwins as a director on 23 August 2022 (2 pages)
13 October 2021	Full accounts made up to 30 April 2021 (31 pages)
9 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
21 October 2020	Full accounts made up to 30 April 2020 (29 pages)
8 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
21 August 2020	Cessation of Michael John Sutton as a person with significant control on 10 February 2020 (1 page)
18 August 2020	Termination of appointment of Michael John Sutton as a secretary on 18 August 2020 (1 page)
17 March 2020	Cancellation of shares. Statement of capital on 10 February 2020 GBP 667.00 (4 pages)
17 March 2020	Purchase of own shares. (3 pages)
9 March 2020	Resolutions RES13 ‐ Purchase contract 10/02/2020 (2 pages)
19 February 2020	Termination of appointment of Michael John Sutton as a director on 10 February 2020 (1 page)
19 November 2019	Full accounts made up to 30 April 2019 (29 pages)
16 October 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
5 December 2018	Full accounts made up to 30 April 2018 (26 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
14 August 2018	Registration of charge 011608450003, created on 7 August 2018 (39 pages)
12 July 2018	Registration of charge 011608450002, created on 10 July 2018 (23 pages)
5 February 2018	Full accounts made up to 30 April 2017 (27 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
21 November 2016	Full accounts made up to 30 April 2016 (22 pages)
21 November 2016	Full accounts made up to 30 April 2016 (22 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
4 October 2015	Full accounts made up to 30 April 2015 (20 pages)
4 October 2015	Full accounts made up to 30 April 2015 (20 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (6 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (6 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (6 pages)
25 September 2015	Appointment of Mr Kevin Rydon as a director on 23 September 2015 (2 pages)
25 September 2015	Appointment of Mr Kevin Rydon as a director on 23 September 2015 (2 pages)
18 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (6 pages)
18 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (6 pages)
18 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (6 pages)
5 September 2014	Full accounts made up to 30 April 2014 (19 pages)
5 September 2014	Full accounts made up to 30 April 2014 (19 pages)
3 October 2013	Full accounts made up to 30 April 2013 (19 pages)
3 October 2013	Full accounts made up to 30 April 2013 (19 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (6 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (6 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (6 pages)
14 January 2013	Full accounts made up to 30 April 2012 (23 pages)
14 January 2013	Full accounts made up to 30 April 2012 (23 pages)
3 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
7 November 2011	Full accounts made up to 30 April 2011 (19 pages)
7 November 2011	Full accounts made up to 30 April 2011 (19 pages)
29 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
18 October 2010	Full accounts made up to 30 April 2010 (19 pages)
18 October 2010	Full accounts made up to 30 April 2010 (19 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Secretary's details changed for Mr Michael John Sutton on 1 October 2009 (2 pages)
1 October 2010	Secretary's details changed for Mr Michael John Sutton on 1 October 2009 (2 pages)
1 October 2010	Secretary's details changed for Mr Michael John Sutton on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mr Michael John Sutton on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mr Michael Anthony Charles Elliott on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mr Michael John Sutton on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mr Michael Anthony Charles Elliott on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mr John Henry Uwins on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mr Michael John Sutton on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mr John Henry Uwins on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mr John Henry Uwins on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mr Michael Anthony Charles Elliott on 1 October 2009 (2 pages)
13 October 2009	Full accounts made up to 30 April 2009 (20 pages)
13 October 2009	Full accounts made up to 30 April 2009 (20 pages)
1 October 2009	Return made up to 06/09/09; full list of members (4 pages)
1 October 2009	Return made up to 06/09/09; full list of members (4 pages)
10 October 2008	Full accounts made up to 30 April 2008 (20 pages)
10 October 2008	Full accounts made up to 30 April 2008 (20 pages)
26 September 2008	Return made up to 06/09/08; full list of members (4 pages)
26 September 2008	Return made up to 06/09/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 30 April 2007 (20 pages)
25 October 2007	Full accounts made up to 30 April 2007 (20 pages)
3 October 2007	Return made up to 06/09/07; full list of members (3 pages)
3 October 2007	Return made up to 06/09/07; full list of members (3 pages)
10 November 2006	Full accounts made up to 30 April 2006 (19 pages)
10 November 2006	Full accounts made up to 30 April 2006 (19 pages)
28 September 2006	Return made up to 06/09/06; full list of members (3 pages)
28 September 2006	Return made up to 06/09/06; full list of members (3 pages)
23 September 2005	Full accounts made up to 30 April 2005 (17 pages)
23 September 2005	Full accounts made up to 30 April 2005 (17 pages)
8 September 2005	Return made up to 06/09/05; full list of members (3 pages)
8 September 2005	Return made up to 06/09/05; full list of members (3 pages)
30 October 2004	Full accounts made up to 30 April 2004 (16 pages)
30 October 2004	Full accounts made up to 30 April 2004 (16 pages)
27 August 2004	Return made up to 06/09/04; full list of members (7 pages)
27 August 2004	Return made up to 06/09/04; full list of members (7 pages)
16 October 2003	Full accounts made up to 30 April 2003 (15 pages)
16 October 2003	Full accounts made up to 30 April 2003 (15 pages)
15 September 2003	Return made up to 06/09/03; full list of members (7 pages)
15 September 2003	Return made up to 06/09/03; full list of members (7 pages)
18 November 2002	Full accounts made up to 30 April 2002 (15 pages)
18 November 2002	Full accounts made up to 30 April 2002 (15 pages)
12 September 2002	Return made up to 06/09/02; full list of members (7 pages)
12 September 2002	Return made up to 06/09/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 30 April 2001 (15 pages)
30 October 2001	Full accounts made up to 30 April 2001 (15 pages)
13 September 2001	Return made up to 06/09/01; full list of members (7 pages)
13 September 2001	Return made up to 06/09/01; full list of members (7 pages)
13 November 2000	Full accounts made up to 30 April 2000 (15 pages)
13 November 2000	Full accounts made up to 30 April 2000 (15 pages)
25 September 2000	Return made up to 06/09/00; full list of members (7 pages)
25 September 2000	Return made up to 06/09/00; full list of members (7 pages)
10 December 1999	Full accounts made up to 30 April 1999 (12 pages)
10 December 1999	Full accounts made up to 30 April 1999 (12 pages)
29 September 1999	Return made up to 06/09/99; full list of members (6 pages)
29 September 1999	Return made up to 06/09/99; full list of members (6 pages)
9 February 1999	Full accounts made up to 30 April 1998 (12 pages)
9 February 1999	Full accounts made up to 30 April 1998 (12 pages)
10 September 1998	Return made up to 06/09/98; no change of members (4 pages)
10 September 1998	Return made up to 06/09/98; no change of members (4 pages)
20 November 1997	Full accounts made up to 30 April 1997 (10 pages)
20 November 1997	Full accounts made up to 30 April 1997 (10 pages)
25 September 1997	Return made up to 06/09/97; no change of members (4 pages)
25 September 1997	Return made up to 06/09/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
12 September 1996	Return made up to 06/09/96; full list of members (6 pages)
12 September 1996	Return made up to 06/09/96; full list of members (6 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
12 September 1995	Return made up to 06/09/95; no change of members (4 pages)
12 September 1995	Return made up to 06/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
21 February 1974	Certificate of incorporation (1 page)
21 February 1974	Certificate of incorporation (1 page)

Capri Mechanical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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