| Company Name | Capital Plant Limited |
|---|---|
| Director | Paul John Lewis |
| Company Status | Active |
| Company Number | 04158064 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2663 | Manufacture of ready-mixed concrete |
| SIC 23630 | Manufacture of ready-mixed concrete |
Directors
| Director Name | Mr Paul John Lewis |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Roy Henry Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Hedworth Avenue Waltham Cross Hertfordshire EN8 8AP |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Contact
| Telephone | 01707 607200 |
|---|---|
| Telephone region | Welwyn Garden City |
Location
| Registered Address | 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Paul John Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£240,109 |
| Cash | £41,188 |
| Current Liabilities | £189,739 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Charges
| 18 May 2004 | Delivered on: 22 May 2004 Satisfied on: 2 May 2009 Persons entitled: National Westminster 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. Fully Satisfied |
|---|---|
| 27 February 2003 | Delivered on: 1 March 2003 Satisfied on: 2 May 2009 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 13 February 2024 | Confirmation statement made on 12 February 2024 with updates (5 pages) |
|---|---|
| 13 December 2023 | Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 13 December 2023 (1 page) |
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
| 22 February 2023 | Confirmation statement made on 12 February 2023 with updates (5 pages) |
| 25 October 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
| 25 February 2022 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 17 February 2022 | Confirmation statement made on 12 February 2022 with updates (5 pages) |
| 3 February 2022 | Change of details for Mr Paul John Lewis as a person with significant control on 3 February 2022 (2 pages) |
| 3 February 2022 | Director's details changed for Mr Paul John Lewis on 3 February 2022 (2 pages) |
| 9 March 2021 | Confirmation statement made on 12 February 2021 with updates (5 pages) |
| 19 November 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 17 February 2020 | Confirmation statement made on 12 February 2020 with updates (5 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with updates (5 pages) |
| 17 July 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 10 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 13 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 19 December 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 6 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Registered office address changed from Unit 5 Bardfield Centre Great Bardfield Braintree Essex CM7 4SL United Kingdom on 20 December 2012 (2 pages) |
| 20 December 2012 | Registered office address changed from Unit 5 Bardfield Centre Great Bardfield Braintree Essex CM7 4SL United Kingdom on 20 December 2012 (2 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Registered office address changed from 23 Station Close Potters Bar Hertfordshire EN6 1TL on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 23 Station Close Potters Bar Hertfordshire EN6 1TL on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 23 Station Close Potters Bar Hertfordshire EN6 1TL on 4 April 2012 (1 page) |
| 16 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 14 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (10 pages) |
| 14 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (10 pages) |
| 8 April 2010 | Termination of appointment of Roy Lewis as a secretary (2 pages) |
| 8 April 2010 | Termination of appointment of Roy Lewis as a secretary (2 pages) |
| 16 March 2010 | Registered office address changed from Nidus Yard Phoenix Garage Essex Garage Hoddesdon Herts EN11 0AT on 16 March 2010 (2 pages) |
| 16 March 2010 | Registered office address changed from Nidus Yard Phoenix Garage Essex Garage Hoddesdon Herts EN11 0AT on 16 March 2010 (2 pages) |
| 16 March 2010 | Termination of appointment of Roy Lewis as a secretary (2 pages) |
| 16 March 2010 | Termination of appointment of Roy Lewis as a secretary (2 pages) |
| 7 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 7 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 24 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 13 March 2009 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 12 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 12 March 2008 | Director's change of particulars / paul lewis / 10/09/2007 (1 page) |
| 12 March 2008 | Director's change of particulars / paul lewis / 10/09/2007 (1 page) |
| 1 February 2008 | Return made up to 12/02/07; no change of members (6 pages) |
| 1 February 2008 | Return made up to 12/02/07; no change of members (6 pages) |
| 27 December 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 27 December 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 2 January 2007 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 2 January 2007 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 21 September 2006 | Return made up to 12/02/06; full list of members
|
| 21 September 2006 | Return made up to 12/02/06; full list of members
|
| 28 December 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 28 December 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 14 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption full accounts made up to 28 February 2004 (6 pages) |
| 15 December 2004 | Total exemption full accounts made up to 28 February 2004 (6 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 18 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 8 December 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 8 December 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 14 March 2003 | Return made up to 12/02/03; full list of members
|
| 14 March 2003 | Return made up to 12/02/03; full list of members
|
| 1 March 2003 | Particulars of mortgage/charge (5 pages) |
| 1 March 2003 | Particulars of mortgage/charge (5 pages) |
| 6 February 2003 | Director's particulars changed (1 page) |
| 6 February 2003 | Director's particulars changed (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 141 lampits, hoddesdon, hertfordshire EN11 8EF (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 141 lampits, hoddesdon, hertfordshire EN11 8EF (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 12 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN (1 page) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN (1 page) |
| 19 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Incorporation (12 pages) |
| 12 February 2001 | Incorporation (12 pages) |