Company NameCape Designs Limited
DirectorPaul Michael Barmby
Company StatusActive
Company Number08411866
CategoryPrivate Limited Company
Incorporation Date20 February 2013 (6 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Paul Michael Barmby
Date of BirthAugust 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2013(3 months, 3 weeks after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Broad Street Green Road
Maldon
Essex
CM9 4BE
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2013(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2013(1 week, 1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 June 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address1 Royal Terrace
Southend-On-Sea
Essex
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Paul Michael Barmby
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,884
Cash£94
Current Liabilities£1,123

Accounts

Latest Accounts28 February 2018 (1 year, 4 months ago)
Next Accounts Due30 November 2019 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return20 February 2019 (4 months, 3 weeks ago)
Next Return Due5 March 2020 (7 months, 3 weeks from now)

Charges

24 August 2018Delivered on: 28 August 2018
Persons entitled: Haslebrow Finance Limited

Classification: A registered charge
Particulars: The old queen's head ford street colchester CO6 3PH.
Outstanding
28 February 2018Delivered on: 8 March 2018
Persons entitled: Haslebrow Finance Limited

Classification: A registered charge
Particulars: The tom toya lewis public house, 108-110 commercial street, newport, gwent and premises at palmyra place, commercial street, newport. T/nos WA570270 and WA952996.
Outstanding
1 September 2016Delivered on: 13 September 2016
Persons entitled: Haslebrow Finance Limited

Classification: A registered charge
Particulars: F/H premises k/a thorold arms main street marston grantham lincolnshire t/no LL64703.
Outstanding
12 August 2016Delivered on: 24 August 2016
Persons entitled: Haslebrow Finance Limited

Classification: A registered charge
Particulars: F/H property k/a rileys (formerly the beehive bar) 6 coinagehall street helston cornwall t/no CL151894.
Outstanding
17 May 2016Delivered on: 26 May 2016
Persons entitled: Haslebrow Finance Limited

Classification: A registered charge
Particulars: Freehold property known as belle vue forge fall ings road doncaster west yorkshire title number WYK838938.
Outstanding
17 November 2015Delivered on: 26 November 2015
Persons entitled: Haslebrow Finance Limited

Classification: A registered charge
Particulars: 36-44 king street wigan greater manchester t/no GM469613.
Outstanding
19 March 2014Delivered on: 1 April 2014
Persons entitled: Haslebrow Finance Limited

Classification: A registered charge
Particulars: F/H premises k/a incefield house 234 ince green lane ince wigan greater manchester and land on the north side of ince green lane ince wigan greater manchester.
Outstanding
29 October 2013Delivered on: 9 November 2013
Persons entitled: Haslebrow Finance Limited

Classification: A registered charge
Particulars: F/H 6 & 8 clarendon road blackpool lancashire t/no LA858214.
Outstanding
3 June 2019Delivered on: 10 June 2019
Persons entitled: Haslebrow Finance Limited

Classification: A registered charge
Particulars: The millers cottage 31 shrubbery road gravesend kent and adjoining garden t/no's K721376 and K710663.
Outstanding
4 April 2019Delivered on: 11 April 2019
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 6 brook road tillingham southminster CM0 7SG.
Outstanding
19 March 2019Delivered on: 29 March 2019
Persons entitled: Haslebrow Finance Limited

Classification: A registered charge
Particulars: The vulcan inn manchester row newton-le-willows t/no MS326280 and land on the south side of liverpool row newton-le-willows t/no MS238039.
Outstanding
19 December 2018Delivered on: 7 January 2019
Persons entitled: Haslebrow Finance Limited

Classification: A registered charge
Particulars: The bird in the hand public house 54 chapel hill halstead essex t/no EX29272.
Outstanding
27 September 2013Delivered on: 16 October 2013
Persons entitled: Haslebrow Finance Limited

Classification: A registered charge
Particulars: F/H premises k/a 61 stephenson way wavertree liverpool t/no.MS459101.
Outstanding

Filing History

28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
9 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
13 September 2016Registration of charge 084118660007, created on 1 September 2016 (7 pages)
24 August 2016Registration of charge 084118660006, created on 12 August 2016 (7 pages)
26 May 2016Registration of charge 084118660005, created on 17 May 2016 (7 pages)
21 April 2016Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
26 November 2015Registration of charge 084118660004, created on 17 November 2015 (7 pages)
8 April 2015Amended accounts made up to 28 February 2014 (3 pages)
9 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(3 pages)
19 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 April 2014Registration of charge 084118660003, created on 19 March 2014 (8 pages)
24 March 2014Annual return made up to 20 February 2014 with a full list of shareholders (3 pages)
9 November 2013Registration of charge 084118660002, created on 29 October 2013 (8 pages)
16 October 2013Registration of charge 084118660001, created on 27 September 2013 (8 pages)
13 June 2013Appointment of Mr Paul Michael Barmby as a director on 13 June 2013 (2 pages)
13 June 2013Termination of appointment of Ashok Kumar Bhardwaj as a director on 13 June 2013 (1 page)
13 June 2013Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 13 June 2013 (1 page)
4 March 2013Appointment of Mr Ashok Bhardwaj as a director on 28 February 2013 (2 pages)
4 March 2013Termination of appointment of Ela Shah as a director on 28 February 2013 (1 page)
20 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)