About

Registered Number: 06308983
Date of Incorporation: 11/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL,

 

Based in Herts, Capel Carpets & Son Ltd was established in 2007, it's status in the Companies House registry is set to "Active". This business has 3 directors. We do not know the number of employees at Capel Carpets & Son Ltd. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Mark James 01 January 2012 - 1
LAWRENCE, Diane Heather 13 June 2008 01 January 2012 1
RICHARDSON, Mark James 11 July 2007 13 March 2008 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 12 January 2018
PSC04 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 29 January 2016
AD01 - Change of registered office address 19 November 2015
CH04 - Change of particulars for corporate secretary 22 September 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 11 December 2014
AD01 - Change of registered office address 27 October 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 13 January 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH04 - Change of particulars for corporate secretary 19 July 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
287 - Change in situation or address of Registered Office 20 May 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 22 July 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
287 - Change in situation or address of Registered Office 31 July 2007
NEWINC - New incorporation documents 11 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.