About

Registered Number: 01707498
Date of Incorporation: 18/03/1983 (38 years and 4 months ago)
Company Status: Active
Registered Address: Unit B1 B2, Hortonwood 10, Telford, Shropshire, TF1 7ES

 

Capricorn Mouldings Ltd was registered on 18 March 1983 with its registered office in Telford in Shropshire, it has a status of "Active". The organisation is VAT Registered. There are 4 directors listed for this organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONES, Timothy John 01 January 1996 - 1
MOUNT, David John N/A 09 March 2005 1
MOUNT, Susan 18 November 2005 20 September 2007 1
Secretary Name Appointed Resigned Total Appointments
LAWLEY, Antonia Joy 20 September 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 08 January 2020
MR04 - N/A 27 June 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 13 January 2015
CH03 - Change of particulars for secretary 13 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 28 January 2014
AD04 - Change of location of company records to the registered office 28 January 2014
AA - Annual Accounts 10 July 2013
CH01 - Change of particulars for director 19 June 2013
AD01 - Change of registered office address 07 February 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 27 May 2011
RESOLUTIONS - N/A 18 April 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 22 December 2010
RESOLUTIONS - N/A 11 August 2010
MEM/ARTS - N/A 11 August 2010
AR01 - Annual Return 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 05 February 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 09 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
AA - Annual Accounts 15 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 26 January 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 14 October 1999
288c - Notice of change of directors or secretaries or in their particulars 25 January 1999
288c - Notice of change of directors or secretaries or in their particulars 25 January 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 03 October 1996
363s - Annual Return 26 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 24 August 1994
RESOLUTIONS - N/A 14 February 1994
RESOLUTIONS - N/A 14 February 1994
363x - Annual Return 14 February 1994
AA - Annual Accounts 17 November 1993
363x - Annual Return 26 February 1993
AA - Annual Accounts 08 September 1992
363s - Annual Return 21 January 1992
AA - Annual Accounts 12 September 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 10 February 1991
363 - Annual Return 01 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 14 December 1989
RESOLUTIONS - N/A 26 January 1989
RESOLUTIONS - N/A 26 January 1989
RESOLUTIONS - N/A 26 January 1989
RESOLUTIONS - N/A 26 January 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 17 January 1989
169 - Return by a company purchasing its own shares 13 January 1989
395 - Particulars of a mortgage or charge 20 December 1988
288 - N/A 19 December 1988
RESOLUTIONS - N/A 15 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 1988
288 - N/A 26 August 1987
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
AA - Annual Accounts 04 November 1986
363 - Annual Return 04 November 1986
288 - N/A 24 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 08 December 1988 Fully Satisfied

N/A

Fixed and floating charge 21 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.