About

Registered Number: 01707498
Date of Incorporation: 18/03/1983 (39 years and 5 months ago)
Company Status: Active
Registered Address: Unit B1 B2, Hortonwood 10, Telford, Shropshire, TF1 7ES

 

Based in Telford, Shropshire, Capricorn Mouldings Ltd was setup in 1983, it's status at Companies House is "Active". The current directors of the business are listed as Lawley, Antonia Joy, Stones, Timothy John, Mount, David John, Mount, Susan in the Companies House registry. Currently we aren't aware of the number of employees at the the business. This company is registered for VAT.

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.