W.H. Capper (UK) Ltd

Company Name	W.H. Capper (UK) Ltd
Company Status	Active
Company Number	01838068
Category	Private Limited Company
Incorporation Date	3 August 1984(39 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Eric Booth
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(6 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House Delph Lane Houghton Green Warrington Cheshire WA2 0RQ

Secretary Name	Mr Eric Booth
Nationality	British
Status	Current
Appointed	31 December 1990(6 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House Delph Lane Houghton Green Warrington Cheshire WA2 0RQ

Director Name	Robert John Glenn
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(12 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Technical Director
Country of Residence	England
Correspondence Address	10 Fleming Drive Winwick Park Winwick Warrington Cheshire WA2 8XP

Director Name	Ryan Booth
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(24 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Works Director
Country of Residence	England
Correspondence Address	119 Boundary Cottage Wigshaw Lane Culcheth Warrington WA3 4AF

Director Name	Mr Iain Ross Macgregor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forward Works Woolston Warrington WA1 4BA

Director Name	Mr Andrew Campbell Matheson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Forward Works Woolston Warrington WA1 4BA

Director Name	Mr Gary McGarrity
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forward Works Woolston Warrington WA1 4BA

Director Name	Mr Neil Yates
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Forward Works Woolston Warrington WA1 4BA

Director Name	Mr Alan Backhouse
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Homestead Norton Lane Old Norton Runcorn Cheshire WA7 2PR

Director Name	John Robert Bessant
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(12 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 October 2006)
Role	Works Director
Country of Residence	England
Correspondence Address	5 Lycroft Close Runcorn Cheshire WA7 4YA

Director Name	Mrs Barbara Rosemary Booth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(24 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House Delph Lane Winwick Warrington Cheshire WA2 0RQ

Contact

Website	whcapper.com

Location

Registered Address	Forward Works Woolston Warrington WA1 4BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

10k at £1	Mr E. Booth 50.00% Ordinary
10k at £1	Mrs Barbara Rosemary Booth 50.00% Ordinary

Financials

Year	2014
Net Worth	£218,482
Cash	£427
Current Liabilities	£376,960

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months, 1 week ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Charges

7 December 2021	Delivered on: 15 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
19 April 2004	Delivered on: 20 April 2004 Persons entitled: Hsbc 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. Outstanding
19 April 2004	Delivered on: 20 April 2004 Satisfied on: 8 April 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of woolston new cut woolston t/no CH453130,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 September 2001	Delivered on: 19 September 2001 Satisfied on: 2 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of woolston new cut woolston warrington title number CH453130. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 September 2000	Delivered on: 29 September 2000 Satisfied on: 2 April 2009 Persons entitled: Alan Backhouse, Eric Booth and Legal and General Assurance Society Limitedas Trustees of the Wh Capper (UK) Limited Directors' Pension Scheme Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter dated 25TH september 2000. Particulars: F/H land and buildings on the south side of woolston new cut woolston t/no.CH262940 together with all buildings fixtures fixed plant and machinery benefit of licences and present and future leases. See the mortgage charge document for full details. Fully Satisfied
14 February 1997	Delivered on: 19 February 1997 Satisfied on: 2 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums now and in the future credited to account number/designation V344 held by the company with the royal bank of scotland international limited or any account which derives in whole or in part from such account. Fully Satisfied
28 November 1990	Delivered on: 4 December 1990 Satisfied on: 2 April 2009 Persons entitled: The Royal Bank of Scotland PLC. Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sums of Â£100,000 credited to account number 11294236 now and in the future. Fully Satisfied
28 April 1989	Delivered on: 3 May 1989 Satisfied on: 2 April 2009 Persons entitled: The Royal Bank of Scotland. 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
20 November 1984	Delivered on: 26 November 1984 Persons entitled: Barclays 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

Filing History

10 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
10 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
12 May 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
27 April 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
27 April 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
6 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 20,000 (7 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 20,000 (7 pages)
15 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 20,000 (7 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 20,000 (7 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 20,000 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 20,000 (7 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 20,000 (7 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 20,000 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Director's details changed for Ryan Booth on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Ryan Booth on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Ryan Booth on 7 November 2012 (2 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
25 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 February 2010	Appointment of Ryan Booth as a director (3 pages)
10 February 2010	Appointment of Barbara Booth as a director (3 pages)
10 February 2010	Appointment of Ryan Booth as a director (3 pages)
10 February 2010	Appointment of Barbara Booth as a director (3 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Robert John Glenn on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Eric Booth on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Eric Booth on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Robert John Glenn on 11 November 2009 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 March 2009	Gbp ic 40000/20000\08/01/09\gbp sr 20000@1=20000\ (2 pages)
17 March 2009	Gbp ic 40000/20000\08/01/09\gbp sr 20000@1=20000\ (2 pages)
11 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
11 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
28 May 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
28 May 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
8 November 2007	Return made up to 01/11/07; no change of members (7 pages)
8 November 2007	Return made up to 01/11/07; no change of members (7 pages)
2 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
2 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
11 November 2006	Return made up to 01/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2006	Return made up to 01/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
15 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 October 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
25 November 2003	Return made up to 18/11/03; full list of members (7 pages)
25 November 2003	Return made up to 18/11/03; full list of members (7 pages)
8 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
8 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
23 December 2002	Return made up to 03/12/02; full list of members (7 pages)
23 December 2002	Return made up to 03/12/02; full list of members (7 pages)
24 April 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
24 April 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
12 December 2001	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 (7 pages)
12 December 2001	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 (7 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
30 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
30 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
27 December 2000	Return made up to 15/12/00; full list of members (7 pages)
27 December 2000	Return made up to 15/12/00; full list of members (7 pages)
29 September 2000	Particulars of mortgage/charge (8 pages)
29 September 2000	Particulars of mortgage/charge (8 pages)
31 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
31 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
21 December 1999	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1999	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
28 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
30 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
22 December 1997	Return made up to 31/12/97; no change of members (4 pages)
22 December 1997	Return made up to 31/12/97; no change of members (4 pages)
18 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
18 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (2 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 June 1996	Full accounts made up to 31 January 1996 (8 pages)
3 June 1996	Full accounts made up to 31 January 1996 (8 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
19 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
4 December 1990	Particulars of mortgage/charge (3 pages)
4 December 1990	Particulars of mortgage/charge (3 pages)
24 July 1989	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1989	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1989	Particulars of mortgage/charge (3 pages)
3 May 1989	Particulars of mortgage/charge (3 pages)
16 June 1987	Return made up to 31/12/86; no change of members (4 pages)
16 June 1987	Return made up to 31/12/86; no change of members (4 pages)
16 June 1987	Accounts made up to 31 January 1987 (3 pages)
16 June 1987	Accounts made up to 31 January 1987 (3 pages)
13 February 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
13 February 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)

W.H. Capper (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire