Wallasey
Wirral
CH44 4EW
Wales
Secretary Name | Joanne Whitfield |
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Nationality | British |
Status | Current |
Appointed | 03 September 2003(same day as company formation) |
Role | Travel Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 38 Claughton Drive Wallasey Wirral CH44 4EW Wales |
Director Name | Joanne Whitfield |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2004(7 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 12 months |
Role | Travel Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 38 Claughton Drive Wallasey Wirral CH44 4EW Wales |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | www.capitoltrophies.co.uk |
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Registered Address | 2a Seaview Road Wallasey Wirral CH45 4LA Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Liscard |
Built Up Area | Birkenhead |
1 at £1 | Joanne Whitfield 50.00% Ordinary |
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1 at £1 | Mark Whitfield 50.00% Ordinary |
Year | 2014 |
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Net Worth | £54,224 |
Cash | £7,875 |
Current Liabilities | £13,795 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 26 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 9 September 2024 (4 months, 3 weeks from now) |
4 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
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14 June 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
26 August 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
29 June 2022 | Micro company accounts made up to 30 September 2021 (8 pages) |
26 August 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
17 June 2021 | Micro company accounts made up to 30 September 2020 (8 pages) |
27 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
26 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
26 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
29 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
14 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
23 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
12 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
15 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
15 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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16 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
16 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
22 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Total exemption full accounts made up to 30 September 2011 (4 pages) |
5 July 2012 | Total exemption full accounts made up to 30 September 2011 (4 pages) |
6 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
6 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
6 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 September 2010 | Director's details changed for Mark Whitfield on 3 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Joanne Whitfield on 3 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Director's details changed for Joanne Whitfield on 3 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Director's details changed for Joanne Whitfield on 3 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mark Whitfield on 3 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mark Whitfield on 3 September 2010 (2 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
25 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
17 August 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
17 August 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
6 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
6 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
2 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
2 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
3 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
3 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
3 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
3 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
20 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
20 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
28 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
28 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
11 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
11 October 2005 | Return made up to 03/09/05; full list of members (7 pages) |
27 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
27 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
11 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
11 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
1 April 2004 | Ad 22/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 April 2004 | Ad 22/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 October 2003 | New secretary appointed (1 page) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | New secretary appointed (1 page) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Secretary resigned (1 page) |
3 September 2003 | Incorporation (9 pages) |
3 September 2003 | Incorporation (9 pages) |