Company NameCapitol Solutions Limited
DirectorsMark Whitfield and Joanne Whitfield
Company StatusActive
Company Number04886102
CategoryPrivate Limited Company
Incorporation Date3 September 2003(20 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 5271Repair boots, shoes, leather goods
SIC 95230Repair of footwear and leather goods

Directors

Director NameMr Mark Whitfield
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2003(same day as company formation)
RoleShoe Repairer
Country of ResidenceUnited Kingdom
Correspondence Address38 Claughton Drive
Wallasey
Wirral
CH44 4EW
Wales
Secretary NameJoanne Whitfield
NationalityBritish
StatusCurrent
Appointed03 September 2003(same day as company formation)
RoleTravel Advisor
Country of ResidenceUnited Kingdom
Correspondence Address38 Claughton Drive
Wallasey
Wirral
CH44 4EW
Wales
Director NameJoanne Whitfield
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2004(7 months, 3 weeks after company formation)
Appointment Duration19 years, 12 months
RoleTravel Advisor
Country of ResidenceUnited Kingdom
Correspondence Address38 Claughton Drive
Wallasey
Wirral
CH44 4EW
Wales
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed03 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed03 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websitewww.capitoltrophies.co.uk

Location

Registered Address2a Seaview Road
Wallasey
Wirral
CH45 4LA
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead

Shareholders

1 at £1Joanne Whitfield
50.00%
Ordinary
1 at £1Mark Whitfield
50.00%
Ordinary

Financials

Year2014
Net Worth£54,224
Cash£7,875
Current Liabilities£13,795

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return26 August 2023 (7 months, 3 weeks ago)
Next Return Due9 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2023Confirmation statement made on 26 August 2023 with no updates (3 pages)
14 June 2023Micro company accounts made up to 30 September 2022 (8 pages)
26 August 2022Confirmation statement made on 26 August 2022 with no updates (3 pages)
29 June 2022Micro company accounts made up to 30 September 2021 (8 pages)
26 August 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
17 June 2021Micro company accounts made up to 30 September 2020 (8 pages)
27 August 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
26 June 2020Micro company accounts made up to 30 September 2019 (8 pages)
26 August 2019Confirmation statement made on 26 August 2019 with no updates (3 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
14 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
23 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
11 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
12 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
15 June 2016Micro company accounts made up to 30 September 2015 (4 pages)
15 June 2016Micro company accounts made up to 30 September 2015 (4 pages)
30 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(5 pages)
30 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(5 pages)
30 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(5 pages)
16 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(5 pages)
8 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(5 pages)
8 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(5 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
22 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
22 November 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
5 July 2012Total exemption full accounts made up to 30 September 2011 (4 pages)
5 July 2012Total exemption full accounts made up to 30 September 2011 (4 pages)
6 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
6 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
6 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 September 2010Director's details changed for Mark Whitfield on 3 September 2010 (2 pages)
29 September 2010Director's details changed for Joanne Whitfield on 3 September 2010 (2 pages)
29 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for Joanne Whitfield on 3 September 2010 (2 pages)
29 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for Joanne Whitfield on 3 September 2010 (2 pages)
29 September 2010Director's details changed for Mark Whitfield on 3 September 2010 (2 pages)
29 September 2010Director's details changed for Mark Whitfield on 3 September 2010 (2 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 September 2009Return made up to 03/09/09; full list of members (4 pages)
25 September 2009Return made up to 03/09/09; full list of members (4 pages)
17 August 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
17 August 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
6 October 2008Return made up to 03/09/08; full list of members (4 pages)
6 October 2008Return made up to 03/09/08; full list of members (4 pages)
2 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
2 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
3 October 2007Return made up to 03/09/07; no change of members (7 pages)
3 October 2007Return made up to 03/09/07; no change of members (7 pages)
3 July 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
3 July 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
20 October 2006Return made up to 03/09/06; full list of members (7 pages)
20 October 2006Return made up to 03/09/06; full list of members (7 pages)
28 July 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
28 July 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
11 October 2005Return made up to 03/09/05; full list of members (7 pages)
11 October 2005Return made up to 03/09/05; full list of members (7 pages)
27 July 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
27 July 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
11 October 2004Return made up to 03/09/04; full list of members (7 pages)
11 October 2004Return made up to 03/09/04; full list of members (7 pages)
5 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
1 April 2004Ad 22/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 April 2004Ad 22/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 October 2003New secretary appointed (1 page)
13 October 2003New director appointed (2 pages)
13 October 2003New director appointed (2 pages)
13 October 2003New secretary appointed (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Secretary resigned (1 page)
3 September 2003Incorporation (9 pages)
3 September 2003Incorporation (9 pages)