Capretti Ltd

Company Name	Capretti Ltd
Director	Joanna Louise Stockdale
Company Status	Active
Company Number	01328171
Category	Private Limited Company
Incorporation Date	1 September 1977(46 years, 8 months ago)
Previous Name	Stephen Matthew Estates Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Ms Joanna Louise Stockdale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(14 years, 7 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Old Wood Yard Stocksmoor Road, Midgley Huddersfield West Yorkshire WF4 4JF

Secretary Name	Susan Mary Kemp
Nationality	British
Status	Current
Appointed	28 August 2002(25 years after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	27 Main Street South Hiendley Barnsley South Yorkshire S72 9BS

Director Name	Carol Anne Stockdale
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(14 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	Flat 4 Chevet Court Chevet Lane Sandal Wakefield West Yorkshire WF2 6RB

Secretary Name	Joanna Louise Stockdale
Nationality	British
Status	Resigned
Appointed	24 April 1992(14 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	34 Wesley House Wesley Street Ossett West Yorkshire WF5 8EZ

Director Name	Paula Gail Stockdale
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	15 Willow Road Alverthorpe Wakefield West Yorkshire WF2 9TH

Contact

Website	capretti.co.uk
Email address	[email protected]
Telephone	01924 364211
Telephone region	Wakefield

Location

Registered Address	Thompson's Yard New Street Ossett West Yorkshire WF5 8BH
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

76k at £1	Joanna Louise Stockdale 100.00% Ordinary

Financials

Year	2014
Net Worth	-£83,256
Cash	£37
Current Liabilities	£120,473

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 1 day from now)

Charges

1 July 1993	Delivered on: 7 July 1993 Persons entitled: The Royal Bank of Scotland 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

1 July 1993

Delivered on: 7 July 1993
Persons entitled: The Royal Bank of Scotland 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

Filing History

24 October 2023	Unaudited abridged accounts made up to 31 January 2023 (9 pages)
5 May 2023	Confirmation statement made on 24 April 2023 with updates (4 pages)
5 May 2023	Change of details for Ms Joanna Louise Stockdale as a person with significant control on 31 March 2023 (2 pages)
3 May 2023	Director's details changed for Ms Joanna Louise Stockdale on 1 April 2023 (2 pages)
3 May 2023	Termination of appointment of Susan Mary Kemp as a secretary on 1 May 2022 (1 page)
3 May 2023	Director's details changed for Ms Joanna Louise Stockdale on 3 May 2023 (2 pages)
3 May 2023	Change of details for Ms Joanna Louise Stockdale as a person with significant control on 1 April 2023 (2 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (6 pages)
5 May 2022	Confirmation statement made on 24 April 2022 with updates (4 pages)
25 October 2021	Micro company accounts made up to 31 January 2021 (4 pages)
11 May 2021	Confirmation statement made on 24 April 2021 with updates (4 pages)
30 November 2020	Micro company accounts made up to 31 January 2020 (7 pages)
4 May 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
4 May 2020	Change of details for Ms Joanna Louise Stockdale as a person with significant control on 4 May 2020 (2 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (7 pages)
8 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
30 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
1 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 76,000 (4 pages)
1 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 76,000 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 76,000 (4 pages)
7 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 76,000 (4 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
21 October 2014	Registered office address changed from 7 Cross Street Wakefield West Yorkshire WF1 3BW to Thompson's Yard New Street Ossett West Yorkshire WF5 8BH on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 7 Cross Street Wakefield West Yorkshire WF1 3BW to Thompson's Yard New Street Ossett West Yorkshire WF5 8BH on 21 October 2014 (1 page)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 76,000 (4 pages)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 76,000 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
17 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
22 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
22 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Joanna Louise Stockdale on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Joanna Louise Stockdale on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Joanna Louise Stockdale on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 June 2009	Return made up to 24/04/09; full list of members (3 pages)
5 June 2009	Return made up to 24/04/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 May 2008	Return made up to 24/04/08; full list of members (3 pages)
26 May 2008	Return made up to 24/04/08; full list of members (3 pages)
11 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
21 May 2007	Return made up to 24/04/07; full list of members (2 pages)
21 May 2007	Return made up to 24/04/07; full list of members (2 pages)
24 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
25 May 2006	Return made up to 24/04/06; full list of members (6 pages)
25 May 2006	Return made up to 24/04/06; full list of members (6 pages)
16 March 2006	Registered office changed on 16/03/06 from: 28 prescott street halifax west yorkshire HX1 2JL (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 28 prescott street halifax west yorkshire HX1 2JL (1 page)
5 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 May 2005	Return made up to 24/04/05; full list of members (2 pages)
3 May 2005	Return made up to 24/04/05; full list of members (2 pages)
3 November 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
3 November 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
13 May 2004	Return made up to 24/04/04; full list of members (6 pages)
13 May 2004	Return made up to 24/04/04; full list of members (6 pages)
17 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
31 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
20 June 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
17 May 2001	Return made up to 24/04/01; full list of members (6 pages)
17 May 2001	Return made up to 24/04/01; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
24 May 2000	Return made up to 24/04/00; full list of members (6 pages)
24 May 2000	Return made up to 24/04/00; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
27 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
17 June 1999	Registered office changed on 17/06/99 from: holdsworth house 11A wood street wakefield west yorkshire WF1 2EL (1 page)
17 June 1999	Registered office changed on 17/06/99 from: holdsworth house 11A wood street wakefield west yorkshire WF1 2EL (1 page)
26 May 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 May 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1998	Full accounts made up to 31 January 1998 (9 pages)
3 November 1998	Full accounts made up to 31 January 1998 (9 pages)
11 June 1998	Return made up to 24/04/98; no change of members (4 pages)
11 June 1998	Return made up to 24/04/98; no change of members (4 pages)
9 May 1997	Return made up to 24/04/97; no change of members 363(287) ‐ Registered office changed on 09/05/97 (4 pages)
9 May 1997	Return made up to 24/04/97; no change of members 363(287) ‐ Registered office changed on 09/05/97 (4 pages)
29 April 1997	Full accounts made up to 31 January 1997 (11 pages)
29 April 1997	Full accounts made up to 31 January 1997 (11 pages)
14 January 1997	Registered office changed on 14/01/97 from: vernon house 40 new north road huddersfield west yorkshire HD1 5LQ (1 page)
14 January 1997	Registered office changed on 14/01/97 from: vernon house 40 new north road huddersfield west yorkshire HD1 5LQ (1 page)
30 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
30 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
7 May 1996	Return made up to 24/04/96; full list of members (6 pages)
7 May 1996	Return made up to 24/04/96; full list of members (6 pages)
30 April 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
30 April 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
24 April 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 June 1987	Memorandum and Articles of Association (10 pages)
10 June 1987	Memorandum and Articles of Association (10 pages)