| Company Name | The Caplan's Ltd |
|---|---|
| Director | Paul Caplan |
| Company Status | Active |
| Company Number | 04759923 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(21 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Caplan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Entrepreneur |
| Country of Residence | United States |
| Correspondence Address | Cartledge Grange Cartledge Lane Holmesfield Sheffield South Yorkshire S18 7SB |
| Secretary Name | Mr Peter Turkington |
|---|---|
| Status | Current |
| Appointed | 10 October 2017(14 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Correspondence Address | 398 Ecclesall Road Sheffield S11 8PJ |
| Secretary Name | Adrian George William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (resigned 10 October 2017) |
| Role | Company Director |
| Correspondence Address | 15 Grange Avenue Dronfield Woodhouse Dronfield S18 8PH |
| Director Name | Willoughby Corporate Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 20 Low Pavement Nottingham Nottinghamshire NG1 7EA |
| Secretary Name | Willoughby Corporate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 20 Low Pavement Nottingham Nottinghamshire NG1 7EA |
Contact
| Website | capland.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2687222 |
| Telephone region | Sheffield |
Location
| Registered Address | 398 Ecclesall Road Sheffield S11 8PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 375 at £1 | Paul Caplan 75.00% Ordinary |
|---|---|
| 125 at £1 | Paul Caplan Accumulation & Maintenance Settlement 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,030,624 |
| Cash | £32,820 |
| Current Liabilities | £16,751 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 12 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 26 May 2024 (2 weeks, 5 days from now) |
Charges
| 3 August 2004 | Delivered on: 12 August 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 broomfield road, sheffield the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
|---|
Filing History
| 5 June 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
|---|---|
| 25 August 2022 | Total exemption full accounts made up to 30 December 2021 (12 pages) |
| 12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 18 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 30 December 2019 (11 pages) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 30 December 2018 (10 pages) |
| 24 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 30 December 2017 (10 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 14 June 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 27 April 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 October 2017 | Appointment of Mr Peter Turkington as a secretary on 10 October 2017 (2 pages) |
| 16 October 2017 | Appointment of Mr Peter Turkington as a secretary on 10 October 2017 (2 pages) |
| 16 October 2017 | Termination of appointment of Adrian George William King as a secretary on 10 October 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Adrian George William King as a secretary on 10 October 2017 (1 page) |
| 20 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (14 pages) |
| 8 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (14 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (9 pages) |
| 22 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (9 pages) |
| 3 June 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (2 pages) |
| 3 June 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 September 2009 | Director's change of particulars / paul caplan / 12/05/2009 (1 page) |
| 8 September 2009 | Return made up to 12/05/09; full list of members (5 pages) |
| 8 September 2009 | Director's change of particulars / paul caplan / 12/05/2009 (1 page) |
| 8 September 2009 | Return made up to 12/05/09; full list of members (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 July 2008 | Return made up to 12/05/08; full list of members (6 pages) |
| 1 July 2008 | Return made up to 12/05/08; full list of members (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 18 July 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 18 July 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 14 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 14 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 18 June 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 18 June 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 12 August 2004 | Particulars of mortgage/charge (3 pages) |
| 12 August 2004 | Particulars of mortgage/charge (3 pages) |
| 26 July 2004 | Return made up to 12/05/04; full list of members
|
| 26 July 2004 | Return made up to 12/05/04; full list of members
|
| 22 October 2003 | Ad 15/10/03--------- £ si 496@1=496 £ ic 4/500 (2 pages) |
| 22 October 2003 | Ad 15/10/03--------- £ si 496@1=496 £ ic 4/500 (2 pages) |
| 20 October 2003 | Company name changed willoughby (442) LIMITED\certificate issued on 20/10/03 (6 pages) |
| 20 October 2003 | Company name changed willoughby (442) LIMITED\certificate issued on 20/10/03 (6 pages) |
| 9 October 2003 | Ad 23/09/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Ad 23/09/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 9 October 2003 | Director resigned (1 page) |
| 3 October 2003 | New director appointed (3 pages) |
| 3 October 2003 | New director appointed (3 pages) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Registered office changed on 01/10/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA (1 page) |
| 1 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Registered office changed on 01/10/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA (1 page) |
| 12 May 2003 | Incorporation (20 pages) |
| 12 May 2003 | Incorporation (20 pages) |