Capital Reward Limited

Company Name	Capital Reward Limited
Directors	Matthew Lloyd Timmins and David Robert Charles Kershaw
Company Status	Active
Company Number	05916715
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Matthew Lloyd Timmins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr David Robert Charles Kershaw
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 2010(3 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Kenneth Ernest Davy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Mount 3 Paget Crescent Birkby Huddersfield West Yorkshire HD2 2BZ

Secretary Name	Mr Roger Stuart Armitage
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Gillroyd Lane Linthwaite Huddersfield West Yorkshire HD7 5SR

Director Name	Philip Holroyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	14 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Director Name	Mrs Sarah Clare Turvey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(1 year, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berry Banks House 1c New Mill Road Holmfirth West Yorkshire HD9 7LN

Secretary Name	David Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	19 October 2007(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2012)
Role	Chartered Acc
Correspondence Address	5 Hollin Gardens Leeds West Yorkshire LS16 5NL

Secretary Name	Mrs Rebecca Jayne Bell Leonhardsen
Status	Resigned
Appointed	20 December 2012(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 October 2017)
Role	Company Director
Correspondence Address	The John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Secretary Name	Mrs Sarah Clare Turvey
Status	Resigned
Appointed	20 October 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	The John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG

Contact

Website	capitalreward.co.uk
Telephone	01484 439100
Telephone region	Huddersfield

Location

Registered Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 81.88% -
157.8m at £0.000001	Simply Biz LTD 14.37% Ordinary Aa
4m at £0.000001	Kenneth Davy 0.36% Ordinary C
3m at £0.000001	Buckles Holdings 0.28% Ordinary B
2.6m at £0.000001	Ian Cooke 0.24% Ordinary B
2.5m at £0.000001	David Robert Kershaw 0.23% Ordinary C
2.5m at £0.000001	Gary Kershaw 0.23% Ordinary C
2.5m at £0.000001	Matthew Timmins 0.23% Ordinary C
2.5m at £0.000001	Neil Stevens 0.23% Ordinary C
2.5m at £0.000001	Philip Holroyd 0.23% Ordinary C
2.5m at £0.000001	Sarah Turvey 0.23% Ordinary C
2.5m at £0.000001	Steven Braidford 0.23% Ordinary C
2.5m at £0.000001	Alex Morley 0.22% Ordinary B
2m at £0.000001	Simon Jones 0.18% Ordinary B
1.9m at £0.000001	Adele Jones 0.17% Ordinary B
1.4m at £0.000001	Ian Bascombe 0.13% Ordinary B
1.4m at £0.000001	Stephen Clawley 0.13% Ordinary B
1.3m at £0.000001	Independent Financial Group Limited 0.12% Ordinary B
1.4m at £0.000001	J C Roxburgh & Co Limited 0.12% Ordinary B
1.2m at £0.000001	James Dowds 0.11% Ordinary B
1.2m at £0.000001	Graeme Cowan 0.10% Ordinary B

Financials

Year	2014
Turnover	£114,732
Net Worth	£3,160,299
Cash	£2,297,845
Current Liabilities	£15,540

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

22 June 2015	Delivered on: 25 June 2015 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Outstanding
20 December 2013	Delivered on: 31 December 2013 Satisfied on: 6 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 27 December 2013 Satisfied on: 6 July 2015 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee for Itself and the Other Finance Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
23 September 2013	Delivered on: 25 September 2013 Satisfied on: 1 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 October 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
25 October 2021	Confirmation statement made on 3 October 2021 with updates (4 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 March 2021	Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021 (1 page)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 November 2020	Director's details changed for Mr Matthew Lloyd Timmins on 31 August 2020 (2 pages)
11 November 2020	Change of details for Simplybiz Limited as a person with significant control on 31 August 2020 (2 pages)
11 November 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
31 July 2020	Registered office address changed from The John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020 (1 page)
16 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019 (1 page)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019 (1 page)
10 January 2019	Director's details changed for Mrs Sarah Clare Turvey on 1 January 2019 (2 pages)
17 October 2018	Confirmation statement made on 3 October 2018 with updates (6 pages)
8 October 2018	Full accounts made up to 31 December 2017 (17 pages)
23 May 2018	Satisfaction of charge 059167150004 in full (4 pages)
26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
26 October 2017	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
26 October 2017	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 (1 page)
26 October 2017	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
31 August 2017	Confirmation statement made on 25 August 2017 with updates (6 pages)
31 August 2017	Confirmation statement made on 25 August 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014 (2 pages)
13 October 2016	Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014 (2 pages)
12 October 2016	Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014 (2 pages)
12 October 2016	Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014 (2 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (9 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (9 pages)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
26 May 2016	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 (1 page)
13 January 2016	Auditor's resignation (2 pages)
13 January 2016	Auditor's resignation (2 pages)
21 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,098.62 (22 pages)
21 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,098.62 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
6 July 2015	Satisfaction of charge 059167150002 in full (4 pages)
6 July 2015	Satisfaction of charge 059167150002 in full (4 pages)
6 July 2015	Satisfaction of charge 059167150003 in full (4 pages)
6 July 2015	Satisfaction of charge 059167150003 in full (4 pages)
1 July 2015	Cancellation of shares. Statement of capital on 5 May 2015 GBP 1,098.631577 (7 pages)
1 July 2015	Cancellation of shares. Statement of capital on 5 May 2015 GBP 1,098.631577 (7 pages)
1 July 2015	Cancellation of shares. Statement of capital on 5 May 2015 GBP 1,350.16087 (7 pages)
1 July 2015	Cancellation of shares. Statement of capital on 5 May 2015 GBP 1,350.16087 (7 pages)
1 July 2015	Cancellation of shares. Statement of capital on 5 May 2015 GBP 1,350.16087 (7 pages)
1 July 2015	Cancellation of shares. Statement of capital on 5 May 2015 GBP 1,098.631577 (7 pages)
25 June 2015	Registration of charge 059167150004, created on 22 June 2015 (55 pages)
25 June 2015	Registration of charge 059167150004, created on 22 June 2015 (55 pages)
11 June 2015	Purchase of own shares. (3 pages)
11 June 2015	Purchase of own shares. (3 pages)
11 June 2015	Purchase of own shares. (3 pages)
11 June 2015	Particulars of variation of rights attached to shares (2 pages)
11 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 June 2015	Purchase of own shares. (3 pages)
11 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 June 2015	Change of share class name or designation (2 pages)
11 June 2015	Particulars of variation of rights attached to shares (2 pages)
11 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 June 2015	Change of share class name or designation (2 pages)
6 January 2015	Resolutions RES13 ‐ Facility agreement 18/12/2014 (3 pages)
19 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,369.23087 (49 pages)
19 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,369.23087 (49 pages)
11 September 2014	Full accounts made up to 31 December 2013 (14 pages)
11 September 2014	Full accounts made up to 31 December 2013 (14 pages)
13 February 2014	Change of share class name or designation (2 pages)
13 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 February 2014	Particulars of variation of rights attached to shares (2 pages)
13 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 February 2014	Change of share class name or designation (2 pages)
13 February 2014	Particulars of variation of rights attached to shares (2 pages)
1 February 2014	Satisfaction of charge 059167150001 in full (4 pages)
1 February 2014	Satisfaction of charge 059167150001 in full (4 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 December 2013	Registration of charge 059167150003 (24 pages)
31 December 2013	Registration of charge 059167150003 (24 pages)
27 December 2013	Registration of charge 059167150002 (23 pages)
27 December 2013	Registration of charge 059167150002 (23 pages)
25 September 2013	Registration of charge 059167150001 (14 pages)
25 September 2013	Registration of charge 059167150001 (14 pages)
18 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,369.16 (50 pages)
18 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,369.16 (50 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
19 February 2013	Particulars of variation of rights attached to shares (2 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
19 February 2013	Change of share class name or designation (2 pages)
19 February 2013	Change of share class name or designation (2 pages)
19 February 2013	Particulars of variation of rights attached to shares (2 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
9 January 2013	Termination of appointment of David Hughes as a secretary (1 page)
9 January 2013	Appointment of Mrs Rebecca Jayne Butcher as a secretary (1 page)
9 January 2013	Termination of appointment of David Hughes as a secretary (1 page)
9 January 2013	Appointment of Mrs Rebecca Jayne Butcher as a secretary (1 page)
6 September 2012	Annual return made up to 25 August 2012 (16 pages)
6 September 2012	Annual return made up to 25 August 2012 (16 pages)
6 August 2012	Registered office address changed from Galpharm Stadium Stadium Way Huddersfield W Yorkshire HD1 6PG on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from Galpharm Stadium Stadium Way Huddersfield W Yorkshire HD1 6PG on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from Galpharm Stadium Stadium Way Huddersfield W Yorkshire HD1 6PG on 6 August 2012 (2 pages)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
8 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (51 pages)
8 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (51 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
10 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (64 pages)
10 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (64 pages)
20 July 2010	Termination of appointment of Philip Holroyd as a director (2 pages)
20 July 2010	Appointment of Mr David Robert Charles Kershaw as a director (3 pages)
20 July 2010	Termination of appointment of Philip Holroyd as a director (2 pages)
20 July 2010	Appointment of Mr David Robert Charles Kershaw as a director (3 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
4 June 2010	Director's details changed for Matthew Lloyd Timmins on 21 May 2010 (3 pages)
4 June 2010	Director's details changed for Matthew Lloyd Timmins on 21 May 2010 (3 pages)
3 June 2010	Sub-division of shares on 30 December 2009 (5 pages)
3 June 2010	Sub-division of shares on 30 December 2009 (5 pages)
28 September 2009	Return made up to 25/08/09; bulk list available separately (7 pages)
28 September 2009	Return made up to 25/08/09; bulk list available separately (7 pages)
27 September 2009	Conve (1 page)
27 September 2009	Conve (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
10 June 2009	Ad 30/12/08\gbp si [email protected]=0.13\gbp ic 1754.49694/1754.62694\ (2 pages)
10 June 2009	Ad 30/12/08\gbp si [email protected]=0.13\gbp ic 1754.49694/1754.62694\ (2 pages)
10 June 2009	Conve (1 page)
10 June 2009	Conve (1 page)
10 June 2009	Ad 31/12/08\gbp si [email protected]=3.26571\gbp si [email protected]=1.232\gbp ic 1754.62694/1759.12465\ (2 pages)
10 June 2009	Ad 31/12/08\gbp si [email protected]=3.26571\gbp si [email protected]=1.232\gbp ic 1754.62694/1759.12465\ (2 pages)
16 May 2009	Director's change of particulars / sarah wood / 02/05/2009 (1 page)
16 May 2009	Director's change of particulars / sarah wood / 02/05/2009 (1 page)
17 November 2008	Ad 30/09/08\gbp si [email protected]=577.557\gbp ic 1176.93994/1754.49694\ (9 pages)
17 November 2008	Conve (1 page)
17 November 2008	Conve (1 page)
17 November 2008	Ad 30/09/08\gbp si [email protected]=577.557\gbp ic 1176.93994/1754.49694\ (9 pages)
10 September 2008	Return made up to 25/08/08; no change of members (7 pages)
10 September 2008	Return made up to 25/08/08; no change of members (7 pages)
23 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
23 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
4 July 2008	Director's change of particulars / sarah wood / 01/07/2008 (1 page)
4 July 2008	Director's change of particulars / sarah wood / 01/07/2008 (1 page)
30 May 2008	Ad 18/02/08\gbp si [email protected]=381.63381\gbp si [email protected]=89.047889\gbp ic 706.258241/1176.93994\ (15 pages)
30 May 2008	Ad 18/02/08\gbp si [email protected]=381.63381\gbp si [email protected]=89.047889\gbp ic 706.258241/1176.93994\ (15 pages)
27 February 2008	Ad 30/11/07\gbp si [email protected]=463.57425\gbp si [email protected]=241.683991\gbp ic 1/706.258241\ (2 pages)
27 February 2008	Ad 30/11/07\gbp si [email protected]=463.57425\gbp si [email protected]=241.683991\gbp ic 1/706.258241\ (2 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 November 2007	Nc inc already adjusted 29/10/07 (2 pages)
7 November 2007	S-div 29/10/07 (1 page)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 November 2007	Nc inc already adjusted 29/10/07 (2 pages)
7 November 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
7 November 2007	S-div 29/10/07 (1 page)
7 November 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: holly mount, 3 paget crescent birkby huddersfield HD2 2BZ (1 page)
24 October 2007	Registered office changed on 24/10/07 from: holly mount, 3 paget crescent birkby huddersfield HD2 2BZ (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New director appointed (2 pages)
23 October 2007	Return made up to 25/08/07; full list of members (6 pages)
23 October 2007	Return made up to 25/08/07; full list of members (6 pages)
25 August 2006	Incorporation (15 pages)
25 August 2006	Incorporation (15 pages)

Capital Reward Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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