| Company Name | Daryl Capper Consultancy Limited |
|---|---|
| Director | Daryl John Capper |
| Company Status | Liquidation |
| Company Number | 07049715 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Daryl John Capper |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2009(1 week, 3 days after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier House Bradford Road Cleckheaton BD19 3TT |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Location
| Registered Address | Xl Business Solutions Limited Premier House Cleckheaton BD19 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Daryl Capper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £341 |
| Cash | £2,625 |
| Current Liabilities | £6,542 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 3 November 2022 (overdue) |
Filing History
| 14 August 2023 | Liquidators' statement of receipts and payments to 1 August 2023 (12 pages) |
|---|---|
| 30 August 2022 | Statement of affairs (7 pages) |
| 30 August 2022 | Appointment of a voluntary liquidator (3 pages) |
| 19 August 2022 | Resolutions
|
| 15 August 2022 | Registered office address changed from C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Claremount HX3 6AS to Premier House Bradford Road Cleckheaton BD19 3TT on 15 August 2022 (2 pages) |
| 21 July 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 22 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 26 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 21 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 22 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 23 October 2018 | Change of details for Mr Daryl John Capper as a person with significant control on 1 October 2018 (2 pages) |
| 22 October 2018 | Notification of Maureen Ann Capper as a person with significant control on 1 October 2018 (2 pages) |
| 22 October 2018 | Change of details for Mr Daryl John Capper as a person with significant control on 19 October 2018 (2 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 28 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 26 July 2017 | Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 26 July 2017 | Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
| 10 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2009 | Appointment of Mr Daryl Capper as a director (2 pages) |
| 5 November 2009 | Appointment of Mr Daryl Capper as a director (2 pages) |
| 22 October 2009 | Termination of appointment of Rhys Evans as a director (1 page) |
| 22 October 2009 | Termination of appointment of Rhys Evans as a director (1 page) |
| 20 October 2009 | Incorporation
|
| 20 October 2009 | Incorporation
|