Caparo Tube Components Limited

Company Registration Number: 06390121

Company registered in England and Wales

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Caparo Tube Components Limited is a Private Company Limited by Shares first registered on 4 October 2007. Its current registered address is in London.

Registered Address

7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT

There are 205 companies currently registered at this postcode, including this one.

All companies at SE1 2RT

Registration Data

Company Number

06390121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

4 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

4 October 2014

Returns Next Due

1 November 2015

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £5,647,000£0£0£0£0
Current Assets £2,481,000£3,504,000£3,347,000£3,826,000£2,574,000
of which Cash £314,000£473,000£591,000£1,306,000£742,000
Total Assets £8,128,000£3,504,000£3,347,000£3,826,000£2,574,000
Current Liabilities £3,970,000£4,745,000£4,421,000£4,117,000£3,622,000
Net Current Assets £-1,489,000£-1,241,000£-1,074,000£-291,000£-1,048,000
Total Net Worth £4,158,000£3,469,000£2,672,000£1,680,000£706,000

Previous Names

No previous names

Company Officers

  • STOKES, Laurence Graham

    Secretary

    Appointed on 4 October 2007

    Resigned on 31 January 2011

    Nationality: British

    39 Manor Road
    Solihull
    West Midlands
    B91 2BL

  • BEGLEY, Philip John Michael

    Director

    Appointed on 4 October 2007

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1965

    8 Coalport Close
    Broseley
    Shropshire
    TF12 5BG

  • BUTLER, Richard Gareth John

    Director

    Appointed on 4 October 2007

    Resigned on 14 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    The Field House
    Rashwood
    Droitwich Spa
    Worcestershire
    WR9 0BS

  • GANE, Christopher Nigel

    Director

    Appointed on 27 April 2012

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Caparo House
    103 Baker Street
    London
    W1U 6LN

  • O'REILLY, Derek Michael

    Director

    Appointed on 1 February 2011

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    7
    More London Riverside
    London
    SE1 2RT

  • PAUL, Akhil, Mra

    Director

    Appointed on 1 June 2015

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    Caparo House
    103 Baker Street
    London
    W1U 6LN

  • PAY, Jason Christopher

    Director

    Appointed on 2 May 2013

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Caparo House
    103 Baker Street
    London
    W1U 6LN

  • SCARBROUGH, Frederick Stuart

    Director

    Appointed on 2 June 2008

    Resigned on 11 July 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1957

    Hillbrook Cottage
    Hill Lane
    Elmley Castle
    Pershore
    Worcestershire
    WR10 3HU

  • STOKES, Laurence Graham

    Director

    Appointed on 4 October 2007

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    39 Manor Road
    Solihull
    West Midlands
    B91 2BL

  • WOOD, John Franklin

    Director

    Appointed on 1 June 2015

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Caparo House
    103 Baker Street
    London
    W1U 6LN

This information was most recently updated 08/08/2017.

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Latest Filings

  1. 31 May 2017 Administrator's progress report [View PDF]

    Category: Insolvency. Type: AM10. Barcode: A66ONJSG. Transaction: MzE3NzA2Mzg1NWFkaXF6a2N4.

  2. 6 December 2016 Administrator's progress report to 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Insolvency. Type: 2.24B. Barcode: A5KHLUUZ. Transaction: MzE2MzY4MjU4MGFkaXF6a2N4.

  3. 22 September 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A5FESHFL. Transaction: MzE1Nzk1OTQzM2FkaXF6a2N4.

  4. 18 July 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A5AZIJ8H. Transaction: MzE1MzE0NzQzM2FkaXF6a2N4.

  5. 1 June 2016 Administrator's progress report to 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Insolvency. Type: 2.24B. Barcode: A57CXL08. Transaction: MzE0OTg2NDMwMGFkaXF6a2N4.

  6. 22 January 2016 Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4Z5AGDT. Transaction: MzE0MDI5OTc5NGFkaXF6a2N4.

  7. 12 January 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A4NG6UN6. Transaction: MzEzOTUyNzI2NGFkaXF6a2N4.

  8. 12 January 2016 Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: A4NG6SEB. Transaction: MzEzOTUxMzgyMGFkaXF6a2N4.

  9. 29 December 2015 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4MLC4X7. Transaction: MzEzODQ5MzU3OWFkaXF6a2N4.

  10. 22 December 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4MAX5DK. Transaction: MzEzODEwODEzN2FkaXF6a2N4.

  11. 8 December 2015 Termination of appointment of Philip John Michael Begley as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LTN67S. Transaction: MzEzNzAyODQ5MGFkaXF6a2N4.

  12. 28 October 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4ILCWLL. Transaction: MzEzNDAwMzIxMWFkaXF6a2N4.

  13. 23 September 2015 Termination of appointment of Akhil Paul as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GISLZ4. Transaction: MzEzMTU0NzgwMmFkaXF6a2N4.

  14. 28 July 2015 Termination of appointment of John Franklin Wood as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CMB5UH. Transaction: MzEyNzkyODI2NmFkaXF6a2N4.

  15. 4 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANRCQW. Transaction: MzEyNjI3Mzg2MmFkaXF6a2N4.

  16. 1 July 2015 Appointment of Mr John Franklin Wood as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AQRIKJ. Transaction: MzEyNjI3MTM1MWFkaXF6a2N4.

  17. 1 July 2015 Appointment of Mr Akhil Paul as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AQQNNC. Transaction: MzEyNjI2NDIwNWFkaXF6a2N4.

  18. 21 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYL9F7. Transaction: MzEwOTgwNzI1NWFkaXF6a2N4.

  19. 18 August 2014 Termination of appointment of Jason Christopher Pay as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3EK2ETF. Transaction: MzEwNTc1NTMxNmFkaXF6a2N4.

  20. 29 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38I9XWH. Transaction: MzEwMDc3MTU1N2FkaXF6a2N4.

  21. 25 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQSQ4X. Transaction: MzA4NzY0MzEwMGFkaXF6a2N4.

  22. 8 October 2013 Termination of appointment of Christopher Gane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILAODU. Transaction: MzA4NjU5NTU4MmFkaXF6a2N4.

  23. 15 July 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CNJCQJ. Transaction: MzA4MTY1NDE3OWFkaXF6a2N4.

  24. 8 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL06U2. Transaction: MzA4MTEzNTQ0M2FkaXF6a2N4.

  25. 5 July 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BXUIY1. Transaction: MzA4MTMwMzA4MWFkaXF6a2N4.

  26. 3 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BSQ7RT. Transaction: MzA4MTAzNzk1OGFkaXF6a2N4.

  27. 3 July 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BSQ7RD. Transaction: MzA4MTAzNjY0NmFkaXF6a2N4.

  28. 3 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BSQ7S1. Transaction: MzA4MTAzNzkwNGFkaXF6a2N4.

  29. 7 May 2013 Appointment of Mr Jason Christopher Pay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VRDVM. Transaction: MzA3NzU0MjE0NGFkaXF6a2N4.

  30. 7 May 2013 Appointment of Mr Jason Christopher Pay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VRD0H. Transaction: MzA3NzU0MTg5NGFkaXF6a2N4.

  31. 31 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOW1II. Transaction: MzA2Njc2OTQwNWFkaXF6a2N4.

  32. 28 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV4BUX. Transaction: MzA1OTk3OTkyMmFkaXF6a2N4.

  33. 3 May 2012 Appointment of Mr Christopher Nigel Gane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185Y7YY. Transaction: MzA1Njk1MDA1NGFkaXF6a2N4.

  34. 28 December 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R0OMK75U. Transaction: MzA0OTc0ODIzMWFkaXF6a2N4.

  35. 22 December 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A0OI6VXK. Transaction: MzA0OTUyMTY0MGFkaXF6a2N4.

  36. 10 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZV6BY9F. Transaction: MzA0NTIyOTA2OWFkaXF6a2N4.

  37. 11 July 2011 Termination of appointment of Frederick Scarbrough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5SHTVQP. Transaction: MzA0MDIzNzk3NmFkaXF6a2N4.

  38. 5 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ32BVFZ. Transaction: MzAzOTkwMTE1NmFkaXF6a2N4.

  39. 17 February 2011 Appointment of Mr Derek Michael O'reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSNXERQ4. Transaction: MzAzMjQyNzkwNmFkaXF6a2N4.

  40. 9 February 2011 Termination of appointment of Laurence Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ38URI1. Transaction: MzAzMTk1NzkxNWFkaXF6a2N4.

  41. 9 February 2011 Termination of appointment of Laurence Stokes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ38QRIX. Transaction: MzAzMTk1NzkwOWFkaXF6a2N4.

  42. 17 January 2011 Termination of appointment of Richard Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHR2TQVL. Transaction: MzAzMDUzNDM2MWFkaXF6a2N4.

  43. 28 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XSL72OMT. Transaction: MzAyNjA1Mzk5MWFkaXF6a2N4.

  44. 10 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADHAVN73. Transaction: MzAyMzA5NTg2MmFkaXF6a2N4.

  45. 6 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LKYJWMBF. Transaction: MzAyMTI5MTMwN2FkaXF6a2N4.

  46. 2 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDU5NjE1NmFkaXF6a2N4.

  47. 2 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AYBORM1L. Transaction: MzAyMDU5NjExMGFkaXF6a2N4.

  48. 8 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODkzNDkzNGFkaXF6a2N4.

  49. 23 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LX32GF2K. Transaction: MzAwMzQyNzk4N2FkaXF6a2N4.

  50. 16 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X1OYCF0B. Transaction: MzAwMjkzMDIwM2FkaXF6a2N4.

  51. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLO1OE3C. Transaction: MzAwMDcyMjc5MmFkaXF6a2N4.

  52. 14 October 2009 Director's details changed for Mr Laurence Graham Stokes on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLO1NE3B. Transaction: MzAwMDcyMjc5MWFkaXF6a2N4.

  53. 14 October 2009 Director's details changed for Frederick Stuart Scarbrough on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLO1ME3A. Transaction: MzAwMDcyMjc5MGFkaXF6a2N4.

  54. 14 October 2009 Director's details changed for Mr Richard Gareth John Butler on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLO1LE39. Transaction: MzAwMDcyMjc4OWFkaXF6a2N4.

  55. 14 October 2009 Director's details changed for Philip John Michael Begley on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLO1KE38. Transaction: MzAwMDcyMjY4MmFkaXF6a2N4.

  56. 3 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2K494FF. Transaction: MjAxNjk4Nzc3MmFkaXF6a2N4.

  57. 31 October 2008 location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2K484FE. Transaction: MjAxNjk4NzM3NGFkaXF6a2N4.

  58. 4 July 2008 Director appointed frederick stuart scarbrough logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AGWY212P. Transaction: MjAwODM4NTMzMWFkaXF6a2N4.

  59. 1 July 2008 Director appointed frederick stuart jcarbrough [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ1AC0YE. Transaction: MjAwODE5MTIxMmFkaXF6a2N4.

  60. 8 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOXTOXU3. Transaction: MjAwMTQ2Njc5N2FkaXF6a2N4.

  61. 7 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APYIGXTL. Transaction: MjAwMTQ1MTUxOWFkaXF6a2N4.

  62. 26 November 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODY0MDcwMGFkaXF6a2N4.

  63. 4 October 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMxMzM2NGFkaXF6a2N4.

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