Company information:
Caprina Trading Limited (No: 06399832)
Address: SIDINGS HOUSE, SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Status: Active
Incorporated: 16-Oct-2007
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 55900 - Other accommodation
Current Director: JOHN ROBERT HUGHES ( DOB: Nov-1958 From: Aug-2008 )
Current Director: JAMES CHARLES HUGHES ( DOB: Jul-1988 From: Aug-2021 )
Current Director: JAMES CHARLES HUGHES ( DOB: Jul-1988 From: Aug-2021 )
Resigned Director: ALDBURY DIRECTORS LIMITED ( From: Oct-2007 To: Aug-2008 )
Resigned Director: CHARLES ARTHUR HUGHES ( DOB: Jun-1929 From: Aug-2008 To: Mar-2023 )
Resigned Director: NORA LOUISE HUGHES ( DOB: Apr-1930 From: Oct-2010 To: Oct-2017 )
Resigned Director: JAMES CHARLES HUGHES ( DOB: Jul-1988 From: Dec-2015 To: Jun-2021 )
Resigned Director: LISA MARY PICKERING ( DOB: Feb-1961 From: Feb-2014 To: Dec-2015 )
Resigned Secretary: ALDBURY SECRETARIES LIMITED ( From: Oct-2007 To: Aug-2008 )
Resigned Secretary: CHARLES ARTHUR HUGHES ( From: Aug-2008 To: Mar-2023 )
Persons of Significant Control:
Mrs Lisa Mary Pickering, West Holme Farm Willow Bridge Lane, Braithwaite, Doncaster, DN7 5ST, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-08-14, Ceased: 2020-07-28)
Mrs Nora Louise Hughes, Tilts Farm Tilts Lane Toll Bar, Bentley, Doncaster, South Yorkshire, DN5 0LW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-25)
Mr Charles Arthur Hughes, The Wood House Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr John Robert Hughes, The Wood House Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1EP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-07)
Mr John Robert Hughes, The Wood House Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1EP, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 2017-08 | 2018-08 | 2019-08 | 2021-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,083,416 | 2,083,416 | 2,090,344 | 2,088,266 | 2083416,2083416,2090344,2088266 |
| Fixed assets / Investments, fixed assets | 600,100 | 600,100 | 600,100 | 600,100 | 600100,600100,600100,600100 |
| Fixed assets / Investment property | 1,483,316 | 1,483,316 | 1,483,316 | 1,483,316 | 1483316,1483316,1483316,1483316 |
| Current assets | 6,423 | 51,594 | 57,590 | 576,966 | 6423,51594,57590,576966 |
| Current assets / Debtors | 13,108 | 57,101 | 572,869 | 0,13108,57101,572869 | |
| Current assets / Cash at bank and on hand | 6,423 | 38,486 | 489 | 4,097 | 6423,38486,489,4097 |
| Net current assets (liabilities) | -342,826 | -306,262 | -312,831 | -236,186 | -342826,-306262,-312831,-236186 |
| Total assets less current liabilities | 1,740,590 | 1,777,154 | 1,777,513 | 1,852,080 | 1740590,1777154,1777513,1852080 |
| Equity / share capital and reserves | 1,740,590 | 1,777,154 | 1,777,513 | 1,802,080 | 1740590,1777154,1777513,1802080 |