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H. CATT & SON LIMITED

Learn more about H. CATT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

H CATT & SON LIMITED, BRIDGE HOUSE LONDON BRIDGE, LONDON, SE1 9QR

H. CATT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00877409
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.04.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01450 - Raising of sheep and goats
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, SALTS FARM SHOP EAST GULDEFORD, RYE, EAST SUSSEX, TN31 7PA
Form type: AD01
Date: 2016.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 61000
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET CATT / 17/09/2015
Form type: CH01
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FRANCIS HAMMERTON / 01/12/2014
Form type: CH01
Date: 2015.01.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH KATHERINE ANTHONY / 01/08/2014
Form type: CH01
Date: 2014.08.07
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER LESLIE ANTHONY / 01/08/2014
Form type: CH03
Date: 2014.08.07
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REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, OAST HOUSE APPLEDORE ROAD, TENTERDEN, KENT, TN30 7DB
Form type: AD01
Date: 2014.08.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, FOLLY WALL, EAST GULDEFORD, RYE, SUSSEX, TN31 7QJ
Form type: AD01
Date: 2014.01.07
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SECRETARY APPOINTED MR PETER LESLIE ANTHONY
Form type: AP03
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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DIRECTOR APPOINTED MS ANNE MARGARET CATT
Form type: AP01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR FRANCES CATT
Form type: TM01
Date: 2013.08.05
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DIRECTOR APPOINTED MRS JUDITH KATHERINE ANTHONY
Form type: AP01
Date: 2013.04.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR APPOINTED MRS JANE FRANCIS HAMMERTON
Form type: AP01
Date: 2012.12.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN CATT
Form type: TM01
Date: 2012.11.13
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APPOINTMENT TERMINATED, SECRETARY ALAN CATT
Form type: TM02
Date: 2012.11.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR APPOINTED MR IAN SPENCER CATT
Form type: AP01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY CATT / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SPENCER CATT / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
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AD 19/03/02---------, £ SI [email protected]=60000, £ IC 1000/61000
Form type: 88(2)R
Date: 2002.04.03
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£ NC 1000/100000, 07/03
Form type: RES04
Date: 2002.03.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.03.20
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.17

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Company directors and board members:

PETER LESLIE ANTHONY (dissolve)
Secretary, 2014.01.01
49 LOWER ROAD WOODCHURCH , ASHFORD
TN26 3SG, KENT
ENGLAND
JUDITH KATHERINE ANTHONY (dissolve)
Director, RETAILER, 2013.04.23
49 LOWER ROAD WOODCHURCH , ASHFORD
TN26 3SG, KENT
ENGLAND
ANNE MARGARET CATT (dissolve)
Director, MANAGER, 2013.07.29
37 LOWER ROAD WOODCHURCH , ASHFORD
TN26 3SQ, KENT
ENGLAND
IAN SPENCER CATT (dissolve)
Director, SHIP ENGINEER, 2011.12.12
BRIDGE HOUSE LONDON BRIDGE , LONDON
SE1 9QR
JANE FRANCIS HAMMERTON (dissolve)
Director, AGRICULTURAL BUSINESS, 2012.11.27
BRIDGE HOUSE LONDON BRIDGE , LONDON
SE1 9QR
ALAN SPENCER CATT (dissolve)
Secretary, 1992.12.31 - 2012.11.10
FOLLYWALL EAST GULDEFORD , RYE
TN31 7QJ, EAST SUSSEX
ALAN SPENCER CATT (dissolve)
Director, FARMER, 1992.12.31 - 2012.11.10
FOLLYWALL EAST GULDEFORD , RYE
TN31 7QJ, EAST SUSSEX
FRANCES MARY CATT (dissolve)
Director, HOUSEWIFE, 1992.12.31 - 2013.07.29
FOLLY WALL EAST GULDEFORD , RYE
TN31 7QJ, EAST SUSSEX
IAN SPENCER CATT (dissolve)
Director, FARMER, 1992.12.31 - 1994.01.12
LOCK COTTAGE IDEN , RYE
TN31, EAST SUSSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 312,757 - 0.24 % £ 313,507
Tangible Fixed Assets £ 312,757 - 0.24 % £ 313,507
Current Assets £ 24,801 + 13.32 % £ 21,886
Tangible Fixed Assets Depreciation £ 114,365 + 7.41 % £ 106,477
Debtors £ 6,588 + 23.12 % £ 5,351
Shareholder Funds £ 62,982 + 45.28 % £ 43,351
Profit Loss Account Reserve £ 1,982 - 88.77 % £ 17,649
Called Up Share Capital £ 61,000 £ 61,000
Net Assets Liabilities Including Pension Asset Liability £ 62,982 + 45.28 % £ 43,351
Total Assets Less Current Liabilities £ 174,848 + 1.21 % £ 172,763
Net Current Assets Liabilities £ 137,909 - 2.01 % £ 140,744
Creditors Due Within One Year £ 162,710 + 0.05 % £ 162,630
Stocks Inventory £ 18,063 + 10.24 % £ 16,385
Share Capital Allotted Called Up Paid £ 61,000 £ 61,000
Number Shares Allotted 61000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 427,122 + 1.7 % £ 419,984
Creditors Due After One Year £ 111,866 - 13.56 % £ 129,412

Companies near to H. CATT & SON ltd.

Information about the Private Limited Company H. CATT & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data