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KATTASHIS ESTATES LIMITED

Learn more about KATTASHIS ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAYTON WOOD, GAYTON FARM ROAD, GAYTON, WIRRAL, MERSEYSIDE, CH60 8NR

KATTASHIS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00930496
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
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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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.04
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARO SERGI / 01/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / SAVVAS KATTASHIS / 01/10/2009
Form type: CH01
Date: 2009.12.31
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD WIRRAL, L41 5LH
Form type: 287
Date: 2006.06.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.13
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM:, 11 HIGHVIEW GARDENS,, FINCHLEY,, LONDON N3 3EX
Form type: 287
Date: 1998.03.11
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.26
£2.95
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COMPANY NAME CHANGED, KATTASHIS FASHIONS CO. LIMITED, CERTIFICATE ISSUED ON 25/02/97
Form type: CERTNM
Date: 1997.02.24
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/06/93
Form type: ELRES
Date: 1993.06.22
Child documents:
Document type: ANNOTATION
Date: 1993.06.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/06/93
Document type: ANNOTATION
Date: 1993.06.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/06/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29

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Company directors and board members:

MARO SERGI (current)
Secretary, DIRECTOR, 1994.04.01
GAYTON WOOD GAYTON FARM ROAD, GAYTON , WIRRAL
L60 8NS, MERSEYSIDE
SAVVAS KATTASHIS (current)
Director, COMPANY DIRECTOR, 1993.12.31
GAYTON WOOD GAYTON FARM ROAD , GAYTON
L60 5NS, WIRRAL MERSEYSIDE
MARO SERGI (current)
Director, COMPANY DIRECTOR, 1994.04.01
GAYTON WOOD GAYTON FARM ROAD, GAYTON , WIRRAL
L60 8NS, MERSEYSIDE
STELLA KATTASHIS (resigned)
Secretary, 1991.12.31 - 1994.04.01
GAYTON WOOD GAYTON FARM ROAD GAYTON , WIRRAL
L60 5NS, MERSEYSIDE
STELLA KATTASHIS (resigned)
Director, CO SECRETARY, 1991.12.31 - 1994.04.01
GAYTON WOOD GAYTON FARM ROAD GAYTON , WIRRAL
L60 5NS, MERSEYSIDE
Date 2013.05.31
Tangible Fixed Assets £ 455,675
Current Assets £ 21,543
Debtors £ 371
Shareholder Funds £ 459,549
Profit Loss Account Reserve £ 366,950
Revaluation Reserve £ 92,597
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 459,549
Net Current Assets Liabilities £ 3,874
Creditors Due Within One Year £ 17,669
Cash Bank In Hand £ 21,543
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 455,675

Companies near to KATTASHIS ESTATES ltd.

Information about the Private Limited Company KATTASHIS ESTATES 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: 2016.06.18. Reload the data