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CAT BALLOU ORIGINALS LIMITED

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

Company details

1-3 THE BURGES, CITY CENTRE, COVENTRY, WEST MIDLANDS, CV1 1HN

CAT BALLOU ORIGINALS LIMITED on the map

Company type: Private Limited Company
Company number: 01036832
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company CAT BALLOU ORIGINALS LIMITED is a Private Limited Company, registration number 01036832, established in United Kingdom on the 3. January 1972. The company is now active. The company has been in business for 44 years and 11 months. The company is based on 1-3 THE BURGES, CITY CENTRE, COVENTRY, WEST MIDLANDS, CV1 1HN. Business of the company CAT BALLOU ORIGINALS LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED ANNEKA KAPUR" from the 2016.04.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CAT BALLOU ORIGINALS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about CAT BALLOU ORIGINALS LIMITED. Our website makes it possible to view other available documents related to CAT BALLOU ORIGINALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED ANNEKA KAPUR
Form type: AP01
Date: 2016.04.11
£2.95
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DIRECTOR APPOINTED ANKIT KAPUR
Form type: AP01
Date: 2016.04.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 2300
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.02.12
Child documents:
Document type: ANNOTATION
Date: 2016.02.12
Form type: RES13
Document description: COMPANY BUSINESS 18/12/2015
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KAPUR / 01/04/2011
Form type: CH01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY SANJAY KAPUR
Form type: TM02
Date: 2011.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, 1-3 THE BURGES, COVENTRY, WEST MIDLANDS, CV1 1HN, ENGLAND
Form type: AD01
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY SANJAY KAPUR
Form type: TM02
Date: 2011.01.10
£2.95
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SECRETARY APPOINTED MISS ANNEKA KAPUR
Form type: AP03
Date: 2011.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, 49-53 CLAY LANE, COVENTRY, CV2 4LS
Form type: AD01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KAPUR / 31/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, 53 CLAY LANE, COVENTRY, CV2 4LS
Form type: 287
Date: 2009.01.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1994.02.05

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Company directors and board members:

ANNEKA KAPUR (current)
Secretary, 2010.12.22
3 BROADWELLS CRESCENT WESTWOOD HEATH , COVENTRY
CV4 8JD, WEST MIDLANDS
ANKIT KAPUR (current)
Director, 2016.04.01
1-3 THE BURGES CITY CENTRE , COVENTRY
CV1 1HN, WEST MIDLANDS
ANNEKA KAPUR (current)
Director, 2016.04.01
1-3 THE BURGES CITY CENTRE , COVENTRY
CV1 1HN, WEST MIDLANDS
ASHOK KAPUR (current)
Director, CLOTHING WHOLESALER, 1991.12.30
1-3 THE BURGES , COVENTRY
CV1 1HN, WEST MIDLANDS
SANJAY KAPUR (resigned)
Secretary, 1991.12.30 - 2009.10.10
C/O 53 CLAY LANE , COVENTRY
CV2 4LS, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 327,922
Provisions For Liabilities Charges £ 2,667
Debtors £ 15,687
Shareholder Funds £ 295,709
Profit Loss Account Reserve £ 173,409
Revaluation Reserve £ 120,000
Called Up Share Capital £ 2,300
Total Assets Less Current Liabilities £ 298,376
Net Current Assets Liabilities £ 120,638
Creditors Due Within One Year £ 207,284
Cash Bank In Hand £ 237,470
Stocks Inventory £ 74,765
Share Capital Allotted Called Up Paid £ 2,300
Number Shares Allotted 2300 Ordinary of £1 each

Companies near to CAT BALLOU ORIGINALS ltd.

Information about the Private Limited Company CAT BALLOU ORIGINALS 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: 2016.07.21. Reload the data