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C.A.T. ELECTRICAL, FIRE AND SECURITY LIMITED

Learn more about C.A.T. ELECTRICAL, FIRE AND SECURITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 MELROSE AVENUE, YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 7AN

C.A.T. ELECTRICAL, FIRE AND SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 04665685
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.13
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2018.02.27
overdue: NO
last made update: 2017.02.13
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
Form type: CS01
Date: 2017.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.02.22
Form type: LATEST SOC
Document description: 22/02/17 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.12.19
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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13/02/14 NO CHANGES
Form type: AR01
Date: 2014.02.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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13/02/13 NO CHANGES
Form type: AR01
Date: 2013.03.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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13/02/12 NO CHANGES
Form type: AR01
Date: 2012.02.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 02/05/03 FROM:, SEAGRY HEATH COTTAGE, SEAGRY HEATH GREAT SOMERFORD, CHIPPENHAM, WILTSHIRE SN15 5EN
Form type: 287
Date: 2003.05.02
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
Form type: 225
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
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AD 13/02/03---------, £ SI [email protected]=100, £ IC 1/101
Form type: 88(2)R
Date: 2003.03.27
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.13

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Company directors and board members:

MICHELLE LOUISE TAYLOR (current)
Secretary, COMPANY SECRETARY, 2003.02.13
42 MELROSE AVENUE THE RIDGE , YATE
BS37 7AN, BRISTOL
CHRISTOPHER TAYLOR (current)
Director, COMPANY DIRECTOR, 2003.02.13
42 MELROSE AVENUE THE RIDGE , YATE
BS37 7AN, BRISTOL
TEMPLE SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.02.13 - 2003.02.13
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (resigned)
Nominee Director, 2003.02.13 - 2003.02.13
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
Date 2013.03.31
Tangible Fixed Assets £ 5,562
Current Assets £ 137,497
Tangible Fixed Assets Depreciation £ 18,691
Provisions For Liabilities Charges £ 761
Debtors £ 82,576
Shareholder Funds £ 17,083
Profit Loss Account Reserve £ 16,983
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 17,083
Total Assets Less Current Liabilities £ 32,905
Net Current Assets Liabilities £ 27,343
Creditors Due Within One Year £ 110,154
Cash Bank In Hand £ 54,271
Stocks Inventory £ 650
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 16,395
Tangible Fixed Assets Additions £ 30,302
Tangible Fixed Assets Cost Or Valuation £ 47,524
Tangible Fixed Assets Depreciation Charged In Period £ 4,934
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,298
Creditors Due After One Year £ 15,061

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Information about the Private Limited Company C.A.T. ELECTRICAL, FIRE AND SECURITY 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: 2017.07.11. Reload the data