E. Katz & Co. Limited

Company Name	E. Katz & Co. Limited
Company Status	Active
Company Number	00712001
Category	Private Limited Company
Incorporation Date	2 January 1962(62 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr George Brian Katz
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 January 1992(30 years after company formation)
Appointment Duration	32 years, 3 months
Role	Jeweller
Country of Residence	England
Correspondence Address	88-90 Hatton Garden London EC1N 8PN

Secretary Name	Mr George Brian Katz
Nationality	British
Status	Current
Appointed	15 January 1992(30 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	88-90 Hatton Garden London EC1N 8PN

Director Name	Antje Agnes Katz
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 October 1994(32 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	88-90 Hatton Garden London EC1N 8PN

Director Name	Louise Ashley Katz
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(44 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Veterinarian
Country of Residence	England
Correspondence Address	88-90 Hatton Garden London EC1N 8PN

Director Name	Mr Robert George Willis
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(58 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Jeweller
Country of Residence	England
Correspondence Address	88-90 Hatton Garden London EC1N 8PN

Director Name	Edith Katz
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(30 years after company formation)
Appointment Duration	14 years, 11 months (resigned 10 December 2006)
Role	Executive
Correspondence Address	5 Brockley Hill Stanmore Middlesex HA7 4LS

Contact

Website	www.ekatz.co.uk

Location

Registered Address	88-90 Hatton Garden London EC1N 8PN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

94 at £1	G.b. Katz 94.00% Ordinary
6 at £1	Louise Ashley Katz 6.00% Ordinary

Financials

Year	2014
Net Worth	£2,062,607
Cash	£2,640,578
Current Liabilities	£910,028

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 July 2020	Appointment of Mr Robert George Willis as a director on 10 March 2020 (2 pages)
10 January 2020	Confirmation statement made on 5 January 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Antje Agnes Katz on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for George Brian Katz on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for George Brian Katz on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for George Brian Katz on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Louise Ashley Katz on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Louise Ashley Katz on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for George Brian Katz on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Antje Agnes Katz on 23 December 2009 (2 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 March 2009	Return made up to 05/01/09; full list of members (4 pages)
27 March 2009	Return made up to 05/01/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
4 February 2008	Return made up to 05/01/08; full list of members (3 pages)
4 February 2008	Return made up to 05/01/08; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 March 2007	Return made up to 05/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2007	Return made up to 05/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 January 2006	Return made up to 05/01/06; full list of members (7 pages)
31 January 2006	Return made up to 05/01/06; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 January 2005	Return made up to 05/01/05; full list of members (7 pages)
27 January 2005	Return made up to 05/01/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Full accounts made up to 31 December 2003 (10 pages)
20 April 2004	Return made up to 05/01/04; full list of members (7 pages)
20 April 2004	Return made up to 05/01/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
10 March 2003	Return made up to 05/01/03; full list of members (7 pages)
10 March 2003	Return made up to 05/01/03; full list of members (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 February 2002	Return made up to 05/01/02; full list of members (7 pages)
22 February 2002	Return made up to 05/01/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
15 February 2001	Return made up to 05/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2001	Return made up to 05/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
1 March 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (9 pages)
26 October 1999	Full accounts made up to 31 December 1998 (9 pages)
19 January 1999	Return made up to 05/01/99; full list of members (6 pages)
19 January 1999	Return made up to 05/01/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 February 1998	Return made up to 05/01/98; full list of members (6 pages)
16 February 1998	Return made up to 05/01/98; full list of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 April 1997	Return made up to 05/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 1997	Return made up to 05/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
27 February 1996	Return made up to 05/01/96; full list of members (6 pages)
27 February 1996	Return made up to 05/01/96; full list of members (6 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 January 1995	Return made up to 05/01/95; full list of members (5 pages)
12 January 1995	Return made up to 05/01/95; full list of members (5 pages)
21 November 1994	New director appointed (2 pages)
21 November 1994	New director appointed (2 pages)
27 October 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
27 October 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
29 March 1994	Full accounts made up to 14 June 1993 (8 pages)
29 March 1994	Full accounts made up to 14 June 1993 (8 pages)
11 February 1994	Return made up to 15/01/94; full list of members (5 pages)
11 February 1994	Return made up to 15/01/94; full list of members (5 pages)
19 July 1993	Accounting reference date shortened from 14/06 to 31/12 (1 page)
19 July 1993	Accounting reference date shortened from 14/06 to 31/12 (1 page)
22 February 1993	Full accounts made up to 14 June 1992 (8 pages)
22 February 1993	Return made up to 15/01/93; full list of members (6 pages)
22 February 1993	Full accounts made up to 14 June 1992 (8 pages)
22 February 1993	Return made up to 15/01/93; full list of members (6 pages)
2 March 1992	Full accounts made up to 14 June 1991 (9 pages)
2 March 1992	Full accounts made up to 14 June 1991 (9 pages)
2 March 1992	Return made up to 15/01/92; full list of members (6 pages)
2 March 1992	Return made up to 15/01/92; full list of members (6 pages)
21 March 1991	Return made up to 15/01/91; full list of members (7 pages)
21 March 1991	Return made up to 15/01/91; full list of members (7 pages)
13 March 1991	Full accounts made up to 14 June 1990 (8 pages)
13 March 1991	Full accounts made up to 14 June 1990 (8 pages)
23 January 1990	Return made up to 15/01/90; full list of members (4 pages)
23 January 1990	Full accounts made up to 14 June 1989 (9 pages)
23 January 1990	Return made up to 15/01/90; full list of members (4 pages)
23 January 1990	Full accounts made up to 14 June 1989 (9 pages)
27 April 1989	Return made up to 29/03/89; full list of members (4 pages)
27 April 1989	Return made up to 29/03/89; full list of members (4 pages)
27 April 1989	Full accounts made up to 14 June 1988 (9 pages)
27 April 1989	Full accounts made up to 14 June 1988 (9 pages)
3 March 1988	Return made up to 22/02/88; full list of members (4 pages)
3 March 1988	Full accounts made up to 14 June 1987 (9 pages)
3 March 1988	Full accounts made up to 14 June 1987 (9 pages)
3 March 1988	Return made up to 22/02/88; full list of members (4 pages)
6 February 1987	Return made up to 16/01/87; full list of members (4 pages)
6 February 1987	Return made up to 16/01/87; full list of members (4 pages)
20 January 1987	Full accounts made up to 14 June 1986 (9 pages)
20 January 1987	Full accounts made up to 14 June 1986 (9 pages)
1 May 1986	Return made up to 17/04/86; full list of members (3 pages)
1 May 1986	Full accounts made up to 14 June 1985 (9 pages)
1 May 1986	Return made up to 17/04/86; full list of members (3 pages)
1 May 1986	Full accounts made up to 14 June 1985 (9 pages)

E. Katz & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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