Catax Limited

Company Name	Catax Limited
Company Status	Active
Company Number	00996010
Category	Private Limited Company
Incorporation Date	3 December 1970(53 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Jacqueline Maiselyn Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(32 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbots Leigh 29 Mount Nod Road London SW16 2LH

Director Name	Mr Shaun Patrick Rogers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(32 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Eversfield 55 Harestone Hill Caterham Surrey CR3 6DX

Secretary Name	Mr Shaun Patrick Rogers
Nationality	British
Status	Current
Appointed	29 August 2003(32 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Eversfield 55 Harestone Hill Caterham Surrey CR3 6DX

Director Name	Ka Man Lam
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(34 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Financial Accountant
Country of Residence	England
Correspondence Address	2 Wellesley Parade Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Steven Thomas Hylands
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(48 years, 4 months after company formation)
Appointment Duration	5 years
Role	Operations Manager
Country of Residence	England
Correspondence Address	3 Sylvester Place 3 Sylvester Place Caterham Surrey CR3 5WR

Director Name	Mrs Moira Coltham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 March 1998)
Role	Car Hire Executive
Correspondence Address	4 Reid Avenue Caterham Surrey CR3 5SL

Director Name	Mr Terence Coltham
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 March 1998)
Role	Car Hire Executive
Correspondence Address	4 Reid Avenue Caterham Surrey CR3 5SL

Secretary Name	Mrs Moira Coltham
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	4 Reid Avenue Caterham Surrey CR3 5SL

Director Name	Mr James Roland Morris
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(27 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	25 Malcolm Road Coulsdon Surrey CR5 2DB

Director Name	Mr Norman Trevor Nott
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(27 years after company formation)
Appointment Duration	23 years, 4 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Heath Road Caterham Surrey CR3 5RQ

Director Name	Richard Toogood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	2 Cedar Close Warlingham Surrey CR6 9DL

Director Name	Karl Cooke
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(31 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2003)
Role	Controller
Correspondence Address	19 Ramsey Place Yorke Gate Caterham Surrey CR3 5EW

Secretary Name	Beale Consultancy Services Ltd (Corporation)
Status	Resigned
Appointed	28 November 1997(27 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2003)
Correspondence Address	.74a Station Road East Oxted Surrey RH8 0PG

Contact

Website	catax.webeden.co.uk
Telephone	07 500000005
Telephone region	Mobile

Location

Registered Address	2 Wellesley Parade Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	Montoya LTD 80.00% Ordinary
1000 at £1	Norman Trevor Nott 20.00% Ordinary

Financials

Year	2014
Turnover	£500,778
Net Worth	-£658,591
Cash	£764
Current Liabilities	£626,334

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

25 February 1977	Delivered on: 10 March 1977 Satisfied on: 5 February 1998 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Glentana, the crescent east wittering, west sussex. Fully Satisfied

Filing History

19 August 2020	Total exemption full accounts made up to 31 August 2019 (16 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 April 2019	Appointment of Mr Steven Thomas Hylands as a director on 1 April 2019 (2 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
2 June 2016	Total exemption full accounts made up to 31 August 2015 (13 pages)
2 June 2016	Total exemption full accounts made up to 31 August 2015 (13 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 5,000 (20 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 5,000 (20 pages)
6 June 2015	Total exemption full accounts made up to 31 August 2014 (13 pages)
6 June 2015	Total exemption full accounts made up to 31 August 2014 (13 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,000 (16 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,000 (16 pages)
21 April 2015	Director's details changed for Ka Man Lam on 1 January 2015 (3 pages)
21 April 2015	Director's details changed for Ka Man Lam on 1 January 2015 (3 pages)
21 April 2015	Director's details changed for Ka Man Lam on 1 January 2015 (3 pages)
2 June 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
2 June 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 5,000 (16 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 5,000 (16 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (16 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (16 pages)
19 March 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
19 March 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
4 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (16 pages)
4 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (16 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
18 March 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
18 March 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
7 April 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
7 April 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
14 April 2009	Return made up to 31/03/09; full list of members (10 pages)
14 April 2009	Return made up to 31/03/09; full list of members (10 pages)
2 March 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
2 March 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
29 April 2008	Return made up to 31/03/08; full list of members (8 pages)
29 April 2008	Return made up to 31/03/08; full list of members (8 pages)
7 April 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
7 April 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
19 June 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
19 June 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
25 April 2007	Return made up to 31/03/07; full list of members (8 pages)
25 April 2007	Return made up to 31/03/07; full list of members (8 pages)
31 May 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
31 May 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
8 May 2006	Return made up to 31/03/06; full list of members (8 pages)
8 May 2006	Return made up to 31/03/06; full list of members (8 pages)
3 May 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 03/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 03/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2004	Total exemption full accounts made up to 31 August 2004 (14 pages)
22 November 2004	Total exemption full accounts made up to 31 August 2004 (14 pages)
14 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
14 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
25 May 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 363(288) ‐ Director's particulars changed (7 pages)
25 May 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 363(288) ‐ Director's particulars changed (7 pages)
15 May 2004	Accounting reference date shortened from 31/03/04 to 31/08/03 (1 page)
15 May 2004	Accounting reference date shortened from 31/03/04 to 31/08/03 (1 page)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed;new director appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
19 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
15 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
24 August 2000	Full accounts made up to 31 March 2000 (10 pages)
24 August 2000	Full accounts made up to 31 March 2000 (10 pages)
14 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
9 April 1999	Return made up to 31/03/99; full list of members (6 pages)
9 April 1999	Return made up to 31/03/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (10 pages)
12 January 1999	Full accounts made up to 31 March 1998 (10 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Return made up to 31/03/98; full list of members (6 pages)
11 May 1998	Return made up to 31/03/98; full list of members (6 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
20 November 1997	Full accounts made up to 31 March 1997 (9 pages)
20 November 1997	Full accounts made up to 31 March 1997 (9 pages)
22 May 1997	Return made up to 31/03/97; no change of members (4 pages)
22 May 1997	Return made up to 31/03/97; no change of members (4 pages)
20 January 1997	Full accounts made up to 31 March 1996 (9 pages)
20 January 1997	Full accounts made up to 31 March 1996 (9 pages)
8 May 1996	Return made up to 31/03/96; full list of members (6 pages)
8 May 1996	Return made up to 31/03/96; full list of members (6 pages)
4 January 1996	Full accounts made up to 31 March 1995 (9 pages)
4 January 1996	Full accounts made up to 31 March 1995 (9 pages)
25 April 1995	Return made up to 31/03/95; no change of members (4 pages)
25 April 1995	Return made up to 31/03/95; no change of members (4 pages)
21 July 1971	Company name changed\certificate issued on 21/07/71 (2 pages)
21 July 1971	Company name changed\certificate issued on 21/07/71 (2 pages)
3 December 1970	Certificate of incorporation (1 page)
3 December 1970	Certificate of incorporation (1 page)

Catax Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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