Catto Trading Limited

Company Name	Catto Trading Limited
Company Status	Active
Company Number	01661997
Category	Private Limited Company
Incorporation Date	6 September 1982(41 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Belinda Boon-Leen Ng
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Singaporean
Status	Current
Appointed	25 January 1991(8 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	30 Teignmouth Road London NW2 4HN

Director Name	Mr Tock Sinn Ng
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(8 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Teignmouth Road London NW2 4HN

Director Name	Mr Michael Anthony Walker-Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(8 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	18 Aquinas Street London

Director Name	Barry Boon Shek Tay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(8 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenmore Farm Sliders Lane Furners Green Uckfield East Sussex TN22 3RU

Director Name	Mr Andrew Hope
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(37 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	14 Meadow Road Pinner HA5 1EB

Director Name	Ms Deborah Mae Lian Tay
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(37 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	14 Meadow Road Pinner HA5 1EB

Director Name	Mrs Audrey Mae-Hui Tay
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(37 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	Suite 2.8, Monument House (2nd Floor) 215 Marsh R Pinner HA5 5NE

Director Name	Mr Martin Rowland
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(37 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	14 Meadow Road Pinner HA5 1EB

Director Name	Mrs Joyce Guat Kheng Tay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(8 years, 4 months after company formation)
Appointment Duration	28 years, 11 months (resigned 16 December 2019)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Glenmore Farm Sliders Lane Furners Green Uckfield East Sussex TN22 3RU

Secretary Name	Barry Boon Shek Tay
Nationality	Singaporean
Status	Resigned
Appointed	25 January 1991(8 years, 4 months after company formation)
Appointment Duration	29 years (resigned 27 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenmore Farm Sliders Lane Furners Green Uckfield East Sussex TN22 3RU

Location

Registered Address	14 Meadow Road Pinner HA5 1EB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

251 at £1	Barry Boon-shek Tay 25.10% Ordinary
249 at £1	Belinda Boon-leen Ng 24.90% Ordinary
249 at £1	Mrs Joyce Guay-kheng Tay 24.90% Ordinary
249 at £1	Tock Sing Ng 24.90% Ordinary
2 at £1	Michael Walker-smith 0.20% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

25 March 1983	Delivered on: 7 April 1983 Persons entitled: Mrs Khoo Don Hoe Classification: Debenture Secured details: Â£215,000 (the equivalent of 750,000 singapore dollars). Particulars: Floating charge over all the company's undertaking and all other property (inc. F/h and l/h property) and assets present and future (see doc M11). Outstanding

Filing History

21 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 30 June 2019 (2 pages)
29 May 2020	Director's details changed for Mrs Audrey Mae Hui Gupta on 29 May 2020 (2 pages)
27 January 2020	Director's details changed for Barry Boon Shek Tay on 27 January 2020 (2 pages)
27 January 2020	Termination of appointment of Barry Boon Shek Tay as a secretary on 27 January 2020 (1 page)
8 January 2020	Appointment of Mr Martin Rowland as a director on 8 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 14 December 2019 with updates (4 pages)
6 January 2020	Appointment of Mr Andrew Hope as a director on 6 January 2020 (2 pages)
6 January 2020	Appointment of Mrs Audrey Mae Hui Gupta as a director on 6 January 2020 (2 pages)
6 January 2020	Appointment of Ms Deborah Mae Lian Tay as a director on 6 January 2020 (2 pages)
16 December 2019	Termination of appointment of Joyce Guat Kheng Tay as a director on 16 December 2019 (1 page)
27 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
4 June 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 4 June 2018 (1 page)
23 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
13 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (9 pages)
13 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (9 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
21 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (9 pages)
21 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (9 pages)
8 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
8 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (9 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (9 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
3 January 2013	Director's details changed for Mr Michael Anthony Walker-Smith on 2 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Michael Anthony Walker-Smith on 2 January 2013 (2 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Director's details changed for Mr Michael Anthony Walker-Smith on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mrs Belinda Boon-Leen Ng on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Tock Sinn Ng on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Tock Sinn Ng on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mrs Belinda Boon-Leen Ng on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Tock Sinn Ng on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mrs Belinda Boon-Leen Ng on 2 January 2013 (2 pages)
14 December 2011	Director's details changed for Mrs Joyce Guat-Kheng Tay on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Barry Boon-Shek Tay on 14 December 2011 (2 pages)
14 December 2011	Secretary's details changed for Barry Boon-Shek Tay on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mrs Joyce Guat-Kheng Tay on 14 December 2011 (2 pages)
14 December 2011	Secretary's details changed for Barry Boon-Shek Tay on 14 December 2011 (2 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
14 December 2011	Director's details changed for Barry Boon-Shek Tay on 14 December 2011 (2 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
22 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 October 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
11 October 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (9 pages)
1 February 2011	Termination of appointment of Joyce Tay as a director (1 page)
1 February 2011	Termination of appointment of Joyce Tay as a director (1 page)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (9 pages)
30 November 2010	Appointment of Joyce Tay as a director (2 pages)
30 November 2010	Appointment of Joyce Tay as a director (2 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
23 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Mr Tock Sinn Ng on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Belinda Boon-Leen Ng on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Tock Sinn Ng on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Mrs Belinda Boon-Leen Ng on 22 February 2010 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 January 2009	Return made up to 16/01/09; full list of members (6 pages)
27 January 2009	Return made up to 16/01/09; full list of members (6 pages)
26 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 January 2008	Return made up to 16/01/08; full list of members (4 pages)
23 January 2008	Return made up to 16/01/08; full list of members (4 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 January 2006	Return made up to 16/01/06; full list of members (9 pages)
27 January 2006	Return made up to 16/01/06; full list of members (9 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 January 2005	Return made up to 16/01/05; full list of members (9 pages)
21 January 2005	Return made up to 16/01/05; full list of members (9 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 April 2004	Registered office changed on 26/04/04 from: 14 meadow road pinner middlesex HA5 1EB (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 14 meadow road pinner middlesex HA5 1EB (1 page)
7 February 2004	Return made up to 16/01/04; full list of members (9 pages)
7 February 2004	Return made up to 16/01/04; full list of members (9 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 August 2003	Registered office changed on 01/08/03 from: c/o wigmore registrars 5 wigmore street london W1U 1HY (1 page)
1 August 2003	Registered office changed on 01/08/03 from: c/o wigmore registrars 5 wigmore street london W1U 1HY (1 page)
24 February 2003	Return made up to 16/01/03; full list of members (9 pages)
24 February 2003	Return made up to 16/01/03; full list of members (9 pages)
5 September 2002	Full accounts made up to 31 December 2001 (11 pages)
5 September 2002	Full accounts made up to 31 December 2001 (11 pages)
20 March 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
29 March 2001	Full accounts made up to 31 December 1999 (11 pages)
29 March 2001	Full accounts made up to 31 December 1999 (11 pages)
25 January 2001	Return made up to 16/01/01; full list of members (8 pages)
25 January 2001	Return made up to 16/01/01; full list of members (8 pages)
1 June 2000	Director's particulars changed (1 page)
1 June 2000	Director's particulars changed (1 page)
16 March 2000	Return made up to 16/01/00; full list of members (8 pages)
16 March 2000	Return made up to 16/01/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 December 1998 (11 pages)
3 February 2000	Full accounts made up to 31 December 1998 (11 pages)
17 February 1999	Return made up to 16/01/99; full list of members (8 pages)
17 February 1999	Return made up to 16/01/99; full list of members (8 pages)
6 February 1999	Full accounts made up to 31 December 1997 (10 pages)
6 February 1999	Full accounts made up to 31 December 1997 (10 pages)
17 March 1998	Return made up to 16/01/98; full list of members (8 pages)
17 March 1998	Return made up to 16/01/98; full list of members (8 pages)
31 January 1998	Full accounts made up to 31 December 1996 (11 pages)
31 January 1998	Full accounts made up to 31 December 1996 (11 pages)
19 February 1997	Return made up to 16/01/97; full list of members (8 pages)
19 February 1997	Return made up to 16/01/97; full list of members (8 pages)
23 December 1996	Full accounts made up to 31 December 1995 (12 pages)
23 December 1996	Full accounts made up to 31 December 1995 (12 pages)
22 January 1996	Full accounts made up to 31 December 1994 (13 pages)
22 January 1996	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
26 October 1992	Full accounts made up to 31 December 1991 (10 pages)
26 October 1992	Full accounts made up to 31 December 1991 (10 pages)
17 March 1992	Full accounts made up to 31 December 1990 (11 pages)
17 March 1992	Full accounts made up to 31 December 1990 (11 pages)
4 March 1991	Full accounts made up to 31 December 1989 (10 pages)
4 March 1991	Full accounts made up to 31 December 1989 (10 pages)
19 February 1990	Full accounts made up to 31 December 1988 (10 pages)
19 February 1990	Full accounts made up to 31 December 1988 (10 pages)
6 April 1989	Full accounts made up to 31 December 1987 (7 pages)
6 April 1989	Full accounts made up to 31 December 1987 (7 pages)
9 May 1988	Full accounts made up to 31 December 1986 (9 pages)
9 May 1988	Full accounts made up to 31 December 1986 (9 pages)
22 January 1987	Full accounts made up to 31 December 1985 (8 pages)
22 January 1987	Full accounts made up to 31 December 1985 (8 pages)
7 April 1983	Particulars of mortgage/charge (3 pages)
7 April 1983	Particulars of mortgage/charge (3 pages)
6 September 1982	Incorporation (17 pages)

Catto Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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