Company NameKatalyst Limited
DirectorsDavid John Reynolds and Halina Astrid Reynolds
Company StatusActive
Company Number02828712
CategoryPrivate Limited Company
Incorporation Date21 June 1993(30 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1920Manufacture of luggage & the like, saddlery
SIC 15120Manufacture of luggage, handbags and the like, saddlery and harness
Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David John Reynolds
Date of BirthFebruary 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1993(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address62 Northfields Road
Acton
London
W3 0NW
Director NameHalina Astrid Reynolds
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1993(same day as company formation)
RoleCounsellor
Country of ResidenceUnited Kingdom
Correspondence Address62 Northfields Road
Acton
London
W3 0NW
Secretary NameHalina Astrid Reynolds
NationalityBritish
StatusCurrent
Appointed21 June 1993(same day as company formation)
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence Address62 Northfields Road
Acton
London
W3 0NW
Secretary NameDiana Jean Michie
NationalityBritish
StatusResigned
Appointed21 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address22 Riverside Avenue
Lightwater
Surrey
GU18 5RU

Contact

Websitekatalyst.ltd.uk
Email address[email protected]
Telephone020 89924502
Telephone regionLondon

Location

Registered Address62 Northfields Road
Acton
London
W3 0NW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

80 at £1David John Reynolds
80.00%
Ordinary
20 at £1Halina Astrid Reynolds
20.00%
Ordinary

Financials

Year2014
Net Worth-£2,153
Cash£597
Current Liabilities£3,555

Accounts

Latest Accounts30 June 2022 (1 year, 5 months ago)
Next Accounts Due31 March 2024 (3 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return3 June 2023 (6 months, 1 week ago)
Next Return Due17 June 2024 (6 months, 1 week from now)

Filing History

25 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
11 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(5 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
23 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for David John Reynolds on 21 June 2010 (2 pages)
27 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 July 2009Return made up to 21/06/09; full list of members (4 pages)
16 December 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 July 2008Return made up to 21/06/08; full list of members (4 pages)
10 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 July 2007Return made up to 21/06/07; full list of members (2 pages)
15 November 2006Full accounts made up to 30 June 2006 (10 pages)
14 July 2006Return made up to 21/06/06; full list of members (2 pages)
13 December 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
19 July 2005Return made up to 21/06/05; full list of members (7 pages)
26 October 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
13 July 2004Return made up to 21/06/04; full list of members (7 pages)
15 January 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
21 July 2003Return made up to 21/06/03; full list of members (7 pages)
18 April 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
16 July 2002Return made up to 21/06/02; full list of members (7 pages)
16 April 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
12 July 2001Return made up to 21/06/01; full list of members (6 pages)
1 March 2001Full accounts made up to 30 June 2000 (10 pages)
13 July 2000Return made up to 21/06/00; full list of members (6 pages)
7 December 1999Accounts for a small company made up to 30 June 1999 (5 pages)
12 July 1999Return made up to 21/06/99; no change of members (4 pages)
30 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
10 July 1998Return made up to 21/06/98; no change of members (4 pages)
4 January 1998Accounts for a small company made up to 30 June 1997 (5 pages)
13 July 1997Return made up to 21/06/97; full list of members (6 pages)
26 February 1997Accounts for a small company made up to 30 June 1996 (3 pages)
18 July 1996Return made up to 21/06/96; no change of members (4 pages)
9 May 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 December 1995Accounts for a small company made up to 30 June 1995 (3 pages)
13 July 1995Return made up to 21/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 June 1993Incorporation (24 pages)