KATO Enterprises Limited

Company Name	KATO Enterprises Limited
Company Status	Active
Company Number	03257116
Category	Private Limited Company
Incorporation Date	1 October 1996(27 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Lynn Mann
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Endurance House 71 Sumner Road Croydon Surrey CR0 3LN

Director Name	Kayode Sunday Toyinbo
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(same day as company formation)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Endurance House 71 Sumner Road Croydon Surrey CR0 3LN

Director Name	Yuk Lynn Mann
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Endurance House 71 Sumner Road Croydon Surrey CR0 3LN

Secretary Name	Kayode Sunday Toyinbo
Nationality	British
Status	Current
Appointed	01 January 1997(3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endurance House 71 Sumner Road Croydon Surrey CR0 3LN

Director Name	Mr Deji Andrew Duggeh Mann-Toyinbo
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Marketing
Country of Residence	England
Correspondence Address	Endurance House 71 Sumner Road Croydon Surrey CR0 3LN

Director Name	Mr Dele Anthony Ching Mann-Toyinbo
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Marketing
Country of Residence	England
Correspondence Address	Endurance House 71 Sumner Road Croydon Surrey CR0 3LN

Director Name	Ms Denice Nike Dugyinn Mann-Toyinbo
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	Endurance House 71 Sumner Road Croydon Surrey CR0 3LN

Secretary Name	Alexander Adedeji
Nationality	Nigerian
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Romero Square Kidbrooke London SE3 9XX

Director Name	Olubunmi Olaopa
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 November 1998(2 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 06 September 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Endurance House 71 Sumner Road Croydon Surrey CR0 3LN

Director Name	Funmilayo Toyinbo
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	25 September 2000(3 years, 12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 September 2011)
Role	Architect
Country of Residence	Nigeria
Correspondence Address	Endurance House 71 Sumner Road Croydon Surrey CR0 3LN

Director Name	Olugbenga Akintola
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	11 November 2005(9 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 06 September 2011)
Role	Administration
Country of Residence	Nigeria
Correspondence Address	Plot 23 Salawu Layout New Ife Road Ibadan PO Box 9629 Oyo State Nigeria

Contact

Website	www.katoenterprises.co.uk/
Telephone	020 86880287
Telephone region	London

Location

Registered Address	Endurance House 71 Sumner Road Croydon Surrey CR0 3LN
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London

Shareholders

225.1k at £1	Kayode S. Toyinbo 45.00% Ordinary
225.1k at £1	Lynn Mann 45.00% Ordinary
16.7k at £1	Deji Toyinbo 3.33% Ordinary
16.7k at £1	Dele Toyinbo 3.33% Ordinary
16.7k at £1	Denice Toyinbo 3.33% Ordinary

Financials

Year	2014
Net Worth	£601,668
Cash	£525,616
Current Liabilities	£1,173,362

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

20 November 2020	Delivered on: 23 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 December 2014	Delivered on: 5 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 January 2012	Delivered on: 1 February 2012 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 July 2004	Delivered on: 4 August 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re kato enterprises limited, business premium account, a/c number 40437182,. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

22 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
9 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
16 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
16 October 2016	Confirmation statement made on 16 October 2016 with no updates (3 pages)
11 February 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 500,300 (5 pages)
11 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 500,300 (5 pages)
16 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
5 December 2014	Registration of charge 032571160003, created on 1 December 2014 (18 pages)
5 December 2014	Registration of charge 032571160003, created on 1 December 2014 (18 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 500,300 (5 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 500,300 (5 pages)
13 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
6 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 500,300 (5 pages)
6 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 500,300 (5 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 500,300 (4 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
8 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
6 September 2011	Termination of appointment of Olubunmi Olaopa as a director (1 page)
6 September 2011	Termination of appointment of Funmilayo Toyinbo as a director (1 page)
6 September 2011	Termination of appointment of Olugbenga Akintola as a director (1 page)
5 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
29 November 2010	Director's details changed for Funmilayo Toyinbo on 29 October 2010 (2 pages)
29 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Director's details changed for Kayode Sunday Toyinbo on 29 October 2010 (2 pages)
29 November 2010	Secretary's details changed for Kayode Sunday Toyinbo on 29 October 2010 (1 page)
29 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Director's details changed for Lynn Mann on 29 October 2010 (2 pages)
29 November 2010	Director's details changed for Olubunmi Olaopa on 29 October 2010 (2 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
9 December 2009	Director's details changed for Olubunmi Olaopa on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Kayode Sunday Toyinbo on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Funmilayo Toyinbo on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Funmilayo Toyinbo on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Olugbenga Akintola on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Olubunmi Olaopa on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Kayode Sunday Toyinbo on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Olugbenga Akintola on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Lynn Mann on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Lynn Mann on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
30 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
20 October 2008	Return made up to 01/10/08; full list of members (5 pages)
18 March 2008	Registered office changed on 18/03/2008 from challenge house 616 mitcham road croydon CR0 3AA (1 page)
5 February 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
15 October 2007	Return made up to 01/10/07; full list of members (8 pages)
28 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
11 October 2006	Return made up to 01/10/06; full list of members (8 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 January 2006	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
26 October 2005	Return made up to 01/10/05; full list of members (8 pages)
30 June 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
21 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
23 September 2004	Return made up to 01/10/04; full list of members (8 pages)
4 August 2004	Particulars of mortgage/charge (5 pages)
28 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
16 October 2003	Return made up to 01/10/03; full list of members (8 pages)
11 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 363(353) ‐ Location of register of members address changed (8 pages)
22 May 2002	Full accounts made up to 31 October 2001 (13 pages)
22 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2001	Full accounts made up to 31 October 2000 (12 pages)
19 October 2000	Return made up to 01/10/00; full list of members (7 pages)
19 October 2000	New director appointed (2 pages)
24 December 1999	Full accounts made up to 31 October 1999 (11 pages)
7 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 1999	Full accounts made up to 31 October 1998 (9 pages)
16 December 1998	New director appointed (2 pages)
5 October 1998	Return made up to 01/10/98; full list of members (6 pages)
21 July 1998	Full accounts made up to 31 October 1997 (9 pages)
2 November 1997	Return made up to 01/10/97; full list of members (6 pages)
2 November 1997	New secretary appointed (2 pages)
25 January 1997	Secretary resigned (1 page)
1 October 1996	Incorporation (16 pages)

KATO Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London