| Company Name | Caterkit Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03312112 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1997(27 years, 3 months ago) |
| Dissolution Date | 27 June 2023 (10 months, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Robert Lester Woodward Frank |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1997(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood 14 Cuckoo Lane West End Woking Surrey GU24 9NG |
| Secretary Name | Barbara Anne Frank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 Cuckoo Lane West End Woking Surrey GU24 9NG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 01483 489902 |
|---|---|
| Telephone region | Guildford |
Location
| Registered Address | Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Robert L.w Frank 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,872 |
| Cash | £139,776 |
| Current Liabilities | £21,164 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
|---|---|
| 6 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 7 November 2019 | Registered office address changed from Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE on 7 November 2019 (1 page) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 12 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 6 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 7 October 2016 | Registered office address changed from Wembley Point Second Floor Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from Wembley Point Second Floor Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 February 2015 | Register(s) moved to registered office address Wembley Point Second Floor Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE (1 page) |
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Register(s) moved to registered office address Wembley Point Second Floor Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 5 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 23 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2010 | Director's details changed for Robert Lester Woodward Frank on 4 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Robert Lester Woodward Frank on 4 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Robert Lester Woodward Frank on 4 February 2010 (2 pages) |
| 8 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from c/o andrew sharma & co wembley point one harrow road wembley middlesex HA9 6XH (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from c/o andrew sharma & co wembley point one harrow road wembley middlesex HA9 6XH (1 page) |
| 17 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 20 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 21 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 11 April 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 31 January 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 31 January 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 19 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 14 cuckoo lane west end woking surrey GU25 9NG (1 page) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 14 cuckoo lane west end woking surrey GU25 9NG (1 page) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 22 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 29 January 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 29 January 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 9 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 12 March 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 12 March 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 14 cuckoo lane west end woking surrey GU25 9NG (1 page) |
| 3 March 1998 | Return made up to 04/02/98; full list of members
|
| 3 March 1998 | Registered office changed on 03/03/98 from: 14 cuckoo lane west end woking surrey GU25 9NG (1 page) |
| 3 March 1998 | Return made up to 04/02/98; full list of members
|
| 25 March 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 25 March 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 14 March 1997 | Ad 04/02/97--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | New director appointed (2 pages) |
| 14 March 1997 | Registered office changed on 14/03/97 from: 1ST floor building 56 gec estate east lane wembley middlesex HA9 7PX (1 page) |
| 14 March 1997 | Ad 04/02/97--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 14 March 1997 | Registered office changed on 14/03/97 from: 1ST floor building 56 gec estate east lane wembley middlesex HA9 7PX (1 page) |
| 14 March 1997 | New director appointed (2 pages) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 3 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Incorporation (12 pages) |
| 4 February 1997 | Incorporation (12 pages) |