Alleycatz Limited

Company Name	Alleycatz Limited
Directors	Julia Claire Worthington and Simon Worthington
Company Status	Active
Company Number	05069756
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Julia Claire Worthington
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 March 2004(6 days after company formation)
Appointment Duration	20 years, 1 month
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Warehouse Premises At Rear Of 11-13 Old Esher Road Hersham Walton-On-Thames Surrey KT12 4NH

Secretary Name	Julia Claire Worthington
Nationality	British
Status	Current
Appointed	16 March 2004(6 days after company formation)
Appointment Duration	20 years, 1 month
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Warehouse Premises At Rear Of 11-13 Old Esher Road Hersham Walton-On-Thames Surrey KT12 4NH

Secretary Name	Simon Worthington
Status	Current
Appointed	17 February 2014(9 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Warehouse Premises At Rear Of 11-13 Old Esher Road Hersham Walton-On-Thames Surrey KT12 4NH

Director Name	Simon Worthington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(11 years after company formation)
Appointment Duration	9 years, 1 month
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Warehouse Premises At Rear Of 11-13 Old Esher Road Hersham Walton-On-Thames Surrey KT12 4NH

Director Name	Caroline Jillian Driscoll
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2007)
Role	Teacher
Correspondence Address	173 Coverts Road Claygate Surrey KT10 0LE

Director Name	Simon Worthington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(2 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 December 2012)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	33 Ormonde Road Horsell Woking Surrey GU21 4RZ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.alley-catz.co.uk

Location

Registered Address	Warehouse Premises At Rear Of 11-13 Old Esher Road Hersham Walton-On-Thames Surrey KT12 4NH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Shareholders

50 at £1	Julia Claire Worthington 50.00% Ordinary
50 at £1	Simon Worthington 50.00% Ordinary

Financials

Year	2014
Net Worth	£555,752
Cash	£32,945
Current Liabilities	£204,515

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

19 March 2013	Delivered on: 22 March 2013 Persons entitled: Chivalry Estates Limited Classification: Rent deposit deed Secured details: Â£20,000 due or to become due. Particulars: Cash deposit of Â£20,000. Outstanding
21 February 2013	Delivered on: 28 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 March 2013

Delivered on: 22 March 2013
Persons entitled: Chivalry Estates Limited

Classification: Rent deposit deed
Secured details: Â£20,000 due or to become due.
Particulars: Cash deposit of Â£20,000.
Outstanding

21 February 2013

Delivered on: 28 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 October 2020	Director's details changed for Julia Claire Worthington on 30 October 2020 (2 pages)
30 October 2020	Change of details for Julia Claire Worthington as a person with significant control on 30 October 2020 (2 pages)
30 October 2020	Secretary's details changed for Julia Claire Worthington on 30 October 2020 (1 page)
4 June 2020	Secretary's details changed for Julia Claire Worthington on 4 June 2020 (1 page)
4 June 2020	Director's details changed for Julia Claire Worthington on 4 June 2020 (2 pages)
4 June 2020	Director's details changed for Simon Worthington on 4 June 2020 (2 pages)
4 June 2020	Change of details for Julia Claire Worthington as a person with significant control on 4 June 2020 (2 pages)
4 June 2020	Change of details for Simon Worthington as a person with significant control on 4 June 2020 (2 pages)
13 May 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
16 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
13 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
12 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
12 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
9 March 2015	Appointment of Simon Worthington as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Simon Worthington as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Simon Worthington as a director on 9 March 2015 (2 pages)
4 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 January 2015	Registered office address changed from Warehouse Premises at Rear of 11 - 13 Old Esher Road Hersham Surrey KT12 4LA United Kingdom to Warehouse Premises at Rear of 11-13 Old Esher Road Hersham Walton-on-Thames Surrey KT12 4NH on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from Warehouse Premises at Rear of 11 - 13 Old Esher Road Hersham Surrey KT12 4LA United Kingdom to Warehouse Premises at Rear of 11-13 Old Esher Road Hersham Walton-on-Thames Surrey KT12 4NH on 14 January 2015 (1 page)
13 January 2015	Registered office address changed from Unit 26 Red Lion Business Park Surbiton Surrey KT6 7QD to Warehouse Premises at Rear of 11-13 Old Esher Road Hersham Walton-on-Thames Surrey KT12 4NH on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from Unit 26 Red Lion Business Park Surbiton Surrey KT6 7QD to Warehouse Premises at Rear of 11-13 Old Esher Road Hersham Walton-on-Thames Surrey KT12 4NH on 13 January 2015 (1 page)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
26 February 2014	Appointment of Simon Worthington as a secretary (2 pages)
26 February 2014	Appointment of Simon Worthington as a secretary (2 pages)
29 November 2013	Registered office address changed from the Old Forge 16 Thorkhill Road Thames Ditton Surrey KT7 0UE on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from the Old Forge 16 Thorkhill Road Thames Ditton Surrey KT7 0UE on 29 November 2013 (1 page)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2012	Termination of appointment of Simon Worthington as a director (1 page)
18 December 2012	Termination of appointment of Simon Worthington as a director (1 page)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Secretary's details changed for Julia Claire Worthington on 10 March 2012 (2 pages)
19 March 2012	Secretary's details changed for Julia Claire Worthington on 10 March 2012 (2 pages)
19 March 2012	Director's details changed for Simon Worthington on 10 March 2012 (2 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Director's details changed for Simon Worthington on 10 March 2012 (2 pages)
19 March 2012	Director's details changed for Julia Claire Worthington on 10 March 2012 (2 pages)
19 March 2012	Director's details changed for Julia Claire Worthington on 10 March 2012 (2 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
26 November 2010	Previous accounting period extended from 31 July 2010 to 31 October 2010 (3 pages)
26 November 2010	Previous accounting period extended from 31 July 2010 to 31 October 2010 (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Julia Claire Worthington on 10 March 2010 (2 pages)
1 April 2010	Director's details changed for Simon Worthington on 10 March 2010 (2 pages)
1 April 2010	Director's details changed for Simon Worthington on 10 March 2010 (2 pages)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Julia Claire Worthington on 10 March 2010 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 April 2009	Return made up to 10/03/09; full list of members (4 pages)
2 April 2009	Return made up to 10/03/09; full list of members (4 pages)
8 July 2008	Registered office changed on 08/07/2008 from the old forge 16 thorkhill road thames ditton surrey KT7 0UE (1 page)
8 July 2008	Registered office changed on 08/07/2008 from the old forge 16 thorkhill road thames ditton surrey KT7 0UE (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 30 high street thames ditton surrey KT7 0RY (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 30 high street thames ditton surrey KT7 0RY (1 page)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 April 2008	Return made up to 10/03/08; full list of members (4 pages)
11 April 2008	Return made up to 10/03/08; full list of members (4 pages)
18 June 2007	Registered office changed on 18/06/07 from: suite 2, 61 victoria road surbiton surrey KT6 4JX (1 page)
18 June 2007	Registered office changed on 18/06/07 from: suite 2, 61 victoria road surbiton surrey KT6 4JX (1 page)
16 May 2007	Return made up to 10/03/07; full list of members (2 pages)
16 May 2007	Return made up to 10/03/07; full list of members (2 pages)
14 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
3 April 2006	Return made up to 10/03/06; full list of members (2 pages)
3 April 2006	Return made up to 10/03/06; full list of members (2 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 November 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
24 November 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
4 April 2005	Return made up to 10/03/05; full list of members (7 pages)
4 April 2005	Return made up to 10/03/05; full list of members (7 pages)
20 April 2004	Ad 16/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 2004	Ad 16/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 2004	Minutes of meeting (3 pages)
8 April 2004	Minutes of meeting (3 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (1 page)
10 March 2004	Incorporation (13 pages)
10 March 2004	Incorporation (13 pages)