Cats Abbey Ltd

Company Name	Cats Abbey Ltd
Director	Jonathan Levy
Company Status	Active
Company Number	06870188
Category	Private Limited Company
Incorporation Date	5 April 2009(15 years ago)
Previous Name	Cats Abbey Trading Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jonathan Levy
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(2 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lancaster Grove London NW3 4HB

Secretary Name	Mr Jonathan Levy
Status	Current
Appointed	06 October 2011(2 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	39 Lancaster Grove London NW3 4HB

Director Name	Mr Michael Guy Waddingham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Skies Barn Cats Abbey Sherborne Gloucestershire GL54 3NA Wales

Contact

Website	www.catsabbey.com
Email address	[email protected]
Telephone	01451 844444
Telephone region	Stow-on-the-Wold

Location

Registered Address	39 Lancaster Grove Belsize Park London NW3 4HB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Alexander Levy 25.00% Ordinary
25 at £1	Gabrielle Rifkind 25.00% Ordinary
25 at £1	Jake Levy 25.00% Ordinary
25 at £1	Jonathan Levy 25.00% Ordinary

Financials

Year	2014
Net Worth	-£113,029
Cash	£11,384
Current Liabilities	£214,229

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

10 March 2011	Delivered on: 23 March 2011 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 March 2011

Delivered on: 23 March 2011
Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 December 2020	Micro company accounts made up to 30 April 2020 (5 pages)
20 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
20 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 30 April 2019 (5 pages)
23 April 2019	Second filing of the annual return made up to 5 April 2016 (23 pages)
23 April 2019	Second filing of the annual return made up to 5 April 2013 (23 pages)
23 April 2019	Second filing of the annual return made up to 5 April 2015 (23 pages)
23 April 2019	Second filing of the annual return made up to 5 April 2014 (23 pages)
17 April 2019	Confirmation statement made on 17 September 2018 with updates (4 pages)
26 March 2019	Second filing of Confirmation Statement dated 05/04/2017 (4 pages)
26 March 2019	Second filing of Confirmation Statement dated 05/04/2018 (4 pages)
30 November 2018	Micro company accounts made up to 30 April 2018 (5 pages)
30 April 2018	Confirmation statement made on 5 April 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/03/2019. (5 pages)
20 November 2017	Micro company accounts made up to 30 April 2017 (4 pages)
20 November 2017	Micro company accounts made up to 30 April 2017 (4 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/03/2019. (6 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2019. (6 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2019. (5 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2019. (5 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/04/2019. (5 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 September 2012	Resolutions RES13 ‐ Referencing transfer of shares 13/08/2012 (1 page)
27 September 2012	Resolutions RES13 ‐ Referencing transfer of shares 13/08/2012 (1 page)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 October 2011	Appointment of Mr Jonathan Levy as a secretary (2 pages)
19 October 2011	Appointment of Mr Jonathan Levy as a secretary (2 pages)
18 October 2011	Appointment of Mr Jonathan Levy as a director (2 pages)
18 October 2011	Appointment of Mr Jonathan Levy as a director (2 pages)
18 October 2011	Termination of appointment of Michael Waddingham as a director (1 page)
18 October 2011	Termination of appointment of Michael Waddingham as a director (1 page)
13 October 2011	Registered office address changed from , Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom on 13 October 2011 (1 page)
12 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2011	Amended accounts made up to 30 April 2010 (5 pages)
18 January 2011	Amended accounts made up to 30 April 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 November 2010	Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US Uk on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US Uk on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from , Oakley House Tetbury Road, Cirencester, Gloucestershire, GL7 1US, Uk on 5 November 2010 (1 page)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
20 May 2009	Memorandum and Articles of Association (13 pages)
20 May 2009	Memorandum and Articles of Association (13 pages)
8 May 2009	Company name changed cats abbey trading LTD\certificate issued on 14/05/09 (2 pages)
8 May 2009	Company name changed cats abbey trading LTD\certificate issued on 14/05/09 (2 pages)
5 April 2009	Incorporation (16 pages)
5 April 2009	Incorporation (16 pages)