H. CATT & SON LIMITED

Key Data

Status

Dissolved

Company No.

00877409

Incorporation date

21/04/1966

Size

Total Exemption Small

Classification

Raising of sheep and goats (01.45 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1966)

11/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2019

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

05/07/2019

Liquidators' statement of receipts and payments to 2019-03-30

View PDF (15 pages)

25/02/2019

Registered office address changed from H Catt & Son Limited Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25

View PDF (1 pages)

11/06/2018

Liquidators' statement of receipts and payments to 2018-03-30

View PDF (14 pages)

14/06/2017

Liquidators' statement of receipts and payments to 2017-03-30

View PDF (14 pages)

20/04/2016

Registered office address changed from Salts Farm Shop East Guldeford Rye East Sussex TN31 7PA to Bridge House London Bridge London SE1 9QR on 2016-04-20

View PDF (1 pages)

15/04/2016

Declaration of solvency

View PDF (7 pages)

15/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2016

Resolutions

View PDF (1 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

19/01/2016

Director's details changed for Ms Anne Margaret Catt on 2015-09-17

View PDF (2 pages)

08/01/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/12/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

03/12/2015

Satisfaction of charge 4 in full

View PDF (5 pages)

22/01/2015

Director's details changed for Mrs Jane Francis Hammerton on 2014-12-01

View PDF (2 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/08/2014

Director's details changed for Mrs Judith Katherine Anthony on 2014-08-01

View PDF (2 pages)

07/08/2014

Secretary's details changed for Mr Peter Leslie Anthony on 2014-08-01

View PDF (1 pages)

07/08/2014

Registered office address changed from Oast House Appledore Road Tenterden Kent TN30 7DB to Salts Farm Shop East Guldeford Rye East Sussex TN31 7PA on 2014-08-07

View PDF (1 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2014

Registered office address changed from Folly Wall East Guldeford Rye Sussex TN31 7QJ on 2014-01-07

View PDF (1 pages)

07/01/2014

Appointment of Mr Peter Leslie Anthony as a secretary

View PDF (2 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/08/2013

Appointment of Ms Anne Margaret Catt as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Frances Catt as a director

View PDF (1 pages)

29/04/2013

Appointment of Mrs Judith Katherine Anthony as a director

View PDF (2 pages)

27/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

04/12/2012

Appointment of Mrs Jane Francis Hammerton as a director

View PDF (2 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/11/2012

Termination of appointment of Alan Catt as a director

View PDF (1 pages)

13/11/2012

Termination of appointment of Alan Catt as a secretary

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

21/12/2011

Appointment of Mr Ian Spencer Catt as a director

View PDF (2 pages)

22/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

13/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Mr Alan Spencer Catt on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Mrs Frances Mary Catt on 2010-01-11

View PDF (2 pages)

04/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

06/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

25/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

24/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

02/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

23/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

30/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

03/04/2002

Ad 19/03/02--------- £ si 60000@1=60000 £ ic 1000/61000

View PDF (2 pages)

20/03/2002

Memorandum and Articles of Association

View PDF (9 pages)

20/03/2002

Resolutions

View PDF (0 pages)

20/03/2002

Resolutions

View PDF (1 pages)

01/03/2002

Return made up to 31/12/01; no change of members

View PDF (6 pages)

09/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

17/01/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

04/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

02/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

20/08/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

11/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

22/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

20/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

20/12/1994

Return made up to 31/12/94; no change of members

View PDF (0 pages)

24/01/1994

Director resigned

View PDF (0 pages)

11/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

22/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

27/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

10/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

20/11/1992

New director appointed

View PDF (0 pages)

21/07/1992

Director's particulars changed

View PDF (0 pages)

22/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

17/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

12/11/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

21/05/1991

Director resigned

View PDF (0 pages)

27/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

05/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

07/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

24/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

22/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

16/03/1989

Auditor's resignation

View PDF (0 pages)

26/09/1988

New director appointed

View PDF (0 pages)

08/01/1988

Return made up to 10/11/87; full list of members

View PDF (0 pages)

16/12/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

10/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

22/09/1986

Annual return made up to 10/09/86

View PDF (0 pages)

13/12/1982

Accounts made up to 1982-12-13

View PDF (10 pages)

21/04/1966

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of H. CATT & SON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anthony, Judith Katherine	Director	23/04/2013 - Present	4
Catt, Anne Margaret	Director	29/07/2013 - Present	4
Catt, Ian Spencer	Director	12/12/2011 - Present	-
Hammerton, Jane Francis	Director	27/11/2012 - Present	-
Anthony, Peter Leslie	Secretary	01/01/2014 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About H. CATT & SON LIMITED

H. CATT & SON LIMITED is an(a) Dissolved company incorporated on 21/04/1966 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H. CATT & SON LIMITED?

H. CATT & SON LIMITED is currently Dissolved. It was registered on 21/04/1966 and dissolved on 11/02/2020.

Where is H. CATT & SON LIMITED located?

H. CATT & SON LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does H. CATT & SON LIMITED do?

H. CATT & SON LIMITED operates in the Raising of sheep and goats (01.45 - SIC 2007) sector.

What is the latest filing for H. CATT & SON LIMITED?

The latest filing was on 11/02/2020: Final Gazette dissolved following liquidation.