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Company Information for

H. CATT & SON LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

00877409

Private Limited Company

Liquidation

Company Overview

About H. Catt & Son Ltd

H. CATT & SON LIMITED was founded on 1966-04-21 and has its registered office in London. The organisation's status is listed as "Liquidation". H. Catt & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
H. CATT & SON LIMITED

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in TN31

Filing Information

Company Number		00877409
Company ID Number		00877409
Date formed		1966-04-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-05-05 03:41:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H. CATT & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of H. CATT & SON LIMITED

Current Directors

Officer	Role	Date Appointed
PETER LESLIE ANTHONY	Company Secretary	2014-01-01
JUDITH KATHERINE ANTHONY	Director	2013-04-23
ANNE MARGARET CATT	Director	2013-07-29
IAN SPENCER CATT	Director	2011-12-12
JANE FRANCIS HAMMERTON	Director	2012-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCES MARY CATT	Director	1992-12-31	2013-07-29
ALAN SPENCER CATT	Company Secretary	1992-12-31	2012-11-10
ALAN SPENCER CATT	Director	1992-12-31	2012-11-10
IAN SPENCER CATT	Director	1992-12-31	1994-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUDITH KATHERINE ANTHONY	LOW FOOD MILES LTD	Director	2010-01-05	CURRENT	2010-01-05	Active
ANNE MARGARET CATT	LOW FOOD MILES LTD	Director	2016-07-28	CURRENT	2010-01-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-11	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-07-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-30
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM H Catt & Son Limited Bridge House London Bridge London SE1 9QR
2018-06-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-30
2017-06-14	4.68	Liquidators' statement of receipts and payments to 2017-03-30
2016-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/16 FROM Salts Farm Shop East Guldeford Rye East Sussex TN31 7PA
2016-04-15	4.70	Declaration of solvency
2016-04-15	600	Appointment of a voluntary liquidator
2016-04-15	LRESSP	Resolutions passed: Special resolution to wind up on 2016-03-31
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 61000
2016-01-19	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-19	CH01	Director's details changed for Ms Anne Margaret Catt on 2015-09-17
2016-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-22	CH01	Director's details changed for Mrs Jane Francis Hammerton on 2014-12-01
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 61000
2015-01-19	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	CH01	Director's details changed for Mrs Judith Katherine Anthony on 2014-08-01
2014-08-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER LESLIE ANTHONY on 2014-08-01
2014-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/14 FROM Oast House Appledore Road Tenterden Kent TN30 7DB
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 61000
2014-01-21	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/14 FROM Folly Wall East Guldeford Rye Sussex TN31 7QJ
2014-01-07	AP03	Appointment of Mr Peter Leslie Anthony as company secretary
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AP01	DIRECTOR APPOINTED MS ANNE MARGARET CATT
2013-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES CATT
2013-04-29	AP01	DIRECTOR APPOINTED MRS JUDITH KATHERINE ANTHONY
2013-02-27	AR01	31/12/12 FULL LIST
2012-12-04	AP01	DIRECTOR APPOINTED MRS JANE FRANCIS HAMMERTON
2012-11-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CATT
2012-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN CATT
2012-01-06	AR01	31/12/11 FULL LIST
2011-12-21	AP01	DIRECTOR APPOINTED MR IAN SPENCER CATT
2011-07-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-13	AR01	31/12/10 FULL LIST
2010-07-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-11	AR01	31/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY CATT / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SPENCER CATT / 11/01/2010
2009-09-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-08	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-30	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-30	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-03	88(2)R	AD 19/03/02--------- £ SI 60000@1=60000 £ IC 1000/61000
2002-03-20	RES04	£ NC 1000/100000 07/03
2002-03-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-01	363s	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-17	363s	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-13	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-04	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-02	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-11	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-12	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-20	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-24	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01450 - Raising of sheep and goats

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to H. CATT & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-11
Notices to Creditors	2016-04-11
Resolutions for Winding-up	2016-04-11

Fines / Sanctions

No fines or sanctions have been issued against H. CATT & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-10-23	Satisfied	AMC BANK LIMITED
LEGAL MORTGAGE	1990-01-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1990-01-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1978-06-02	Satisfied	AGRICULTURAL MORTGAGE CORPORATION LIMITED

Creditors

Creditors Due After One Year	2012-04-01	£ 111,866
Creditors Due Within One Year	2012-04-01	£ 162,710

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. CATT & SON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 61,000
Current Assets	2012-04-01	£ 24,801
Debtors	2012-04-01	£ 6,588
Fixed Assets	2012-04-01	£ 312,757
Secured Debts	2012-04-01	£ 148,088
Shareholder Funds	2012-04-01	£ 62,982
Stocks Inventory	2012-04-01	£ 18,063
Tangible Fixed Assets	2012-04-01	£ 312,757

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of H. CATT & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H. CATT & SON LIMITED

Trademarks

We have not found any records of H. CATT & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H. CATT & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as H. CATT & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H. CATT & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	H. CATT & SON LIMITED	Event Date	2016-03-31
Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : Further information can be obtained by contacting Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877.

Initiating party		Event Type	Notices to Creditors
Defending party	H. CATT & SON LIMITED	Event Date	2016-03-31
We, Anthony Malcolm Cork and Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 31 March 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 03 May 2016 to prove their debts by sending to the undersigned Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Office Holder details: Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . Further information can be obtained by contacting Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	H. CATT & SON LIMITED	Event Date	2016-03-31
At a General Meeting of the Members of the above-named Company, duly convened, and held at Stourside Place, Station Road, Ashford, Kent TN23 1PP on 31 March 2016 , the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That the Company be wound up voluntarily and that Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally. Further information can be obtained by contacting Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H. CATT & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H. CATT & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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