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Home > England & Wales Companies > CATEN CONSTRUCTION & MAINTENANCE LIMITED
Company Information for

CATEN CONSTRUCTION & MAINTENANCE LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG,
Company Registration Number
03739592
Private Limited Company
Liquidation

Company Overview

About Caten Construction & Maintenance Ltd
CATEN CONSTRUCTION & MAINTENANCE LIMITED was founded on 1999-03-24 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Caten Construction & Maintenance Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CATEN CONSTRUCTION & MAINTENANCE LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2EG
Other companies in SS8
 
Filing Information
Company Number 03739592
Company ID Number 03739592
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts 
Last Datalog update: 2019-04-04 05:49:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATEN CONSTRUCTION & MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name CATEN CONSTRUCTION & MAINTENANCE LIMITED
The following companies were found which have the same name as CATEN CONSTRUCTION & MAINTENANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATEN CONSTRUCTION & MAINTENANCE LIMITED Unknown

Company Officers of CATEN CONSTRUCTION & MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID RAYMOND CATEN
 Company Secretary 1999-03-24
DAVID RAYMOND CATEN
 Director 2000-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE JANE CATEN
 Director 1999-03-24 2011-01-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-03-24 1999-03-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-03-24 1999-03-24

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.

DateDocument TypeDocument Description
2020-01-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-10
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
2018-09-26LIQ02Voluntary liquidation Statement of affairs
2018-09-26LIQ02Voluntary liquidation Statement of affairs
2018-09-26600Appointment of a voluntary liquidator
2018-09-26600Appointment of a voluntary liquidator
2018-09-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-11
2018-09-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-11
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0124/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0124/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0124/03/11 ANNUAL RETURN FULL LIST
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CATEN
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0124/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE CATEN / 23/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND CATEN / 23/03/2010
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-07363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-11363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-30363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-05-3088(2)RAD 31/03/00--------- £ SI 98@1=98 £ IC 2/100
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-26288aNEW DIRECTOR APPOINTED
2000-06-15363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-03-31288aNEW SECRETARY APPOINTED
1999-03-31288bDIRECTOR RESIGNED
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-31288bSECRETARY RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CATEN CONSTRUCTION & MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-09-19
Appointment of Liquidators2018-09-19
Fines / Sanctions
No fines or sanctions have been issued against CATEN CONSTRUCTION & MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATEN CONSTRUCTION & MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 46,089
Provisions For Liabilities Charges 2012-04-01 £ 561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CATEN CONSTRUCTION & MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,185
Current Assets 2012-04-01 £ 47,337
Debtors 2012-04-01 £ 25,485
Fixed Assets 2012-04-01 £ 5,023
Secured Debts 2012-04-01 £ 21,019
Shareholder Funds 2012-04-01 £ 5,710
Stocks Inventory 2012-04-01 £ 19,667
Tangible Fixed Assets 2012-04-01 £ 5,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATEN CONSTRUCTION & MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATEN CONSTRUCTION & MAINTENANCE LIMITED
Trademarks
We have not found any records of CATEN CONSTRUCTION & MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CATEN CONSTRUCTION & MAINTENANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Colchester Borough Council 2015-02-05 GBP £9,671 Grants
Colchester Borough Council 2015-02-05 GBP £9,671 Grants
Castle Point Council 2015-01-26 GBP £4,590 Housing Services
Harlow Town Council 2014-09-08 GBP £10,008 Building Construction and Maintenance
Castle Point Council 2014-08-19 GBP £9,132 Housing Services
Harlow Town Council 2014-07-08 GBP £8,500 Building Construction and Maintenance
Castle Point Council 2014-05-12 GBP £3,836 Housing Services
Castle Point Council 2014-04-08 GBP £3,548 Housing Services
Castle Point Council 2014-02-18 GBP £4,383 Housing Services
Essex County Council 2014-01-14 GBP £2,448
Essex County Council 2014-01-09 GBP £6,315
Castle Point Council 2013-12-03 GBP £4,142 Housing Services
Castle Point Council 2013-11-29 GBP £19,342 Housing Services
Castle Point Council 2013-05-21 GBP £6,275 Housing Services
Southend-on-Sea Borough Council 2012-03-19 GBP £2,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CATEN CONSTRUCTION & MAINTENANCE 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 TypeResolutions for Winding-up
Defending partyCATEN CONSTRUCTION & MAINTENANCE LIMITEDEvent Date2018-09-11
At a General Meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 11 September 2018 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. "That the Company be wound up voluntarily." 2. "That Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time." Dominik Thiel Czerwinke (IP Number: 009636 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Tori Bradford by e-mail at tori.bradford@begbies-traynor.com or by telephone on 01702 467255. David Caten :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCATEN CONSTRUCTION & MAINTENANCE LIMITEDEvent Date2018-09-11
Liquidator's name and address: Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Tori Bradford by e-mail at Tori.bradford@begbies-traynor.com or by telephone on 01702 467255.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATEN CONSTRUCTION & MAINTENANCE 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 CATEN CONSTRUCTION & MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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