CATERQUIP (GB) LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Caterquip (gb) Ltd

CATERQUIP (GB) LIMITED was founded on 2000-02-23 and has its registered office in Blyth. The organisation's status is listed as "Active". Caterquip (gb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CATERQUIP (GB) LIMITED

UNIT 1 BURT STREET BLYTH NORTHUMBERLAND NE24 1NE Other companies in NE24

Filing Information

Company Number		03931519
Company ID Number		03931519
Date formed		2000-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB746469492

Last Datalog update:	2024-03-06 12:02:27
Primary Source:	Companies House

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Company Officers of CATERQUIP (GB) LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM NAIL	Company Secretary	2006-09-04
HOWARD DAWSON KELL	Director	2000-03-01
MICHAEL THOMAS KELL	Director	2003-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER LESLEY KELL	Company Secretary	2002-07-01	2006-09-04
NINA CATHERINE KELL	Company Secretary	2000-03-01	2002-07-01
NINA CATHERINE KELL	Director	2000-03-01	2002-07-01
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2000-02-23	2000-02-23
BRIGHTON DIRECTOR LIMITED	Nominated Director	2000-02-23	2000-02-23

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
2023-08-02		Change of details for Mr Howard Dawson Kell as a person with significant control on 2023-04-25
2023-08-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KELL
2023-08-02		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-03-07		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-01-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-11-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-18	AP03	Appointment of Mrs Susan Watson as company secretary on 2018-10-08
2018-10-18	TM02	Termination of appointment of William Nail on 2018-10-05
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-02-29	CH03	SECRETARY'S DETAILS CHNAGED FOR WILLIAM NAIL on 2015-01-19
2016-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL THOMAS KELL / 19/01/2016
2016-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAWSON KELL / 19/01/2016
2016-01-19	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23	AR01	23/02/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25	AR01	23/02/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	23/02/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	23/02/12 ANNUAL RETURN FULL LIST
2012-01-25	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25	AR01	23/02/11 ANNUAL RETURN FULL LIST
2010-11-25	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/10 FROM Unit 1 Burt Street Blyth Northumberland NE24 1NE
2010-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/10 FROM Unit 3C Euro-Seas Centre Blyth Northumberland NE24 1LZ
2010-02-26	AR01	23/02/10 FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS KELL / 23/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAWSON KELL / 23/02/2010
2009-12-21	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/2009 FROM UNIT 2 EURO-SEAS CENTRE BLYTH NORTHUMBERLAND NE24 1LZ
2009-01-09	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-05	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KELL / 06/04/2000
2008-03-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELL / 27/02/2007
2008-01-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/07 FROM: ABACUS (454) LIMITED WAGGONWAY ROAD ALNWICK NORTHUMBERLAND NE66 1QQ
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-29	363s	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-30	288b	SECRETARY RESIGNED
2006-08-30	288a	NEW SECRETARY APPOINTED
2006-03-23	363(287)	REGISTERED OFFICE CHANGED ON 23/03/06
2006-03-23	363s	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/06 FROM: TINDLE WILLIAMSON CHARTEREED ACCOUNTANTS COLISEUM BUILDING 248 WHITLEY ROAD WHITELY BAY TYNE & WEAR NE26 2TE
2005-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-23	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: GROUND FLOOR CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4JE
2004-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-10	363s	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 18 TANKERVILLE TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 3AJ
2003-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-31	288a	NEW DIRECTOR APPOINTED
2003-03-13	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-07-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-25	288a	NEW SECRETARY APPOINTED
2002-03-20	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-08	88(2)R	AD 30/04/01-30/04/01 £ SI 98@1=98 £ IC 100/198
2001-03-05	363s	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-28	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
2000-03-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-21	288a	NEW DIRECTOR APPOINTED
2000-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/00 FROM: HENSHELWOOD HOUSE 18 TANKERVILLE PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 3AT
2000-03-21	88(2)R	AD 01/03/00--------- £ SI 98@1=98 £ IC 2/100
2000-03-02	288b	SECRETARY RESIGNED
2000-03-02	288b	DIRECTOR RESIGNED
2000-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to CATERQUIP (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CATERQUIP (GB) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-04-02	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 77,234

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 CATERQUIP (GB) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-05-01	£ 25,505
Cash Bank In Hand	2012-04-30	£ 9,177
Cash Bank In Hand	2011-04-30	£ 14,651
Current Assets	2012-05-01	£ 72,905
Current Assets	2012-04-30	£ 62,105
Current Assets	2011-04-30	£ 62,099
Debtors	2012-05-01	£ 45,400
Debtors	2012-04-30	£ 50,928
Debtors	2011-04-30	£ 37,448
Fixed Assets	2012-05-01	£ 18,363
Fixed Assets	2012-04-30	£ 18,225
Fixed Assets	2011-04-30	£ 21,368
Shareholder Funds	2012-05-01	£ 14,034
Shareholder Funds	2012-04-30	£ 4,155
Shareholder Funds	2011-04-30	£ 1,889
Stocks Inventory	2012-05-01	£ 2,000
Stocks Inventory	2012-04-30	£ 2,000
Stocks Inventory	2011-04-30	£ 10,000
Tangible Fixed Assets	2012-05-01	£ 18,363
Tangible Fixed Assets	2012-04-30	£ 18,225
Tangible Fixed Assets	2011-04-30	£ 21,368

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CATERQUIP (GB) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CATERQUIP (GB) LIMITED

Trademarks

We have not found any records of CATERQUIP (GB) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CATERQUIP (GB) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northumberland County Council	2015-7	GBP £2,196	CIP - land and Buildings
Northumberland County Council	2015-4	GBP £2,430	Repair and Maintenance
Northumberland County Council	2014-12	GBP £4,332	Repair and Maintenance
Northumberland County Council	2014-10	GBP £2,659	Repair and Maintenance
Northumberland County Council	2014-9	GBP £1,255	Repair and Maintenance
Northumberland County Council	2014-7	GBP £14,006	CIP - land and Buildings
Northumberland County Council	2014-4	GBP £4,003	Repair and Maintenance
Northumberland County Council	2014-2	GBP £2,390	CIP - land and Buildings
Northumberland County Council	2013-10	GBP £4,935	Catering Equipment
Hartlepool Borough Council	2012-6	GBP £747	Building/Construction Materials

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 CATERQUIP (GB) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CATERQUIP (GB) 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 CATERQUIP (GB) 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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