CATALYST SYSTEMS (NORTH WALES) LIMITED - Other business support service activities n.e.c. - A business based in WALES registered with Companies House

Company Overview

About Catalyst Systems (north Wales) Ltd

CATALYST SYSTEMS (NORTH WALES) LIMITED was founded on 2000-10-03 and has its registered office in Denbigh. The organisation's status is listed as "Active". Catalyst Systems (north Wales) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CATALYST SYSTEMS (NORTH WALES) LIMITED

UNIT 15B COLOMENDY INDUSTRIAL ESTATE, RHYL ROAD DENBIGH DENBIGHSHIRE LL16 5TA Other companies in CH7

Filing Information

Company Number		04083111
Company ID Number		04083111
Date formed		2000-10-03
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB489927565

Last Datalog update:	2023-12-05 21:58:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALYST SYSTEMS (NORTH WALES) LIMITED

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Company Officers of CATALYST SYSTEMS (NORTH WALES) LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA MCGOUGH	Company Secretary	2000-10-04
RORY MCGOUGH	Director	2000-10-04
NON HAFINA ROBERTS	Director	2014-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMYR IORWETH GRIFFITHS	Director	2014-09-23	2015-06-23
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2000-10-03	2000-10-03
BRIGHTON DIRECTOR LIMITED	Nominated Director	2000-10-03	2000-10-03

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
2023-09-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-09-07		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/17 FROM C/O F Aspin & Co Grosvenor Place Grosvenor Street Mold Flintshire CH7 1EJ
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21	AR01	21/04/16 ANNUAL RETURN FULL LIST
2016-04-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EMYR IORWETH GRIFFITHS
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-20	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-09-23	AP01	DIRECTOR APPOINTED MR EMYR IORWETH GRIFFITHS
2014-09-23	AP01	DIRECTOR APPOINTED MISS NON HAFINA ROBERTS
2014-09-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-20	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-09-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23	AR01	20/10/10 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06	AR01	20/10/09 ANNUAL RETURN FULL LIST
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RORY MCGOUGH / 20/10/2009
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM C/O FASPIN AND CO 1 PENDRE HOUSE PWLL GLAS MOLD CLWYD CH7 1RA
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-25	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-11-10	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-20	363a	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-03-17	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-07	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-17	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-09	363s	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2000-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/00 FROM: PENDRE HOUSE PWLL GLAS MOLD CLWYD CH7 1RA
2000-10-25	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-10-25	288a	NEW SECRETARY APPOINTED
2000-10-25	288a	NEW DIRECTOR APPOINTED
2000-10-05	288b	DIRECTOR RESIGNED
2000-10-05	288b	SECRETARY RESIGNED
2000-10-03	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CATALYST SYSTEMS (NORTH WALES) 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 CATALYST SYSTEMS (NORTH WALES) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-11-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 129,215

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CATALYST SYSTEMS (NORTH WALES) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 302
Current Assets	2012-01-01	£ 125,325
Debtors	2012-01-01	£ 111,808
Fixed Assets	2012-01-01	£ 9,104
Shareholder Funds	2012-01-01	£ 5,214
Stocks Inventory	2012-01-01	£ 13,215
Tangible Fixed Assets	2012-01-01	£ 9,104

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CATALYST SYSTEMS (NORTH WALES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CATALYST SYSTEMS (NORTH WALES) LIMITED

Trademarks

We have not found any records of CATALYST SYSTEMS (NORTH WALES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CATALYST SYSTEMS (NORTH WALES) 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 (82990 - Other business support service activities n.e.c.) as CATALYST SYSTEMS (NORTH WALES) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CATALYST SYSTEMS (NORTH WALES) 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 CATALYST SYSTEMS (NORTH WALES) 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 CATALYST SYSTEMS (NORTH WALES) 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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