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Home > England & Wales Companies > CATERS NEWS AGENCY LIMITED
Company Information for

CATERS NEWS AGENCY LIMITED

6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH,
Company Registration Number
04372269
Private Limited Company
Active

Company Overview

About Caters News Agency Ltd
CATERS NEWS AGENCY LIMITED was founded on 2002-02-12 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Caters News Agency Limited is a Private Limited Company registered in ENGLAND 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
Company Name
CATERS NEWS AGENCY LIMITED
 
Legal Registered Office
6 ABBOTS QUAY
MONKS FERRY
BIRKENHEAD
WIRRAL
CH41 5LH
Other companies in CH41
 
Filing Information
Company Number 04372269
Company ID Number 04372269
Date formed 2002-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825406048  
Last Datalog update: 2024-03-06 12:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERS NEWS AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCEWAN WALLACE LIMITED   PREMIER PAYROLLCENTRE LIMITED   HAINES WATTS WIRRAL LIMITED
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Companies with same name CATERS NEWS AGENCY LIMITED
The following companies were found which have the same name as CATERS NEWS AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATERS NEWS AGENCY USA INC. 291 BROADWAY - SUITE 1006 New York NEW YORK NY 10007 Active Company formed on the 2013-02-27
CATERS NEWS AGENCY (AUS) PTY. LTD. NSW 2000 Active Company formed on the 2015-12-30

Company Officers of CATERS NEWS AGENCY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROGER DYCHE
Company Secretary 2002-02-12
DAVID MICHAEL BURNER
Director 2002-02-12
CHRISTOPHER ROGER DYCHE
Director 2002-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominated Secretary 2002-02-12 2002-02-12
CHRISTINE SUSAN AVIS
Nominated Director 2002-02-12 2002-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL BURNER DYBUR PROPERTY LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
DAVID MICHAEL BURNER STORYTRENDER LIMITED Director 2017-03-01 CURRENT 2016-02-18 Active
DAVID MICHAEL BURNER MERCURY PRESS AND MEDIA LIMITED Director 2013-11-28 CURRENT 2011-05-04 Active
CHRISTOPHER ROGER DYCHE DYBUR PROPERTY LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
CHRISTOPHER ROGER DYCHE STORYTRENDER LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
CHRISTOPHER ROGER DYCHE CATERS MEDIA GROUP LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
CHRISTOPHER ROGER DYCHE VUVIRAL LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
CHRISTOPHER ROGER DYCHE WOWZETO.COM LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off

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
2024-02-13CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-11-30PSC05Change of details for Caters Media Group Limited as a person with significant control on 2022-11-18
2022-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ROGER DYCHE on 2022-11-18
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2022-11-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-14Memorandum articles filed
2022-11-14Memorandum articles filed
2022-11-14MEM/ARTSARTICLES OF ASSOCIATION
2022-11-14RES01ADOPT ARTICLES 14/11/22
2022-11-11CESSATION OF DAVID MICHAEL BURNER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11CESSATION OF CHRISTOPHER DYCHE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11Notification of Caters Media Group Limited as a person with significant control on 2022-09-06
2022-11-11PSC02Notification of Caters Media Group Limited as a person with significant control on 2022-09-06
2022-11-11PSC07CESSATION OF DAVID MICHAEL BURNER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043722690002
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-29SH02Sub-division of shares on 2017-04-11
2017-04-26RES13Resolutions passed:
  • Sub division 11/04/2017
  • ADOPT ARTICLES
2017-04-26RES01ADOPT ARTICLES 11/04/2017
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER DYCHE / 25/11/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURNER / 25/11/2015
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-20CH01Director's details changed for Mr David Burner on 2013-11-30
2013-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ROGER DYCHE on 2013-07-01
2013-12-04CH01Director's details changed for Mr Christopher Roger Dyche on 2013-07-01
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0112/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0112/02/11 ANNUAL RETURN FULL LIST
2010-11-11AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0112/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURNER / 12/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER DYCHE / 12/02/2010
2009-12-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-23AA28/02/07 TOTAL EXEMPTION SMALL
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-29363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-07363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04RES12VARYING SHARE RIGHTS AND NAMES
2006-06-08363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-07-26363aRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-07-26GAZ1FIRST GAZETTE
2004-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-08-26CERTNMCOMPANY NAME CHANGED BRANESTON LIMITED CERTIFICATE ISSUED ON 26/08/03
2003-07-01288bSECRETARY RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2003-07-01288bDIRECTOR RESIGNED
2002-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to CATERS NEWS AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-07-26
Fines / Sanctions
No fines or sanctions have been issued against CATERS NEWS AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 267,011

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CATERS NEWS AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 319,963
Current Assets 2012-03-01 £ 1,036,659
Debtors 2012-03-01 £ 716,696
Fixed Assets 2012-03-01 £ 15,340
Secured Debts 2012-03-01 £ 1,703
Shareholder Funds 2012-03-01 £ 784,988
Tangible Fixed Assets 2012-03-01 £ 8,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATERS NEWS AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATERS NEWS AGENCY LIMITED
Trademarks
We have not found any records of CATERS NEWS AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATERS NEWS AGENCY 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 (58190 - Other publishing activities) as CATERS NEWS AGENCY LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where CATERS NEWS AGENCY 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 TypeProposal to Strike Off
Defending partyCATERS NEWS AGENCY LIMITEDEvent Date2005-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATERS NEWS AGENCY 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 CATERS NEWS AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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