Company Information for CATSURVEYS LTD
CREATE BUSINESS HUB CRITERION HOUSE, 40 PARKWAY, CHELMSFORD, CM2 7PN,
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Company Registration Number
05118397
Private Limited Company
Active |
Company Name | ||||||
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CATSURVEYS LTD | ||||||
Legal Registered Office | ||||||
CREATE BUSINESS HUB CRITERION HOUSE 40 PARKWAY CHELMSFORD CM2 7PN Other companies in CM13 | ||||||
Previous Names | ||||||
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Company Number | 05118397 | |
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Company ID Number | 05118397 | |
Date formed | 2004-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB848491778 |
Last Datalog update: | 2024-11-05 17:17:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CATSURVEYS GEOMATICS LIMITED | THE STABLE CODHAM HALL GREAT WARLEY BRENTWOOD ESSEX CM13 3JT | Active - Proposal to Strike off | Company formed on the 2011-12-22 | |
CATSURVEYS SITE INVESTIGATION LIMITED | THE STABLE CODHAM HALL GREAT WARLEY BRENTWOOD ESSEX CM13 3JT | Active - Proposal to Strike off | Company formed on the 2011-12-22 | |
CATSURVEYS UTILITIES LIMITED | THE STABLE CODHAM HALL GREAT WARLEY BRENTWOOD ESSEX CM13 3JT | Dissolved | Company formed on the 2011-12-22 |
Officer | Role | Date Appointed |
---|---|---|
VIKTORIA DOBSI |
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JANOS DOBSI |
Officer | Role | Date Appointed | Date Resigned |
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DAVID JOHN BROWN |
Director | ||
DAVID JOHN BROWN |
Company Secretary | ||
CATHERINE BROWN |
Director | ||
SHEILA JOAN KEELING |
Company Secretary | ||
RA COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ESTRE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
INSYSCO LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
LITEBULB LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-12-31 | ||
REGISTERED OFFICE CHANGED ON 14/11/23 FROM , 70-72 New London Road, Chelmsford, CM2 0PE, England | ||
REGISTERED OFFICE CHANGED ON 24/10/23 FROM The Stable Codham Hall Great Warley Brentwood Essex CM13 3JT | ||
REGISTERED OFFICE CHANGED ON 24/10/23 FROM , the Stable Codham Hall, Great Warley, Brentwood, Essex, CM13 3JT | ||
Current accounting period shortened from 31/05/24 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051183970003 | |
Unaudited abridged accounts made up to 2022-05-31 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK STACK | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051183970002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK STACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROWN | |
PSC07 | CESSATION OF DAVID JOHN BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/09/17 | |
CERTNM | COMPANY NAME CHANGED CATSURVEYS GROUP LIMITED CERTIFICATE ISSUED ON 27/09/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-05-04 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 15/09/16 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Janos Dobsi on 2014-01-01 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 FULL LIST | |
AR01 | 04/05/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Janos Dobsi on 2015-05-05 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 23/11/2012 | |
CERTNM | Company name changed cat surveys group LTD\certificate issued on 29/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/05/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 5 ELMS INDUSTRIAL ESTATE CHURCH ROAD HAROLD WOOD ROMFORD RM3 0JU ENGLAND | |
RES15 | CHANGE OF NAME 08/02/2012 | |
CERTNM | COMPANY NAME CHANGED C.A.T SURVEYS LIMITED CERTIFICATE ISSUED ON 21/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 23/12/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM UNIT 5 ELMS INDUSTRIAL ESTATE CHURCH ROAD HAROLDWOOD ROMFORD ESSEX RM3 0JU | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, UNIT 5 ELMS INDUSTRIAL ESTATE, CHURCH ROAD, HAROLDWOOD ROMFORD, ESSEX, RM3 0JU | |
AR01 | 04/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROWN / 12/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANOS DOBSI / 12/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BROWN | |
AP03 | SECRETARY APPOINTED MRS VIKTORIA DOBSI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN | |
AR01 | 04/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANOS DOBSI / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID BROWN / 05/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363s | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/07 | |
363s | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 13 STATION ROAD LONDON N3 2SB | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 13 STATION ROAD, LONDON, N3 2SB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-06-01 | £ 1,077,834 |
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Creditors and other liabilities
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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 CATSURVEYS LTD
Called Up Share Capital | 2012-06-01 | £ 100 |
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Called Up Share Capital | 2012-05-31 | £ 100 |
Called Up Share Capital | 2011-05-31 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 3,346 |
Cash Bank In Hand | 2012-05-31 | £ 9,837 |
Cash Bank In Hand | 2011-05-31 | £ -735 |
Current Assets | 2012-06-01 | £ 850,831 |
Current Assets | 2012-05-31 | £ 678,976 |
Current Assets | 2011-05-31 | £ 231,671 |
Debtors | 2012-06-01 | £ 847,485 |
Debtors | 2012-05-31 | £ 669,139 |
Debtors | 2011-05-31 | £ 232,406 |
Fixed Assets | 2012-06-01 | £ 450,391 |
Fixed Assets | 2012-05-31 | £ 336,940 |
Fixed Assets | 2011-05-31 | £ 71,804 |
Shareholder Funds | 2012-06-01 | £ 223,388 |
Shareholder Funds | 2012-05-31 | £ 50,574 |
Shareholder Funds | 2011-05-31 | £ 38,506 |
Tangible Fixed Assets | 2012-06-01 | £ 450,189 |
Tangible Fixed Assets | 2012-05-31 | £ 336,738 |
Tangible Fixed Assets | 2011-05-31 | £ 71,804 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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Essex County Council | |
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Walsall Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |