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Company Information for

CATERPAC UK LIMITED

475-477 LONDON ROAD, CAMBERLEY, GU15 3JA,
Company Registration Number
06576324
Private Limited Company
Active

Company Overview

About Caterpac Uk Ltd
CATERPAC UK LIMITED was founded on 2008-04-25 and has its registered office in Camberley. The organisation's status is listed as "Active". Caterpac Uk 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
CATERPAC UK LIMITED
 
Legal Registered Office
475-477 LONDON ROAD
CAMBERLEY
GU15 3JA
Other companies in GU15
 
Filing Information
Company Number 06576324
Company ID Number 06576324
Date formed 2008-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933432339  GB389767904  
Last Datalog update: 2024-03-06 12:01:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERPAC UK LIMITED
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Company Officers of CATERPAC UK LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED JAMAL MIAH
 Company Secretary 2008-04-25
ALKAS ALI
 Director 2008-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
AZIZ MIAH
 Director 2008-04-25 2009-12-01
HCS SECRETARIAL LIMITED
 Company Secretary 2008-04-25 2008-04-25
HANOVER DIRECTORS LIMITED
 Director 2008-04-25 2008-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED JAMAL MIAH J&K (NEWBURY) LTD Company Secretary 2008-08-14 CURRENT 2008-08-14 Active - Proposal to Strike off
MOHAMMED JAMAL MIAH TANGERINE TRADING LIMITED Company Secretary 2005-05-04 CURRENT 2005-04-21 Dissolved 2017-07-11
ALKAS ALI WATER LILLIES LIMITED Director 2003-04-14 CURRENT 2003-04-10 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
2024-02-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-10-20APPOINTMENT TERMINATED, DIRECTOR AHBAB MIAH
2023-10-20CESSATION OF AHBAB MIAH AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20DIRECTOR APPOINTED MS SHEEBA SOHAIL MORRIS
2023-10-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEEBA SOHAIL MORRIS
2023-02-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM 322 Platt Lane Manchester M14 7DA England
2022-12-28CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 475/477 London Road (Rear Building) Camberley Surrey GU15 3JA
2021-07-08RP04CS01
2021-07-07TM02Termination of appointment of Mohammed Jamal Miah on 2021-07-07
2021-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHBAB MIAH
2021-06-29PSC07CESSATION OF ALKAS ALI AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ALKAS ALI
2021-04-14AP03Appointment of Mr Mohammed Jamal Miah as company secretary on 2021-04-13
2021-04-13TM02Termination of appointment of Mohammed Jamal Miah on 2021-04-13
2021-04-13AP01DIRECTOR APPOINTED MR AHBAB MIAH
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-14AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-26AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-05AR0125/04/14 ANNUAL RETURN FULL LIST
2014-02-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0125/04/13 ANNUAL RETURN FULL LIST
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM 4 Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0125/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0125/04/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Alkas Ali on 2009-10-01
2010-02-25MG01Particulars of a mortgage or charge / charge no: 1
2010-01-23AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR AZID MIAH
2009-06-09363aReturn made up to 25/04/09; full list of members
2009-06-09287Registered office changed on 09/06/2009 from 211 basingstoke road reading RG2 0HX
2008-05-06288aDIRECTOR APPOINTED AZID MIAH
2008-05-06288aSECRETARY APPOINTED MOHAMMED JAMAL MIAH
2008-05-06288aDIRECTOR APPOINTED ALKAS ALI
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to CATERPAC UK 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 CATERPAC UK 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 2010-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 197,424

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
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 CATERPAC UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Called Up Share Capital 2012-04-30 £ 3
Called Up Share Capital 2011-04-30 £ 3
Cash Bank In Hand 2012-05-01 £ 500
Cash Bank In Hand 2012-04-30 £ 500
Cash Bank In Hand 2011-04-30 £ 750
Current Assets 2012-05-01 £ 152,761
Current Assets 2012-04-30 £ 129,893
Current Assets 2011-04-30 £ 153,707
Debtors 2012-05-01 £ 103,061
Debtors 2012-04-30 £ 79,850
Debtors 2011-04-30 £ 92,006
Fixed Assets 2012-05-01 £ 41,413
Fixed Assets 2012-04-30 £ 17,231
Fixed Assets 2011-04-30 £ 21,538
Shareholder Funds 2012-05-01 £ 3,250
Shareholder Funds 2012-04-30 £ 7,080
Shareholder Funds 2011-04-30 £ -735
Stocks Inventory 2012-05-01 £ 49,200
Stocks Inventory 2012-04-30 £ 49,543
Stocks Inventory 2011-04-30 £ 60,951
Tangible Fixed Assets 2012-05-01 £ 41,413
Tangible Fixed Assets 2012-04-30 £ 17,231
Tangible Fixed Assets 2011-04-30 £ 21,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATERPAC UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATERPAC UK LIMITED
Trademarks
We have not found any records of CATERPAC UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATERPAC UK 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as CATERPAC UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATERPAC UK 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 CATERPAC UK 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 CATERPAC UK 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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    Other companies at postcode GU15 3JA