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Company Information for

CATERCALL LTD

AZTEC HOUSE UNIT 8, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, REDHILL, SURREY, RH1 5DZ,
Company Registration Number
07578184
Private Limited Company
Active

Company Overview

About Catercall Ltd
CATERCALL LTD was founded on 2011-03-25 and has its registered office in Redhill. The organisation's status is listed as "Active". Catercall Ltd 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
CATERCALL LTD
 
Legal Registered Office
AZTEC HOUSE UNIT 8, PERRYWOOD BUSINESS PARK
HONEYCROCK LANE
REDHILL
SURREY
RH1 5DZ
Other companies in SM4
 
Previous Names
NORTHERN PUMP ENGINEERING LTD15/08/2019
AER (UK) LTD06/01/2017
UK PUMPS LTD07/10/2011
Filing Information
Company Number 07578184
Company ID Number 07578184
Date formed 2011-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 29/01/2026
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113086448  
Last Datalog update: 2025-02-06 02:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERCALL LTD
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Companies with same name CATERCALL LTD
The following companies were found which have the same name as CATERCALL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATERCALL ESSEX LIMITED 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB Active - Proposal to Strike off Company formed on the 2010-09-03
CATERCALL SERVICES LIMITED 114 NACTON ROAD IPSWICH IP3 0NS Active Company formed on the 2000-11-30
CATERCALL TECHNICAL SERVICES LIMITED C/O QUANTUMA LLP 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Liquidation Company formed on the 2003-06-19
CATERCALL SCOTLAND LIMITED 3B ORMISTON TERRACE EDINBURGH EH12 7SJ Active Company formed on the 2023-01-05

Company Officers of CATERCALL LTD

Current Directors
Officer Role Date Appointed
MARTINA MARY MAGEE
 Company Secretary 2011-03-25
MATTHEW MAGEE
 Director 2011-03-25

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
2025-03-17Change of details for Mrs Martina Mary Magee as a person with significant control on 2025-03-14
2025-03-14Director's details changed for Mr Matthew Conleth Magee on 2025-03-14
2025-03-14Change of details for Mr Matthew Magee as a person with significant control on 2025-03-14
2025-01-28CESSATION OF MARTINA MARY MAGEE AS A PERSON OF SIGNIFICANT CONTROL
2025-01-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINA MARY MAGEE
2025-01-22Director's details changed for Mr Matthew Conleth Magee on 2024-03-26
2025-01-22Change of details for Mr Matthew Magee as a person with significant control on 2024-03-26
2025-01-22Change of details for Mrs Martina Mary Magee as a person with significant control on 2024-03-26
2025-01-21Director's details changed for Mr Matthew Conleth Magee on 2025-01-21
2025-01-21SECRETARY'S DETAILS CHNAGED FOR MARTINA MARY MAGEE on 2025-01-21
2025-01-21REGISTERED OFFICE CHANGED ON 21/01/25 FROM Unit 7 Beverley Trading Estate Garth Rd Morden Surrey SM4 4LU
2025-01-21Change of details for Mr Matthew Magee as a person with significant control on 2025-01-21
2025-01-21Change of details for Mrs Martina Mary Magee as a person with significant control on 2024-03-26
2025-01-1530/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-01REGISTRATION OF A CHARGE / CHARGE CODE 075781840002
2024-08-07CESSATION OF KELTIC ENGINEERING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-08-07Change of details for Mr Matthew Magee as a person with significant control on 2020-05-01
2024-08-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINA MARY MAGEE
2024-07-23Change of share class name or designation
2024-07-23Sub-division of shares on 2024-07-11
2024-05-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MAGEE
2024-01-0430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-01-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-01-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CH01Director's details changed for Matthew Conleth Magee on 2019-12-17
2019-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MARTINA MARY MAGEE on 2019-12-17
2019-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MARTINA MARY MAGEE on 2019-12-12
2019-12-10RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / matthew conleth magee
2019-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075781840001
2019-08-23CH01Director's details changed for Matthew Magee on 2019-03-26
2019-08-15RES15CHANGE OF COMPANY NAME 15/08/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10PSC05Change of details for London Pumps No.2 Limited as a person with significant control on 2018-12-01
2018-11-28CH01Director's details changed for Matthew Magee on 2018-03-01
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06RES15CHANGE OF COMPANY NAME 06/01/17
2017-01-06CERTNMCOMPANY NAME CHANGED AER (UK) LTD CERTIFICATE ISSUED ON 06/01/17
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0125/03/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06RES01ADOPT ARTICLES 06/01/14
2014-01-04SH08Change of share class name or designation
2013-05-15AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0125/03/12 ANNUAL RETURN FULL LIST
2012-03-29AA01Current accounting period extended from 31/03/12 TO 30/04/12
2011-10-07RES15CHANGE OF NAME 03/10/2011
2011-10-07CERTNMCompany name changed uk pumps LTD\certificate issued on 07/10/11
2011-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment



Licences & Regulatory approval
We could not find any licences issued to CATERCALL LTD 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 CATERCALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CATERCALL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
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 CATERCALL LTD

Intangible Assets
Patents
We have not found any records of CATERCALL LTD registering or being granted any patents
Domain Names

CATERCALL LTD owns 1 domain names.

aer.co.uk  

Trademarks
We have not found any records of CATERCALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATERCALL LTD. 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 (28131 - Manufacture of pumps) as CATERCALL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CATERCALL LTD 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 CATERCALL LTD 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 CATERCALL LTD 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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