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Home > England & Wales Companies > CATTERALLS OF SOUTHAM LIMITED
Company Information for

CATTERALLS OF SOUTHAM LIMITED

6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ,
Company Registration Number
03073559
Private Limited Company
Active

Company Overview

About Catteralls Of Southam Ltd
CATTERALLS OF SOUTHAM LIMITED was founded on 1995-06-28 and has its registered office in Warwick. The organisation's status is listed as "Active". Catteralls Of Southam Limited is a Private Limited Company registered in 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
CATTERALLS OF SOUTHAM LIMITED
 
Legal Registered Office
6 CORUNNA COURT
CORUNNA ROAD
WARWICK
WARWICKSHIRE
CV34 5HQ
Other companies in CV34
 
Filing Information
Company Number 03073559
Company ID Number 03073559
Date formed 1995-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661251555  
Last Datalog update: 2024-03-06 11:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATTERALLS OF SOUTHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VARNEY BARFIELD & CO. LIMITED   VARNEY BARFIELD AUDIT LIMITED
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Company Officers of CATTERALLS OF SOUTHAM LIMITED

Current Directors
Officer Role Date Appointed
THERESA MARY CATTERALL
 Company Secretary 1995-07-03
PAUL ROYSTON CATTERALL
 Director 1995-07-03
THERESA MARY CATTERALL
 Director 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1995-06-28 1995-07-03
EXPRESS DIRECTORS LIMITED
 Nominated Director 1995-06-28 1995-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROYSTON CATTERALL THE EMPORIUM (RUGBY) LTD Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL ROYSTON CATTERALL PORTREST LIMITED Director 1983-05-06 CURRENT 1983-02-09 Active
THERESA MARY CATTERALL PORTREST LIMITED Director 1992-05-10 CURRENT 1983-02-09 Active

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
2024-02-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-03-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-02-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-02-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROYSTON CATTERALL
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA MARY CATTERALL
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07AR0128/06/16 ANNUAL RETURN FULL LIST
2015-11-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0128/06/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0128/06/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0128/06/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0128/06/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0128/06/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARY CATTERALL / 01/10/2009
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROYSTON CATTERALL / 01/10/2009
2010-02-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 28/06/09; full list of members
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-06363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-07363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1FF
2005-08-03363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/04
2004-07-01363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 5 ASHLAWN ROAD RUGBY WARWICKSHIRE CV22 5ET
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-07363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-03-24225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-07288aNEW DIRECTOR APPOINTED
2002-10-16363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-10-19363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/99
2000-08-18363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-12-22363sRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1999-12-22363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-11-02DISS40STRIKE-OFF ACTION DISCONTINUED
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-09-14GAZ1FIRST GAZETTE
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-12-02363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-10-30363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-30363sRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1995-07-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-14287REGISTERED OFFICE CHANGED ON 14/07/95 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL ST. BIRMINGHAM WEST MIDLANDS B3 3QR
1995-07-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PD1084838 Active Licenced property: SOUTHAM ROAD CATTERALLS GARAGE LONG ITCHINGTON SOUTHAM LONG ITCHINGTON GB CV47 9QZ. Correspondance address: 74 COVENTRY STREET SOUTHAM GB CV47 0EA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off1999-09-14
Fines / Sanctions
No fines or sanctions have been issued against CATTERALLS OF SOUTHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATTERALLS OF SOUTHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Provisions For Liabilities Charges 2013-04-30 £ 25,431
Provisions For Liabilities Charges 2012-04-30 £ 4,805

Creditors and other liabilities

Filed Financial Reports
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 CATTERALLS OF SOUTHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 2
Called Up Share Capital 2012-04-30 £ 2
Cash Bank In Hand 2013-04-30 £ 21,915
Cash Bank In Hand 2012-04-30 £ 3,525
Current Assets 2013-04-30 £ 110,071
Current Assets 2012-04-30 £ 61,183
Debtors 2013-04-30 £ 86,452
Debtors 2012-04-30 £ 55,846
Fixed Assets 2013-04-30 £ 190,026
Fixed Assets 2012-04-30 £ 211,140
Shareholder Funds 2013-04-30 £ 119,048
Shareholder Funds 2012-04-30 £ 47,096
Stocks Inventory 2013-04-30 £ 1,704
Stocks Inventory 2012-04-30 £ 1,812
Tangible Fixed Assets 2013-04-30 £ 190,026
Tangible Fixed Assets 2012-04-30 £ 211,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATTERALLS OF SOUTHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATTERALLS OF SOUTHAM LIMITED
Trademarks
We have not found any records of CATTERALLS OF SOUTHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATTERALLS OF SOUTHAM 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 (49390 - Other passenger land transport) as CATTERALLS OF SOUTHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATTERALLS OF SOUTHAM 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 partyCATTERALLS OF SOUTHAM LIMITEDEvent Date1999-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATTERALLS OF SOUTHAM 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 CATTERALLS OF SOUTHAM 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 CV34 5HQ