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Home > England & Wales Companies > CATH-TECH INTERNATIONAL LIMITED
Company Information for

CATH-TECH INTERNATIONAL LIMITED

VENTURE WAY, GRANTHAM, LINCOLNSHIRE, NG31 7XS,
Company Registration Number
04364652
Private Limited Company
Active

Company Overview

About Cath-tech International Ltd
CATH-TECH INTERNATIONAL LIMITED was founded on 2002-01-31 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Cath-tech International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CATH-TECH INTERNATIONAL LIMITED
 
Legal Registered Office
VENTURE WAY
GRANTHAM
LINCOLNSHIRE
NG31 7XS
Other companies in S1
 
Filing Information
Company Number 04364652
Company ID Number 04364652
Date formed 2002-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:58:30
Primary Source:Companies House
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Company Officers of CATH-TECH INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HOLDEN
Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTHONY RIGHTON
Company Secretary 2009-12-07 2015-12-31
PETER MARTIN
Director 2002-01-31 2014-01-31
CHRISTOPHER PAUL MARTIN
Company Secretary 2006-07-14 2009-12-06
JOHN STUART MARK BRADSHAW
Company Secretary 2006-01-19 2006-07-14
PATRICK GEORGE NOEL ALLPORT
Company Secretary 2002-02-22 2006-01-19
JOHN PETER NICHOLSON
Director 2002-02-22 2005-11-02
JOSEPH MICHAEL VITORIA
Director 2002-01-31 2004-02-17
JOSEPH MICHAEL VICTORIA
Company Secretary 2002-02-04 2002-02-22
RAYMOND JOHN STANBRIDGE
Company Secretary 2002-01-31 2002-02-04
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2002-01-31 2002-01-31
WILDMAN & BATTELL LIMITED
Nominated Director 2002-01-31 2002-01-31

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
2024-02-06CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-16AP01DIRECTOR APPOINTED MR STUART IAN MARTIN
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDEN
2021-07-10AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL MARTIN
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 31025
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 31025
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM VENTURE WAY GRANTHAM GRANTHAM LINCOLNSHIRE NG31 7XS UNITED KINGDOM
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM MINALLOY HOUSE 10-16 REGENT STREET SHEFFIELD SOUTH YORKSHIRE S1 3NJ
2016-01-13TM02Termination of appointment of Philip Anthony Righton on 2015-12-31
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 31025
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 31025
2014-02-04AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-09AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-15AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-25AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 31/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLDEN / 31/01/2010
2010-02-25CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP ANTHONY RIGHTON on 2010-01-31
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM DEACON PLACE, BISHOPS ROAD LINCOLN LINCOLNSHIRE LN2 4JZ
2009-12-30AP03SECRETARY APPOINTED PHILIP ANTHONY RIGHTON
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-05288aDIRECTOR APPOINTED ROBERT HOLDEN
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2008-02-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: TILLBRIDGE FARM TILLBRIDGE LANE STURTON BY STOW LINCOLN LINCOLNSHIRE LN1 2DS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-16288aNEW SECRETARY APPOINTED
2006-08-16288bDIRECTOR RESIGNED
2006-08-16288bSECRETARY RESIGNED
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-26288bSECRETARY RESIGNED
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: TILLBRIDGE FARMS STURTON BY STOW LINCOLN LN1 2DS
2005-10-05363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: PO BOX 834 10 CORDAGE COURT LONCOLN LINCOLNSHIRE LN1 1WR
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 6 CROMWELL CLOSE WASHINGBOROUGH LINCOLN LINCOLNSHIRE LN4 1EU
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: GREETWELL PLACE 2 LIMEKILN WAY LINCOLN LINCOLNSHIRE LN2 4US
2004-03-13288bDIRECTOR RESIGNED
2004-02-23363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-13RES04NC INC ALREADY ADJUSTED 21/07/03
2003-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-31RES04£ NC 150000/200000 21/07
2003-07-31123NC INC ALREADY ADJUSTED 21/07/03
2003-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-12363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-16RES04£ NC 100000/150000 08/10
2002-10-16123NC INC ALREADY ADJUSTED 08/10/02
2002-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-24395PARTICULARS OF MORTGAGE/CHARGE
2002-04-1788(2)RAD 11/04/02--------- £ SI 19998@1=19998 £ IC 2/20000
2002-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-25123NC INC ALREADY ADJUSTED 18/03/02
2002-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-25RES04£ NC 1000/100000 18/03
2002-03-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to CATH-TECH INTERNATIONAL 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 CATH-TECH INTERNATIONAL 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 2005-04-20 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2002-04-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CATH-TECH INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CATH-TECH INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATH-TECH INTERNATIONAL LIMITED
Trademarks
We have not found any records of CATH-TECH INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATH-TECH INTERNATIONAL 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 (71200 - Technical testing and analysis) as CATH-TECH INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATH-TECH INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by CATH-TECH INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2011-01-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2011-01-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-01-0190303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2010-09-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-09-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-05-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-04-0190309020Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2010-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-03-0190303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2010-02-0190303900Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2010-01-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATH-TECH INTERNATIONAL 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 CATH-TECH INTERNATIONAL 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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