Active
Company Information for CATEGORY MERCHANDISING LIMITED
61 BRIDGE STREET, KINGTON, HR5 3DJ,
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Company Registration Number
04687116
Private Limited Company
Active |
Company Name | |
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CATEGORY MERCHANDISING LIMITED | |
Legal Registered Office | |
61 BRIDGE STREET KINGTON HR5 3DJ Other companies in BB1 | |
Company Number | 04687116 | |
---|---|---|
Company ID Number | 04687116 | |
Date formed | 2003-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815767796 |
Last Datalog update: | 2024-12-05 16:33:59 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CARTER |
||
JOHN CARTER |
||
ANDREW HAROLD GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN MARGARET VAN LAARHOVEN |
Company Secretary | ||
GILLIAN MARGARET VAN LAARHOVEN |
Director | ||
GEORGE ROBERT ROOT |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLCOVERING MANUFACTURERS ASSOCIATION OF GREAT BRITAIN LIMITED | Director | 2007-07-25 | CURRENT | 1970-08-07 | Active - Proposal to Strike off | |
GRAHAM & BROWN LIMITED | Director | 1991-09-18 | CURRENT | 1942-02-23 | Active | |
BLACKBURN YOUTH ZONE | Director | 2009-10-12 | CURRENT | 2009-06-25 | Active | |
GRAHAM & BROWN LIMITED | Director | 1997-09-04 | CURRENT | 1942-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/05/24 FROM Enterprise House Ocean Way Southampton SO14 3XB England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046871160001 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Current accounting period shortened from 31/12/23 TO 31/10/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046871160001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046871160001 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM Graham & Brown Ltd PO Box 39 India Mill Harwood Street Blackburn Lancashire BB1 3DB | |
PSC02 | Notification of Allmarket Group Holdings Ltd as a person with significant control on 2022-11-03 | |
AP01 | DIRECTOR APPOINTED MR KIERAN KRISTOPHER ALLMARK | |
PSC07 | CESSATION OF ANDREW HAROLD GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Graham & Brown Ltd as a person with significant control on 2022-03-02 | |
PSC04 | Change of details for Mr Andrew Harold Graham as a person with significant control on 2022-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAROLD GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK JACKSON MCCAULEY | |
TM02 | Termination of appointment of John Carter on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Carter as company secretary on 2015-02-04 | |
AP01 | DIRECTOR APPOINTED MR JOHN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET VAN LAARHOVEN | |
TM02 | Termination of appointment of Gillian Margaret Van Laarhoven on 2015-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN MARGARET VAN LAARHOVEN on 2009-08-29 | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gillian Margaret Shepherd on 2010-06-10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET SHEPHERD / 10/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SHEPHERD / 01/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SHEPHERD / 01/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 05/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: GRAHAM & BROWN LTD, P.O. BOX 39 INIDIA MILL, HARWOOD STREET BLACKBURN LANCS BB1 3DB | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CATEGORY MERCHANDISING LIMITED are:
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. |