HEP CATS LIMITED - Other amusement and recreation activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Hep Cats Ltd

HEP CATS LIMITED was founded on 2007-09-03 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Hep Cats Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HEP CATS LIMITED

CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK NR1 1ES Other companies in N22

Filing Information

Company Number		06358792
Company ID Number		06358792
Date formed		2007-09-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB934005454~~

Last Datalog update:	2018-08-05 07:36:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEP CATS LIMITED

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Companies with same name HEP CATS LIMITED

The following companies were found which have the same name as HEP CATS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HEP CATS LLC	California	Unknown
	Hep Cats LLC	Maryland	Unknown

Company Officers of HEP CATS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT STEPHEN AUSTIN	Director	2007-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE LYNDA AUSTIN	Company Secretary	2007-09-03	2015-10-09

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.

Date	Document Type	Document Description
2019-03-12	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-02-20	SOAS(A)	Voluntary dissolution strike-off suspended
2018-02-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-01-24	DS01	Application to strike the company off the register
2017-05-19	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-05-19	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 38 KILDERKIN WAY 38 KILDERKIN WAY NORWICH NORFOLK NR1 1RD ENGLAND
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 38 KILDERKIN WAY 38 KILDERKIN WAY NORWICH NORFOLK NR1 1RD ENGLAND
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-31	CH01	Director's details changed for Mr Robert Stephen Austin on 2016-10-31
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	TM02	Termination of appointment of Claire Lynda Austin on 2015-10-09
2015-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/15 FROM 3, Ireland Place London London N22 8YY
2015-10-03	DISS40	Compulsory strike-off action has been discontinued
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-09-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	03/09/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-09-25	DISS40	DISS40 (DISS40(SOAD))
2010-09-24	AR01	03/09/10 FULL LIST
2010-09-23	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-09	AR01	03/09/09 FULL LIST
2009-08-28	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-29	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-09-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HEP CATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-09-28

Fines / Sanctions

No fines or sanctions have been issued against HEP CATS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEP CATS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.58	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors

Creditors Due Within One Year	2012-09-30	£ 30,311
Creditors Due Within One Year	2011-09-30	£ 40,465
Provisions For Liabilities Charges	2011-09-30	£ 1,196

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 HEP CATS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 4,117
Cash Bank In Hand	2011-09-30	£ 42,248
Current Assets	2012-09-30	£ 24,917
Current Assets	2011-09-30	£ 44,454
Debtors	2012-09-30	£ 20,225
Debtors	2011-09-30	£ 1,667
Shareholder Funds	2011-09-30	£ 9,133
Tangible Fixed Assets	2012-09-30	£ 6,440
Tangible Fixed Assets	2011-09-30	£ 6,340

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEP CATS LIMITED registering or being granted any patents

Domain Names

HEP CATS LIMITED owns 1 domain names.

hepcats.co.uk

Trademarks

We have not found any records of HEP CATS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEP CATS 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 (93290 - Other amusement and recreation activities n.e.c.) as HEP CATS LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where HEP CATS 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 Type	Proposal to Strike Off
Defending party	HEP CATS LIMITED	Event Date	2010-09-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEP CATS 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 HEP CATS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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