Active
Company Information for KATSUO LTD
249 CRANBROOK ROAD, ILFORD, IG1 4TG,
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Company Registration Number
06937610
Private Limited Company
Active |
Company Name | |
---|---|
KATSUO LTD | |
Legal Registered Office | |
249 CRANBROOK ROAD ILFORD IG1 4TG Other companies in S10 | |
Company Number | 06937610 | |
---|---|---|
Company ID Number | 06937610 | |
Date formed | 2009-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB441389978 |
Last Datalog update: | 2024-08-05 07:52:48 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN GOODMAN |
||
ALICE COULTHARD |
||
OWEN JOSEPH DYKE |
||
JOLANTA DZIKOWSKA |
||
JONATHAN CHRISTIAN GOODMAN |
||
DEBORAH LUCINDA JONES |
||
JONATHAN EDUARD STEINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ROWLAND HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UMOO LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
MIEKO LIMITED | Director | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
FABBED LIMITED | Director | 2016-10-24 | CURRENT | 2012-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM 54-56 Kingsland Road Ground Floor and Basement London E2 8DP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM 54-56 Kingsland Road Ground Floor and Basement London E2 8DP England | |
Notification of Lamb Lane Developments Limited as a person with significant control on 2022-12-20 | ||
PSC02 | Notification of Lamb Lane Developments Limited as a person with significant control on 2022-12-20 | |
Termination of appointment of Jonathan Goodman on 2022-12-20 | ||
APPOINTMENT TERMINATED, DIRECTOR ALICE COULTHARD | ||
APPOINTMENT TERMINATED, DIRECTOR OWEN JOSEPH DYKE | ||
APPOINTMENT TERMINATED, DIRECTOR JOLANTA DZIKOWSKA | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTIAN GOODMAN | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH LUCINDA JONES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDUARD STEINER | ||
DIRECTOR APPOINTED MR FRANK GEORGE CAMILLERI | ||
DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN | ||
DIRECTOR APPOINTED MR PHILIP LOUIS SPENCER | ||
Withdrawal of a person with significant control statement on 2022-12-30 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-12-30 | |
AP01 | DIRECTOR APPOINTED MR FRANK GEORGE CAMILLERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE COULTHARD | |
TM02 | Termination of appointment of Jonathan Goodman on 2022-12-20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 069376100003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069376100003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM 32 Mulberry Way Armthorpe Doncaster DN3 3UE England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
AAMD | Amended account small company full exemption | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-18 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MISS JOLANTA DZIKOWSKA | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDUARD STEINER | |
AP01 | DIRECTOR APPOINTED MISS ALICE COULTHARD | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/15 FULL LIST | |
AR01 | 18/06/15 FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Owen Joseph Dyke on 2013-09-17 | |
AAMD | Amended accounts made up to 2012-06-30 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jonathan Goodman on 2012-07-27 | |
AR01 | 18/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GOODMAN / 22/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GOODMAN / 22/07/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GOODMAN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED OWEN JOSEPH DYKE | |
AP01 | DIRECTOR APPOINTED DEBORAH LUCINDA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM CHANCELLOR COTTAGE, 46 HOLWAY ROAD SHERINGHAM NORFOLK NR26 8HR ENGLAND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HILL / 18/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HILL / 18/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED TO SECURE LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 615,942 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 569,790 |
Creditors and other liabilities
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 KATSUO LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 5,216 |
Cash Bank In Hand | 2011-07-01 | £ 3,002 |
Current Assets | 2012-07-01 | £ 7,373 |
Current Assets | 2011-07-01 | £ 4,354 |
Debtors | 2012-07-01 | £ 2,157 |
Debtors | 2011-07-01 | £ 1,352 |
Fixed Assets | 2012-07-01 | £ 623,260 |
Fixed Assets | 2011-07-01 | £ 599,384 |
Shareholder Funds | 2012-07-01 | £ 14,691 |
Shareholder Funds | 2011-07-01 | £ 33,948 |
Tangible Fixed Assets | 2012-07-01 | £ 623,260 |
Tangible Fixed Assets | 2011-07-01 | £ 599,384 |
Debtors and other cash assets
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |