Catton Holdings Limited in Hay Mills BIRMINGHAM

Catton Holdings Limited BIRMINGHAM

Catton Holdings started in year 1995 as Private Limited Company with registration number 03022963. The Catton Holdings company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Birmingham at 33/35 Kings Road. Postal code: B25 8JB.

Currently there are 2 directors in the the firm, namely Carol C. and Nicholas C.. In addition one secretary - Nicholas C. - is with the company. As of 1 May 2024, there were 4 ex directors - Sarah C., John C. and others listed below. There were no ex secretaries.

Catton Holdings Limited Address / Contact

Office Address	33/35 Kings Road
Office Address2	Hay Mills
Town	Birmingham
Post code	B25 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03022963
Date of Incorporation	Thu, 16th Feb 1995
Industry	Activities of production holding companies
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Carol C.

Position: Director

Appointed: 01 November 2018

Nicholas C.

Position: Director

Appointed: 21 April 1995

Nicholas C.

Position: Secretary

Appointed: 21 April 1995

Sarah C.

Position: Director

Appointed: 01 November 2018

Resigned: 15 December 2023

John C.

Position: Director

Appointed: 21 April 1995

Resigned: 23 August 2019

Richard C.

Position: Director

Appointed: 21 April 1995

Resigned: 15 December 2023

Gordon C.

Position: Director

Appointed: 21 April 1995

Resigned: 09 July 2014

Etchco (number 6) Limited

Position: Corporate Director

Appointed: 16 February 1995

Resigned: 21 April 1995

Effectorder Limited

Position: Corporate Secretary

Appointed: 16 February 1995

Resigned: 21 April 1995

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Catton Manufacturing Group Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard C. This PSC owns 25-50% shares. Moving on, there is Nicholas C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Catton Manufacturing Group Limited

33-35 Kings Road, Yardley, Birmingham, B25 8JB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	15219083
Notified on	15 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

Notified on	6 April 2016
Ceased on	15 December 2023
Nature of control:	25-50% shares

Nicholas C.

Notified on	6 April 2016
Ceased on	15 December 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	3 903	11 514	3 201	12 208	8 689
Current Assets	1 716 623	1 146 371	1 494 924	1 769 118	2 356 159
Debtors	1 712 720	1 134 857	1 491 723	1 756 910	2 347 470
Net Assets Liabilities	1 873 971	1 413 596	1 551 109	1 700 952	2 624 357
Other Debtors		4 060
Property Plant Equipment	250 157	243 650	230 200	268 113	269 609

Other
Accumulated Depreciation Impairment Property Plant Equipment	331 232	345 650	359 100	373 366	390 500
Amounts Owed By Related Parties	1 712 720	1 130 797	1 491 723	1 756 910	2 347 470
Average Number Employees During Period	4	4	4	4	5
Corporation Tax Payable	6 257	10 667	1 144	28 856	155 130
Creditors	649 799	524 606	727 759	891 544	544 335
Dividends Paid	180 000	98 000	210 000
Fixed Assets	859 850	841 722	835 762	906 147	893 350
Increase From Depreciation Charge For Year Property Plant Equipment		14 418	13 450	14 266	17 134
Investments	609 693	598 072	605 562	638 034	623 741
Investments Fixed Assets	609 693	598 072	605 562	638 034	623 741
Investments In Group Undertakings Participating Interests	518 200	518 200	518 200	518 200	518 200
Net Current Assets Liabilities	1 066 824	621 765	767 165	877 574	1 811 824
Other Creditors	641 933	512 345	725 286	859 014	385 413
Other Investments Other Than Loans	91 493	79 872	87 362	119 834	105 541
Other Taxation Social Security Payable	1 609	1 594	1 329	3 674	3 792
Payments To Acquire Own Shares		-464 174
Profit Loss	197 272	101 799	347 513
Property Plant Equipment Gross Cost	581 389	589 300	589 300	641 479	660 109
Provisions For Liabilities Balance Sheet Subtotal	52 703	49 891	51 818	82 769	80 817
Redemption Shares Decrease In Equity		250
Total Additions Including From Business Combinations Property Plant Equipment		7 911		52 179	18 630
Total Assets Less Current Liabilities	1 926 674	1 463 487	1 602 927	1 783 721	2 705 174
Transfers To From Retained Earnings Increase Decrease In Equity	1 163	-9 679	6 123

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 2nd, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 2nd, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 4th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 28th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 8th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 24th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 29th, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 13th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 5th, February 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/05	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 4th, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 28th, January 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/27 filed on: 29th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 25th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/27 filed on: 2nd, February 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 27th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/27 filed on: 22nd, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 19th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/27 filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 15th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 29th, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/07/31 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/07/31 filed on: 11th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/07/31 filed on: 31st, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/07/31 filed on: 31st, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/08	annual return
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/08	annual return
AA	Small company accounts made up to 2004/07/31 filed on: 4th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/07/31 filed on: 4th, May 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/07/31 filed on: 28th, April 2004	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2003/07/31 filed on: 28th, April 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/02/13	annual return
363s	Annual return drawn up to 2004/02/13 with complete member list filed on: 13th, February 2004	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2002/07/31 filed on: 10th, April 2003	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2002/07/31 filed on: 10th, April 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/02/13 with complete member list filed on: 13th, February 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/02/13	annual return
363s	Annual return drawn up to 2003/02/13 with complete member list filed on: 13th, February 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/02/13	annual return
AA	Accounts for a medium company for the period ending on 2001/07/31 filed on: 9th, May 2002	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2001/07/31 filed on: 9th, May 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 14th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 14th, April 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/02 with complete member list filed on: 2nd, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/02 with complete member list filed on: 2nd, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 18th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 18th, April 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/21 with complete member list filed on: 21st, February 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/21 with complete member list filed on: 21st, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/02/21	annual return
363s	Annual return drawn up to 1999/02/19 with complete member list filed on: 19th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/19 with complete member list filed on: 19th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 12th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 12th, November 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/02/12 with complete member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/12 with complete member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 5th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 5th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 21st, April 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 21st, April 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/02/17 with complete member list filed on: 17th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/02/17 with complete member list filed on: 17th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/03/05 with complete member list filed on: 5th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/03/05 with complete member list filed on: 5th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/03/05	annual return
224	Accounting reference date notified as 31/07 filed on: 25th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 25th, April 1995	accounts	Free Download (1 page)

Catton Holdings Limited BIRMINGHAM

Catton Holdings Limited Address / Contact

Company Information / Profile

Company staff

Carol C.

Nicholas C.

Nicholas C.

Sarah C.

John C.

Richard C.

Gordon C.

Etchco (number 6) Limited

Effectorder Limited

People with significant control

Annual reports financial information

Company filings

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