About

Registered Number: 02938039
Date of Incorporation: 13/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 22 School Lane, Platts Heath, Maidstone, Kent, ME17 2NU

 

Having been setup in 1994, Cat Components (Hastings) Ltd has its registered office in Kent. Currently we aren't aware of the number of employees at the the business. There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREY, Tony 13 June 1994 - 1
HUMPHREY, Yvonne Susan Janet 13 June 1994 - 1
APPLEBY, Gary Stuart 13 June 1994 08 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 13 June 2018
MR04 - N/A 27 July 2017
MR04 - N/A 08 July 2017
MR04 - N/A 08 July 2017
AA - Annual Accounts 06 July 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 23 June 2015
TM01 - Termination of appointment of director 08 May 2015
AA - Annual Accounts 08 May 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 09 July 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 26 April 2013
AA01 - Change of accounting reference date 12 December 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 16 July 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 27 June 2008
395 - Particulars of a mortgage or charge 25 January 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 21 July 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 30 July 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 25 June 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 19 June 1996
RESOLUTIONS - N/A 23 February 1996
RESOLUTIONS - N/A 23 February 1996
RESOLUTIONS - N/A 23 February 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 09 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1994
395 - Particulars of a mortgage or charge 07 July 1994
288 - N/A 16 June 1994
NEWINC - New incorporation documents 13 June 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 April 2010 Fully Satisfied

N/A

Legal mortgage 15 January 2008 Fully Satisfied

N/A

Fixed and floating charge 06 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.