About

Registered Number: 04887124
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Glade Remenham Piece, Remenham Hill, Henley-On-Thames, Oxfordshire, RG9 3ET

 

Newcat Co Ltd was registered on 04 September 2003. There are 3 directors listed as Sermon, Paul Anthony, Miles, Roberta Caroline, Bilton, John Arthur Graham for the company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SERMON, Paul Anthony 04 September 2003 - 1
BILTON, John Arthur Graham 06 July 2006 10 September 2010 1
Secretary Name Appointed Resigned Total Appointments
MILES, Roberta Caroline 04 September 2003 09 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Anthony Sermon/
1945-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/08/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/07/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/07/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/07/2004 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06/07/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/07/2004 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06/07/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/07/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/06/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/06/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/06/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/06/2004 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 04/06/2004 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04/06/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 04/06/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 22/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.