Newcat Co Ltd

About

Registered Number: 04887124

Date of Incorporation: 04/09/2003 (20 years and 7 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 and has its registered office in Henley-On-Thames in Oxfordshire. Currently we aren't aware of the number of employees at the the organisation. This business has 3 directors listed.

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog