CATTLES LIMITED

Company is dissolved

General Information

NAME
CATTLES LIMITED

COMPANY NUMBER
00543610

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/01/1955 (69 years and 10 months old)

WEBSITE
CATTLES.CO.UK

CONFIRMATION STATEMENT MADE UP TO
24/05/2016

ACCOUNTS MADE UP TO
31/12/2014

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PREVIOUS NAMES
05/06/1995 07/03/2011
CATTLES PLC
View all previous names

REGISTERED ADDRESS

SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET
MANCHESTER
M2 4WU

TRADING ADDRESSES

Ship Canal House
98 King Street
MANCHESTER
M2 4WU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£34.8M

14.50%

NET WORTH

£14.9M

43.56%

TOTAL LIABILITIES

£6.8M

871.43%

NET ASSETS

£14.9M

43.56%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member Robin Simon Johnson (901149832) Appointed
Date: 28/10/2024	Event: New Company Secretary Roland Charles William Todd (906954419) Appointed
Date: 28/10/2024	Event: New Board Member James Robert Drummond Smith (913824195) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CATTLES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CATTLES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CATTLES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£34.8M

14.50%

NET WORTH

£14.9M

43.56%

TOTAL LIABILITIES

£6.8M

871.43%

NET ASSETS

£14.9M

43.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOVESS LTD	Owned: 100.00 %	Shares: 526,066,902	Price per share: £0.10	Total Value: £52,606,690.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Walwyn Chapman 24/05/1992 - 11/05/1995 (2 years and 11 months) Born in Apr 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
John Edward Gordon Cran Born in May 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 111	View Report
Roy Waudby Born in Sep 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 92	View Report
Graham Ralph Dunn Born in Jun 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Grant Clappison Born in Jan 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 182	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member Robin Simon Johnson (901149832) Appointed
Date: 28/10/2024	Event: New Company Secretary Roland Charles William Todd (906954419) Appointed
Date: 28/10/2024	Event: New Board Member James Robert Drummond Smith (913824195) Appointed
Date: 28/10/2024	Event: New Board Member Jonathan Mark Briggs (915990069) Appointed
Date: 25/10/2024	Event: New Board Member Robin Simon Johnson (901149832) Appointed
Date: 19/09/2024	Event: New Board Member Jonathan Mark Briggs (915990069) Appointed
Date: 12/09/2024	Event: New Board Member Robin Simon Johnson (901149832) Appointed
Date: 30/07/2024	Event: New Company Secretary Roland Charles William Todd (906954419) Appointed
Date: 09/05/2024	Event: New Company Secretary Roland Charles William Todd (906954419) Appointed
Date: 08/05/2024	Event: New Board Member Robin Simon Johnson (901149832) Appointed
Date: 15/03/2024	Event: New Board Member Robin Simon Johnson (901149832) Appointed
Date: 30/11/2023	Event: New Board Member Robin Simon Johnson (901149832) Appointed
Date: 17/11/2023	Event: New Board Member Robin Simon Johnson (901149832) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: Robert David East (913963840) has left the board
Date: 05/10/2016	Event: Change in Reg. Office
Date: 28/05/2016	Event: New Confirmation Statement filed
Date: 10/10/2015	Event: New Accounts filed
Date: 07/06/2015	Event: New Confirmation Statement filed
Date: 05/06/2015	Event: Change in Reg. Office
Date: 25/12/2014	Event: New Accounts filed
Date: 25/12/2014	Event: Paul Hugh Thompson (910097722) has left the board
Date: 02/06/2014	Event: New Confirmation Statement filed
Date: 30/05/2014	Event: Change in Reg. Office
Date: 31/03/2014	Event: Change in Reg. Office
Date: 12/12/2013	Event: New Board Member James Robert Drummond Smith (913824195) Appointed
Date: 12/12/2013	Event: James Robert Drummond Smith (915845616) has left the board
Date: 23/07/2013	Event: New Accounts filed
Date: 13/06/2013	Event: New Confirmation Statement filed
Date: 25/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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CATTLES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.8M

£14.9M

£6.8M

£14.9M

People Overview

0

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£34.8M

£14.9M

£6.8M

£14.9M

Accounts

People Overview

0

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™