Category 1 Limited. net worth, address, company information. Free

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Category 1 Limited (number 05765612) is a private limited company legally formed on 2006-04-03 originating in England. This enterprise is located at Charlton House, 32 High Street, Cullompton EX15 1AE. Category 1 Limited is operating under Standard Industrial Classification: 80100 that means "private security activities".

Company details

Name	Category 1 Limited
Number	05765612
Date of Incorporation:	2006-04-03
End of financial year:	30 April
Address:	Charlton House, 32 High Street, Cullompton, EX15 1AE
SIC code:	80100 - Private security activities

Moving to the 1 managing director that can be found in this business, we can name: Sarah O. (appointed on 11 November 2016). The Companies House lists 2 persons of significant control, namely: Sarah A. owns 1/2 or less of shares, Nicholas P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	95,589	116,548	246,265	259,609	347,412	256,868	233,594	267,266	290,395	306,173	304,531	309,687	262,406
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	34,341	68,256	93,253	113,590	136,875	117,048	125,612	-	-	-	-	-	-
Tangible Fixed Assets	9,491	29,618	43,611	9,630	7,222	76,216	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,341	79,015	93,253	113,590	136,875	205,344	128,012	205,686	269,936	262,407	343,431	240,951	232,130
Fixed Assets	-	-	-	-	7,222	76,216	4,523	56,605	94,310	79,232	141,899	52,089	73,991

People with significant control

Sarah A.

3 April 2017

Nature of control:	25-50% shares

Nicholas P.

3 April 2017 - 31 January 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 30th April 2023 filed on: 24th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 24th, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 9th, February 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 2 Lansdowne Row Berkerley Square Mayfair London W1J 6HL United Kingdom on 23rd January 2017 to Charlton House 32 High Street Cullompton EX15 1AE filed on: 23rd, January 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 11th November 2016 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st November 2016 filed on: 16th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th November 2016 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2016 director's details were changed filed on: 23rd, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st October 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2016 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th May 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 5th November 2015 to 2 Lansdowne Row Berkerley Square Mayfair London W1J 6HL filed on: 5th, November 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st May 2015 filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2015 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 26th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2014 filed on: 8th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th April 2014: 100.00 GBP capital
(TM01) Director's appointment terminated on 21st January 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 13th, January 2014 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 15th November 2013 filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th October 2013 filed on: 29th, October 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2 Lansdowne Row Berkerley Square Mayfair London W1J 6HL on 22nd May 2013 filed on: 22nd, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th April 2013 filed on: 22nd, May 2013 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 16th May 2013 filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 22nd, January 2013 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 6th December 2012 filed on: 6th, December 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th October 2012 filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th August 2012 filed on: 29th, August 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th August 2012 filed on: 29th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th April 2012 filed on: 22nd, May 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 19th April 2012 filed on: 19th, April 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2011 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
(CH01) On 3rd April 2011 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2010 filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
(CH01) On 3rd April 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(CH01) On 3rd April 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th April 2010 filed on: 20th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 21st, August 2009 \| accounts	Free Download (3 pages)
(288a) On 21st August 2009 Director appointed filed on: 21st, August 2009 \| officers	Free Download (1 page)
(288b) On 8th May 2009 Appointment terminated secretary filed on: 8th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 8th May 2009 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 26/01/2009 from 4 pound lane office suites unit 1, pound lane trading estate, exmouth devon EX8 4NP filed on: 26th, January 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 15th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 11th June 2008 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
(288b) On 6th June 2008 Appointment terminated director filed on: 6th, June 2008 \| officers	Free Download (1 page)
(288a) On 30th May 2008 Secretary appointed filed on: 30th, May 2008 \| officers	Free Download (1 page)
(288a) On 29th May 2008 Director appointed filed on: 29th, May 2008 \| officers	Free Download (1 page)
(288b) On 29th May 2008 Appointment terminated secretary filed on: 29th, May 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 17th, April 2008 \| accounts	Free Download (5 pages)
(288a) On 22nd November 2007 New director appointed filed on: 22nd, November 2007 \| officers	Free Download (3 pages)
(288a) On 22nd November 2007 New director appointed filed on: 22nd, November 2007 \| officers	Free Download (3 pages)
(288b) On 4th September 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288b) On 4th September 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288a) On 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288b) On 10th April 2006 Secretary resigned;director resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288a) On 10th April 2006 New secretary appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288a) On 10th April 2006 New secretary appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288b) On 10th April 2006 Secretary resigned;director resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (14 pages)

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