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Company Information for

ECATS LIMITED

60 BLACKBERRY LANE, FOUR OAKS, SUTTON COLDFIELD, WARWICKSHIRE, B74 4JE,
Company Registration Number
03513570
Private Limited Company
Active

Company Overview

About Ecats Ltd
ECATS LIMITED was founded on 1998-02-19 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Ecats Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECATS LIMITED
 
Legal Registered Office
60 BLACKBERRY LANE
FOUR OAKS
SUTTON COLDFIELD
WARWICKSHIRE
B74 4JE
Other companies in CO10
 
Filing Information
Company Number 03513570
Company ID Number 03513570
Date formed 1998-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688839942  
Last Datalog update: 2024-03-06 09:32:27
Primary Source:Companies House
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Companies with same name ECATS LIMITED
The following companies were found which have the same name as ECATS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECATS - Services Limited Active Company formed on the 2011-09-02
ECATS 2, LLC 1975 LAS COLINAS WAY CORAL SPRINGS FL 33071 Inactive Company formed on the 2005-12-13
ECATS DEVELOPMENT, L.L.C. 555 S. POWERLINE RD. POMPANO BEACH FL 33069 Inactive Company formed on the 2002-07-19
ECATS DEVELOPMENT AT VANTAGE POINT, LLC 555 S. POWERLINE ROAD POMPANO BEACH FL 33069 Inactive Company formed on the 2002-10-24
ECATS INC. 3513 S. FEDERAL HIGHWAY, BOYNTON BEACH FL 33435 Active Company formed on the 2019-01-15
ECATS NEVADA LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2013-11-22
ECATS PTY. LTD. WA 6150 Dissolved Company formed on the 2005-12-14
Ecats R Us Incorporated Maryland Unknown
ECATSUE 2 LIMITED 52 SELSEY CRESCENT WELLING DA16 1EP Active Company formed on the 2022-05-20
ECATSUE LIMITED 52 SELSEY CRESCENT WELLING WELLING KENT DA16 1EP Dissolved Company formed on the 2003-06-01
ECATSUE LTD 52 SELSEY CRESCENT WELLING KENT DA16 1EP Active - Proposal to Strike off Company formed on the 2015-03-16

Company Officers of ECATS LIMITED

Current Directors
Officer Role Date Appointed
ANNA DORIA GUDGE
Company Secretary 1998-02-19
ANNA DORIA GUDGE
Director 1998-02-19
MARK ROBERT NEWTON
Director 1998-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SCOTT-SMITH
Director 1998-02-19 2004-04-19
CHRISTOPHER DAVID GUDGE
Director 1998-02-19 1998-05-28
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1998-02-19 1998-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA DORIA GUDGE NEWTON DATA LIMITED Company Secretary 2005-08-31 CURRENT 1994-04-13 Active - Proposal to Strike off
ANNA DORIA GUDGE NEWTON DATA LIMITED Director 1994-05-06 CURRENT 1994-04-13 Active - Proposal to Strike off
MARK ROBERT NEWTON NEWTON DATA LIMITED Director 1998-03-23 CURRENT 1994-04-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Director's details changed for Mrs Anna Doria Gudge on 2024-03-28
2024-03-28Change of details for Mrs Anna Doria Gudge as a person with significant control on 2024-03-28
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 8 North Rise Great Cornard Sudbury Suffolk CO10 0DE England
2023-03-01CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM C/O Unit 7 Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX England
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AA01Previous accounting period extended from 28/02/19 TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM C/O C/O 3 Magnet House 3 North Hill Colchester Essex CO1 1DZ
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-02-16PSC04Change of details for Mrs Anna Doria Gudge as a person with significant control on 2018-02-16
2017-11-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA DORIA GUDGE / 17/02/2015
2015-02-27CH03SECRETARY'S DETAILS CHNAGED FOR ANNA DORIA GUDGE on 2015-02-17
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT NEWTON / 17/02/2015
2014-11-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM The Old Railway Station Long Melford Sudbury Suffolk CO10 9HN
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0119/02/12 ANNUAL RETURN FULL LIST
2011-11-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0119/02/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0119/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT NEWTON / 19/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA DORIA GUDGE / 19/02/2010
2009-11-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-09-17AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-16363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-29363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-23363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-11288bDIRECTOR RESIGNED
2004-04-07363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-29363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-23363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-24363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS; AMEND
2001-02-19363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-01-18288cDIRECTOR'S PARTICULARS CHANGED
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-04-13363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-19363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-06-29288bDIRECTOR RESIGNED
1998-04-0788(2)RAD 03/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-25288bSECRETARY RESIGNED
1998-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECATS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of ECATS LIMITED registering or being granted any patents
Domain Names

ECATS LIMITED owns 4 domain names.

newtondata.co.uk   timnewton.co.uk   ecats.co.uk   ecatsbridge.co.uk  

Trademarks
We have not found any records of ECATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as ECATS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ECATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B74 4JE