| Company Name | Azzicat Limited |
|---|---|
| Director | Jennifer Anne Dodd |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04455750 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2002(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
| SIC 74203 | Film processing |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mrs Jennifer Anne Dodd |
|---|---|
| Date of Birth | October 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Crewe Road Sandbach Cheshire CW11 4NE |
| Secretary Name | Jennifer Anne Dodd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Crewe Road Sandbach Cheshire CW11 4NE |
| Director Name | Alan Dodd |
|---|---|
| Date of Birth | July 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 5 Ossmere Close Sandbach Cheshire CW11 4NE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Crewe Road Sandbach Cheshire CW11 4NE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jennifer Anne Dodd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £859 |
| Cash | £1,685 |
| Current Liabilities | £38,022 |
Accounts
| Latest Accounts | 31 July 2020 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 June 2021 (1 year, 12 months ago) |
|---|---|
| Next Return Due | 20 June 2022 (overdue) |
Filing History
| 30 July 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 7 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 6 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Jennifer Anne Dodd on 1 January 2015 (2 pages) |
| 8 June 2015 | Secretary's details changed for Jennifer Anne Dodd on 1 January 2015 (1 page) |
| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Jennifer Anne Dodd on 1 January 2015 (2 pages) |
| 8 June 2015 | Secretary's details changed for Jennifer Anne Dodd on 1 January 2015 (1 page) |
| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Jennifer Anne Dodd on 1 January 2015 (2 pages) |
| 8 June 2015 | Secretary's details changed for Jennifer Anne Dodd on 1 January 2015 (1 page) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 13 November 2014 | Termination of appointment of Alan Dodd as a director on 6 November 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Alan Dodd as a director on 6 November 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Alan Dodd as a director on 6 November 2014 (1 page) |
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 21 October 2013 | Registered office address changed from 5 Ossmere Close Elworth Sandbach Cheshire CW11 1FB on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from 5 Ossmere Close Elworth Sandbach Cheshire CW11 1FB on 21 October 2013 (1 page) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 8 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 31 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Alan Dodd on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Jennifer Anne Dodd on 1 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Alan Dodd on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Jennifer Anne Dodd on 1 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Alan Dodd on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Jennifer Anne Dodd on 1 October 2009 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 21 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 11 March 2009 | Return made up to 06/06/08; full list of members (4 pages) |
| 11 March 2009 | Return made up to 06/06/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 15 April 2008 | Return made up to 06/06/07; full list of members (4 pages) |
| 15 April 2008 | Return made up to 06/06/07; full list of members (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 27 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 12 July 2005 | Return made up to 06/06/05; full list of members
|
| 12 July 2005 | Return made up to 06/06/05; full list of members
|
| 12 April 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 7 lea close prenton wirral CH43 9QW (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 7 lea close prenton wirral CH43 9QW (1 page) |
| 22 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 27 November 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 27 November 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 4 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 29 July 2002 | Ad 16/07/02--------- £ si [email protected]=100 £ ic 1/101 (2 pages) |
| 29 July 2002 | Ad 16/07/02--------- £ si [email protected]=100 £ ic 1/101 (2 pages) |
| 16 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2002 | New director appointed (2 pages) |
| 16 June 2002 | Director resigned (1 page) |
| 16 June 2002 | Secretary resigned (1 page) |
| 16 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2002 | New director appointed (2 pages) |
| 16 June 2002 | Director resigned (1 page) |
| 16 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Incorporation (18 pages) |
| 6 June 2002 | Incorporation (18 pages) |