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KOOKABURRA LIMITED - 3 Armstrong Road, North East, Ind Est, Peterlee, Co Durham, SR8 5AE, United Kingdom
Company Information
- Company registration number
- 02166411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Armstrong Road, North East
- Ind Est, Peterlee
- Co Durham
- SR8 5AE 3 Armstrong Road, North East, Ind Est, Peterlee, Co Durham, SR8 5AE UK
Management
- Managing Directors
- GEOFFREY HERBERT
- MR JOHN GRAHAM MONKHOUSE
- MR ANTHONY EDWARD WILSON
- HERBERT, Benjamin William
- IRELAND, Peter Ardwin
- WILSON, Anthony Edward
- Company secretaries
- MR JOHN GRAHAM MONKHOUSE
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-17
- Age Of Company 1987-09-17 36 years
- SIC/NACE
- 10120
Ownership
- Beneficial Owners
- Brandmile Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CATERCHIP LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
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KOOKABURRA LIMITED Company Description
- KOOKABURRA LIMITED is a ltd registered in United Kingdom with the Company reg no 02166411. Its current trading status is "live". It was registered 1987-09-17. It was previously called CATERCHIP LIMITED. It has declared SIC or NACE codes as "10120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-08-13.It can be contacted at 3 Armstrong Road, North East .
Get KOOKABURRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kookaburra Limited - 3 Armstrong Road, North East, Ind Est, Peterlee, Co Durham, SR8 5AE, United Kingdom
- 1987-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-03) - MR04
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mortgage-satisfy-charge-full (2024-03-04) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-06-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-07-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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accounts-with-accounts-type-full (2020-07-30) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-02) - MR04
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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accounts-with-accounts-type-full (2019-07-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
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mortgage-satisfy-charge-full (2017-01-23) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-07-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-07-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-full (2014-07-28) - AA
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termination-director-company-with-name (2014-03-26) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-31) - AA
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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resolution (2013-12-10) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-12) - AA
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appoint-person-director-company-with-name (2012-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-full (2010-06-24) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-02) - TM01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-07-08) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-08-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-09-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-full (2006-03-21) - AA
keyboard_arrow_right 2005
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legacy (2005-08-26) - 363a
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legacy (2005-08-26) - 353
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legacy (2005-08-26) - 287
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legacy (2005-08-26) - 190
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accounts-with-accounts-type-full (2005-08-15) - AA
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legacy (2005-02-16) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-28) - 395
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accounts-with-accounts-type-full (2004-08-27) - AA
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legacy (2004-08-26) - 363s
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legacy (2004-07-30) - 395
keyboard_arrow_right 2003
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legacy (2003-09-11) - 363s
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accounts-with-accounts-type-full (2003-08-11) - AA
keyboard_arrow_right 2002
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legacy (2002-10-03) - 288a
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-full (2002-08-29) - AA
keyboard_arrow_right 2001
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legacy (2001-09-12) - 363s
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accounts-with-accounts-type-full (2001-03-23) - AA
keyboard_arrow_right 2000
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legacy (2000-09-07) - 363s
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accounts-with-accounts-type-full (2000-08-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-07-07) - AA
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legacy (1999-09-18) - 395
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legacy (1999-09-21) - 155(6)a
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resolution (1999-09-21) - RESOLUTIONS
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legacy (1999-08-23) - 363s
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legacy (1999-09-21) - 288b
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legacy (1999-09-27) - 88(2)R
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resolution (1999-09-28) - RESOLUTIONS
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auditors-resignation-company (1999-09-29) - AUD
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legacy (1999-10-15) - 169
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auditors-resignation-company (1999-09-21) - AUD
keyboard_arrow_right 1998
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legacy (1998-08-25) - 363s
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accounts-with-accounts-type-medium (1998-07-22) - AA
keyboard_arrow_right 1997
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legacy (1997-09-09) - 363s
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accounts-with-accounts-type-full (1997-06-27) - AA
keyboard_arrow_right 1996
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legacy (1996-05-06) - 288
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resolution (1996-08-01) - RESOLUTIONS
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accounts-with-accounts-type-medium (1996-08-03) - AA
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legacy (1996-09-12) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-medium (1995-06-15) - AA
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resolution (1995-11-24) - RESOLUTIONS
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legacy (1995-12-07) - 169
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legacy (1995-08-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-06) - 363s
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accounts-with-accounts-type-medium (1994-06-28) - AA
keyboard_arrow_right 1993
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legacy (1993-08-27) - 363s
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accounts-with-accounts-type-medium (1993-08-25) - AA
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legacy (1993-05-06) - 288
keyboard_arrow_right 1992
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legacy (1992-10-05) - 363s
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legacy (1992-09-15) - 288
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accounts-with-accounts-type-full (1992-08-26) - AA
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legacy (1992-08-24) - 395
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legacy (1992-04-13) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-09-03) - AA
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legacy (1991-09-03) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-04) - 363
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accounts-with-accounts-type-small (1990-09-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-16) - AA
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legacy (1989-05-31) - 363
keyboard_arrow_right 1988
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legacy (1988-11-16) - 287
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legacy (1988-11-16) - 225(1)
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legacy (1988-09-06) - PUC 2
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legacy (1988-08-01) - 395
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legacy (1988-07-14) - 123
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resolution (1988-07-14) - RESOLUTIONS
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memorandum-articles (1988-03-08) - MEM/ARTS
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legacy (1988-02-29) - 288
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legacy (1988-02-29) - 287
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certificate-change-of-name-company (1988-02-16) - CERTNM
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resolution (1988-02-12) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-09-17) - NEWINC