The Catapult Group Limited

Company Name	The Catapult Group Limited
Company Status	Dissolved
Company Number	02925603
Category	Private Limited Company
Incorporation Date	4 May 1994(30 years ago)
Dissolution Date	26 April 2022 (2 years ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonothan Hammond Booth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 11 months (closed 26 April 2022)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Lynfield House Morefield Bank Thongsbridge Holmfirth West Yorkshire HD9 7TH

Secretary Name	Mrs Beverley Booth
Nationality	British
Status	Closed
Appointed	24 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 11 months (closed 26 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Lynfield House Morefield Bank Thongsbridge Holmfirth West Yorkshire HD9 7TH

Director Name	Mrs Beverley Booth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2015(21 years after company formation)
Appointment Duration	6 years, 11 months (closed 26 April 2022)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£22,106
Current Liabilities	£46,749

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

4 February 2005	Delivered on: 15 February 2005 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 June 1994	Delivered on: 29 June 1994 Satisfied on: 28 February 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 February 2005

Delivered on: 15 February 2005
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

21 June 1994

Delivered on: 29 June 1994
Satisfied on: 28 February 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 May 2019 (5 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
17 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
28 November 2018	Micro company accounts made up to 31 May 2018 (5 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
13 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
13 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
18 May 2017	Secretary's details changed for Mrs Beverley Booth on 18 May 2017 (1 page)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
18 May 2017	Director's details changed for Mr Jonothan Hammond Booth on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mrs Beverley Booth on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Jonothan Hammond Booth on 18 May 2017 (2 pages)
18 May 2017	Secretary's details changed for Mrs Beverley Booth on 18 May 2017 (1 page)
18 May 2017	Director's details changed for Mr Jonothan Hammond Booth on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Jonothan Hammond Booth on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mrs Beverley Booth on 18 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 100 (4 pages)
10 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 100 (4 pages)
23 July 2015	Appointment of Mrs Beverley Booth as a director on 22 May 2015 (2 pages)
23 July 2015	Appointment of Mrs Beverley Booth as a director on 22 May 2015 (2 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 May 2012 (11 pages)
16 July 2012	Total exemption small company accounts made up to 31 May 2012 (11 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
14 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
14 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
14 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Mr Jonothan Hammond Booth on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Jonothan Hammond Booth on 4 May 2010 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Mr Jonothan Hammond Booth on 4 May 2010 (2 pages)
20 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 May 2009	Return made up to 04/05/09; full list of members (3 pages)
7 May 2009	Return made up to 04/05/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 May 2008	Return made up to 04/05/08; full list of members (3 pages)
14 May 2008	Return made up to 04/05/08; full list of members (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 August 2007	Registered office changed on 28/08/07 from: presentation house 769 manchester road linthwaite huddersfield west yorkshire HD7 5NF (1 page)
28 August 2007	Registered office changed on 28/08/07 from: presentation house 769 manchester road linthwaite huddersfield west yorkshire HD7 5NF (1 page)
10 May 2007	Return made up to 04/05/07; full list of members (2 pages)
10 May 2007	Return made up to 04/05/07; full list of members (2 pages)
21 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 May 2006	Return made up to 04/05/06; full list of members (2 pages)
5 May 2006	Return made up to 04/05/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 May 2005	Return made up to 04/05/05; full list of members (2 pages)
5 May 2005	Return made up to 04/05/05; full list of members (2 pages)
15 February 2005	Particulars of mortgage/charge (4 pages)
15 February 2005	Particulars of mortgage/charge (4 pages)
12 January 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
12 January 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
22 November 2004	Memorandum and Articles of Association (7 pages)
22 November 2004	Memorandum and Articles of Association (7 pages)
5 October 2004	Company name changed catapult presentation LIMITED\certificate issued on 05/10/04 (2 pages)
5 October 2004	Company name changed catapult presentation LIMITED\certificate issued on 05/10/04 (2 pages)
1 June 2004	Return made up to 04/05/04; full list of members (6 pages)
1 June 2004	Return made up to 04/05/04; full list of members (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
7 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
14 May 2003	Return made up to 04/05/03; full list of members (6 pages)
14 May 2003	Return made up to 04/05/03; full list of members (6 pages)
25 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
15 May 2002	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 (6 pages)
15 May 2002	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
16 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
19 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
23 October 2000	Memorandum and Articles of Association (6 pages)
23 October 2000	Memorandum and Articles of Association (6 pages)
21 September 2000	Company name changed presentation plus + LIMITED\certificate issued on 22/09/00 (2 pages)
21 September 2000	Company name changed presentation plus + LIMITED\certificate issued on 22/09/00 (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: heaton house 2 concord street honley huddersfield west yorkshire HD7 2AE (1 page)
13 September 2000	Registered office changed on 13/09/00 from: heaton house 2 concord street honley huddersfield west yorkshire HD7 2AE (1 page)
9 May 2000	Return made up to 04/05/00; full list of members (6 pages)
9 May 2000	Return made up to 04/05/00; full list of members (6 pages)
28 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
10 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
11 October 1999	Company name changed special events radio LIMITED\certificate issued on 12/10/99 (2 pages)
11 October 1999	Company name changed special events radio LIMITED\certificate issued on 12/10/99 (2 pages)
1 July 1999	Return made up to 04/05/99; no change of members (4 pages)
1 July 1999	Return made up to 04/05/99; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
2 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
30 May 1998	Return made up to 04/05/98; full list of members (6 pages)
30 May 1998	Return made up to 04/05/98; full list of members (6 pages)
5 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
5 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
28 May 1997	Return made up to 04/05/97; no change of members (4 pages)
28 May 1997	Return made up to 04/05/97; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
18 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
24 July 1996	Registered office changed on 24/07/96 from: fallowfield house 43 scotgate road honley huddersfield HD7 2RE (1 page)
24 July 1996	Registered office changed on 24/07/96 from: fallowfield house 43 scotgate road honley huddersfield HD7 2RE (1 page)
31 May 1996	Return made up to 04/05/96; no change of members (4 pages)
31 May 1996	Return made up to 04/05/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
30 January 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
19 June 1995	Return made up to 04/05/95; full list of members (6 pages)
19 June 1995	Return made up to 04/05/95; full list of members (6 pages)