KATELL LIMITED

Overview

Company Name	KATELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04263852
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KATELL LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is KATELL LIMITED located?

Registered Office Address	478-480 Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for KATELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KATELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for KATELL LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Feb 04, 2026 with updates	4 pages	CS01

Feb 04, 2026	Notification of A. Hurworth (N.E.) Limited as a person with significant control on Feb 04, 2026	2 pages	PSC02

Feb 04, 2026	Cessation of Charlton & Jenrick Ltd as a person with significant control on Feb 04, 2026	1 pages	PSC07

Feb 04, 2026	Termination of appointment of Barry George Charlton as a director on Feb 04, 2026	1 pages	TM01

Feb 04, 2026	Termination of appointment of William John Jenrick as a director on Feb 04, 2026	1 pages	TM01

Feb 04, 2026	Satisfaction of charge 3 in full	1 pages	MR04

Feb 04, 2026	Satisfaction of charge 4 in full	1 pages	MR04

Jan 06, 2026	Satisfaction of charge 5 in full	1 pages	MR04

Aug 04, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Termination of appointment of Karl Stephen Baines as a director on Jul 09, 2024	1 pages	TM01

Jul 03, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Sep 25, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Aug 04, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Termination of appointment of Stuart Clark Bailey as a director on Feb 28, 2019	1 pages	TM01

Aug 15, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KATELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HURWORTH, Andrew John Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham	Jun 01, 2002		Secretary	Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham		British		83792080001
HURWORTH, Andrew John Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham	Nov 15, 2002		Director	Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham	England	British	1966-9	83792080001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 02, 2001	Aug 02, 2001	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
TWENTYMAN, Maureen Denise Elton Gates Elton TS21 1AG Stockton On Tees Cleveland	Dec 03, 2001	Jun 01, 2002	Secretary	Elton Gates Elton TS21 1AG Stockton On Tees Cleveland		British		77457210001
TWENTYMAN, Maureen Denise Elton Gates Elton TS21 1AG Stockton On Tees Cleveland	Aug 02, 2001	Sep 24, 2001	Secretary	Elton Gates Elton TS21 1AG Stockton On Tees Cleveland		British		77457210001
BAILEY, Stuart Clark Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham	Jan 01, 2007	Feb 28, 2019	Director	Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham	England	British	1962-1	120056420001
BAINES, Karl Stephen Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham	Nov 01, 2017	Jul 09, 2024	Director	Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham	England	British	1973-4	196240780001
CHARLTON, Barry George Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham	May 30, 2002	Feb 04, 2026	Director	Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham	England	British	1946-3	10246660001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 02, 2001	Aug 02, 2001	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HOLMES, Martin Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham	Mar 01, 2003	Aug 31, 2016	Director	Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham	England	British	1978-6	90856390006
JENRICK, William John Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham	May 30, 2002	Feb 04, 2026	Director	Durham Way North Aycliffe Industrial Park DL5 6HP Newton Aycliffe 478-480 County Durham	England	British	1940-11	10246670001
LOVACK, Adrian 40 Barsloan Grove SR8 2PY Peterlee Durham	Mar 01, 2003	Nov 30, 2004	Director	40 Barsloan Grove SR8 2PY Peterlee Durham	England	British	1966-8	85442670001
LYONS, James Lambkin 129 Newtown Park Avenue IRISH Blackrock County Dublin Ireland	May 19, 2004	Jan 01, 2012	Director	129 Newtown Park Avenue IRISH Blackrock County Dublin Ireland	Ireland	Irish	1947-7	83805860001
NELSON, David Richard 18 Bylands Grove TS19 7BG Stockton On Tees Teeside	Dec 03, 2001	Jan 01, 2007	Director	18 Bylands Grove TS19 7BG Stockton On Tees Teeside		British	1947-3	77457330001
NELSON, David Richard 18 Bylands Grove TS19 7BG Stockton On Tees Teeside	Aug 02, 2001	Sep 24, 2001	Director	18 Bylands Grove TS19 7BG Stockton On Tees Teeside		British	1947-3	77457330001
SIDDLE, John 7 Greenside Court Crofton WF4 1JX Wakefield West Yorkshire	Dec 03, 2001	Jul 31, 2014	Director	7 Greenside Court Crofton WF4 1JX Wakefield West Yorkshire	England	British	1958-4	58054920001
SIDDLE, John 7 Greenside Court Crofton WF4 1JX Wakefield West Yorkshire	Aug 02, 2001	Sep 24, 2001	Director	7 Greenside Court Crofton WF4 1JX Wakefield West Yorkshire	England	British	1958-4	58054920001
STIRTON, Colin Ramsay 61 Idonia Road Perton WV6 7NQ Wolverhampton	May 30, 2002	Aug 28, 2008	Director	61 Idonia Road Perton WV6 7NQ Wolverhampton		British	1946-8	40267190002
TWENTYMAN, Colin Elton Gates Elton TS21 1AG Stockton On Tees Cleveland	Dec 03, 2001	Aug 28, 2008	Director	Elton Gates Elton TS21 1AG Stockton On Tees Cleveland	England	British	1948-6	77457460002
TWENTYMAN, Colin Elton Gates Elton TS21 1AG Stockton On Tees Cleveland	Aug 02, 2001	Sep 24, 2001	Director	Elton Gates Elton TS21 1AG Stockton On Tees Cleveland	England	British	1948-6	77457460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KATELL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A. Hurworth (N.E.) Limited

Feb 04, 2026

Westgate House

Faverdale Industrial Estate

DL3 0PZ Darlington

Westgate House

Co Durham

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	16893573

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Charlton & Jenrick Ltd

Aug 02, 2016

Stafford Park 2

TF3 3AR Telford

Unit D

England

Yes

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KATELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2003	Date of meeting to approve CVA
Jul 10, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address
Malcolm Edward Fergusson Bkr Haines Watts 1st Floor, Park House LS1 2PS Park Square West Leeds	practitioner	Bkr Haines Watts 1st Floor, Park House LS1 2PS Park Square West Leeds
David Malcolm Walker Bkr Haines Watts First Floor Park House LS1 2PS Park Square West Leeds	practitioner	Bkr Haines Watts First Floor Park House LS1 2PS Park Square West Leeds
Thomas Dixon Haines Watts West One LS1 1BA 114 Wellington Street Leeds	practitioner	Haines Watts West One LS1 1BA 114 Wellington Street Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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