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The Catalogue Club Limited

04363939

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, BH17 0LA
Incorporated 30/01/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

82990
Other business support service activities

Officers

Hugh Michael Mckenna

director · Since 30/01/2002

British · United Kingdom · Age 72

Martyn Andrew Bright

director · Since 01/12/2004

British · United Kingdom · Age 70

William Bright

secretary · Since 31/10/2025

Former

Company Directors Limited

corporate nominee director · Resigned 30/01/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 30/01/2002

Nikki Kirk

secretary · Resigned 01/10/2003

Ian Robert Simpson

director · Resigned 02/12/2004

Kerry Hunt

secretary · Resigned 04/02/2006

Martyn Andrew Bright

secretary · Resigned 25/01/2016

Kenneth James Adnams

secretary · Resigned 31/10/2025

Persons with Significant Control

Poole Bay Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, BH17 0LA

Reg: 10701446 · England & Wales · Private Company Limited By Shares

Notified 31/03/2017

Former PSCs

Mr Martyn Andrew Bright

Ceased 31/03/2017

Mr Hugh Michael Mckenna

Ceased 31/03/2017

Charges1 outstanding

charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS

Created 19/12/2002Registered 27/12/2002

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line11st Floor, Fleetsbridge House
2026-05-07

1ST FLOOR, FLEETSBRIDGE HOUSE

post townPoole
2026-05-07

POOLE

officer appointedBRIGHT, William
2026-05-07
officer appointedBRIGHT, Martyn Andrew
2026-05-07
officer appointedMCKENNA, Hugh Michael
2026-05-07

CompanyRankvs 65853+ SIC 82990 peers
46

Financial strength53th percentile among SIC peers · 13/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

Debtors

£100

3avg. employees

Balance Sheet

Assets less current liabilities£2k
Signed by Mr Hugh McKenna 22/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History84 filings

Confirmation statement

confirmation statement with updates

13/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20255 pages · PDF
Director details changed

change person director company with change date

03/11/20252 pages · PDF
Director details changed

change person director company with change date

03/11/20252 pages · PDF
TM02

termination secretary company with name termination date

03/11/20251 page · PDF
AP03

appoint person secretary company with name date

03/11/20252 pages · PDF
PSC05

change to a person with significant control

26/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
PSC05

change to a person with significant control

21/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20191 page · PDF
Accounts filed

accounts with accounts type dormant

12/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20187 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20176 pages · PDF
PSC02

notification of a person with significant control

05/10/20172 pages · PDF
PSC07

cessation of a person with significant control

05/10/20171 page · PDF
PSC07

cessation of a person with significant control

05/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20164 pages · PDF
Director details changed

change person director company with change date

09/02/20162 pages · PDF
CH03

change person secretary company with change date

09/02/20161 page · PDF
TM02

termination secretary company with name termination date

05/02/20161 page · PDF
AP03

appoint person secretary company with name date

04/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20153 pages · PDF
Address changed

change registered office address company with date old address

03/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20144 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20134 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20123 pages · PDF
Accounts filed

accounts with accounts type small

29/12/20115 pages · PDF
Director details changed

change person director company with change date

07/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20115 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20116 pages · PDF
Address changed

change registered office address company with date old address

05/08/20101 page · PDF
Address changed

change registered office address company with date old address

05/08/20101 page · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20104 pages · PDF
CH03

change person secretary company with change date

19/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20105 pages · PDF
363a

legacy

16/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20085 pages · PDF
363a

legacy

04/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20074 pages · PDF
363a

legacy

04/04/20072 pages · PDF
288a

legacy

04/04/20071 page · PDF
288b

legacy

04/04/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20066 pages · PDF
363a

legacy

01/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20056 pages · PDF
363s

legacy

24/02/20057 pages · PDF
288a

legacy

17/01/20052 pages · PDF
288b

legacy

17/12/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20046 pages · PDF
363s

legacy

23/01/20047 pages · PDF
288a

legacy

22/12/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20035 pages · PDF
88(2)R

legacy

28/11/20032 pages · PDF
288b

legacy

20/10/20031 page · PDF
225

legacy

10/10/20031 page · PDF
363s

legacy

17/07/20037 pages · PDF
288b

legacy

10/06/20031 page · PDF
288b

legacy

10/06/20031 page · PDF
288a

legacy

10/06/20032 pages · PDF
288a

legacy

10/06/20032 pages · PDF
288a

legacy

10/06/20032 pages · PDF
395

legacy

27/12/20027 pages · PDF
Incorporated

incorporation company

30/01/200216 pages · PDF