Catfoss Modular Hire Limited. Head office in Driffield. Check Director.

Catfoss Modular Hire Limited, Driffield

Catfoss Modular Hire Limited is a private limited company. Previously, it was named Catfoss Modular & Portable Buildings Limited (it was changed on 2019-03-29). Registered at Rasher House Catfoss Lane, Brandesburton, Driffield YO25 8EJ, the aforementioned 15 years old company was incorporated on 2008-07-24 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in the business: Benjamin F. (appointed on 08 March 2021).

About
Name: Catfoss Modular Hire Limited
Number: 06655516
Incorporation date: 2008-07-24
End of financial year: 28 February


Address:	Rasher House Catfoss Lane Brandesburton Driffield YO25 8EJ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Catfoss Hire Holdings Limited

22 December 2022

Address	Medforth House Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8ES, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	13791469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catfoss Hire Limited

30 November 2018 - 22 December 2022

Address	Tickton Hall Tickton, Beverley, North Humberside, HU17 9RX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	10627760
Nature of control:	75,01-100% shares 75,01-100% voting rights

Foremans Properties Limited

6 April 2016 - 20 March 2020

Address	Tickton Hall Tickton, Beverley, HU17 9RX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03749308
Nature of control:	25-50% voting rights 25-50% shares

Marcol Industrial (Catfoss ) Llp

6 April 2016 - 30 November 2018

Address	10 Upper Berkeley Street, London, W1H 7PE, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales
Registration number	Oc393069
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-02-28
Current Assets	489,875	334,948	1,039,797	3,042,225	1,859,350	1,562,976	997,534	2,169,861	1,539,822	921,898	617,562
Total Assets Less Current Liabilities	378,206	547,541	778,908	986,396	896,874	1,139,564	2,597,411	2,917,203	2,652,528	743,992	2,257,296
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	121,874	173,258	141,184	464,316	424,494	-	-	-	-	-	-
Tangible Fixed Assets	1,052,392	1,356,026	1,205,346	795,329	1,798,610	-	-	-	-	-	-
Fixed Assets	1,052,392	1,356,026	-	-	-	-	-	-	-	-	-

The due date for Catfoss Modular Hire Limited confirmation statement filing is 2024-02-14. The most recent one was filed on 2023-01-31. The target date for the next statutory accounts filing is 30 November 2023. Most current accounts filing was submitted for the time period up until 28 February 2022.

4 persons of significant control are indexed in the Companies House, namely: Catfoss Hire Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Catfoss Lane, Brandesburton, YO25 8ES Driffield, East Yorkshire. Catfoss Hire Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tickton, HU17 9RX Beverley, North Humberside. Foremans Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Tickton, HU17 9RX Beverley.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 24th January 2024. New Address: Medforth House Catfoss Lane Brandesburton Driffield YO25 8ES. Previous address: Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ England filed on: 24th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 24th January 2024. New Address: Medforth House Catfoss Lane Brandesburton Driffield YO25 8ES. Previous address: Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ England filed on: 24th, January 2024 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 28th February 2023 to 30th June 2023 filed on: 22nd, November 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, April 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, April 2023 \| incorporation	Free Download (15 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 27th, February 2023 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 31st December 2021 to 28th February 2022 filed on: 5th, April 2022 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
TM01	24th June 2021 - the day director's appointment was terminated filed on: 24th, June 2021 \| officers	Free Download (1 page)
TM02	24th June 2021 - the day secretary's appointment was terminated filed on: 24th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
TM01	8th March 2021 - the day director's appointment was terminated filed on: 8th, March 2021 \| officers	Free Download (1 page)
TM01	8th March 2021 - the day director's appointment was terminated filed on: 8th, March 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st December 2020 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2020 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 4th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, June 2019 \| resolution	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 4th, June 2019 \| incorporation	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 27th, April 2019 \| incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 26th, April 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th March 2019 filed on: 29th, March 2019 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 1st March 2019 filed on: 26th, March 2019 \| officers	Free Download (2 pages)
TM01	30th November 2018 - the day director's appointment was terminated filed on: 6th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
TM01	19th April 2016 - the day director's appointment was terminated filed on: 10th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
TM01	2nd October 2014 - the day director's appointment was terminated filed on: 2nd, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th July 2014 filed on: 4th, July 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 4th July 2014 filed on: 4th, July 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 4th July 2014 filed on: 4th, July 2014 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 26th, June 2014 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 13th June 2014: 200.00 GBP filed on: 26th, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, June 2014 \| resolution	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, June 2013 \| resolution	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed modular & portable buildings (hire) LIMITEDcertificate issued on 28/12/12 filed on: 28th, December 2012 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 27th December 2012 change of name
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 14th, May 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 27th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th March 2011: 100.00 GBP filed on: 21st, December 2011 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 14th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
TM02	1st November 2010 - the day secretary's appointment was terminated filed on: 1st, November 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on 26th October 2010 filed on: 26th, October 2010 \| officers	Free Download (1 page)
TM02	25th September 2010 - the day secretary's appointment was terminated filed on: 25th, September 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Earls Court Priory Park East Hull East Yorkshire HU4 7DY on 25th September 2010 filed on: 25th, September 2010 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 1st, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th July 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (14 pages)
TM01	1st September 2010 - the day director's appointment was terminated filed on: 1st, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2010 filed on: 1st, September 2010 \| officers	Free Download (3 pages)
363a	Annual return up to 17th August 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/06/2009 filed on: 9th, September 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, July 2008 \| incorporation	Free Download (18 pages)

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