Catfoss Modular Hire Limited. net worth, address, company information. Free

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Catfoss Modular Hire Limited (reg no 06655516) is a private limited company started on 2008-07-24 originating in England. The company is located at Rasher House Catfoss Lane, Brandesburton, Driffield YO25 8EJ. Having undergone a change in 2019-03-29, the previous name the company utilized was Catfoss Modular & Portable Buildings Limited. Catfoss Modular Hire Limited operates SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Catfoss Modular Hire Limited
Number	06655516
Date of Incorporation:	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

As for the 1 managing director that can be found in this particular company, we can name: Benjamin F. (in the company from 08 March 2021). The Companies House reports 4 persons of significant control, namely: Catfoss Hire Holdings Limited can be reached at Catfoss Lane, Brandesburton, YO25 8ES Driffield, East Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Catfoss Hire Limited can be reached at Tickton, HU17 9RX Beverley, North Humberside. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Foremans Properties Limited can be reached at Tickton, HU17 9RX Beverley. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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	-	-	-	-	-	-	-	-	-

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

Filings

Categories:

	Download filing
(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)

	Download filing
(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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