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Home > England & Wales Companies > CATFOSS MODULAR HIRE LIMITED
Company Information for

CATFOSS MODULAR HIRE LIMITED

MEDFORTH HOUSE CATFOSS LANE, BRANDESBURTON, DRIFFIELD, YO25 8ES,
Company Registration Number
06655516
Private Limited Company
Active

Company Overview

About Catfoss Modular Hire Ltd
CATFOSS MODULAR HIRE LIMITED was founded on 2008-07-24 and has its registered office in Driffield. The organisation's status is listed as "Active". Catfoss Modular Hire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CATFOSS MODULAR HIRE LIMITED
 
Legal Registered Office
MEDFORTH HOUSE CATFOSS LANE
BRANDESBURTON
DRIFFIELD
YO25 8ES
Other companies in YO25
 
Previous Names
CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED29/03/2019
MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED28/12/2012
Filing Information
Company Number 06655516
Company ID Number 06655516
Date formed 2008-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB103318658  
Last Datalog update: 2024-07-05 11:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATFOSS MODULAR HIRE LIMITED
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Company Officers of CATFOSS MODULAR HIRE LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ANDREW FOREMAN
 Director 2010-08-21
STEPHEN ANDREW LAWRENCE
 Director 2014-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PATRICK FOREMAN
 Director 2014-06-13 2016-04-19
NIGEL WILLIAM HUBERT LAX
 Director 2014-06-13 2014-10-02
JOHANNES PIETER BEZUIDENHOUT
 Company Secretary 2010-08-23 2010-09-15
SCALE LANE REGISTRARS LIMITED
 Company Secretary 2008-07-24 2010-08-23
SCALE LANE FORMATIONS LIMITED
 Director 2008-07-24 2010-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN ANDREW FOREMAN CATFOSS NORTHAMPTON LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
BENJAMIN ANDREW FOREMAN CATFOSS THURSTON BUILDING SYSTEMS LIMITED Director 2012-12-28 CURRENT 2012-12-28 Dissolved 2017-10-24
BENJAMIN ANDREW FOREMAN CATFOSS CABIN HIRE LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
BENJAMIN ANDREW FOREMAN MODULAR & PORTABLE BUILDINGS LIMITED Director 2008-03-13 CURRENT 2007-06-19 Dissolved 2016-04-18
BENJAMIN ANDREW FOREMAN ENTERPRISE FACTORIES LIMITED Director 2007-04-10 CURRENT 2007-03-20 Active - Proposal to Strike off
BENJAMIN ANDREW FOREMAN TICKTON EQUESTRIAN CENTRE LIMITED Director 2006-04-03 CURRENT 2003-01-22 Dissolved 2014-01-04
BENJAMIN ANDREW FOREMAN CATFOSS BUILDING SERVICES LIMITED Director 2006-04-03 CURRENT 1996-12-05 Dissolved 2014-01-14
BENJAMIN ANDREW FOREMAN CATFOSS BUILDING SERVICES HIRE LIMITED Director 2006-04-03 CURRENT 2001-12-10 Dissolved 2014-01-01
BENJAMIN ANDREW FOREMAN F & P DEVELOPMENTS LIMITED Director 2006-04-03 CURRENT 2001-07-27 Active - Proposal to Strike off
BENJAMIN ANDREW FOREMAN CHBG PROPERTIES LIMITED Director 2006-04-03 CURRENT 1999-04-08 Liquidation
BENJAMIN ANDREW FOREMAN GAZELLE AVAITION LIMITED Director 2006-04-03 CURRENT 2000-06-02 Active - Proposal to Strike off
BENJAMIN ANDREW FOREMAN BEVERLEY POLO CLUB LIMITED Director 2005-11-24 CURRENT 2003-06-02 Active
STEPHEN ANDREW LAWRENCE SIGMA DELTA PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
STEPHEN ANDREW LAWRENCE CATFOSS CABIN HIRE LIMITED Director 2014-06-13 CURRENT 2012-12-11 Active
STEPHEN ANDREW LAWRENCE MIPM LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ England
2023-11-22Previous accounting period extended from 28/02/23 TO 30/06/23
2023-04-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-25Memorandum articles filed
2023-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066555160009
2023-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066555160010
2023-03-29REGISTRATION OF A CHARGE / CHARGE CODE 066555160011
2023-02-28CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-2728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06Notification of Catfoss Hire Holdings Limited as a person with significant control on 2022-12-22
2023-01-06CESSATION OF CATFOSS HIRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06PSC07CESSATION OF CATFOSS HIRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06PSC02Notification of Catfoss Hire Holdings Limited as a person with significant control on 2022-12-22
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
2022-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066555160008
2022-04-05AA01Previous accounting period extended from 31/12/21 TO 28/02/22
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 066555160009
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 066555160010
2022-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066555160010
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-26CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN BARNETT
2021-06-24TM02Termination of appointment of Deborah Medforth on 2021-06-24
2021-03-10AP01DIRECTOR APPOINTED MR BENJAMIN ANDREW FOREMAN
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ANDREW FOREMAN
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-08AP03Appointment of Mrs Deborah Medforth as company secretary on 2020-12-01
2021-01-08AP01DIRECTOR APPOINTED MR QUENTIN BARNETT
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066555160008
2020-03-26PSC07CESSATION OF FOREMANS PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26PSC05Change of details for Catfoss Hire Limited as a person with significant control on 2020-03-20
2020-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066555160004
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04MEM/ARTSARTICLES OF ASSOCIATION
2019-06-04RES12Resolution of varying share rights or name
2019-04-27MEM/ARTSARTICLES OF ASSOCIATION
2019-04-27MEM/ARTSARTICLES OF ASSOCIATION
2019-04-27MEM/ARTSARTICLES OF ASSOCIATION
2019-04-26SH08Change of share class name or designation
2019-04-26SH08Change of share class name or designation
2019-04-26SH08Change of share class name or designation
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-03-26AP01DIRECTOR APPOINTED MRS RUTH PATRICIA FOREMAN
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-06PSC02Notification of Catfoss Hire Limited as a person with significant control on 2018-11-30
2018-12-06PSC07CESSATION OF MARCOL INDUSTRIAL (CATFOSS ) LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW LAWRENCE
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066555160007
2017-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066555160006
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066555160005
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066555160004
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK FOREMAN
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM HUBERT LAX
2014-07-04AP01DIRECTOR APPOINTED ANDRWE PATRICK FOREMAN
2014-07-04AP01DIRECTOR APPOINTED STEPHEN ANDREW LAWRENCE
2014-07-04AP01DIRECTOR APPOINTED MR NIGEL WILLIAM HUBERT LAX
2014-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-26RES01ADOPT ARTICLES 13/06/2014
2014-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-26SH0113/06/14 STATEMENT OF CAPITAL GBP 200
2014-04-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-15AR0131/12/13 FULL LIST
2013-06-03RES01ALTER ARTICLES 15/05/2013
2013-04-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-05AR0131/12/12 FULL LIST
2012-12-28RES15CHANGE OF NAME 27/12/2012
2012-12-28CERTNMCOMPANY NAME CHANGED MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED CERTIFICATE ISSUED ON 28/12/12
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-13ANNOTATIONClarification
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-27AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-02-03AR0131/12/11 FULL LIST
2011-12-21SH0125/03/11 STATEMENT OF CAPITAL GBP 100
2011-10-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-01-14AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-14AR0131/12/10 FULL LIST
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY JOHANNES BEZUIDENHOUT
2010-10-26AP03SECRETARY APPOINTED MR JOHANNES PIETER BEZUIDENHOUT
2010-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 5 EARLS COURT PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY
2010-09-25TM02APPOINTMENT TERMINATED, SECRETARY SCALE LANE REGISTRARS LIMITED
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SCALE LANE FORMATIONS LIMITED
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-09-01AP01DIRECTOR APPOINTED BENJAMIN ANDREW FOREMAN
2010-09-01AR0124/07/10 FULL LIST
2010-06-29GAZ1FIRST GAZETTE
2009-08-17363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-09-09225CURRSHO FROM 31/07/2009 TO 30/06/2009
2008-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CATFOSS MODULAR HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATFOSS MODULAR HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding CLOSE BROTHERS LIMITED (TRADING AS CLOSE BROTHERS ASSET FINANCE)
2017-04-20 Outstanding ABLRATE ASSETS LIMITED AS SECURITY AGENT ON BEHALF OF LENDERS ON THE ABLRATE PLATFORM RE LOAN 1000062
2017-04-20 Outstanding ABLRATE ASSETS LIMITED AS SECURITY AGENT FOR THE LOAN PARTICIPANTS ONE THE ABLRATE PLATFORM
2017-02-14 Outstanding ABLRATE ASSETS LIMITED
DEBENTURE 2012-11-30 Outstanding CATFOSS FINANCE LIMITED
DEBENTURE 2012-06-02 Satisfied HSBC BANK PLC
DEBENTURE 2012-03-13 Outstanding CATFOSS FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-12-31 £ 523,919
Creditors Due After One Year 2012-12-31 £ 326,089
Creditors Due Within One Year 2013-12-31 £ 1,466,235
Creditors Due Within One Year 2012-12-31 £ 1,143,433
Provisions For Liabilities Charges 2013-12-31 £ 113,805
Provisions For Liabilities Charges 2012-12-31 £ 48,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATFOSS MODULAR HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 217,885
Cash Bank In Hand 2012-12-31 £ 6,212
Current Assets 2013-12-31 £ 1,039,797
Current Assets 2012-12-31 £ 334,948
Debtors 2013-12-31 £ 482,043
Debtors 2012-12-31 £ 224,711
Debtors 2011-12-31 £ 218,742
Secured Debts 2013-12-31 £ 803,243
Secured Debts 2012-12-31 £ 608,525
Shareholder Funds 2013-12-31 £ 141,184
Shareholder Funds 2012-12-31 £ 173,258
Stocks Inventory 2013-12-31 £ 339,869
Stocks Inventory 2012-12-31 £ 104,025
Tangible Fixed Assets 2013-12-31 £ 1,205,346
Tangible Fixed Assets 2012-12-31 £ 1,356,026
Tangible Fixed Assets 2011-12-31 £ 1,052,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATFOSS MODULAR HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATFOSS MODULAR HIRE LIMITED
Trademarks
We have not found any records of CATFOSS MODULAR HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATFOSS MODULAR HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CATFOSS MODULAR HIRE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CATFOSS MODULAR HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATFOSS MODULAR HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATFOSS MODULAR HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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