Company NameCatfoss Caravan Storage Ltd
DirectorsKeith David Turner and Mark John Turner
Company StatusActive
Company Number04296405
CategoryPrivate Limited Company
Incorporation Date1 October 2001(22 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Keith David Turner
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2001(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address43 New Road
Brandesburton
Driffield
East Yorkshire
YO25 8RX
Director NameMr Mark John Turner
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hymers Close
Brandesburton
Driffield
YO25 8SQ
Secretary NameMr Keith David Turner
NationalityBritish
StatusCurrent
Appointed09 May 2003(1 year, 7 months after company formation)
Appointment Duration20 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 New Road
Brandesburton
Driffield
East Yorkshire
YO25 8RX
Secretary NameMrs Julie Hicks
NationalityBritish
StatusResigned
Appointed01 October 2001(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Panama Drive
Skirlaugh
Hull
North Humberside
HU11 5HQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.catfoss-caravan-storage.co.uk/
Telephone01964 544400
Telephone regionHornsea / Patrington

Location

Registered AddressCatfoss Industrial Estate
Bewholme Lane Brandesburton
Driffield
East Yorkshire
YO25 8ES
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBewholme
WardNorth Holderness
Built Up AreaPlantation, nr Brandesburton
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Keith David Turner
50.00%
Ordinary
50 at £1Mark John Turner
50.00%
Ordinary

Financials

Year2014
Net Worth£5,588
Cash£25,400
Current Liabilities£63,793

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 October 2023 (7 months ago)
Next Return Due15 October 2024 (5 months, 2 weeks from now)

Filing History

14 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
9 January 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
10 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
7 January 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
12 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 30 September 2017 (10 pages)
3 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 1 October 2017 with updates (4 pages)
20 December 2016Total exemption small company accounts made up to 30 September 2016 (9 pages)
20 December 2016Total exemption small company accounts made up to 30 September 2016 (9 pages)
5 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
15 January 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
15 January 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(5 pages)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(5 pages)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(5 pages)
22 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(5 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(5 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(5 pages)
29 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(5 pages)
4 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(5 pages)
4 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(5 pages)
9 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
19 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011Annual return made up to 1 October 2011 (5 pages)
26 October 2011Annual return made up to 1 October 2011 (5 pages)
26 October 2011Annual return made up to 1 October 2011 (5 pages)
1 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 December 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 October 2009Director's details changed for Mark John Turner on 1 October 2009 (2 pages)
21 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
21 October 2009Director's details changed for Mark John Turner on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Keith David Turner on 1 October 2009 (2 pages)
21 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
21 October 2009Director's details changed for Mark John Turner on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Keith David Turner on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Keith David Turner on 1 October 2009 (2 pages)
21 October 2009Register inspection address has been changed (1 page)
21 October 2009Register inspection address has been changed (1 page)
21 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
7 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 October 2008Return made up to 01/10/08; no change of members (10 pages)
14 October 2008Return made up to 01/10/08; no change of members (10 pages)
26 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 February 2008Return made up to 01/10/07; no change of members (7 pages)
20 February 2008Return made up to 01/10/07; no change of members (7 pages)
12 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 October 2006Return made up to 01/10/06; full list of members (7 pages)
10 October 2006Return made up to 01/10/06; full list of members (7 pages)
14 February 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 February 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 October 2005Return made up to 01/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 October 2005Return made up to 01/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 September 2004Return made up to 01/10/04; full list of members (7 pages)
24 September 2004Return made up to 01/10/04; full list of members (7 pages)
14 February 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 February 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 September 2003Return made up to 01/10/03; full list of members (7 pages)
30 September 2003Return made up to 01/10/03; full list of members (7 pages)
17 May 2003New secretary appointed (2 pages)
17 May 2003Secretary resigned (1 page)
17 May 2003Secretary resigned (1 page)
17 May 2003New secretary appointed (2 pages)
21 January 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
21 January 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
8 November 2002Ad 01/10/01--------- £ si 99@1 (2 pages)
8 November 2002Ad 01/10/01--------- £ si 99@1 (2 pages)
24 October 2002Return made up to 01/10/02; full list of members (7 pages)
24 October 2002Return made up to 01/10/02; full list of members (7 pages)
26 February 2002Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
26 February 2002Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
14 February 2002New director appointed (2 pages)
14 February 2002New director appointed (2 pages)
14 February 2002New secretary appointed (2 pages)
14 February 2002New secretary appointed (2 pages)
14 February 2002New director appointed (2 pages)
14 February 2002New director appointed (2 pages)
3 October 2001Secretary resigned (1 page)
3 October 2001Secretary resigned (1 page)
1 October 2001Incorporation (17 pages)
1 October 2001Incorporation (17 pages)