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Company Information for

CATERCRAFT (HOLDINGS) LIMITED

SUSSEX HOUSE, FISHERSGATE TERRACE, PORTSLADE, WEST SUSSEX, BN41 1PH,

Company Registration Number

03627763

Private Limited Company

Active

Company Overview

About Catercraft (holdings) Ltd

CATERCRAFT (HOLDINGS) LIMITED was founded on 1998-09-07 and has its registered office in Portslade. The organisation's status is listed as "Active". Catercraft (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CATERCRAFT (HOLDINGS) LIMITED

SUSSEX HOUSE FISHERSGATE TERRACE PORTSLADE WEST SUSSEX BN41 1PH Other companies in BN41

Filing Information

Company Number		03627763
Company ID Number		03627763
Date formed		1998-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 20:10:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERCRAFT (HOLDINGS) LIMITED

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Company Officers of CATERCRAFT (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROBERT MCKEOWN	Company Secretary	2000-10-07
JOHN HART	Director	1998-09-07
MICHAEL ROBERT MCKEOWN	Director	1999-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER WILLIAM HORTON	Director	1998-11-09	2005-03-17
ROGER WILLIAM HORTON	Company Secretary	1998-09-07	2000-10-07
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-09-07	1998-09-07
WATERLOW NOMINEES LIMITED	Nominated Director	1998-09-07	1998-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ROBERT MCKEOWN	TOP NOTCH FABRICATION LIMITED	Company Secretary	2003-02-25	CURRENT	2003-02-25	Active
MICHAEL ROBERT MCKEOWN	CATERCRAFT SUPPLIES LIMITED	Company Secretary	2000-09-30	CURRENT	1997-02-27	Active
MICHAEL ROBERT MCKEOWN	HEATCRAFT (HEATING & VENTILATION) LIMITED	Company Secretary	1999-05-17	CURRENT	1999-05-17	Active
JOHN HART	TOP NOTCH FABRICATION LIMITED	Director	2003-02-25	CURRENT	2003-02-25	Active
JOHN HART	HEATCRAFT (HEATING & VENTILATION) LIMITED	Director	1999-05-17	CURRENT	1999-05-17	Active
JOHN HART	CATERCRAFT SUPPLIES LIMITED	Director	1998-11-09	CURRENT	1997-02-27	Active
MICHAEL ROBERT MCKEOWN	TOP NOTCH FABRICATION LIMITED	Director	2003-02-25	CURRENT	2003-02-25	Active
MICHAEL ROBERT MCKEOWN	HEATCRAFT (HEATING & VENTILATION) LIMITED	Director	1999-05-17	CURRENT	1999-05-17	Active
MICHAEL ROBERT MCKEOWN	CATERCRAFT SUPPLIES LIMITED	Director	1999-04-20	CURRENT	1997-02-27	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.

Date	Document Type	Document Description
2024-02-10		Compulsory strike-off action has been discontinued
2024-02-07		CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2024-02-06		FIRST GAZETTE notice for compulsory strike-off
2023-06-06		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-07-06	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-07-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07	DISS40	Compulsory strike-off action has been discontinued
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-09	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-07-15	PSC09	Withdrawal of a person with significant control statement on 2019-07-15
2019-07-04	PSC07	CESSATION OF JOHN HART AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-04-04	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HART
2018-02-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HART
2018-02-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HART
2018-02-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT MCKEOWN
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-04-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-08	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-09	AR01	07/09/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-10	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04	AR01	07/09/12 ANNUAL RETURN FULL LIST
2012-01-16	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	07/09/11 ANNUAL RETURN FULL LIST
2010-12-09	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20	AR01	07/09/10 ANNUAL RETURN FULL LIST
2010-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/10 FROM International House Queens Road Brighton East Sussex BN1 3XE
2010-06-07	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21	AR01	07/09/09 FULL LIST
2009-06-02	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-05-06	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-12-14	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-06-15	363s	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-26	288b	DIRECTOR RESIGNED
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-06	363s	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-09-23	363s	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-10-15	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/03 FROM: B D O STOY HAYWARD NILE HOUSE, NILE STREET BRIGHTON EAST SUSSEX BN1 1PH
2003-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-01	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-11-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-11-13	288a	NEW SECRETARY APPOINTED
2001-11-13	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2001-11-13	363s	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-04-17	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2001-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/01 FROM: C/O STUART BROMLEY & CO 76 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2PE
2000-09-28	363s	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-09	363s	RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-07-05	225	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99
1999-06-25	288a	NEW DIRECTOR APPOINTED
1999-03-04	SA	SHARES AGREEMENT OTC
1999-03-04	88(2)P	AD 09/11/98--------- £ SI 998@1=998 £ IC 2/1000
1998-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-15	288a	NEW DIRECTOR APPOINTED
1998-11-27	WRES13	SHARES REDESIGNATED 09/11/98
1998-11-27	WRES01	ADOPT MEM AND ARTS 09/11/98
1998-09-10	288a	NEW DIRECTOR APPOINTED
1998-09-10	288b	SECRETARY RESIGNED
1998-09-10	288b	DIRECTOR RESIGNED
1998-09-10	288a	NEW SECRETARY APPOINTED
1998-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

Licences & Regulatory approval

We could not find any licences issued to CATERCRAFT (HOLDINGS) 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 CATERCRAFT (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2000-07-29	Outstanding	LOMBARD NATWEST DISCOUNTING LIMITED
MORTGAGE DEBENTURE	1998-12-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of CATERCRAFT (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CATERCRAFT (HOLDINGS) LIMITED

Trademarks

We have not found any records of CATERCRAFT (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CATERCRAFT (HOLDINGS) 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 (33190 - Repair of other equipment) as CATERCRAFT (HOLDINGS) LIMITED are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

Outgoings

Business Rates/Property Tax

No properties were found where CATERCRAFT (HOLDINGS) 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 CATERCRAFT (HOLDINGS) 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 CATERCRAFT (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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