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Home > England & Wales Companies > TASKER CATCHPOLE LTD
Company Information for

TASKER CATCHPOLE LTD

2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
Company Registration Number
00709031
Private Limited Company
Liquidation

Company Overview

About Tasker Catchpole Ltd
TASKER CATCHPOLE LTD was founded on 1961-11-27 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Tasker Catchpole Ltd 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
Company Name
TASKER CATCHPOLE LTD
 
Legal Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
Other companies in BN3
 
Previous Names
W.H.CATCHPOLE LIMITED14/11/2013
Filing Information
Company Number 00709031
Company ID Number 00709031
Date formed 1961-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB315976532  
Last Datalog update: 2019-01-05 12:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TASKER CATCHPOLE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BVC SERVICES LTD   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED
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Company Officers of TASKER CATCHPOLE LTD

Current Directors
Officer Role Date Appointed
JOHN PATRICK BACON
Director 2011-01-04
STEPHAN PAUL PFEIFFER
Director 2011-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARTIN TASKER
Director 2013-11-01 2016-01-25
SHELLEY LEANEY
Company Secretary 2001-09-12 2011-11-21
WILLIAM CHARLES CATCHPOLE
Director 1992-10-31 2011-10-21
JOHN LESLIE CATCHPOLE
Director 1992-10-31 2011-01-04
NANCY MARGARET CATCHPOLE
Director 1992-10-31 2011-01-04
HEATHER ANNE CATCHPOLE
Company Secretary 1992-10-31 2001-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK BACON SUREFIX CONSTRUCTION LIMITED Director 2010-12-20 CURRENT 2010-12-20 Dissolved 2018-07-17
JOHN PATRICK BACON PERTH SECURITIES LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
STEPHAN PAUL PFEIFFER SUREFIX CONSTRUCTION LIMITED Director 2010-12-20 CURRENT 2010-12-20 Dissolved 2018-07-17

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
2022-12-22Voluntary liquidation Statement of receipts and payments to 2022-12-05
2021-12-30Voluntary liquidation Statement of receipts and payments to 2021-12-05
2021-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-05
2021-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-05
2019-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-05
2019-01-08600Appointment of a voluntary liquidator
2018-12-06AM10Administrator's progress report
2018-12-06AM22Liquidation. Administration move to voluntary liquidation
2018-10-11AM10Administrator's progress report
2018-05-24AM07Liquidation creditors meeting
2018-05-08AM03Statement of administrator's proposal
2018-05-08AM02Liquidation statement of affairs AM02SOA
2018-03-12AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009315,00009950
2018-03-12AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009315,00009950
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM 2 Goldstone Street Hove East Sussex BN3 3RJ
2018-01-31PSC04Change of details for Mr Stephan Paul Pfeiffer as a person with significant control on 2018-01-31
2018-01-31CH01Director's details changed for Mr Stephan Paul Pfeiffer on 2018-01-31
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 8000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN TASKER
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 8000
2015-11-27AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 8000
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 8000
2013-11-21AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-21CH01Director's details changed for Mr John Patrick Bacon on 2013-07-31
2013-11-21AP01DIRECTOR APPOINTED MR ROBERT MARTIN TASKER
2013-11-14RES15CHANGE OF NAME 01/11/2013
2013-11-14CERTNMCompany name changed W.H.catchpole LIMITED\certificate issued on 14/11/13
2013-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19RES01ADOPT ARTICLES 08/08/2013
2012-10-31AR0131/10/12 FULL LIST
2012-10-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM BESTWOOD WORKS DROVE ROAD PORTSLADE VILLAGE BRIGHTON EAST SUSSEX BN41 2PA
2012-02-21AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-12-21RES13DIRECTOR TO DISPENSE WITH OFFICE OF SECRETARY 12/12/2011
2011-12-21AP01DIRECTOR APPOINTED STEPHEN PAUL PFEIFFER
2011-11-29AR0131/10/11 FULL LIST
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CATCHPOLE
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BAEON / 24/11/2011
2011-11-28TM02APPOINTMENT TERMINATED, SECRETARY SHELLEY LEANEY
2011-08-04AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NANCY CATCHPOLE
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CATCHPOLE
2011-01-12AP01DIRECTOR APPOINTED JOHN PATRICK BAEON
2010-11-29AR0131/10/10 FULL LIST
2009-12-13AR0131/10/09 FULL LIST
2009-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-12-12363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM WILSON SANDFORD & CO 97 CHURCH ST BRIGHTON BN1 1UJ
2007-11-19363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-12-01363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-11-16363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-03363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-13288cDIRECTOR'S PARTICULARS CHANGED
2003-11-05363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-30363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-25288bSECRETARY RESIGNED
2001-10-25288aNEW SECRETARY APPOINTED
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-08363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-01-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-10363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-12-22363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-11-10AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-12-18AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-05363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1996-11-12363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-11-07363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-09-26AAFULL ACCOUNTS MADE UP TO 30/04/95
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to TASKER CATCHPOLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-12
Appointmen2018-03-07
Fines / Sanctions
No fines or sanctions have been issued against TASKER CATCHPOLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-07-21 Satisfied PRUDENTIAL HOLBORN PENSIONS LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 775,453
Creditors Due Within One Year 2012-03-31 £ 301,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TASKER CATCHPOLE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 8,000
Called Up Share Capital 2012-03-31 £ 8,000
Cash Bank In Hand 2012-03-31 £ 113,807
Current Assets 2013-03-31 £ 935,839
Current Assets 2012-03-31 £ 360,501
Debtors 2013-03-31 £ 900,839
Debtors 2012-03-31 £ 144,892
Shareholder Funds 2013-03-31 £ 160,386
Shareholder Funds 2012-03-31 £ 59,076
Stocks Inventory 2013-03-31 £ 35,000
Stocks Inventory 2012-03-31 £ 101,802

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TASKER CATCHPOLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TASKER CATCHPOLE LTD
Trademarks
We have not found any records of TASKER CATCHPOLE LTD registering or being granted any trademarks
Income
Government Income

Government spend with TASKER CATCHPOLE LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £15,291 CAP Education Services
Brighton & Hove City Council 2016-12 GBP £118,509 CAP Education Services
Brighton & Hove City Council 2016-10 GBP £60,503 CAP Education Services
Brighton & Hove City Council 2016-9 GBP £118,557 Child Srvcs - Fostering
Brighton & Hove City Council 2016-8 GBP £17,572 Culture and Heritage
Brighton & Hove City Council 2016-6 GBP £2,990 CAP Social Services
Brighton & Hove City Council 2016-5 GBP £8,521 CAP Education Services
Brighton & Hove City Council 2016-4 GBP £57,445 Support Services (SSC)
Brighton & Hove City Council 2015-12 GBP £34,159 Support Services (SSC)
Brighton & Hove City Council 2015-11 GBP £24,536 Support Services (SSC)
Brighton & Hove City Council 2015-9 GBP £20,280 CAP Education Services
Brighton & Hove City Council 2015-5 GBP £14,380 Support Services (SSC)
Brighton & Hove City Council 2015-3 GBP £48,617 Support Services (SSC)
Brighton & Hove City Council 2015-2 GBP £375 Culture and Heritage
Adur Worthing Council 2015-1 GBP £596
Lewes District Council 2014-12 GBP £96,900 Supplies and Services
Brighton & Hove City Council 2014-12 GBP £12,502 Support Services (SSC)
Lewes District Council 2014-11 GBP £88,350 Supplies and Services
Brighton & Hove City Council 2014-11 GBP £1,276 Culture and Heritage
Brighton & Hove City Council 2014-10 GBP £420 Culture and Heritage
Lewes District Council 2014-10 GBP £104,215 Supplies and Services
Lewes District Council 2014-9 GBP £22,040 Supplies and Services
West Sussex County Council 2014-9 GBP £114,681 Feasibility Studies
Brighton & Hove City Council 2014-8 GBP £18,173 Support Services (SSC)
Lewes District Council 2014-8 GBP £39,995 Supplies and Services
West Sussex County Council 2014-8 GBP £76,815
Brighton & Hove City Council 2014-7 GBP £2,424 Support Services (SSC)
West Sussex County Council 2014-7 GBP £61,081
Adur Worthing Council 2014-6 GBP £18,553
West Sussex County Council 2014-6 GBP £29,552
West Sussex County Council 2014-4 GBP £63,433 Feasibility Studies
Brighton & Hove City Council 2014-3 GBP £2,369 Support Services (SSC)
Adur Worthing Council 2014-3 GBP £4,701

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TASKER CATCHPOLE LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTASKER CATCHPOLE LTDEvent Date2018-12-12
Name of Company: TASKER CATCHPOLE LTD Company Number: 00709031 Nature of Business: Not applicable Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE Type of Liquidation: Creditors Date of Ap…
 
Initiating party Event TypeAppointmen
Defending partyTASKER CATCHPOLE LTDEvent Date2018-03-07
In the High Court of Justice Court Number: CR-2018-001440 TASKER CATCHPOLE LTD (Company Number 00709031 ) Nature of Business: Construction Registered office: 2 Goldstone Street, Hove, East Sussex, BN3…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TASKER CATCHPOLE LTD 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 TASKER CATCHPOLE LTD any grants or awards.
Ownership
    We could not find any group structure information
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