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Home > England & Wales Companies > SALOP CARAVANS (SITES) LIMITED
Company Information for

SALOP CARAVANS (SITES) LIMITED

C/O SALOP LEISURE, EMSTREY, SHREWSBURY, SHROPSHIRE, SY5 6QS,
Company Registration Number
01392072
Private Limited Company
Active

Company Overview

About Salop Caravans (sites) Ltd
SALOP CARAVANS (SITES) LIMITED was founded on 1978-10-03 and has its registered office in Shropshire. The organisation's status is listed as "Active". Salop Caravans (sites) 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
Company Name
SALOP CARAVANS (SITES) LIMITED
 
Legal Registered Office
C/O SALOP LEISURE, EMSTREY
SHREWSBURY
SHROPSHIRE
SY5 6QS
Other companies in SY5
 
Filing Information
Company Number 01392072
Company ID Number 01392072
Date formed 1978-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927277790  GB278663452  
Last Datalog update: 2023-09-05 10:42:51
Primary Source:Companies House
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Company Officers of SALOP CARAVANS (SITES) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GILBERT HIGGINS
 Company Secretary 1994-02-17
MARK EDWARD BEBB
 Director 2002-04-01
ANTHONY THOMAS BYWATER
 Director 1991-09-03
DOROTHY MICHAELA ANN BYWATER
 Director 2003-06-25
DYLAN WYN ROBERTS
 Director 1994-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR WILLIAM BEBB
 Director 1993-10-01 2000-07-06
MARJORIE ADA LAURA BETTS
 Director 1991-09-03 1999-03-08
ELSIE KATHLEEN HARPER
 Director 1991-09-03 1994-03-31
ELSIE KATHLEEN HARPER
 Company Secretary 1991-09-03 1994-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GILBERT HIGGINS COSFORD CARAVANS & MOTORHOMES LIMITED Company Secretary 1994-02-17 CURRENT 1983-02-17 Active
STEPHEN GILBERT HIGGINS SALOP LEISURE LIMITED Company Secretary 1994-02-14 CURRENT 1993-10-26 Active
MARK EDWARD BEBB SHREWSBURY TOURISM ASSOCIATION LIMITED Director 2016-06-03 CURRENT 2002-11-15 Active
MARK EDWARD BEBB SALOP LEISURE HOLDINGS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
MARK EDWARD BEBB SALOP LEISURE LIMITED Director 2001-11-16 CURRENT 1993-10-26 Active
MARK EDWARD BEBB BYWATER LEISURE PARKS LIMITED Director 1995-05-22 CURRENT 1995-03-29 Active
ANTHONY THOMAS BYWATER COSFORD CARAVANS LIMITED Director 2007-03-15 CURRENT 2007-03-15 Active
ANTHONY THOMAS BYWATER SALOP LEISURE HOLDINGS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
ANTHONY THOMAS BYWATER BYWATER LEISURE PARKS LIMITED Director 1995-04-18 CURRENT 1995-03-29 Active
ANTHONY THOMAS BYWATER SALOP LEISURE LIMITED Director 1993-10-26 CURRENT 1993-10-26 Active
ALFRED HENRY SMITH GLOSSOP AND DISTRICT HERITAGE TRUST (THE) Director 1992-05-19 - 2006-05-19 RESIGNED 1985-09-06 Active
ANTHONY THOMAS BYWATER COSFORD CARAVANS & MOTORHOMES LIMITED Director 1991-09-03 CURRENT 1983-02-17 Active
DYLAN WYN ROBERTS MID WALES TOURISM - CWMNI TWRISTIAETH CANOLBARTH CYMRU Director 2017-01-19 CURRENT 1991-05-20 Active
DYLAN WYN ROBERTS SALOP LEISURE HOLDINGS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
DYLAN WYN ROBERTS SALOP CARAVANS LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
DYLAN WYN ROBERTS SALOP LEISURE LIMITED Director 2001-11-16 CURRENT 1993-10-26 Active
DYLAN WYN ROBERTS BYWATER LEISURE PARKS LIMITED Director 1995-05-22 CURRENT 1995-03-29 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
2023-09-05CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-09-05Appointment of Mr Mark Andrew Jones as company secretary on 2023-09-01
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-07-21CH01Director's details changed for Anthony Thomas Bywater on 2021-07-21
2021-01-05SH0123/11/20 STATEMENT OF CAPITAL GBP 3005000
2021-01-05MEM/ARTSARTICLES OF ASSOCIATION
2021-01-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-01-04PSC04Change of details for Mr Anthony Thomas Bywater as a person with significant control on 2020-11-23
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-08-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CH01Director's details changed for Mr Mark Edward Bebb on 2020-01-20
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29TM02Termination of appointment of Stephen Gilbert Higgins on 2019-03-29
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-22AR0103/09/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-11AR0103/09/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-15AR0103/09/13 ANNUAL RETURN FULL LIST
2013-08-16AUDAUDITOR'S RESIGNATION
2013-02-06MG01Particulars of a mortgage or charge / charge no: 5
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-10AR0103/09/12 ANNUAL RETURN FULL LIST
2011-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-06AR0103/09/11 ANNUAL RETURN FULL LIST
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-06AR0103/09/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MICHAELA ANN BYWATER / 03/09/2010
2009-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-03363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-05363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-03363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-09-05363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: C/O SALOP LEISURE, EMSTREY SHREWSBURY SHROPSHIRE SY5 6QS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: MEOLE BRACE SHREWSBURY SHROPSHIRE SY3 7QZ
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-09-11395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AUDAUDITOR'S RESIGNATION
2003-09-10363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-24363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-16288aNEW DIRECTOR APPOINTED
2002-02-26395PARTICULARS OF MORTGAGE/CHARGE
2001-09-05363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-07-11288bDIRECTOR RESIGNED
2000-05-03225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-08363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-13288bDIRECTOR RESIGNED
1998-09-07363sRETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-04363sRETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-09363sRETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
1996-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-06363sRETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-03288NEW DIRECTOR APPOINTED
1994-09-09363sRETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
1994-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-07288DIRECTOR RESIGNED
1994-03-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to SALOP CARAVANS (SITES) 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 SALOP CARAVANS (SITES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-05-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-02-01 Satisfied G C BETTS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SALOP CARAVANS (SITES) LIMITED

Intangible Assets
Patents
We have not found any records of SALOP CARAVANS (SITES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALOP CARAVANS (SITES) LIMITED
Trademarks
We have not found any records of SALOP CARAVANS (SITES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALOP CARAVANS (SITES) 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as SALOP CARAVANS (SITES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALOP CARAVANS (SITES) 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 SALOP CARAVANS (SITES) 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 SALOP CARAVANS (SITES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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