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Home > England & Wales Companies > COSFORD CARAVANS & MOTORHOMES LIMITED
Company Information for

COSFORD CARAVANS & MOTORHOMES LIMITED

INTERNATIONAL HOUSE 6 MARKET STREET, OAKENGATES, TELFORD, TF2 6EF,
Company Registration Number
01700064
Private Limited Company
Active

Company Overview

About Cosford Caravans & Motorhomes Ltd
COSFORD CARAVANS & MOTORHOMES LIMITED was founded on 1983-02-17 and has its registered office in Telford. The organisation's status is listed as "Active". Cosford Caravans & Motorhomes Limited is a Private Limited Company registered in ENGLAND 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
COSFORD CARAVANS & MOTORHOMES LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE 6 MARKET STREET
OAKENGATES
TELFORD
TF2 6EF
Other companies in SY5
 
Previous Names
SALOP CARAVANS (COSFORD) LIMITED24/11/2021
Filing Information
Company Number 01700064
Company ID Number 01700064
Date formed 1983-02-17
Country ENGLAND
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 GB902191164  
Last Datalog update: 2023-10-08 07:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSFORD CARAVANS & MOTORHOMES LIMITED
The accountancy firm based at this address is TRANTER LOWE (OAKENGATES) LTD
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Company Officers of COSFORD CARAVANS & MOTORHOMES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GILBERT HIGGINS
 Company Secretary 1994-02-17
ANTHONY THOMAS BYWATER
 Director 1991-09-03
IDRIS MERVYN HUGHES
 Director 1991-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE JANET BYRNE
 Director 2004-12-03 2007-03-27
MARJORIE ADA LAURA BETTS
 Director 1991-09-03 2004-10-31
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 SALOP CARAVANS (SITES) LIMITED Company Secretary 1994-02-17 CURRENT 1978-10-03 Active
STEPHEN GILBERT HIGGINS SALOP LEISURE LIMITED Company Secretary 1994-02-14 CURRENT 1993-10-26 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 SALOP CARAVANS (SITES) LIMITED Director 1991-09-03 CURRENT 1978-10-03 Active
IDRIS MERVYN HUGHES COSFORD CARAVANS LIMITED Director 2007-03-15 CURRENT 2007-03-15 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
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-02-17Notification of Telford Investments Limited as a person with significant control on 2020-03-11
2023-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WAYNE EVANS
2023-02-02DIRECTOR APPOINTED MS MARGARET JOYCE GUY
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-11-24CERTNMCompany name changed salop caravans (cosford) LIMITED\certificate issued on 24/11/21
2021-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAYNE EVANS
2020-04-01AP01DIRECTOR APPOINTED MR CHRISTOPHER WAYNE EVANS
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Salop Caravans (Cosford) Ltd Newport Road Albrighton Wolverhampton SY5 6QS
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IDRIS MERVYN HUGHES
2020-03-16AP01DIRECTOR APPOINTED MR CHRISTOPHER WAYNE EVANS
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS BYWATER
2019-03-29TM02Termination of appointment of Stephen Gilbert Higgins on 2019-03-29
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0103/09/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0103/09/14 ANNUAL RETURN FULL LIST
2013-09-16AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0103/09/12 ANNUAL RETURN FULL LIST
2012-06-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0103/09/11 ANNUAL RETURN FULL LIST
2011-08-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0103/09/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aReturn made up to 03/09/09; full list of members
2009-06-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05363aReturn made up to 03/09/08; full list of members
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: C/O SALOP LEISURE, EMSTREY SHREWSBURY SHROPSHIRE SY5 6QS
2007-09-04190LOCATION OF DEBENTURE REGISTER
2007-09-04353LOCATION OF REGISTER OF MEMBERS
2007-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-02225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-05-11288bDIRECTOR RESIGNED
2007-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-20RES13PROP GUAR & DEBE OF SUM 27/03/07
2007-04-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: MEOLE BRACE SHREWSBURY SHROPSHIRE SY3 7QZ
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-28122S-DIV 17/10/05
2005-09-05363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-09-05288bDIRECTOR RESIGNED
2005-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-09-03363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-02-03AUDAUDITOR'S RESIGNATION
2003-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-10363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-24363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-05363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-07363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-05-04225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-08363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1998-09-07363sRETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-04363sRETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-09363sRETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
1996-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-06363sRETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1994-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-08363sRETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-07288DIRECTOR RESIGNED
1994-03-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to COSFORD CARAVANS & MOTORHOMES 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 COSFORD CARAVANS & MOTORHOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-05-04 Outstanding BARCLAYS BANK PLC
CHARGE 1989-09-11 Satisfied MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE 1984-05-04 Satisfied UNITED DOMINIONS TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-09-30
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
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 COSFORD CARAVANS & MOTORHOMES LIMITED

Intangible Assets
Patents
We have not found any records of COSFORD CARAVANS & MOTORHOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSFORD CARAVANS & MOTORHOMES LIMITED
Trademarks
We have not found any records of COSFORD CARAVANS & MOTORHOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSFORD CARAVANS & MOTORHOMES 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 (45190 - Sale of other motor vehicles) as COSFORD CARAVANS & MOTORHOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSFORD CARAVANS & MOTORHOMES 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 COSFORD CARAVANS & MOTORHOMES 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 COSFORD CARAVANS & MOTORHOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF2 6EF