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Home > England & Wales Companies > MONGER CARAVAN & RESORTS LIMITED
Company Information for

MONGER CARAVAN & RESORTS LIMITED

9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, LANCASHIRE, BL1 8TU,
Company Registration Number
02939210
Private Limited Company
Active

Company Overview

About Monger Caravan & Resorts Ltd
MONGER CARAVAN & RESORTS LIMITED was founded on 1994-06-15 and has its registered office in Bolton. The organisation's status is listed as "Active". Monger Caravan & Resorts 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
MONGER CARAVAN & RESORTS LIMITED
 
Legal Registered Office
9 RIVERSIDE
WATERS MEETING ROAD
BOLTON
LANCASHIRE
BL1 8TU
Other companies in BL1
 
Filing Information
Company Number 02939210
Company ID Number 02939210
Date formed 1994-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB310289486  
Last Datalog update: 2023-10-08 01:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONGER CARAVAN & RESORTS LIMITED
The accountancy firm based at this address is HML DAVIES LIMITED
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Company Officers of MONGER CARAVAN & RESORTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN MONGER
Director 1994-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE RODGER
Company Secretary 2008-12-01 2018-05-23
ROGER PICKFORD
Company Secretary 2002-07-17 2008-12-01
GILLIAN ANN MONGER
Company Secretary 1994-06-15 2002-07-17
GILLIAN ANN MONGER
Director 1994-06-15 2002-07-17
THE SECRETARY LIMITED
Nominated Secretary 1994-06-15 1994-06-15
THE DIRECTOR LIMITED
Nominated Director 1994-06-15 1994-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN MONGER ANGLESEY POWER BOATS LTD Director 2003-04-04 CURRENT 2003-04-04 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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-12-14AP01DIRECTOR APPOINTED MS DWYNWEN ELIZABETH WILLIAMS
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029392100010
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 029392100008
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23TM02Termination of appointment of Claire Louise Rodger on 2018-05-23
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN MONGER
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN MONGER
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0115/06/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0115/06/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01LATEST SOC01/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-01AR0115/06/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0115/06/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0115/06/11 ANNUAL RETURN FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MONGER / 15/06/2011
2011-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE RODGER / 15/06/2011
2010-11-11122GBP SR 41000@1
2010-11-11122GBP SR 10000@1
2010-11-02RES16REDEMPTION OF SHARES 31/12/2008
2010-11-02RES16REDEMPTION OF SHARES 31/12/2005
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-16AR0115/06/10 FULL LIST
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-11288aSECRETARY APPOINTED MRS CLAIRE LOUISE RODGER
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY ROGER PICKFORD
2008-12-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-30363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: DAVIES & CO 44/46 LOWER BRIDGEMAN STREET BOLTON LANCASHIRE BL2 1DG
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-15363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-07-16363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-17363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-11-29RES12VARYING SHARE RIGHTS AND NAMES
2002-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-27169£ IC 2/1 02/09/02 £ SR 1@1=1
2002-10-2788(2)RAD 11/09/02--------- £ SI 51000@1=51000 £ IC 1/51001
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-05395PARTICULARS OF MORTGAGE/CHARGE
2002-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-10288aNEW SECRETARY APPOINTED
2002-07-25RES13PURCHASE AGREE LOAN CO 17/07/02
2002-07-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-06-28363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-04-13395PARTICULARS OF MORTGAGE/CHARGE
2001-09-24363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-10363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-04363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-22363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-11-02287REGISTERED OFFICE CHANGED ON 02/11/97 FROM: 161 SLADE LANE LEVENSHULME MANCHESTER M19 2AF
1997-07-01363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
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 MONGER CARAVAN & RESORTS 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 MONGER CARAVAN & RESORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-12-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-10-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-04-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE OF LICENSED PREMISES 1995-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-02-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 773,997
Creditors Due Within One Year 2012-01-01 £ 136,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 MONGER CARAVAN & RESORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 31,687
Current Assets 2012-01-01 £ 65,350
Debtors 2012-01-01 £ 3,663
Fixed Assets 2012-01-01 £ 2,151,212
Secured Debts 2012-01-01 £ 844,360
Shareholder Funds 2012-01-01 £ 1,306,251
Stocks Inventory 2012-01-01 £ 30,000
Tangible Fixed Assets 2012-01-01 £ 2,151,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONGER CARAVAN & RESORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONGER CARAVAN & RESORTS LIMITED
Trademarks
We have not found any records of MONGER CARAVAN & RESORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONGER CARAVAN & RESORTS 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 MONGER CARAVAN & RESORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONGER CARAVAN & RESORTS 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 MONGER CARAVAN & RESORTS 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 MONGER CARAVAN & RESORTS 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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