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Home > England & Wales Companies > CARAVAN TECH (SALES) LTD.
Company Information for

CARAVAN TECH (SALES) LTD.

LONDON ROAD, HURST GREEN, ETCHINGHAM, EAST SUSSEX, TN19 7PN,
Company Registration Number
03412547
Private Limited Company
Active

Company Overview

About Caravan Tech (sales) Ltd.
CARAVAN TECH (SALES) LTD. was founded on 1997-07-31 and has its registered office in Etchingham. The organisation's status is listed as "Active". Caravan Tech (sales) 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
CARAVAN TECH (SALES) LTD.
 
Legal Registered Office
LONDON ROAD
HURST GREEN
ETCHINGHAM
EAST SUSSEX
TN19 7PN
Other companies in TN19
 
Filing Information
Company Number 03412547
Company ID Number 03412547
Date formed 1997-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAVAN TECH (SALES) LTD.
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Company Officers of CARAVAN TECH (SALES) LTD.

Current Directors
Officer Role Date Appointed
SARAH COMPTON
 Company Secretary 2005-09-30
MARK RICHARD COMPTON
 Director 1997-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MARY COMPTON
 Company Secretary 1997-07-31 2005-09-30
DAVID COMPTON
 Director 1997-07-31 2005-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-07-31 1997-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH COMPTON CARAVAN TECH SERVICES LIMITED Company Secretary 2005-09-30 CURRENT 1999-06-23 Active
MARK RICHARD COMPTON CARAVAN TECH HOLDINGS LTD Director 2014-03-31 CURRENT 2014-03-31 Active
MARK RICHARD COMPTON CARAVAN TECH SERVICES LIMITED Director 1999-06-23 CURRENT 1999-06-23 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
2024-05-10APPOINTMENT TERMINATED, DIRECTOR RACHAEL LLOYD
2024-02-1530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-01-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-01-1430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2020-12-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-02-04CH01Director's details changed for Mr Mark Richard Compton on 2020-02-04
2020-02-04CH03SECRETARY'S DETAILS CHNAGED FOR SARAH COMPTON on 2020-02-04
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-11-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-24CH01Director's details changed for Mr Mark Richard Compton on 2015-07-24
2015-07-24CH03SECRETARY'S DETAILS CHNAGED FOR SARAH COMPTON on 2015-07-24
2015-05-22AA01Current accounting period extended from 31/07/15 TO 30/09/15
2015-03-10AAMDAmended account small company full exemption
2014-09-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0131/07/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0131/07/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-03CH01Director's details changed for Mr Mark Richard Compton on 2011-08-03
2010-09-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0131/07/10 ANNUAL RETURN FULL LIST
2009-10-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-09-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-22169£ IC 66/50 14/12/07 £ SR 16@1=16
2008-01-22RES13AUTH TO ENT CONTRACT 12/12/07
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-10-02363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-20RES12VARYING SHARE RIGHTS AND NAMES
2006-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-31288bDIRECTOR RESIGNED
2005-10-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-31169£ IC 100/66 30/09/05 £ SR 34@1=34
2005-10-31RES13DIR AUTH ENTER CONTRACT 30/09/05
2005-10-11288bSECRETARY RESIGNED
2005-10-11288aNEW SECRETARY APPOINTED
2005-08-25363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-10363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-16363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-07363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-10-05AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-08-09363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-10-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-04363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-09-24AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-20395PARTICULARS OF MORTGAGE/CHARGE
1999-08-18363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-10-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-10363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-08-04288bSECRETARY RESIGNED
1997-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARAVAN TECH (SALES) LTD. 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 CARAVAN TECH (SALES) 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 2007-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 26,251
Creditors Due Within One Year 2012-08-01 £ 749,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CARAVAN TECH (SALES) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 50
Cash Bank In Hand 2012-08-01 £ 353,319
Current Assets 2012-08-01 £ 1,134,993
Debtors 2012-08-01 £ 117,494
Stocks Inventory 2012-08-01 £ 664,180
Tangible Fixed Assets 2012-08-01 £ 64,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARAVAN TECH (SALES) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CARAVAN TECH (SALES) LTD.
Trademarks
We have not found any records of CARAVAN TECH (SALES) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARAVAN TECH (SALES) LTD.. 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 (96090 - Other service activities n.e.c.) as CARAVAN TECH (SALES) LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CARAVAN TECH (SALES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARAVAN TECH (SALES) 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 CARAVAN TECH (SALES) LTD. 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 TN19 7PN