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Home > England & Wales Companies > CARAVAN INSURANCE SERVICES LIMITED
Company Information for

CARAVAN INSURANCE SERVICES LIMITED

THE OLD BANK, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AB,
Company Registration Number
04154246
Private Limited Company
Active

Company Overview

About Caravan Insurance Services Ltd
CARAVAN INSURANCE SERVICES LIMITED was founded on 2001-02-06 and has its registered office in Wadhurst. The organisation's status is listed as "Active". Caravan Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARAVAN INSURANCE SERVICES LIMITED
 
Legal Registered Office
THE OLD BANK
HIGH STREET
WADHURST
EAST SUSSEX
TN5 6AB
Other companies in TN5
 
Filing Information
Company Number 04154246
Company ID Number 04154246
Date formed 2001-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:40:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAVAN INSURANCE SERVICES LIMITED
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Companies with same name CARAVAN INSURANCE SERVICES LIMITED
The following companies were found which have the same name as CARAVAN INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARAVAN INSURANCE SERVICES DIRECT LTD EUROPA HOUSE MIDLAND WAY THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 2JX Active Company formed on the 2003-08-08
CARAVAN INSURANCE SERVICES, L.L.C. 127 PROMISE LN LIVINGSTON TX 77351 Dissolved Company formed on the 2004-07-14

Company Officers of CARAVAN INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA TUKE
Company Secretary 2001-02-06
ANGELA TUKE
Director 2001-02-06
WILLIAM TUKE
Director 2001-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA TUKE INSURAFLAT LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Active
ANGELA TUKE COAST INSURANCE SERVICES LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
ANGELA TUKE COAST INSURANCE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
ANGELA TUKE QUOTEMYCARAVAN LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
ANGELA TUKE PARK HOME ASSIST INSURANCE SERVICES LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
ANGELA TUKE PARK HOME INSURANCE SERVICES LIMITED Director 1994-10-17 CURRENT 1994-10-17 Active
WILLIAM TUKE COAST INSURANCE SERVICES LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
WILLIAM TUKE COAST INSURANCE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
WILLIAM TUKE QUOTEMYCARAVAN LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
WILLIAM TUKE INSURAFLAT LIMITED Director 2006-11-10 CURRENT 2002-02-18 Active
WILLIAM TUKE PARK HOME ASSIST INSURANCE SERVICES LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
WILLIAM TUKE PARK HOME INSURANCE SERVICES LIMITED Director 2003-03-17 CURRENT 1994-10-17 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
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-09CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM Helix House High Street Wadhurst East Sussex TN5 6AA
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0106/02/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-28AR0106/02/13 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-02AR0106/02/12 ANNUAL RETURN FULL LIST
2012-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-03AR0106/02/11 ANNUAL RETURN FULL LIST
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-02-17AR0106/02/10 ANNUAL RETURN FULL LIST
2010-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-02-12363aReturn made up to 06/02/09; full list of members
2009-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-04-01363aReturn made up to 06/02/08; full list of members
2008-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-03-01363sReturn made up to 06/02/07; full list of members
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-02363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-15363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-02-17363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-21363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-02-20363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-12-07225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
2001-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CARAVAN INSURANCE SERVICES 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 CARAVAN INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARAVAN INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARAVAN INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARAVAN INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of CARAVAN INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARAVAN INSURANCE SERVICES 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 (66220 - Activities of insurance agents and brokers) as CARAVAN INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARAVAN INSURANCE SERVICES 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 CARAVAN INSURANCE SERVICES 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 CARAVAN INSURANCE SERVICES 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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