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Company Information for HERALD CARAVANS LIMITED
HERALD CARAVANS, CASTLE CARY A371, CASTLE CARY, SOMERSET, BA7 7PF,
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Company Registration Number
 04932000 Private Limited Company
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Company Overview
About Herald Caravans Ltd
HERALD CARAVANS LIMITED was founded on 2003-10-14 and has its registered office in Castle Cary. The organisation's status is listed as "Active". Herald Caravans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| HERALD CARAVANS LIMITED | |
| Legal Registered Office | |
| HERALD CARAVANS CASTLE CARY A371 CASTLE CARY SOMERSET BA7 7PF Other companies in BA7 | |
Filing Information
| Company Number | 04932000 | |
|---|---|---|
| Company ID Number | 04932000 | |
| Date formed | 2003-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 14/10/2015 | |
| Return next due | 11/11/2016 | |
| Type of accounts | AUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB927694869 |
| Last Datalog update: | 2024-04-06 15:26:06 |
| Companies House |
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Company Officers of HERALD CARAVANS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS RHYS JACKSON |
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BENJAMIN JOHN JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL MICHAEL HARWOOD |
Company Secretary | ||
NEIL MICHAEL HARWOOD |
Director | ||
TREVOR JOHN EDWARD PARKER |
Director | ||
IAN CHARLES FRANKS |
Company Secretary | ||
IAN CHARLES FRANKS |
Director | ||
SUSAN MARY MARILYN SHRUBSHALL |
Company Secretary | ||
JAMES GORDON SHRUBSHALL |
Director | ||
SUSAN MARY MARILYN SHRUBSHALL |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Audited abridged accounts made up to 2023-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES | ||
| Termination of appointment of Thomas Rhys Jackson on 2022-11-01 | ||
| Audited abridged accounts made up to 2022-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
| Audited abridged accounts made up to 2021-10-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS RHYS JACKSON on 2018-10-01 | |
| LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 44445 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 44445 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 44445 | |
| AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 44445 | |
| AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 44445 | |
| AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS RHYS JACKSON on 2013-10-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 14/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Benjamin John Jackson on 2009-10-01 | |
| 363a | Return made up to 14/10/08; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TREVOR PARKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL HARWOOD | |
| 288b | APPOINTMENT TERMINATED SECRETARY NEIL HARWOOD | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 1 MONKTON COURT SOUTH NEWBALD ROAD NORTH NEWBALD EAST YORKSHIRE YO43 4RW | |
| 288a | SECRETARY APPOINTED THOMAS RHYS JACKSON | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/10/07 | |
| 363s | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: A370 HEWISH WESTON SUPER MARE NORTH SOMERSET BS24 6RT | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: MENDIP CARAVAN CENTRE HEWISH WESTON SUPER MARE SOMERSET BS24 6RT | |
| 363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/11/03--------- £ SI 44444@1=44444 £ IC 1/44445 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HERALD CARAVANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HERALD CARAVANS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 HERALD CARAVANS LIMITED
Intangible Assets
Patents
We have not found any records of HERALD CARAVANS LIMITED registering or being granted any patents Domain Names
HERALD CARAVANS LIMITED owns 2 domain names.
herald-caravans.co.uk heraldcaravans.co.uk
Income
Government Income
We have not found government income sources for HERALD CARAVANS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as HERALD CARAVANS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERALD CARAVANS 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 HERALD CARAVANS 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 HERALD CARAVANS 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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