Company Information for MOBILE HOMES ABROAD (HOLDINGS) LIMITED
CHARTWELL HOUSE, 4 ST. PAUL'S SQUARE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2EF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MOBILE HOMES ABROAD (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
CHARTWELL HOUSE 4 ST. PAUL'S SQUARE BURTON-ON-TRENT STAFFORDSHIRE DE14 2EF Other companies in DE14 | ||
Previous Names | ||
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Company Number | 06131053 | |
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Company ID Number | 06131053 | |
Date formed | 2007-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 01:31:35 |
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Officer | Role | Date Appointed |
---|---|---|
TONI JAYNE FERGUSON |
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TONI JAYNE FERGUSON |
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SUSAN ANN KAY |
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WILLIAM CLARK KAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN FERGUSON |
Director | ||
HAJCO SECRETARIES LIMITED |
Company Secretary | ||
HAJCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARAVANS IN THE SUN LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-02-28 | Active | |
EUROPEAN PARKS & LEISURE HOMES LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
CARAVANS IN THE SUN LIMITED | Director | 2007-06-20 | CURRENT | 2007-02-28 | Active | |
MOBILE HOMES ABROAD LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Active | |
EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD | Director | 2018-07-31 | CURRENT | 2018-06-27 | Active | |
EUROPEAN PARKS & LEISURE HOMES LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
MOBILE HOMES UK LTD | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
CARAVANS IN THE SUN LIMITED | Director | 2007-06-20 | CURRENT | 2007-02-28 | Active | |
MOBILE HOMES ABROAD LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Active | |
EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
EUROPEAN PARKS & LEISURE HOMES LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
MOBILE HOMES AND STATIC CARAVANS LTD. | Director | 2016-06-22 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
MOBILE HOMES UK LTD | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
CARAVANS IN THE SUN LIMITED | Director | 2007-06-20 | CURRENT | 2007-02-28 | Active | |
MOBILE HOMES ABROAD LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mrs Toni Jayne Ferguson on 2023-08-10 | ||
Director's details changed for Mr William Clark Kay on 2023-08-10 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
Director's details changed for Mrs Toni Jayne Ferguson on 2023-07-31 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-06-28 GBP 30 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/03/22 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH01 | 11/03/22 STATEMENT OF CAPITAL GBP 120 | |
RES13 | Resolutions passed:
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PSC02 | Notification of Mobile Homes Uk Limited as a person with significant control on 2022-03-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-04-04 | |
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLARK KAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
SH01 | 14/10/20 STATEMENT OF CAPITAL GBP 12 | |
SH02 | Sub-division of shares on 2020-10-14 | |
RES14 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mrs Susan Ann Kay on 2020-02-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Susan Ann Kay on 2020-02-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
MISC | Amending 288A | |
CH01 | Director's details changed for Mr William Clark Kay on 2017-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN KAY / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI JAYNE FERGUSON / 17/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TONI JAYNE FERGUSON on 2017-07-17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Toni Jayne Ferguson on 2016-07-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TONI JAYNE FERGUSON on 2016-07-21 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM C/O Howsons Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW United Kingdom | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/12 FROM 12 Arbour Close Madeley Near Crewe Cheshire CW3 9EZ | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2011 TO 30/06/2011 | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | |
AR01 | 28/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 11/08/07--------- £ SI 4@1=4 £ IC 4/8 | |
CERTNM | COMPANY NAME CHANGED HAJCO 334 LIMITED CERTIFICATE ISSUED ON 18/07/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/06/07--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 MOBILE HOMES ABROAD (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MOBILE HOMES ABROAD (HOLDINGS) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |