Company Information for CARAVANS IN THE SUN LIMITED
CHARTWELL HOUSE, 4 ST. PAUL'S SQUARE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2EF,
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Company Registration Number
06131147
Private Limited Company
Active |
Company Name | ||
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CARAVANS IN THE SUN 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 | 06131147 | |
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Company ID Number | 06131147 | |
Date formed | 2007-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:40:55 |
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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 |
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IAN FERGUSON |
Director | ||
HAJCO SECRETARIES LIMITED |
Company Secretary | ||
HAJCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MOBILE HOMES ABROAD (HOLDINGS) 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 | |
MOBILE HOMES ABROAD (HOLDINGS) 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 | |
MOBILE HOMES ABROAD (HOLDINGS) 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 | |
MOBILE HOMES ABROAD (HOLDINGS) 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 |
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Director's details changed for Mrs Toni Jayne Ferguson on 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN KAY | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK KAY | ||
DIRECTOR APPOINTED MR CLARK KAY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC02 | Notification of Mobile Homes Uk Limited as a person with significant control on 2022-03-11 | |
PSC07 | CESSATION OF MOBILE HOMES ABROAD (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
PSC02 | Notification of Mobile Homes Abroad (Holdings) Limited as a person with significant control on 2021-06-09 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
AA01 | Current accounting period extended from 28/02/21 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Toni Jayne Ferguson on 2020-02-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr William Clark Kay on 2017-07-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
MISC | Amending form 288A | |
CH01 | Director's details changed for Mrs Toni Jayne Ferguson on 2017-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN KAY / 17/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TONI JAYNE FERGUSON on 2017-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI JAYNE FERGUSON / 17/07/2017 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TONI JAYNE FERGUSON on 2016-07-21 | |
CH01 | Director's details changed for Mrs Toni Jayne Ferguson on 2016-07-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/14 FROM C/O Howsons Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONI JAYNE FERGUSON / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FERGUSON / 26/03/2010 | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/06/07--------- £ SI 2@1=2 £ IC 2/4 | |
CERTNM | COMPANY NAME CHANGED HAJCO 335 LIMITED CERTIFICATE ISSUED ON 03/07/07 | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CARAVANS IN THE SUN LIMITED
Cash Bank In Hand | 2012-03-01 | £ 4 |
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Shareholder Funds | 2012-03-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARAVANS IN THE SUN LIMITED are:
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. |