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Company Information for

CARAVAN SALES CENTRE LIMITED

RAYMOND JAMES CARAVANS LIMITED, WITHERLEY HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE,

Company Registration Number

06285834

Private Limited Company

Active

Company Overview

About Caravan Sales Centre Ltd

CARAVAN SALES CENTRE LIMITED was founded on 2007-06-19 and has its registered office in Atherstone. The organisation's status is listed as "Active". Caravan Sales Centre Limited is a Private Limited Company registered in 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 SALES CENTRE LIMITED

Legal Registered Office

RAYMOND JAMES CARAVANS LIMITED
WITHERLEY HOUSE
CARLYON ROAD
ATHERSTONE
WARWICKSHIRE
CV9 1JE
Other companies in CV9

Previous Names

RAYMOND JAMES CARAVANS LIMITED

12/10/2009

Filing Information

Company Number		06285834
Company ID Number		06285834
Date formed		2007-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 03:40:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAVAN SALES CENTRE LIMITED

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Companies with same name CARAVAN SALES CENTRE LIMITED

The following companies were found which have the same name as CARAVAN SALES CENTRE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARAVAN SALES CENTRE PTY LTD	VIC 3061	Active	Company formed on the 2017-07-03

Company Officers of CARAVAN SALES CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
LEE DAVID GOODWIN	Company Secretary	2007-10-29
CHRISTOPHER GEOFFREY BALL	Director	2007-10-29
LEE DAVID GOODWIN	Director	2007-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MSC SECRETARY LIMITED	Company Secretary	2007-06-19	2007-10-29
ARTHUR BURSLEM	Director	2007-06-19	2007-10-29
53 RODNEY STREET (LIVERPOOL) LTD	Company Secretary	2007-06-19	2007-06-19
THE COMPANY SPECIALISTS LTD	Director	2007-06-19	2007-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEE DAVID GOODWIN	PATHFINDER VILLAGE LIMITED	Company Secretary	2005-09-16	CURRENT	1947-01-11	Active
LEE DAVID GOODWIN	AVONDALE PARK HOMES LIMITED	Company Secretary	2005-09-16	CURRENT	1957-10-02	Active
LEE DAVID GOODWIN	BARTON BROADS LIMITED	Company Secretary	2005-09-16	CURRENT	1973-07-17	Active
LEE DAVID GOODWIN	RAYMOND JAMES CARAVANS LIMITED	Company Secretary	2005-09-16	CURRENT	1947-01-13	Active
LEE DAVID GOODWIN	AVONDALE PROPERTY (HOLDINGS) LIMITED	Company Secretary	2005-09-16	CURRENT	1970-06-26	Active
CHRISTOPHER GEOFFREY BALL	PATHFINDER VILLAGE LIMITED	Director	2006-02-08	CURRENT	1947-01-11	Active
CHRISTOPHER GEOFFREY BALL	AVONDALE PARK HOMES LIMITED	Director	2006-02-08	CURRENT	1957-10-02	Active
CHRISTOPHER GEOFFREY BALL	BARTON BROADS LIMITED	Director	2002-12-20	CURRENT	1973-07-17	Active
CHRISTOPHER GEOFFREY BALL	RAYMOND JAMES CARAVANS LIMITED	Director	1994-12-06	CURRENT	1947-01-13	Active
CHRISTOPHER GEOFFREY BALL	AVONDALE PROPERTY (HOLDINGS) LIMITED	Director	1991-12-31	CURRENT	1970-06-26	Active
LEE DAVID GOODWIN	WHITNASH PLC.	Director	2010-06-24	CURRENT	1949-01-17	Liquidation
LEE DAVID GOODWIN	PATHFINDER VILLAGE LIMITED	Director	2008-01-01	CURRENT	1947-01-11	Active
LEE DAVID GOODWIN	AVONDALE PARK HOMES LIMITED	Director	2008-01-01	CURRENT	1957-10-02	Active
LEE DAVID GOODWIN	BARTON BROADS LIMITED	Director	2008-01-01	CURRENT	1973-07-17	Active
LEE DAVID GOODWIN	RAYMOND JAMES CARAVANS LIMITED	Director	2005-09-16	CURRENT	1947-01-13	Active
LEE DAVID GOODWIN	AVONDALE PROPERTY (HOLDINGS) LIMITED	Director	2005-09-16	CURRENT	1970-06-26	Active
LEE DAVID GOODWIN	AUTOMOTIVE PRODUCTS GROUP LIMITED	Director	2004-01-14	CURRENT	1994-12-21	Dissolved 2017-08-11

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.

Date	Document Type	Document Description
2024-01-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-06		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-04-10	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
2013-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-12	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-01-18	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-20	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/10 FROM Cherry Orchard Court Nuneaton Lane Higham on the Hill Nuneaton Warwickshire CV13 6AD
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 20/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY BALL / 20/10/2009
2009-10-20	CH03	SECRETARY'S DETAILS CHNAGED FOR LEE DAVID GOODWIN on 2009-10-20
2009-10-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-12	CERTNM	COMPANY NAME CHANGED RAYMOND JAMES CARAVANS LIMITED CERTIFICATE ISSUED ON 12/10/09
2009-10-12	RES15	CHANGE OF NAME 30/09/2009
2009-09-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09	RES13	PROPOSAL PURCHASE NEW AND USED CARAVANS COM OWN ALL PAID STOCK 01/07/2009
2009-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/2009 FROM C/O RAYMOND JAMES CARAVANS 245 TORRINGTON AVENUE COVENTRY CV4 9AP UNITED KINGDOM
2009-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O AVONDALE COACHCRAFT LIMITED CARLYON ROAD ATHERSTONE WARWICKSHIRE CV9 1JE
2008-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13	225	PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-01-25	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-03	288a	NEW DIRECTOR APPOINTED
2007-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG
2007-11-28	288b	DIRECTOR RESIGNED
2007-11-28	288b	SECRETARY RESIGNED
2007-11-28	288a	NEW DIRECTOR APPOINTED
2007-11-28	288a	NEW SECRETARY APPOINTED
2007-07-30	288a	NEW SECRETARY APPOINTED
2007-07-16	288a	NEW DIRECTOR APPOINTED
2007-07-16	88(2)R	AD 19/06/07--------- £ SI 999@1=999 £ IC 1/1000
2007-06-19	288b	DIRECTOR RESIGNED
2007-06-19	288b	SECRETARY RESIGNED
2007-06-19	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CARAVAN SALES CENTRE 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 SALES CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 29 NOVEMBER 1995 AND	2009-09-24	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of CARAVAN SALES CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARAVAN SALES CENTRE LIMITED

Trademarks

We have not found any records of CARAVAN SALES CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARAVAN SALES CENTRE 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 (99999 - Dormant Company) as CARAVAN SALES CENTRE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CARAVAN SALES CENTRE 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 SALES CENTRE 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 SALES CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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