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Home > England & Wales Companies > SECURE CARAVAN PARKING LIMITED
Company Information for

SECURE CARAVAN PARKING LIMITED

SYNERGY HOUSE, HEAVENS WALK, DONCASTER, DN4 5HZ,
Company Registration Number
06510986
Private Limited Company
Active

Company Overview

About Secure Caravan Parking Ltd
SECURE CARAVAN PARKING LIMITED was founded on 2008-02-21 and has its registered office in Doncaster. The organisation's status is listed as "Active". Secure Caravan Parking Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECURE CARAVAN PARKING LIMITED
 
Legal Registered Office
SYNERGY HOUSE
HEAVENS WALK
DONCASTER
DN4 5HZ
Other companies in DN1
 
Filing Information
Company Number 06510986
Company ID Number 06510986
Date formed 2008-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:09:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE CARAVAN PARKING LIMITED
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Company Officers of SECURE CARAVAN PARKING LIMITED

Current Directors
Officer Role Date Appointed
JANE LISA MERRETT
 Company Secretary 2011-09-01
BRYAN MERRETT
 Director 2008-02-21
HARRY JAMES MERRETT
 Director 2015-12-19
JANE LISA MERRETT
 Director 2011-09-01
SOPHIE JANE MERRETT
 Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GUY SARGENT
 Company Secretary 2008-02-21 2011-09-01
RICHARD GUY SARGENT
 Director 2008-02-21 2011-09-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-02-21 2008-02-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-02-21 2008-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN MERRETT BLUE BOX OFFICE SOLUTIONS LTD Director 2017-03-09 CURRENT 2017-03-09 Active
BRYAN MERRETT DONCASTER CARAVAN STORAGE LTD Director 2013-06-24 CURRENT 2013-06-24 Active
BRYAN MERRETT BLUE BOX STORAGE (DONCASTER) LTD Director 2013-05-10 CURRENT 2013-05-10 Active
BRYAN MERRETT U-STORE (DONCASTER) LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
BRYAN MERRETT OSBOURN HOUSE (DONCASTER) MANAGEMENT COMPANY LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active - Proposal to Strike off
BRYAN MERRETT ALLERTON HOUSE LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
HARRY JAMES MERRETT BLUE BOX OFFICE SOLUTIONS LTD Director 2017-03-09 CURRENT 2017-03-09 Active
HARRY JAMES MERRETT U-STORE (DONCASTER) LIMITED Director 2015-12-19 CURRENT 2008-07-16 Active
HARRY JAMES MERRETT BLUE BOX STORAGE (DONCASTER) LTD Director 2015-12-19 CURRENT 2013-05-10 Active
HARRY JAMES MERRETT DONCASTER CARAVAN STORAGE LTD Director 2015-12-19 CURRENT 2013-06-24 Active
JANE LISA MERRETT BLUE BOX OFFICE SOLUTIONS LTD Director 2017-03-09 CURRENT 2017-03-09 Active
JANE LISA MERRETT DONCASTER CARAVAN STORAGE LTD Director 2013-06-24 CURRENT 2013-06-24 Active
JANE LISA MERRETT BLUE BOX STORAGE (DONCASTER) LTD Director 2013-05-10 CURRENT 2013-05-10 Active
JANE LISA MERRETT U-STORE (DONCASTER) LIMITED Director 2011-08-01 CURRENT 2008-07-16 Active
SOPHIE JANE MERRETT BLUE BOX OFFICE SOLUTIONS LTD Director 2017-03-09 CURRENT 2017-03-09 Active
SOPHIE JANE MERRETT DONCASTER CARAVAN STORAGE LTD Director 2013-06-24 CURRENT 2013-06-24 Active
SOPHIE JANE MERRETT BLUE BOX STORAGE (DONCASTER) LTD Director 2013-05-10 CURRENT 2013-05-10 Active
SOPHIE JANE MERRETT U-STORE (DONCASTER) LIMITED Director 2012-11-05 CURRENT 2008-07-16 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11Register inspection address changed from C/O Sochall Smith Ltd 4 Park Square Newton Chambers Road Thorncliffe Park Ind Est Sheffield South Yorkshire S35 2PH United Kingdom to Synergy House Heavens Walk Doncaster DN4 5HZ
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-12-12Termination of appointment of Jane Lisa Merrett on 2023-12-11
2023-12-12APPOINTMENT TERMINATED, DIRECTOR BRYAN MERRETT
2023-12-12APPOINTMENT TERMINATED, DIRECTOR HARRY JAMES MERRETT
2023-12-12APPOINTMENT TERMINATED, DIRECTOR JANE LISA MERRETT
2023-12-12APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE MERRETT
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Unit1, Sandall Business Park Sandall Stones Road Kirk Sandall Doncaster DN3 1RW England
2023-12-12DIRECTOR APPOINTED MRS ANIKO SMITH
2023-12-12DIRECTOR APPOINTED MR PAUL BENEDICT DAVID SMITH
2023-12-12DIRECTOR APPOINTED MS ABIGAIL JAYNE HOOKWAY
2023-12-12DIRECTOR APPOINTED MR GORDON EVERSLEIGH DUTFIELD
2023-07-03CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-08-11PSC08Notification of a person with significant control statement
2021-08-11PSC07CESSATION OF HARRY JAMES MERRETT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE JANE MERRETT / 01/12/2017
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LISA MERRETT / 01/12/2017
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES MERRETT / 01/12/2017
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MERRETT / 01/12/2017
2018-01-04PSC04PSC'S CHANGE OF PARTICULARS / MISS SOPHIE JANE MERRETT / 01/12/2017
2018-01-04PSC04PSC'S CHANGE OF PARTICULARS / MR HARRY JAMES MERRETT / 01/12/2017
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY JAMES MERRETT
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE JANE MERRETT
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 11 South Parade Doncaster South Yorkshire DN1 2DY
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-03SH08Change of share class name or designation
2016-05-03SH10Particulars of variation of rights attached to shares
2016-04-29CC04Statement of company's objects
2016-04-29RES12Resolution of varying share rights or name
2016-04-29RES01ADOPT ARTICLES 19/12/2015
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AP01DIRECTOR APPOINTED MR HARRY JAMES MERRETT
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0114/06/15 FULL LIST
2015-05-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0114/06/14 FULL LIST
2013-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065109860005
2013-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065109860004
2013-07-24AR0114/06/13 FULL LIST
2013-07-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30AP01DIRECTOR APPOINTED MISS SOPHIE JANE MERRETT
2013-03-15RES14CAPITALISATION 98 ORD SHARES OF £1 EACH 10/09/2012
2013-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-15SH0110/09/12 STATEMENT OF CAPITAL GBP 100
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM HALL CROSS CHAMBERS 3 ALBION PLACE DONCASTER DN1 2EG
2012-07-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MERRETT / 14/06/2012
2012-06-14AR0114/06/12 FULL LIST
2012-06-11TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SARGENT
2012-06-11AP03SECRETARY APPOINTED JANE LISA MERRETT
2012-06-11AP01DIRECTOR APPOINTED JANE LISA MERRETT
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SARGENT
2012-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-27AR0121/02/12 FULL LIST
2011-09-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-22AR0121/02/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MERRETT / 21/02/2011
2011-01-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-02-24AR0121/02/10 FULL LIST
2010-02-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-24AD02SAIL ADDRESS CREATED
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-11AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-02-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-19225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-03-19288aDIRECTOR APPOINTED BRYAN MERRETT
2008-03-19288aDIRECTOR AND SECRETARY APPOINTED RICHARD GUY SARGENT
2008-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds



Licences & Regulatory approval
We could not find any licences issued to SECURE CARAVAN PARKING 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 SECURE CARAVAN PARKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF LEGAL MORTGAGE 2012-03-17 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-03-17 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-09-20 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2012-12-31 £ 203,247
Creditors Due Within One Year 2011-12-31 £ 200,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SECURE CARAVAN PARKING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,982
Cash Bank In Hand 2011-12-31 £ 15,941
Current Assets 2012-12-31 £ 17,027
Current Assets 2011-12-31 £ 19,404
Debtors 2012-12-31 £ 10,045
Debtors 2011-12-31 £ 3,463
Tangible Fixed Assets 2012-12-31 £ 181,417
Tangible Fixed Assets 2011-12-31 £ 181,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURE CARAVAN PARKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE CARAVAN PARKING LIMITED
Trademarks
We have not found any records of SECURE CARAVAN PARKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE CARAVAN PARKING 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as SECURE CARAVAN PARKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURE CARAVAN PARKING 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 SECURE CARAVAN PARKING 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 SECURE CARAVAN PARKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DN4 5HZ