02015685 Limited

Company Registration Number: 02015685

Company registered in England and Wales

Approximate Location Map
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02015685 Limited is a Private Company Limited by Shares first registered on 30 April 1986. Its current registered address is in York.

Registered Address

5 FLORENT COURT REGENT STREET
POCKLINGTON
YORK
ENGLAND
YO42 2PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at YO42 2PQ

Registration Data

Company Number

02015685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3420 - Manufacture motor vehicle bodies etc.

5010 - Sale of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2004

Accounts Next Due

31 March 2006

Returns Last Made Up

28 March 2004

Returns Next Due

25 April 2005

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • ROMA CARAVANS LIMITED, active until 24 July 2015

Company Officers

  • WARTERS, John

    Secretary

    Appointed on 28 September 2002

     

    8 The Beeches
    Pocklington
    York
    North Yorkshire
    YO42 2HS

  • WARTERS, John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    8 The Beeches
    Pocklington
    York
    North Yorkshire
    YO42 2HS

  • WARTERS, Paul Julian

    Director

    Appointed on 6 October 1997

     

    Nationality: British

    Occupation: Caravan Worker

    Month of birth: September 1968

    2 Murray Close Garths End
    Pocklington
    York
    North Yorkshire
    YO42 2HD

  • WARTERS, Richard

    Director

    Appointed on 6 October 1997

     

    Nationality: British

    Occupation: Caravan Worker

    Month of birth: September 1968

    8 The Laurels
    Barmby Moor
    York
    YO42 4DJ

  • WARTERS, Christine Ann

    Secretary

    Resigned on 28 September 2002

    8 The Beeches
    Pocklington
    York
    North Yorkshire
    YO42 2HS

  • WARTERS, Christine Ann

    Director

    Resigned on 28 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    8 The Beeches
    Pocklington
    York
    North Yorkshire
    YO42 2HS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 April 2016 Registered office address changed from Oak Tree House Harwood Road Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QU to 5 Florent Court Regent Street Pocklington York YO42 2PQ on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RRMCB. Transaction: MzE0NzMwMTgxMmFkaXF6a2N4.

  2. 24 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4BSBYO0. Transaction: MzEyNzcwNDE5N2FkaXF6a2N4.

  3. 24 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNzcwNDQ3NmFkaXF6a2N4.

  4. 31 May 2005 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDA2NzI4OTYyN2FkaXF6a2N4.

  5. 15 February 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAzNTA2ODAxMWFkaXF6a2N4.

  6. 5 January 2005 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA2MDY4ODgzMmFkaXF6a2N4.

  7. 13 September 2004 Registered office changed on 13/09/04 from: oaktree house northminster business park northfield lane upper poppleton york north yorkshire YO26 6QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTA5OTI3OWFkaXF6a2N4.

  8. 23 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMjIzOTM1NGFkaXF6a2N4.

  9. 29 March 2004 Accounting reference date shortened from 30/06/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTY3NDU3NmFkaXF6a2N4.

  10. 29 March 2004 Registered office changed on 29/03/04 from: oak tree house northampton business park northfield lane nether poppleton york YO26 6QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzg2NjU0M2FkaXF6a2N4.

  11. 26 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczMzA5MWFkaXF6a2N4.

  12. 22 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MTY5ODc5N2FkaXF6a2N4.

  13. 8 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIwNjA5NmFkaXF6a2N4.

  14. 15 October 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTU3NjMwMWFkaXF6a2N4.

  15. 11 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA3MTgwMmFkaXF6a2N4.

  16. 11 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI2NTk0MmFkaXF6a2N4.

  17. 4 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc5NDc4M2FkaXF6a2N4.

  18. 24 September 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMTExNzUzMmFkaXF6a2N4.

  19. 3 April 2001 Return made up to 28/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3NDMxN2FkaXF6a2N4.

  20. 11 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTUzNDMwNWFkaXF6a2N4.

  21. 3 April 2000 Return made up to 28/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2MDk5N2FkaXF6a2N4.

  22. 30 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MzgzNTY3NWFkaXF6a2N4.

  23. 1 April 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxNTkxMmFkaXF6a2N4.

  24. 2 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NDczNDk5NGFkaXF6a2N4.

  25. 24 April 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTY0MjkxNWFkaXF6a2N4.

  26. 6 April 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAzOTE1M2FkaXF6a2N4.

  27. 24 October 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0Mjc3OTg3MGFkaXF6a2N4.

  28. 9 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDAxNjE1NWFkaXF6a2N4.

  29. 9 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM3NDU5MGFkaXF6a2N4.

  30. 27 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzMjIxNzY1OGFkaXF6a2N4.

  31. 21 March 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI3OTA2NWFkaXF6a2N4.

  32. 6 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MjU2NTA4N2FkaXF6a2N4.

  33. 15 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc5NDg3NWFkaXF6a2N4.

  34. 6 April 1995 Return made up to 28/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ3MDc5NWFkaXF6a2N4.

  35. 19 July 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTYzNTE5OGFkaXF6a2N4.

  36. 19 July 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEwODE3NzE1OWFkaXF6a2N4.

  37. 8 May 1994 Return made up to 28/03/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIwNDQ1MmFkaXF6a2N4.

  38. 9 January 1994 Full accounts made up to 30 June 1993 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0Nzg0MjcwMWFkaXF6a2N4.

  39. 7 April 1993 Full accounts made up to 30 June 1992 [View PDF]

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4MTcwOTQxMWFkaXF6a2N4.

  40. 7 April 1993 Return made up to 28/03/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQyNzQ5M2FkaXF6a2N4.

  41. 15 January 1992 Full accounts made up to 30 June 1991 [View PDF]

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA1NzAyMjQyN2FkaXF6a2N4.

  42. 15 January 1992 Return made up to 11/12/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTkzNjk2N2FkaXF6a2N4.

  43. 21 November 1990 Full accounts made up to 30 June 1990 [View PDF]

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyMzU4NDUwOWFkaXF6a2N4.

  44. 21 November 1990 Return made up to 01/11/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNDg0NzY2OWFkaXF6a2N4.

  45. 7 June 1990 Registered office changed on 07/06/90 from: full sutton industrial estate full sutton york YO4 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDAwMjM4OWFkaXF6a2N4.

  46. 7 June 1990 Return made up to 28/03/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDExMjA3NTU1NGFkaXF6a2N4.

  47. 6 March 1989 Full accounts made up to 30 June 1988 [View PDF]

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExNzY5NTIwOWFkaXF6a2N4.

  48. 6 March 1989 Return made up to 31/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0NTY5NzYwM2FkaXF6a2N4.

  49. 29 September 1987 Full accounts made up to 30 June 1987 [View PDF]

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEzOTA4NDg1MGFkaXF6a2N4.

  50. 29 September 1987 Return made up to 11/09/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0OTM1ODQ4OGFkaXF6a2N4.

  51. 25 June 1986 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MDIwODAwMWFkaXF6a2N4.

  52. 3 June 1986 Registered office changed on 03/06/86 from: 110 whitchurch road cardiff CF4 3LY south glamorgan [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg2Mjg0NWFkaXF6a2N4.

  53. 3 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzAyNDE3NmFkaXF6a2N4.

  54. 30 April 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwODE3NzE2MGFkaXF6a2N4.

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