A. B. Caravans Limited

Company Registration Number: 04558548

Company registered in England and Wales

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A. B. Caravans Limited is a Private Company Limited by Shares first registered on 9 October 2002. Its current registered address is in Doncaster, North Lincolnshire.

Registered Address

FIELDSIDE FARM
HIGH STREET, WROOT
DONCASTER
NORTH LINCOLNSHIRE
DN9 2BT

There are 9 companies currently registered at this postcode, including this one.

All companies at DN9 2BT

Registration Data

Company Number

04558548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £111,706£115,138£65,373£63,375£49,208£56,619
of which Cash £3,203£8,279£3,285£200£2,466£1,945
Total Assets £111,706£115,138£65,373£63,375£49,208£56,619
Current Liabilities £114,630£106,927£68,248£76,291£85,493£83,393
Net Current Assets £-2,924£8,211£-2,875£-12,916£-36,285£-26,774
Total Net Worth £3,518£16,310£8,702£1,230£-48,015£-60,294

Previous Names

No previous names

Company Officers

  • BROOKS, Rachel Faith

    Secretary

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Secretary

    Fieldside Farm
    High Street, Wroot
    Doncaster
    North Lincolnshire
    DN9 2BT

  • BROOKS, Anthony

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Caravan Salesman

    Month of birth: October 1964

    Fieldside Farm
    High Street, Wroot
    Doncaster
    North Lincolnshire
    DN9 2BT

  • BROOKS, Rachel Faith

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1963

    Fieldside Farm
    High Street, Wroot
    Doncaster
    North Lincolnshire
    DN9 2BT

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPSIB. Transaction: MzE2MDEwNTE0MGFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BP50HE. Transaction: MzE1MzU5OTIyMGFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4DPXE. Transaction: MzEzMzE3NDQ0M2FkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1F9ZL. Transaction: MzEyNzM1NzQ2NmFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJTTD. Transaction: MzEwOTc5NDI2MmFkaXF6a2N4.

  6. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWENDS. Transaction: MzEwNDQxNjQ5OWFkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILF1LF. Transaction: MzA4NjY5MzY3NGFkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DALUSR. Transaction: MzA4MjIxMzQ4NmFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1J99JX7. Transaction: MzA2NTYyODU1N2FkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8SYZK. Transaction: MzA2MTU5NDI5NWFkaXF6a2N4.

  11. 10 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XZYB7Y9J. Transaction: MzA0NTIzNzQ1NGFkaXF6a2N4.

  12. 3 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A25N4S33. Transaction: MzAzMzI0MjE5NmFkaXF6a2N4.

  13. 11 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XLBAWO5S. Transaction: MzAyNDk2NjQ3NmFkaXF6a2N4.

  14. 8 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEHKON33. Transaction: MzAyMjk2MDgxOWFkaXF6a2N4.

  15. 16 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XMOLJE4T. Transaction: MzAwMDg2ODE4MmFkaXF6a2N4.

  16. 16 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMOLIE4S. Transaction: MzAwMDg0NTI1M2FkaXF6a2N4.

  17. 15 October 2009 Director's details changed for Rachel Faith Brooks on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMOLGE4Q. Transaction: MzAwMDg0NTQ0MGFkaXF6a2N4.

  18. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMOLHE4R. Transaction: MzAwMDg0NTQ0MWFkaXF6a2N4.

  19. 15 October 2009 Director's details changed for Anthony Brooks on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMOLFE4P. Transaction: MzAwMDg0NTQzNmFkaXF6a2N4.

  20. 30 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XGQDBDPT. Transaction: MjA0MjUxNDkxNWFkaXF6a2N4.

  21. 16 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYURV40F. Transaction: MjAxNTY3NTU1NWFkaXF6a2N4.

  22. 31 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyOTAxNGFkaXF6a2N4.

  23. 24 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0Nzg3NmFkaXF6a2N4.

  24. 24 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzA4NDA5M2FkaXF6a2N4.

  25. 24 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzA4NDQwMmFkaXF6a2N4.

  26. 5 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUzMzI3MGFkaXF6a2N4.

  27. 25 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYxNTA5MmFkaXF6a2N4.

  28. 18 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1NDM4M2FkaXF6a2N4.

  29. 3 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIwNjA1OWFkaXF6a2N4.

  30. 13 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NDA5ODM2NmFkaXF6a2N4.

  31. 14 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEyNjU1OGFkaXF6a2N4.

  32. 10 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTczODM2M2FkaXF6a2N4.

  33. 10 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODI3NzA1MmFkaXF6a2N4.

  34. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTgwOTQxMmFkaXF6a2N4.

  35. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MTIxNjM0M2FkaXF6a2N4.

  36. 31 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5MTc4NGFkaXF6a2N4.

  37. 4 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQ1ODQyNWFkaXF6a2N4.

  38. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY0NzY1OWFkaXF6a2N4.

  39. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ2MzE1NGFkaXF6a2N4.

  40. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkwMDY1NmFkaXF6a2N4.

  41. 21 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUxNDIxN2FkaXF6a2N4.

  42. 21 October 2002 Registered office changed on 21/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU2OTEyMmFkaXF6a2N4.

  43. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQwOTkwMWFkaXF6a2N4.

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