A & D Caravans Limited

Company Registration Number: 05157581

Company registered in England and Wales

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A & D Caravans Limited is a Private Company Limited by Shares first registered on 18 June 2004. Its current registered address is in Bruton, Somerset.

Registered Address

LIMELEE
SOUTH BREWHAM
BRUTON
SOMERSET
ENGLAND
BA10 0LP

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

All companies at BA10 0LP

Registration Data

Company Number

05157581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £295,485£270,513£247,454£257,729£230,970£246,368£250,465
Current Assets £4,107£13,407£9,146£10,455£18,490£31,671£12,666
of which Cash £3,309£13,407£9,092£10,428£18,463£31,671£12,666
Total Assets £299,592£283,920£256,600£268,184£249,460£278,039£263,131
Current Liabilities £159,396£198,585£169,961£179,856£159,055£153,759£152,704
Net Current Assets £-155,289£-185,178£-160,815£-169,401£-140,565£-122,088£-140,038
Total Net Worth £140,196£85,335£86,639£88,328£90,405£124,280£110,427

Previous Names

No previous names

Company Officers

  • WITNEY, Ann Christine

    Secretary

    Appointed on 18 June 2004

     

    Limelee Hardway
    Bruton
    Somerset
    BA10 0LP

  • PICKARD, Duncan James

    Director

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1958

    Limetree
    Hardway
    Burton
    Somerset
    BA10 0GP

  • WITNEY, Ann Christine

    Director

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1946

    Limelee Hardway
    Bruton
    Somerset
    BA10 0LP

  • AR CORPORATE SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZA860. Transaction: MzE2MzQxNjIyOWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2B2OZ. Transaction: MzE1MTgzODExMGFkaXF6a2N4.

  3. 15 June 2016 Registered office address changed from 9 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD to Limelee South Brewham Bruton Somerset BA10 0LP on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596UOK8. Transaction: MzE1MDgxNTcyNmFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWA1IF. Transaction: MzEzNzExNjcyM2FkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVY5TS. Transaction: MzEyNjQwOTYzNWFkaXF6a2N4.

  6. 11 May 2015 Registered office address changed from C/O Hillier & Co Ltd Unit 9 Brooklands Close Sunbury-on-Thames Middlesex TW16 7EH to 9 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476VZWW. Transaction: MzEyMjkwMjA3NmFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H87ROX. Transaction: MzEwODMzNjAwNGFkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADHXKB. Transaction: MzEwMjE3OTMwNmFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4QOK9. Transaction: MzA5MDY3ODQ1MmFkaXF6a2N4.

  10. 19 July 2013 Registered office address changed from 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CWZFBK. Transaction: MzA4MTc5MTAyN2FkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QTQH. Transaction: MzA4MDMzNjM0NmFkaXF6a2N4.

  12. 11 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X23XGHS0. Transaction: MzA3NDI5Mjc2NmFkaXF6a2N4.

  13. 11 March 2013 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X23XG5VL. Transaction: MzA3NDI5MDM1MGFkaXF6a2N4.

  14. 24 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQM9TR. Transaction: MzA1OTY2NTI5MGFkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKO4O. Transaction: MzA1NDkzMjAyNWFkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X4UP9VMA. Transaction: MzA0MDA4OTYzMmFkaXF6a2N4.

  17. 16 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXO4XSH5. Transaction: MzAzMzkyNTI2N2FkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XU6BNKYD. Transaction: MzAxNzg3NzQ3OGFkaXF6a2N4.

  19. 18 June 2010 Director's details changed for Duncan James Pickard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU6BLKYB. Transaction: MzAxNzg3NzM2M2FkaXF6a2N4.

  20. 18 June 2010 Director's details changed for Ann Christine Witney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU6BMKYC. Transaction: MzAxNzg3NzM2NGFkaXF6a2N4.

  21. 31 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APA78INT. Transaction: MzAxMjYxOTcxNGFkaXF6a2N4.

  22. 25 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO42XB0Z. Transaction: MjAzNTg2NzQ3OGFkaXF6a2N4.

  23. 27 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUQPE99F. Transaction: MjAzMTUxNDcwNWFkaXF6a2N4.

  24. 26 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9S7U0VU. Transaction: MjAwNzkxNjkzOWFkaXF6a2N4.

  25. 23 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARGVYZ4D. Transaction: MjAwMzk2MzEyNmFkaXF6a2N4.

  26. 14 August 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0MTc2NWFkaXF6a2N4.

  27. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0Mzk1MWFkaXF6a2N4.

  28. 1 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzNDk1MWFkaXF6a2N4.

  29. 18 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ0MjQwOGFkaXF6a2N4.

  30. 17 March 2006 Registered office changed on 17/03/06 from: 74 aslett street london SW18 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyNjM5NmFkaXF6a2N4.

  31. 14 September 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzk3NTQ0M2FkaXF6a2N4.

  32. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkxMDYxOGFkaXF6a2N4.

  33. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAxODYwNGFkaXF6a2N4.

  34. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODkzNTg4N2FkaXF6a2N4.

  35. 28 June 2004 Registered office changed on 28/06/04 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjUyOTM2N2FkaXF6a2N4.

  36. 28 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg3OTI4OGFkaXF6a2N4.

  37. 18 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzEyNTk4NmFkaXF6a2N4.

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