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STOWMARKET CARAVAN SALES LIMITED

Learn more about STOWMARKET CARAVAN SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONSLOW HOUSE, 62 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SW

STOWMARKET CARAVAN SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00535426
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.07.07
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45190 - Sale of other motor vehicles
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.08.01
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.07.28
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.06.16

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, THE CARAVAN PARK,, BURY ROAD,, STOWMARKET,, SUFFOLK, IP14 1JF
Form type: AD01
Date: 2015.10.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.10.06
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.10.06
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 4000
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON GARROD / 27/05/2011
Form type: CH01
Date: 2011.06.20
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.16
£2.95
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ALTER ARTICLES 30/08/00
Form type: WRES01
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 30/08/00
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.20

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Company directors and board members:

PAUL SIMON GARROD (dissolve)
Secretary, 1991.05.28
BISHOPS COTTAGE FORWARD GREEN EARL STONHAM , STOWMARKET
IP14 5HZ, SUFFOLK
DAVID CEDRIC GARROD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28
COVEYS LEY MOATS TYE, COMBS , STOWMARKET
IP14 2EY, SUFFOLK
PAUL SIMON GARROD (dissolve)
Director, COMPANY DIRECTOR, 2002.05.01
BISHOPS COTTAGE FORWARD GREEN EARL STONHAM , STOWMARKET
IP14 5HZ, SUFFOLK
Date 2014.11.30 2013.11.30
Fixed Assets £ 67,534 + 131.24 % £ 29,205
Tangible Fixed Assets £ 67,534 + 131.24 % £ 29,205
Current Assets £ 2,786,925 + 11.99 % £ 2,488,456
Tangible Fixed Assets Depreciation £ 130,182 + 14.49 % £ 113,706
Provisions For Liabilities Charges £ 11,254 + 124.05 % £ 5,023
Debtors £ 618,738 + 10.33 % £ 560,800
Shareholder Funds £ 49,061 - 32.68 % £ 72,879
Profit Loss Account Reserve £ 45,061 - 34.58 % £ 68,879
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 49,061 - 32.68 % £ 72,879
Total Assets Less Current Liabilities £ 496,865 + 168.49 % £ 185,059
Net Current Assets Liabilities £ 429,331 + 175.47 % £ 155,854
Creditors Due Within One Year £ 2,357,594 + 1.07 % £ 2,332,602
Cash Bank In Hand £ 4,393 + 65.46 % £ 2,655
Stocks Inventory £ 2,163,794 + 12.4 % £ 1,925,001
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 197,716 + 38.35 % £ 142,911
Creditors Due After One Year £ 436,550 + 307.39 % £ 107,157
Other Debtors Due After One Year £ 34,043

Companies near to STOWMARKET CARAVAN SALES ltd.

Information about the Private Limited Company STOWMARKET CARAVAN SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data