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JACKS HILL CARAVANS LIMITED

Learn more about JACKS HILL CARAVANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JACKS HILL PARK, GRAVELEY, HITCHIN, HERTS, SG4 7EG

JACKS HILL CARAVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00652531
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.15
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company JACKS HILL CARAVANS LIMITED is a Private Limited Company, registration number 00652531, established in United Kingdom on the 15. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on JACKS HILL PARK, GRAVELEY, HITCHIN, HERTS, SG4 7EG. Business of the company JACKS HILL CARAVANS LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 61 company documents available. The most recent document is "23/02/16 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.23. We do not have any information about the company JACKS HILL CARAVANS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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Find out more information about JACKS HILL CARAVANS LIMITED. Our website makes it possible to view other available documents related to JACKS HILL CARAVANS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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DIRECTOR APPOINTED MRS JOANNA CLARE COCKERTON
Form type: AP01
Date: 2015.10.23
£2.95
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER OSBORN AYLWIN CAVE / 01/10/2010
Form type: CH01
Date: 2011.03.02
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE CAVE / 01/10/2010
Form type: CH03
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE CAVE / 01/10/2010
Form type: CH01
Date: 2011.03.02
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE CAVE / 01/10/2010
Form type: CH03
Date: 2011.03.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER OSBORN AYLWIN CAVE / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/01
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.12
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.30
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RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
Child documents:
Document type: ANNOTATION
Date: 1998.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.04

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Company directors and board members:

GILLIAN CHRISTINE CAVE (current)
Secretary, 1992.02.23
OLD PARSONAGE HOUSE HIGHAM , BURY ST. EDMUNDS
IP28 6NH, SUFFOLK
GILLIAN CHRISTINE CAVE (current)
Director, COMPANY DIRECTOR, 1992.02.23
OLD PARSONAGE HOUSE HIGHAM , BURY ST. EDMUNDS
IP28 6NH, SUFFOLK
PETER OSBORN AYLWIN CAVE (current)
Director, COMPANY DIRECTOR, 1992.02.23
OLD PARSONAGE HOUSE HIGHAM , BURY ST. EDMUNDS
IP28 6NH, SUFFOLK
JOANNA CLARE COCKERTON (current)
Director, PARK MANAGER, 2015.09.22
2 TOWNSEND CLOSE BARKWAY , ROYSTON
SG8 8ER, HERTFORDSHIRE
ENGLAND
PETER AYLWIN CAVE (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 1992.03.11
44 WYMONDLEY ROAD , HITCHIN
SG4 9PR, HERTFORDSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 100,975
Current Assets £ 116,183
Tangible Fixed Assets Depreciation £ 56,593
Debtors £ 25,369
Shareholder Funds £ 177,191
Profit Loss Account Reserve £ 177,091
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 177,191
Net Current Assets Liabilities £ 76,216
Creditors Due Within One Year £ 39,967
Cash Bank In Hand £ 90,814
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 155,817
Tangible Fixed Assets Depreciation Charged In Period £ 1,751

Companies near to JACKS HILL CARAVANS ltd.

Information about the Private Limited Company JACKS HILL CARAVANS 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: 2016.05.25. Reload the data