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AVONSIDE CARAVAN SITE LIMITED

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

Company details

3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP

AVONSIDE CARAVAN SITE LIMITED on the map

Company type: Private Limited Company
Company number: 00730451
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.20
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation
Company AVONSIDE CARAVAN SITE LIMITED is a Private Limited Company, registration number 00730451, established in United Kingdom on the 20. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP. Business of the company AVONSIDE CARAVAN SITE LIMITED by SIC and NACE code is "55209 - Other holiday and other collective accommodation". There are 62 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company AVONSIDE CARAVAN SITE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, 2 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR
Form type: AD01
Date: 2015.07.24
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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CURRSHO FROM 31/07/2011 TO 30/06/2011
Form type: AA01
Date: 2011.04.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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PREVEXT FROM 31/03/2010 TO 31/07/2010
Form type: AA01
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, AVONSIDE PARK, BINTON ROAD, WELFORD-ON-AVON, WARWICKSHIRE, CV37 8PW
Form type: AD01
Date: 2010.12.01
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DEAKIN / 31/03/2010
Form type: CH01
Date: 2010.04.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.26
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
Child documents:
Document type: ANNOTATION
Date: 1997.05.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/94
Form type: 363(287)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.24

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Company directors and board members:

ROMA JUNE DEAKIN (current)
Secretary, HOUSEWIFE, 2006.10.11
AVONSIDE PARK BINTON ROAD, WELFORD ON AVON , STRATFORD UPON AVON
CV37 8PW, WARWICKSHIRE
PETER JOHN DEAKIN (current)
Director, 1992.01.12
AVONSIDE PARK BINTON ROAD , WELFORD-ON-AVON
CV37 8PS, WARKS
MINNI MARY DEAKIN (resigned)
Secretary, 1992.01.12 - 1994.01.04
AVONSIDE PARK BINTON ROAD , WELFORD ON AVON
CV37 8PS, WARWICK
PETER JOHN DEAKIN (resigned)
Secretary, COMPANY DIRECTOR, 1994.01.04 - 2000.03.01
AVONSIDE PARK BINTON ROAD , WELFORD-ON-AVON
CV37 8PS, WARKS
ANTHONY DE CLIFTON PARMITER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.03.01 - 2006.10.11
FLECKNOE FARMHOUSE FLECKNOE , RUGBY
CV23 8AU, WARWICKSHIRE
WINIFRED MOGGIE BENNETT (resigned)
Director, ADMINISTRATOR, 1992.01.12 - 1993.01.01
AVONSIDE PARK BINTON ROAD , WELFORD-ON-AVON
CV37 8PS, WARKS
MINNI MARY DEAKIN (resigned)
Director, RET, 1992.01.12 - 1994.06.21
AVONSIDE PARK BINTON ROAD , WELFORD ON AVON
CV37 8PS, WARWICK
JOHN RICHARD ARTHUR GREAVES (resigned)
Director, RETIRED, 1992.01.12 - 1996.07.25
AVONSIDE PARK BINTON ROAD , WELFORD ON AVON
CV37 8PS, WARWICK
ANTHONY JOHN MACKINTOSH (resigned)
Director, SOLICITOR, 1996.08.30 - 2006.07.17
11 STONEBURY NORFOLK ROAD EDGBASTON , BIRMINGHAM
B15 3PS
Date 2014.06.30
Tangible Fixed Assets £ 87,989
Current Assets £ 56,640
Tangible Fixed Assets Depreciation £ 117,534
Debtors £ 55,984
Shareholder Funds £ 117,119
Profit Loss Account Reserve £ 45,912
Revaluation Reserve £ 68,207
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 117,119
Net Current Assets Liabilities £ 29,130
Creditors Due Within One Year £ 27,510
Cash Bank In Hand £ 656
Stocks Inventory £ 46,908
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 3,447
Tangible Fixed Assets Cost Or Valuation £ 207,453
Tangible Fixed Assets Depreciation Charged In Period £ 1,517

Companies near to AVONSIDE CARAVAN SITE ltd.

Information about the Private Limited Company AVONSIDE CARAVAN SITE 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: 2016.05.31. Reload the data