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CARAVAN SITES & RENTALS (ANGLESEY) LIMITED

Learn more about CARAVAN SITES & RENTALS (ANGLESEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 STAMFORD SQUARE, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 6QU

CARAVAN SITES & RENTALS (ANGLESEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00745924
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.03
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 2800
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CLEMETSON
Form type: TM01
Date: 2014.06.10
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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DIRECTOR APPOINTED MRS HELEN ELIZABETH CLEMETSON
Form type: AP01
Date: 2012.10.04
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DIRECTOR APPOINTED MR DAVID JOHN CLEMETSON
Form type: AP01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS
Form type: TM01
Date: 2012.10.01
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APPOINTMENT TERMINATED, SECRETARY SARAH PSAILA
Form type: TM02
Date: 2012.10.01
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROOKE SAUNDERS / 22/05/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE CLEMETSON / 22/05/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOULDEN CLEMETSON / 22/05/2010
Form type: CH01
Date: 2010.08.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Form type: AD01
Date: 2010.08.03
£2.95
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RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.25
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/99 FROM:, MURRAY SMITH & CO, DARLAND HOUSE 44 WINNINGTON HILL, NORTHWICH, CHESHIRE CW8 1AU
Form type: 287
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/98 FROM:, WINCHAM HALL HOTEL, HALL LANE,WINCHAM, NORTHWICH, CHESHIRE CW9 6DG
Form type: 287
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03

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Company directors and board members:

DAVID JOHN CLEMETSON (current)
Director, 2012.09.27
7 STAMFORD SQUARE , ASHTON-UNDER-LYNE
OL6 6QU, LANCASHIRE
HELEN ELIZABETH CLEMETSON (current)
Director, 2012.09.27
7 STAMFORD SQUARE , ASHTON-UNDER-LYNE
OL6 6QU, LANCASHIRE
RICHARD GOULDEN CLEMETSON (current)
Director, PROPRIETOR, 1992.05.26
39 DELAMERE PARKWAY WEST CUDDINGTON , NORTHWICH
CHESHIRE
MARY HANBURY ALMOND (resigned)
Secretary, 1992.05.26 - 1996.05.10
3 PINE LODGE BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
RICHARD GOULDEN CLEMETSON (resigned)
Secretary, PROPRIETOR, 1996.05.10 - 2003.03.01
39 DELAMERE PARKWAY WEST CUDDINGTON , NORTHWICH
CHESHIRE
SARAH JANE PSAILA (resigned)
Secretary, 2003.03.01 - 2012.09.27
3 KINGFISHER GROVE , WINCHAM
CW9 6PZ, CHESHIRE
MARY HANBURY ALMOND (resigned)
Director, RETIRED, 1992.05.26 - 1996.05.10
3 PINE LODGE BRAMHALL , STOCKPORT
SK7 2HS, CHESHIRE
SUSAN JANE CLEMETSON (resigned)
Director, 1992.05.26 - 2013.12.04
39 DELAMERE PARKWAY WEST CUDDINGTON , NORTHWICH
CHESHIRE
JOHN BROOKE SAUNDERS (resigned)
Director, ENGINEER, 1992.05.26 - 2012.09.27
479 LONDON ROAD APPLETON , WARRINGTON
WA4 5DP, CHESHIRE
Date 2014.02.28
Current Assets £ 11,987
Debtors £ 41
Shareholder Funds £ 5,464
Profit Loss Account Reserve £ 2,664
Called Up Share Capital £ 2,800
Total Assets Less Current Liabilities £ 5,464
Net Current Assets Liabilities £ 2,458
Creditors Due Within One Year £ 14,445
Cash Bank In Hand £ 11,946
Share Capital Allotted Called Up Paid £ 2,800
Number Shares Allotted 2800 Ordinary shares of £1 each

Companies near to CARAVAN SITES & RENTALS (ANGLESEY) ltd.

Information about the Private Limited Company CARAVAN SITES & RENTALS (ANGLESEY) 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: 2016.06.01. Reload the data