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NORTH STAFFS.CARAVANS AND CAR HIRE LIMITED

Learn more about NORTH STAFFS.CARAVANS AND CAR HIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPINNEY STONEWALL PLACE, SILVERDALE, NEWCASTLE, STAFFORDSHIRE, UNITED KINGDOM, ST5 6NR

NORTH STAFFS.CARAVANS AND CAR HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00823059
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.14
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2015.02.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 0

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, NEWCASTLE ROAD, SILVERDALE, STAFFORDSHIRE, ST5 6NR
Form type: AD01
Date: 2015.10.12
£2.95
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CURRSHO FROM 11/02/2016 TO 30/09/2015
Form type: AA01
Date: 2015.08.10
£2.95
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11/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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RES OF CO SECRETARY NO NEW SEC TO BE APPOINTED 30/04/2015
Form type: RES13
Date: 2015.05.15
£2.95
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PREVEXT FROM 31/12/2014 TO 11/02/2015
Form type: AA01
Date: 2015.04.27
£2.95
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DIRECTOR APPOINTED BENJAMIN EDWARD MORTON HOLLAND
Form type: AP01
Date: 2015.04.07
£2.95
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DIRECTOR APPOINTED CHARLES DOUGLAS HOLLAND
Form type: AP01
Date: 2015.04.07
£2.95
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DIRECTOR APPOINTED MRR BENJAMIN EDWARD HOLLAND
Form type: AP01
Date: 2015.04.02
£2.95
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DIRECTOR APPOINTED MR CHARLES DOUGLAS HOLLAND
Form type: AP01
Date: 2015.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY KEATS
Form type: TM02
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEATS
Form type: TM01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEATS
Form type: TM01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KEATS
Form type: TM01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNA KEATS
Form type: TM01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY KEATS
Form type: TM01
Date: 2015.02.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.06
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOLRIDGE / 28/11/2013
Form type: CH01
Date: 2013.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE KEATS / 28/11/2013
Form type: CH01
Date: 2013.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JEAN KEATS / 28/11/2013
Form type: CH01
Date: 2013.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ASHLEY / 28/11/2013
Form type: CH01
Date: 2013.11.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY GUY CLYDE KEATS / 28/11/2013
Form type: CH03
Date: 2013.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY CLYDE KEATS / 28/11/2013
Form type: CH01
Date: 2013.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM KEATS / 28/11/2013
Form type: CH01
Date: 2013.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON KEATS / 28/11/2013
Form type: CH01
Date: 2013.11.28
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.06
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN KEATS
Form type: 288b
Date: 2009.07.14
£2.95
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SECRETARY APPOINTED TIMOTHY GUY CLYDE KEATS
Form type: 288a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KEATS / 10/10/2008
Form type: 288c
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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CONVE, 30/11/06
Form type: 122
Date: 2006.12.10
£2.95
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NC INC ALREADY ADJUSTED, 30/11/06
Form type: 123
Date: 2006.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.10
Child documents:
Document type: ANNOTATION
Date: 2006.12.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.12.10
Form type: RES04
Document description: £ NC 10000/11000
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10

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Company directors and board members:

JONATHON ASHLEY (current)
Director, SENIOR MANAGER, 2007.01.02
UNIT 2 - STONEWALL INDUSTRIAL ESTATE NEWCASTLE ROAD , SILVERDALE
ST5 6NR, STAFFORDSHIRE
ENGLAND
BENJAMIN EDWARD HOLLAND (current)
Director, 2015.02.11
SPINNEY STONEWALL PLACE SILVERDALE , NEWCASTLE
ST5 6NR, STAFFORDSHIRE
BENJAMIN EDWARD HOLLAND (current)
Director, 2014.02.11
SPINNEY STONEWALL PLACE SILVERDALE , NEWCASTLE
ST5 6NR, STAFFORDSHIRE
CHARLES DOUGLAS HOLLAND (current)
Director, 2015.02.11
SPINNEY STONEWALL PLACE SILVERDALE , NEWCASTLE
ST5 6NR, STAFFORDSHIRE
ANDREW WOOLRIDGE (current)
Director, SENIOR MANAGER, 2007.01.02
UNIT 2 - STONEWALL INDUSTRIAL ESTATE NEWCASTLE ROAD , SILVERDALE
ST5 6NR, STAFFORDSHIRE
ENGLAND
JOHN GRAHAM KEATS (resigned)
Secretary, 1991.06.06 - 2009.06.29
LANGLEY SANDY LANE , NEWCASTLE-UNDER-LYME
ST5 0LZ, STAFFS
TIMOTHY GUY CLYDE KEATS (resigned)
Secretary, 2009.06.29 - 2015.02.11
UNIT 2 - STONEWALL INDUSTRIAL ESTATE NEWCASTLE ROAD , SILVERDALE
ST5 6NR, STAFFORDSHIRE
ENGLAND
ALICE KEATS (resigned)
Director, HOUSEWIFE, 1991.06.06 - 1990.12.24
31 SUTHERLAND DRIVE , NEWCASTLE
ST5 3NZ, STAFFORDSHIRE
DOROTHY JEAN KEATS (resigned)
Director, 1997.10.07 - 2015.02.11
UNIT 2 - STONEWALL INDUSTRIAL ESTATE NEWCASTLE ROAD , SILVERDALE
ST5 6NR, STAFFORDSHIRE
ENGLAND
JOANNA LOUISE KEATS (resigned)
Director, 2003.01.01 - 2015.02.11
UNIT 2 - STONEWALL INDUSTRIAL ESTATE NEWCASTLE ROAD , SILVERDALE
ST5 6NR, STAFFORDSHIRE
ENGLAND
JOHN GRAHAM KEATS (resigned)
Director, 1991.06.06 - 2015.02.11
UNIT 2 - STONEWALL INDUSTRIAL ESTATE NEWCASTLE ROAD , SILVERDALE
ST5 6NR, STAFFORDSHIRE
ENGLAND
JONATHAN SIMON KEATS (resigned)
Director, 1991.06.06 - 2015.02.11
UNIT 2 - STONEWALL INDUSTRIAL ESTATE NEWCASTLE ROAD , SILVERDALE
ST5 6NR, STAFFORDSHIRE
ENGLAND
TIMOTHY GUY CLYDE KEATS (resigned)
Director, 1991.06.06 - 2015.02.11
UNIT 2 - STONEWALL INDUSTRIAL ESTATE NEWCASTLE ROAD , SILVERDALE
ST5 6NR, STAFFORDSHIRE
ENGLAND
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 1,219,632
Provisions For Liabilities Charges £ 5,844
Debtors £ 62,035
Shareholder Funds £ 806,626
Profit Loss Account Reserve £ 684,539
Revaluation Reserve £ 112,087
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 823,019
Net Current Assets Liabilities £ 388,904
Creditors Due Within One Year £ 830,728
Cash Bank In Hand £ 263,261
Stocks Inventory £ 894,336
Share Capital Allotted Called Up Paid £ 2,450
Number Shares Allotted 2450 Ordinary 39C39 shares of £1 each
Creditors Due After One Year £ 10,549

Companies near to NORTH STAFFS.CARAVANS AND CAR HIRE ltd.

Information about the Private Limited Company NORTH STAFFS.CARAVANS AND CAR HIRE 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: 2016.06.07. Reload the data