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The Open Database Of The Corporate World

A & D CARAVANS LIMITED

Company Number
05157581
Status
Active
Incorporation Date
18 June 2004 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Duncan Pickard
Registered Address
  • Limelee
    South Brewham
  • Bruton
  • BA10 0LP
  • Somerset
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-06-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Duncan Pickard controls United Kingdom flag A & D CARAVANS LIMITED (United Kingdom, 18 Jun 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-12-28 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-06-11 Confirmation Statement Confirmation statement made on 2020-06-08 with no updates details
2019-12-04 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-06-08 Confirmation Statement Confirmation statement made on 2019-06-08 with no updates details
2018-12-12 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-06-08 Confirmation Statement Confirmation statement made on 2018-06-08 with no updates details
2017-12-04 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-06-08 Confirmation Statement Confirmation statement made on 2017-06-08 with updates details
2017-06-08 Termination of appointment of secretary Termination of appointment of Ann Christine Witney as a secretary on 2016-03-31 details
2016-12-02 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-28 Annual Return Annual return made up to 2016-06-18 with full list of shareholders details
2016-06-15 Change of registered office address Registered office address changed from 9 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD to Limelee South Brewham Bruton Somerset BA10 0LP on 2016-06-15 details
2015-12-09 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-03 Annual Return Annual return made up to 2015-06-18 with full list of shareholders details
2015-05-11 Change of registered office address Registered office address changed from C/O Hillier & Co Ltd Unit 9 Brooklands Close Sunbury-on-Thames Middlesex TW16 7EH to 9 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD on 2015-05-11 details
2014-09-26 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-19 Annual Return Annual return made up to 2014-06-18 with full list of shareholders details
2013-12-13 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-07-19 Change of registered office address Registered office address changed from 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL on 2013-07-19 details
2013-06-24 Annual Return Annual return made up to 2013-06-18 with full list of shareholders details

Industry codes

Code Description Code scheme
77.39 Renting and leasing of other machinery, equipment and tangible goods n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 30 2021

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