Stowmarket Caravan Sales Limited

Company Name	Stowmarket Caravan Sales Limited
Directors	David Cedric Garrod and Paul Simon Garrod
Company Status	Liquidation
Company Number	00535426
Category	Private Limited Company
Incorporation Date	7 July 1954(68 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr David Cedric Garrod
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(36 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coveys Ley Moats Tye, Combs Stowmarket Suffolk IP14 2EY

Secretary Name	Mr Paul Simon Garrod
Nationality	British
Status	Current
Appointed	28 May 1991(36 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bishops Cottage Forward Green Earl Stonham Stowmarket Suffolk IP14 5HZ

Director Name	Mr Paul Simon Garrod
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(47 years, 10 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bishops Cottage Forward Green Earl Stonham Stowmarket Suffolk IP14 5HZ

Contact

Website	stowmarketcaravans.co.uk
Telephone	01449 612677
Telephone region	Stowmarket

Location

Registered Address	Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£72,879
Cash	£2,655
Current Liabilities	£2,332,602

Accounts

Latest Accounts	30 November 2014 (8 years, 4 months ago)
Next Accounts Due	31 August 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Next Return Due	11 June 2017 (overdue)

Filing History

31 October 2019	Liquidators' statement of receipts and payments to 24 September 2019 (17 pages)
7 January 2019	Liquidators' statement of receipts and payments to 24 September 2017 (15 pages)
11 December 2018	Liquidators' statement of receipts and payments to 24 September 2018 (15 pages)
23 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017 (2 pages)
23 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017 (2 pages)
30 December 2016	Liquidators' statement of receipts and payments to 24 September 2016 (12 pages)
30 December 2016	Liquidators' statement of receipts and payments to 24 September 2016 (12 pages)
23 October 2015	Appointment of a voluntary liquidator (1 page)
23 October 2015	Appointment of a voluntary liquidator (1 page)
8 October 2015	Registered office address changed from The Caravan Park, Bury Road, Stowmarket, Suffolk IP14 1JF to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from The Caravan Park, Bury Road, Stowmarket, Suffolk IP14 1JF to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 8 October 2015 (2 pages)
6 October 2015	Statement of affairs with form 4.19 (11 pages)
6 October 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-25 (1 page)
6 October 2015	Statement of affairs with form 4.19 (11 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4,000 (6 pages)
6 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 4,000 (6 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4,000 (6 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4,000 (6 pages)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Mr Paul Simon Garrod on 27 May 2011 (2 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Mr Paul Simon Garrod on 27 May 2011 (2 pages)
18 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
21 August 2009	Return made up to 28/05/09; full list of members (5 pages)
21 August 2009	Return made up to 28/05/09; full list of members (5 pages)
25 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 August 2008	Accounts for a small company made up to 30 November 2007 (14 pages)
26 August 2008	Accounts for a small company made up to 30 November 2007 (14 pages)
12 June 2008	Return made up to 28/05/08; no change of members (7 pages)
12 June 2008	Return made up to 28/05/08; no change of members (7 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (10 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (10 pages)
5 July 2007	Return made up to 28/05/07; no change of members (7 pages)
5 July 2007	Return made up to 28/05/07; no change of members (7 pages)
20 November 2006	Auditor's resignation (1 page)
20 November 2006	Auditor's resignation (1 page)
31 August 2006	Accounts for a small company made up to 30 November 2005 (9 pages)
31 August 2006	Accounts for a small company made up to 30 November 2005 (9 pages)
26 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
23 June 2005	Return made up to 28/05/05; full list of members (8 pages)
23 June 2005	Return made up to 28/05/05; full list of members (8 pages)
26 October 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 October 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 2004	Accounts for a small company made up to 30 November 2003 (9 pages)
20 August 2004	Accounts for a small company made up to 30 November 2003 (9 pages)
4 September 2003	Return made up to 28/05/03; full list of members (8 pages)
4 September 2003	Return made up to 28/05/03; full list of members (8 pages)
26 April 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
26 April 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
9 July 2002	Return made up to 28/05/02; full list of members (7 pages)
9 July 2002	Return made up to 28/05/02; full list of members (7 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
14 May 2002	Full accounts made up to 30 November 2001 (12 pages)
14 May 2002	Full accounts made up to 30 November 2001 (12 pages)
21 June 2001	Return made up to 28/05/01; full list of members (7 pages)
21 June 2001	Return made up to 28/05/01; full list of members (7 pages)
16 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
16 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 July 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
12 July 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
9 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
9 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
21 July 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 July 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
28 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
13 July 1998	Return made up to 28/05/98; no change of members (4 pages)
13 July 1998	Return made up to 28/05/98; no change of members (4 pages)
14 July 1997	Return made up to 28/05/97; full list of members (6 pages)
14 July 1997	Return made up to 28/05/97; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
3 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
24 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
24 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
12 June 1996	Return made up to 28/05/96; no change of members (4 pages)
12 June 1996	Return made up to 28/05/96; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
19 June 1995	Return made up to 28/05/95; no change of members (4 pages)
19 June 1995	Return made up to 28/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 July 1954	Incorporation (15 pages)
7 July 1954	Incorporation (15 pages)

Stowmarket Caravan Sales Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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