Carousel Caravans Limited

Company Name	Carousel Caravans Limited
Directors	Colin Barclay Rawley and Howard Barclay Rawley
Company Status	Active
Company Number	01401070
Category	Private Limited Company
Incorporation Date	22 November 1978(45 years, 5 months ago)
Previous Names	Laindon Hire Services Limited and Hireco Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Barclay Rawley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Plant Hire Executive
Country of Residence	England
Correspondence Address	1 Cromwell House Cromwell Hill Maldon Essex CM9 4QD

Secretary Name	Mr Colin Barclay Rawley
Nationality	British
Status	Current
Appointed	24 July 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cromwell House Cromwell Hill Maldon Essex CM9 4QD

Director Name	Mr Howard Barclay Rawley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 August 1998(19 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Role	Hire Executive
Country of Residence	United Kingdom
Correspondence Address	Pleshey Hall Back Lane Pleshey Chelmsford Essex CM3 1HJ

Director Name	Bryan Ronald George Lance
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1993)
Role	Plant Hire Executive
Correspondence Address	Nashenden Lee Chapel Lane Langdon Hills Basildon Essex SS16 5NX

Director Name	Vera Florence Rawley
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 02 August 1991)
Role	Company Director
Correspondence Address	Foxes Close Leighams Road Bicknacre Chelmsford Essex

Contact

Website	rawley.co.uk
Email address	[email protected]
Telephone	01268 722300
Telephone region	Basildon

Location

Registered Address	Rawley House Harvey Road Burnt Mills Basildon Essex SS13 1RP
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon
Address Matches	3 other UK companies use this postal address

Shareholders

449 at £1	J.h. Rawley Group LTD 99.78% Ordinary
1 at £1	Colin Barclay Rawley 0.22% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

12 January 1983	Delivered on: 19 January 1983 Satisfied on: 11 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 130 kiln road, benfleet, essex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

12 January 1983

Delivered on: 19 January 1983
Satisfied on: 11 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 130 kiln road, benfleet, essex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

30 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
2 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
10 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
30 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 450 (5 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 450 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2014	Annual return made up to 24 July 2014 Statement of capital on 2014-07-24 GBP 450 (5 pages)
24 July 2014	Annual return made up to 24 July 2014 Statement of capital on 2014-07-24 GBP 450 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 July 2012	Annual return made up to 24 July 2012 (5 pages)
27 July 2012	Annual return made up to 24 July 2012 (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 July 2011	Annual return made up to 24 July 2011 (5 pages)
27 July 2011	Annual return made up to 24 July 2011 (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 August 2009	Return made up to 24/07/09; full list of members (4 pages)
6 August 2009	Return made up to 24/07/09; full list of members (4 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009	Director and secretary's change of particulars / colin rawley / 27/05/2009 (1 page)
5 June 2009	Director and secretary's change of particulars / colin rawley / 27/05/2009 (1 page)
5 June 2009	Director and secretary's change of particulars / colin rawley / 27/05/2009 (1 page)
5 June 2009	Director and secretary's change of particulars / colin rawley / 27/05/2009 (1 page)
18 August 2008	Return made up to 24/07/08; full list of members (4 pages)
18 August 2008	Return made up to 24/07/08; full list of members (4 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
9 August 2007	Return made up to 24/07/07; full list of members (3 pages)
9 August 2007	Return made up to 24/07/07; full list of members (3 pages)
7 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 August 2006	Return made up to 24/07/06; full list of members (3 pages)
17 August 2006	Return made up to 24/07/06; full list of members (3 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 August 2005	Return made up to 24/07/05; full list of members (3 pages)
8 August 2005	Return made up to 24/07/05; full list of members (3 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
12 August 2004	Return made up to 24/07/04; full list of members (7 pages)
12 August 2004	Return made up to 24/07/04; full list of members (7 pages)
7 June 2004	Registered office changed on 07/06/04 from: howard works durham road laindon basildon essex SS15 6PJ (1 page)
7 June 2004	Registered office changed on 07/06/04 from: howard works durham road laindon basildon essex SS15 6PJ (1 page)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003	Return made up to 24/07/03; full list of members (7 pages)
23 August 2003	Return made up to 24/07/03; full list of members (7 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 August 2002	Return made up to 24/07/02; full list of members (7 pages)
19 August 2002	Return made up to 24/07/02; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 August 2001	Return made up to 24/07/01; full list of members (6 pages)
15 August 2001	Return made up to 24/07/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 August 2000	Return made up to 24/07/00; full list of members (6 pages)
18 August 2000	Return made up to 24/07/00; full list of members (6 pages)
12 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 July 1999	Return made up to 24/07/99; full list of members (8 pages)
30 July 1999	Return made up to 24/07/99; full list of members (8 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
20 August 1998	Full accounts made up to 31 December 1997 (10 pages)
20 August 1998	Return made up to 24/07/98; no change of members (5 pages)
20 August 1998	Return made up to 24/07/98; no change of members (5 pages)
20 August 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 July 1997	Return made up to 24/07/97; no change of members (5 pages)
30 July 1997	Return made up to 24/07/97; no change of members (5 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
11 September 1996	Return made up to 24/07/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 September 1996	Return made up to 24/07/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)