D & K Caravans Limited

Company Name	D & K Caravans Limited
Company Status	Dissolved
Company Number	04769185
Category	Private Limited Company
Incorporation Date	19 May 2003(20 years, 11 months ago)
Dissolution Date	2 April 2024 (3 weeks, 4 days ago)
Previous Name	Caravan World Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	David John Denney
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2003(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hurlingham Chambers 61 Station Road Clacton-On-Sea CO15 1SD

Director Name	Stephen Richard Karsten
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2003(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	7 Kestrel Way Clacton On Sea Essex CO15 4JD

Secretary Name	Stephen Richard Karsten
Nationality	British
Status	Closed
Appointed	19 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kestrel Way Clacton On Sea Essex CO15 4JD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.caravanworld.co.uk/
Telephone	01206 255055
Telephone region	Colchester

Location

Registered Address	Hurlingham Chambers 61 Station Road Clacton-On-Sea CO15 1SD
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.5k at £1	David John Denney 50.00% Ordinary
12.5k at £1	Stephen Richard Karsten 50.00% Ordinary

Financials

Year	2014
Net Worth	£351,246
Cash	£215,144
Current Liabilities	£373,103

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
2 May 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
8 August 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
21 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
20 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
5 March 2017	Registered office address changed from 6 the Sparlings, Kirby-Le-Soken Frinton on Sea Essex CO13 0HD to Flat 5 South House 2 Queens Road Frinton-on-Sea CO13 9BJ on 5 March 2017 (1 page)
5 March 2017	Registered office address changed from 6 the Sparlings, Kirby-Le-Soken Frinton on Sea Essex CO13 0HD to Flat 5 South House 2 Queens Road Frinton-on-Sea CO13 9BJ on 5 March 2017 (1 page)
30 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 25,000 (5 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 25,000 (5 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 25,000 (5 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 25,000 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 25,000 (5 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 25,000 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
26 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for David John Denney on 18 May 2010 (2 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Stephen Richard Karsten on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Stephen Richard Karsten on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for David John Denney on 18 May 2010 (2 pages)
7 May 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
7 May 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
22 May 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
22 May 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
28 May 2008	Return made up to 19/05/08; full list of members (4 pages)
28 May 2008	Return made up to 19/05/08; full list of members (4 pages)
11 April 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
11 April 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
18 July 2007	Ad 02/08/05--------- Â£ si 24000@1 (2 pages)
18 July 2007	Ad 02/08/05--------- Â£ si 24000@1 (2 pages)
1 June 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
1 June 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
22 May 2007	Return made up to 19/05/07; full list of members (2 pages)
22 May 2007	Return made up to 19/05/07; full list of members (2 pages)
21 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
21 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
4 August 2006	Return made up to 19/05/06; full list of members (7 pages)
4 August 2006	Return made up to 19/05/06; full list of members (7 pages)
28 September 2005	Memorandum and Articles of Association (12 pages)
28 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2005	Nc inc already adjusted 02/08/05 (1 page)
28 September 2005	Nc inc already adjusted 02/08/05 (1 page)
28 September 2005	Memorandum and Articles of Association (12 pages)
13 July 2005	Return made up to 19/05/05; full list of members (7 pages)
13 July 2005	Return made up to 19/05/05; full list of members (7 pages)
20 October 2004	Accounts for a small company made up to 31 October 2003 (3 pages)
20 October 2004	Accounts for a small company made up to 31 October 2003 (3 pages)
7 June 2004	Return made up to 19/05/04; full list of members (7 pages)
7 June 2004	Return made up to 19/05/04; full list of members (7 pages)
1 February 2004	Ad 01/11/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 February 2004	Ad 01/11/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Secretary resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	New secretary appointed (2 pages)
5 January 2004	Accounting reference date shortened from 31/05/04 to 31/10/03 (1 page)
5 January 2004	Accounting reference date shortened from 31/05/04 to 31/10/03 (1 page)
19 May 2003	Incorporation (16 pages)
19 May 2003	Incorporation (16 pages)

D & K Caravans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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