Dometic UK Awnings Ltd

Company Name	Dometic UK Awnings Ltd
Company Status	Active
Company Number	05964899
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 7 months ago)
Previous Name	Kampa UK Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Jason Charles Wordley
Status	Current
Appointed	31 December 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Little Braxted Hall Little Braxted Witham Essex CM8 3EU

Director Name	Mr Jason Charles Wordley
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(11 years, 6 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Little Braxted Hall Little Braxted Witham Essex CM8 3EU

Director Name	Sven Henrik Fagrenius
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	01 October 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Little Braxted Hall Little Braxted Witham Essex CM8 3EU

Director Name	Mr Dejan Vasilijevic
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	09 August 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Sales Management
Country of Residence	France
Correspondence Address	Little Braxted Hall Little Braxted Witham Essex CM8 3EU

Director Name	Mark Lawless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Braxted Hall Little Braxted Witham Essex CM8 3EU

Secretary Name	Mrs Susan Jane Lawless
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands Wellands, Wickham Bishops Witham Essex CM8 3NF

Director Name	Susan Jane Lawless
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Braxted Hall Little Braxted Witham Essex CM8 3EU

Director Name	Myles Salmon
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 13 July 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Little Braxted Hall Little Braxted Witham Essex CM8 3EU

Director Name	Mr Peter Kruk
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 December 2018(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2020)
Role	President Emea
Country of Residence	Sweden
Correspondence Address	Little Braxted Hall Little Braxted Witham Essex CM8 3EU

Director Name	Mr Henrik Boggild
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 December 2018(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 2022)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Little Braxted Hall Little Braxted Witham Essex CM8 3EU

Director Name	Mrs Sophie Jeannette Genevieve Quere
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	08 July 2020(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Little Braxted Hall Little Braxted Witham Essex CM8 3EU

Contact

Website	kampa.co.uk
Telephone	01376 500111
Telephone region	Braintree

Location

Registered Address	Little Braxted Hall Little Braxted Witham Essex CM8 3EU
Region	East of England
Constituency	Witham
County	Essex
Parish	Little Braxted
Ward	Wickham Bishops and Woodham
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mark Lawless 50.00% Ordinary
50 at £1	Susan Jane Lawless 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,672,431
Cash	£379,084
Current Liabilities	£2,750,855

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (7 months, 1 week ago)
Next Return Due	26 October 2024 (5 months, 1 week from now)

Charges

23 April 2019	Delivered on: 24 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
15 April 2015	Delivered on: 17 April 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
23 January 2008	Delivered on: 30 January 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 November 2023	Full accounts made up to 31 December 2022 (31 pages)
18 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
7 July 2023	Appointment of Mrs Eva Anna Sofia Karlsson as a director on 30 June 2023 (2 pages)
4 July 2023	Termination of appointment of Sven Henrik Fagrenius as a director on 30 June 2023 (1 page)
20 April 2023	Appointment of Mr Paul St John Curling as a director on 17 April 2023 (2 pages)
6 April 2023	Termination of appointment of Jason Charles Wordley as a director on 6 April 2023 (1 page)
6 April 2023	Appointment of Mrs Melissa Louise Baldwin as a secretary on 6 April 2023 (2 pages)
6 April 2023	Termination of appointment of Jason Charles Wordley as a secretary on 6 April 2023 (1 page)
25 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (27 pages)
10 August 2022	Appointment of Mr Dejan Vasilijevic as a director on 9 August 2022 (2 pages)
24 June 2022	Termination of appointment of Henrik Boggild as a director on 24 June 2022 (1 page)
11 January 2022	Termination of appointment of Sophie Jeannette Genevieve Quere as a director on 31 December 2021 (1 page)
15 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (26 pages)
27 October 2020	Full accounts made up to 31 December 2019 (27 pages)
22 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
2 October 2020	Termination of appointment of Peter Kruk as a director on 30 September 2020 (1 page)
2 October 2020	Appointment of Sven Henrik Fagrenius as a director on 1 October 2020 (2 pages)
13 July 2020	Termination of appointment of Myles Salmon as a director on 13 July 2020 (1 page)
8 July 2020	Appointment of Mrs Sophie Jeannette Genevieve Quere as a director on 8 July 2020 (2 pages)
7 November 2019	Full accounts made up to 31 December 2018 (27 pages)
24 October 2019	Withdrawal of a person with significant control statement on 24 October 2019 (2 pages)
24 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
24 October 2019	Notification of Dometic Sweden Ab as a person with significant control on 3 December 2018 (2 pages)
26 September 2019	Satisfaction of charge 059648990002 in full (1 page)
26 September 2019	Satisfaction of charge 1 in full (1 page)
22 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-22 (3 pages)
24 April 2019	Registration of charge 059648990003, created on 23 April 2019 (21 pages)
22 January 2019	Cessation of Susan Jane Lawless as a person with significant control on 22 January 2019 (1 page)
22 January 2019	Cessation of Mark Lawless as a person with significant control on 22 January 2019 (1 page)
22 January 2019	Notification of a person with significant control statement (2 pages)
17 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
10 December 2018	Appointment of Mr Henrik Boggild as a director on 3 December 2018 (2 pages)
10 December 2018	Termination of appointment of Susan Jane Lawless as a director on 3 December 2018 (1 page)
10 December 2018	Termination of appointment of Mark Lawless as a director on 3 December 2018 (1 page)
10 December 2018	Appointment of Mr Peter Kruk as a director on 3 December 2018 (2 pages)
7 November 2018	Change of details for Mr Mark Lawless as a person with significant control on 17 October 2017 (2 pages)
7 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
7 November 2018	Change of details for Mrs Susan Jane Lawless as a person with significant control on 17 October 2017 (2 pages)
31 July 2018	Full accounts made up to 31 December 2017 (21 pages)
3 May 2018	Appointment of Mr Jason Charles Wordley as a director on 23 April 2018 (2 pages)
17 October 2017	Director's details changed for Mark Lawless on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Susan Jane Lawless on 17 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017	Director's details changed for Mark Lawless on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Susan Jane Lawless on 17 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (22 pages)
28 June 2017	Full accounts made up to 31 December 2016 (22 pages)
15 February 2017	Director's details changed for Mark Lawless on 13 February 2017 (2 pages)
15 February 2017	Director's details changed for Myles Salmon on 13 February 2017 (2 pages)
15 February 2017	Director's details changed for Susan Jane Lawless on 13 February 2017 (2 pages)
15 February 2017	Director's details changed for Susan Jane Lawless on 13 February 2017 (2 pages)
15 February 2017	Director's details changed for Myles Salmon on 13 February 2017 (2 pages)
15 February 2017	Director's details changed for Mark Lawless on 13 February 2017 (2 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
15 June 2016	Full accounts made up to 31 December 2015 (15 pages)
15 June 2016	Full accounts made up to 31 December 2015 (15 pages)
19 January 2016	Termination of appointment of Susan Jane Lawless as a secretary on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Susan Jane Lawless as a secretary on 31 December 2015 (1 page)
19 January 2016	Appointment of Mr Jason Charles Wordley as a secretary on 31 December 2015 (2 pages)
19 January 2016	Appointment of Mr Jason Charles Wordley as a secretary on 31 December 2015 (2 pages)
23 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (6 pages)
23 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (6 pages)
29 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 April 2015	Registration of charge 059648990002, created on 15 April 2015 (21 pages)
17 April 2015	Registration of charge 059648990002, created on 15 April 2015 (21 pages)
4 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (6 pages)
4 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 May 2014	Registered office address changed from 2 Wellands, Wickham Bishops Witham Essex CM8 3NF on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 2 Wellands, Wickham Bishops Witham Essex CM8 3NF on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 2 Wellands, Wickham Bishops Witham Essex CM8 3NF on 8 May 2014 (1 page)
18 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (6 pages)
18 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 December 2009	Director's details changed for Mark Lawless on 11 October 2009 (2 pages)
9 December 2009	Director's details changed for Susan Jane Lawless on 11 October 2009 (2 pages)
9 December 2009	Director's details changed for Myles Salmon on 11 October 2009 (2 pages)
9 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Myles Salmon on 11 October 2009 (2 pages)
9 December 2009	Director's details changed for Mark Lawless on 11 October 2009 (2 pages)
9 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Susan Jane Lawless on 11 October 2009 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 December 2008	Return made up to 12/10/08; full list of members (4 pages)
24 December 2008	Return made up to 12/10/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 June 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
11 June 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
1 November 2007	Return made up to 12/10/07; full list of members (3 pages)
1 November 2007	Return made up to 12/10/07; full list of members (3 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
12 October 2006	Incorporation (9 pages)
12 October 2006	Incorporation (9 pages)

Dometic UK Awnings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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