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Home > England & Wales Companies > PARCIAU CARAVANS LIMITED
Company Information for

PARCIAU CARAVANS LIMITED

MARIANGLAS, ANGLESEY, NORTH WALES, LL73 8NY,
Company Registration Number
00701034
Private Limited Company
Active

Company Overview

About Parciau Caravans Ltd
PARCIAU CARAVANS LIMITED was founded on 1961-08-17 and has its registered office in North Wales. The organisation's status is listed as "Active". Parciau Caravans Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARCIAU CARAVANS LIMITED
 
Legal Registered Office
MARIANGLAS
ANGLESEY
NORTH WALES
LL73 8NY
Other companies in LL73
 
Filing Information
Company Number 00701034
Company ID Number 00701034
Date formed 1961-08-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159774120  
Last Datalog update: 2024-05-05 08:41:03
Primary Source:Companies House
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Company Officers of PARCIAU CARAVANS LIMITED

Current Directors
Officer Role Date Appointed
HENRIETTA LOUISE CORRIGAN
Director 1992-05-25
LAWRENCE HUGH WILLIAMS
Director 1991-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SARA MARGARET HELEN WILLIAMS
Company Secretary 1991-12-15 2016-11-14
PENELOPE LAWRENCE LORRIGAN
Director 1991-12-15 1992-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-11CS01CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-02AA01Current accounting period extended from 31/10/21 TO 31/12/21
2021-03-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA LOUISE CORRIGAN
2021-03-30AP01DIRECTOR APPOINTED MR GWYN PIERCE JONES
2021-03-30PSC02Notification of Home Farm Anglesey Limited as a person with significant control on 2021-03-08
2021-03-30PSC07CESSATION OF HENRIETTA LOUISE CORRIGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-07-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-06-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM Parciau Marianglas Anglesey North Wales LL73 8NY
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-31AP01DIRECTOR APPOINTED MRS ANTONIA MARGARET MARKUTZA
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUGH WILLIAMS
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-16TM02Termination of appointment of Sara Margaret Helen Williams on 2016-11-14
2016-04-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-12AR0106/12/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-11AR0106/12/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0106/12/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0106/12/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0106/12/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR LAWRENCE HUGH WILLIAMS / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HENRIETTA LOUISE CORRIGAN / 14/12/2009
2009-03-13AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-04-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-30363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-12363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-16363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-22363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-16363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-03363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-04-19363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-03-13AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-12363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-05363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-02-10AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-03-20AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-23363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-02-12AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-12-18363sRETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-02-29AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-21363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-02-23288DIRECTOR'S PARTICULARS CHANGED
1995-02-23288SECRETARY'S PARTICULARS CHANGED
1995-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-01363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-01-26AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-01-06363sRETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-02-17AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-12-18363(288)DIRECTOR RESIGNED
1992-12-18363sRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1992-09-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-22AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-12-20363bRETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1991-02-07AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-02-07363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-05363RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1990-02-21AAFULL ACCOUNTS MADE UP TO 31/10/89
1989-04-03363RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS
1989-04-03AAFULL ACCOUNTS MADE UP TO 31/10/88
1988-05-13363RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
1988-04-26AAFULL ACCOUNTS MADE UP TO 31/10/87
1987-02-17363RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to PARCIAU CARAVANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARCIAU CARAVANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1981-06-24 Outstanding COUTTS & COMPANY.
& GENERAL CHARGE MORTGAGE 1970-12-11 Outstanding COUTTS & COMPANY
EQUITABLE CHARGE. 1963-11-08 Outstanding COUTTS & COMPANY.
EQUITABLE MORTGAGE 1962-02-09 Outstanding COUTTS & COMPANY.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARCIAU CARAVANS LIMITED

Intangible Assets
Patents
We have not found any records of PARCIAU CARAVANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARCIAU CARAVANS LIMITED
Trademarks
We have not found any records of PARCIAU CARAVANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARCIAU CARAVANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as PARCIAU CARAVANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARCIAU CARAVANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARCIAU CARAVANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARCIAU CARAVANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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