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Company Information for

CARNABY CARAVANS LIMITED

LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, CARNABY, BRIDLINGTON, YORKSHIRE, YO15 3QY,

Company Registration Number

01239687

Private Limited Company

Active

Company Overview

About Carnaby Caravans Ltd

CARNABY CARAVANS LIMITED was founded on 1976-01-07 and has its registered office in Carnaby, Bridlington. The organisation's status is listed as "Active". Carnaby Caravans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CARNABY CARAVANS LIMITED

LANCASTER ROAD CARNABY INDUSTRIAL ESTATE CARNABY, BRIDLINGTON YORKSHIRE YO15 3QY Other companies in YO15

Filing Information

Company Number		01239687
Company ID Number		01239687
Date formed		1976-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB282341762

Last Datalog update:	2024-11-05 17:23:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNABY CARAVANS LIMITED

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Companies with same name CARNABY CARAVANS LIMITED

The following companies were found which have the same name as CARNABY CARAVANS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARNABY CARAVANS GROUP LIMITED	LANCASTER ROAD CARNABY INDUSTRIAL ESTATE CARNABY BRIDLINGTON EAST YORKSHIRE YO15 3QY	Active	Company formed on the 2015-06-10

Company Officers of CARNABY CARAVANS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JAMES MATSON	Company Secretary	2007-10-19
SIMON JAMES MATSON	Director	2009-11-01
TIMOTHY MEADLEY	Director	2015-08-14
NIGEL ANDREW SMAILES	Director	2014-09-18
JOHN STEWART WIGGLESWORTH	Director	2012-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD MALCOLM AUSTIN	Director	2002-04-06	2015-08-14
ANTHONY MARK MCCARTHY	Director	2002-04-06	2015-08-14
IAN GEORGE SIMS	Director	1993-02-09	2008-03-11
IAN GEORGE SIMS	Company Secretary	1991-05-01	2007-10-19
JOHN PETER FRANKISH	Director	1991-05-01	2003-09-25
GORDON BLAKESTON	Director	1991-05-01	1996-02-16
GEORGE ALFRED ROSE	Director	1991-05-01	1996-02-16
JAMES EDWIN MILLER	Director	1991-05-01	1996-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JAMES MATSON	CARNABY GROUP HOLDINGS LIMITED	Company Secretary	2007-12-10	CURRENT	2006-09-07	Dissolved 2016-06-14
SIMON JAMES MATSON	CARNABY GROUP LIMITED	Company Secretary	2007-10-19	CURRENT	2003-09-03	Dissolved 2016-06-14
SIMON JAMES MATSON	CARNABY HOLDINGS LIMITED	Company Secretary	2007-10-19	CURRENT	1995-11-03	Dissolved 2016-06-14
TIMOTHY MEADLEY	CARNABY CARAVANS GROUP LIMITED	Director	2015-08-14	CURRENT	2015-06-10	Active
NIGEL ANDREW SMAILES	CARNABY GROUP HOLDINGS LIMITED	Director	2015-08-14	CURRENT	2006-09-07	Dissolved 2016-06-14
NIGEL ANDREW SMAILES	CARNABY GROUP LIMITED	Director	2015-08-14	CURRENT	2003-09-03	Dissolved 2016-06-14
NIGEL ANDREW SMAILES	CARNABY HOLDINGS LIMITED	Director	2015-08-14	CURRENT	1995-11-03	Dissolved 2016-06-14

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.

Date	Document Type	Document Description
2024-07-31		FULL ACCOUNTS MADE UP TO 31/10/23
2024-05-01		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-10-03		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEADLEY
2023-07-25		FULL ACCOUNTS MADE UP TO 31/10/22
2023-05-17		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-07-29	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2022-05-03		CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-11-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-22	RES01	ADOPT ARTICLES 22/11/21
2021-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012396870011
2021-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012396870014
2021-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012396870013
2021-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012396870012
2021-07-28	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-08-19	AP01	DIRECTOR APPOINTED MR MIKE SWIFT
2020-07-28	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012396870008
2019-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART WIGGLESWORTH
2019-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012396870011
2019-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012396870010
2019-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012396870009
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-03-18	AP01	DIRECTOR APPOINTED MR SCOTT THORNTON
2019-02-19	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2018-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MATSON
2018-12-20	TM02	Termination of appointment of Simon James Matson on 2018-12-20
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-09	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 300000
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-16	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2016-07-12	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 300000
2016-05-26	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-05-26	AD02	Register inspection address changed from C/O Atkinsons Hull Oberon House Ferries Street Hull East Yorkshire HU9 1RL England to Clarion Solicitors Elizabeth House 13-19 Queen Street Leeds LS1 2TW
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 300000
2016-02-12	SH01	26/01/16 STATEMENT OF CAPITAL GBP 300000
2015-10-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-10-01	AUD	AUDITOR'S RESIGNATION
2015-08-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012396870008
2015-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD AUSTIN
2015-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCARTHY
2015-08-18	AP01	DIRECTOR APPOINTED MR TIMOTHY MEADLEY
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28	AR01	01/05/15 ANNUAL RETURN FULL LIST
2014-09-25	AP01	DIRECTOR APPOINTED NIGEL ANDREW SMAILES
2014-09-25	AP01	DIRECTOR APPOINTED NIGEL ANDREW SMAILES
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-05-29	AD02	Register inspection address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG England
2013-05-24	AR01	01/05/13 ANNUAL RETURN FULL LIST
2012-05-17	AR01	01/05/12 FULL LIST
2012-04-10	AP01	DIRECTOR APPOINTED MR JOHN STEWART WIGGLESWORTH
2012-02-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
2011-05-26	AR01	01/05/11 FULL LIST
2011-04-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2010-05-24	AR01	01/05/10 FULL LIST
2010-05-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-24	AD02	SAIL ADDRESS CREATED
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK MCCARTHY / 01/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD MALCOLM AUSTIN / 01/05/2010
2010-03-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2010-02-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES MATSON / 13/11/2009
2009-11-16	AP01	DIRECTOR APPOINTED SIMON JAMES MATSON
2009-06-10	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2008-05-22	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-13	288b	APPOINTMENT TERMINATED DIRECTOR IAN SIMS
2008-03-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2007-10-25	288a	NEW SECRETARY APPOINTED
2007-10-25	288b	SECRETARY RESIGNED
2007-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/07 FROM: LANCASTER RD CARNABY INDU EST CARNABY BRIDLINGTON YORKSHIRE YO15 3QY
2007-05-03	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2006-05-24	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2005-05-12	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2004-06-10	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-10-05	288b	DIRECTOR RESIGNED
2003-05-23	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-02-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-05-29	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-04-10	288a	NEW DIRECTOR APPOINTED
2002-04-10	288a	NEW DIRECTOR APPOINTED
2002-02-22	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-23	363s	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-02-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2000-05-11	363s	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
1999-05-27	363s	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-01-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
1998-05-14	363s	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-02-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
1997-06-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-17	363s	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-27	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-06-18	363s	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers

29203 - Manufacture of caravans

Licences & Regulatory approval

We could not find any licences issued to CARNABY 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 CARNABY CARAVANS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-14	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE	2008-03-13	Satisfied	IAN GEORGE SIMS
LEGAL CHARGE	1996-02-16	Satisfied	GEORGE ALFRED ROSE
A CREDIT AGREEMENT	1992-12-03	Satisfied	CLOSE BROTHERS LIMITED
DEBENTURE	1992-01-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION"	1991-11-21	Satisfied	CLOSE BROTHERS LIMITED
CHARGE	1982-11-23	Satisfied	MIDLAND BANK PLC
CHARGE	1980-10-17	Satisfied	MIDLAND BANK PLC

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

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 CARNABY CARAVANS LIMITED

Intangible Assets

Patents

We have not found any records of CARNABY CARAVANS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARNABY CARAVANS LIMITED

Trademarks

We have not found any records of CARNABY CARAVANS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARNABY 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 (29203 - Manufacture of caravans) as CARNABY CARAVANS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARNABY 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 CARNABY 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 CARNABY CARAVANS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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