Company Information for HIGHBRIDGE CARAVAN CENTRE LIMITED
3 FILERS WAY, WESTON GATEWAY BUSINESS PARK, WESTON-SUPER-MARE, BS24 7JP,
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Company Registration Number
01953871
Private Limited Company
Active |
Company Name | |
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HIGHBRIDGE CARAVAN CENTRE LIMITED | |
Legal Registered Office | |
3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE BS24 7JP Other companies in TA8 | |
Company Number | 01953871 | |
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Company ID Number | 01953871 | |
Date formed | 1985-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB130233331 |
Last Datalog update: | 2023-11-06 12:43:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN LEE DAVIES |
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LAWRENCE CHRISTOPHER DAVIES |
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MATTHEW JOHN DAVIES |
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PHILIP EDWARD DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WYCLIFFE JOHN EDWARD DAVIES |
Company Secretary | ||
WYCLIFFE JOHN EDWARD DAVIES |
Director | ||
ERIC GWYN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCOMBE CARAVAN PARK LIMITED | Director | 2017-07-27 | CURRENT | 2011-01-26 | Active | |
OUTDOOR EXPERIENCE LIMITED | Director | 2017-03-08 | CURRENT | 1997-02-13 | Active | |
NEWCOMBE CARAVAN PARK LIMITED | Director | 2017-07-27 | CURRENT | 2011-01-26 | Active | |
WESTON GATEWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-21 | CURRENT | 2012-02-29 | Active | |
NEWCOMBE CARAVAN PARK LIMITED | Director | 2017-07-27 | CURRENT | 2011-01-26 | Active | |
OUTDOOR EXPERIENCE LIMITED | Director | 2017-03-08 | CURRENT | 1997-02-13 | Active | |
NEWCOMBE CARAVAN PARK LIMITED | Director | 2017-07-27 | CURRENT | 2011-01-26 | Active | |
OUTDOOR EXPERIENCE LIMITED | Director | 2017-03-08 | CURRENT | 1997-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Edward Davies on 2021-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Lawrence Christopher Davies on 2021-01-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Lee Davies on 2020-10-20 | |
PSC05 | Change of details for J & a Davies Holdings Limited as a person with significant control on 2019-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM 3/5 College Street Burnham on Sea Somerset TA8 1AR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of J & a Davies Holdings Limited as a person with significant control on 2019-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019538710002 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Wycliffe John Edward Davies on 2015-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYCLIFFE JOHN EDWARD DAVIES | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-03-19 | |
RES01 | ADOPT ARTICLES 10/04/13 | |
CC04 | Statement of company's objects | |
RES13 | SHARES SUB-DIVIDED 19/03/2013 | |
AR01 | 16/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DAVIES | |
SH06 | 23/02/11 STATEMENT OF CAPITAL GBP 50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 16/10/10 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WYCLIFFE JOHN EDWARD DAVIES / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYCLIFFE JOHN EDWARD DAVIES / 14/10/2010 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE CHRISTOPHER DAVIES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD DAVIES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LEE DAVIES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
AR01 | 16/10/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | INGENIOUS RESOURCES LIMITED |
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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 HIGHBRIDGE CARAVAN CENTRE LIMITED
HIGHBRIDGE CARAVAN CENTRE LIMITED owns 7 domain names.
highbridgecaravans.co.uk highbridgecars.co.uk highbridgemotorhomes.co.uk highbridgeoutdoors.co.uk newcaravans.co.uk swiftsupercentre.co.uk swiftgroupsupercentre.co.uk
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as HIGHBRIDGE CARAVAN CENTRE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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87031011 | Vehicles specially designed for travelling on snow, with internal combustion piston engine | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87163980 | Trailers and semi-trailers for the transport of goods, used (excl. self-loading or self-unloading trailers and semi-trailers for agricultural purposes, tanker trailers and semi-trailers, and trailers and semi-trailers not designed for running on rails for the transport of highly radioactive materials [Euratom]) | |||
87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87161098 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight > 1600 kg | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87161098 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight > 1600 kg | |||
87033390 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity > 2.500 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | |||
87032490 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87161098 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight > 1600 kg | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg | |||
87161098 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight > 1600 kg | |||
87161092 | Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |