WANDAHOME (SOUTH CAVE) LIMITED - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Wandahome (south Cave) Ltd

WANDAHOME (SOUTH CAVE) LIMITED was founded on 2000-05-17 and has its registered office in Hull. The organisation's status is listed as "Active". Wandahome (south Cave) 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
WANDAHOME (SOUTH CAVE) LIMITED

Brough Road South Cave Hull EAST YORKSHIRE HU15 2DB Other companies in HU15

Filing Information

Company Number		03995919
Company ID Number		03995919
Date formed		2000-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-31
Account next due		2025-07-31
Latest return		2023-05-17
Return next due		2024-05-31
Type of accounts		FULL

Last Datalog update:	2024-04-16 12:35:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WANDAHOME (SOUTH CAVE) LIMITED

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Company Officers of WANDAHOME (SOUTH CAVE) LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN DAVID BURNLEY	Company Secretary	2000-05-23
STEPHEN MARK BATEMAN	Director	2007-10-22
JOHN BURNLEY	Director	2016-06-29
SOPHIA ANNA BURNLEY	Director	2016-06-29
STEVEN DAVID BURNLEY	Director	2000-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL BURNLEY	Director	2000-05-23	2007-09-17
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2000-05-17	2000-05-23
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2000-05-17	2000-05-17

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
2023-06-20		APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK BATEMAN
2023-06-20		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-15		FULL ACCOUNTS MADE UP TO 31/10/22
2022-11-08		DIRECTOR APPOINTED MR JOHN LEE ROBERTS
2022-11-08	AP01	DIRECTOR APPOINTED MR JOHN LEE ROBERTS
2022-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039959190001
2022-07-08	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2022-06-30	PSC04	Change of details for Steven David Burnley as a person with significant control on 2022-05-17
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-06-29	CH01	Director's details changed for Mr Stephen Mark Bateman on 2022-05-17
2022-06-28	PSC04	Change of details for Steven David Burnley as a person with significant control on 2022-05-17
2021-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BURNLEY
2021-07-30	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-11-02	CH01	Director's details changed for Mr Andrew Bryan Ferriday on 2020-11-01
2020-11-02	AP01	DIRECTOR APPOINTED MR ANDREW BRYAN FERRIDAY
2020-10-27	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-10-27	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-26	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-01-15	AUD	AUDITOR'S RESIGNATION
2018-06-06	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-07-20	AP01	DIRECTOR APPOINTED SOPHIA ANNA BURNLEY
2016-07-20	AP01	DIRECTOR APPOINTED MR JOHN BURNLEY
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-24	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-05-17	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039959190003
2015-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039959190002
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-31	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039959190001
2015-05-22	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2014-09-05	AUD	AUDITOR'S RESIGNATION
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-16	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2013-10-30	SH20	STATEMENT BY DIRECTORS
2013-10-30	CAP-SS	SOLVENCY STATEMENT DATED 29/10/13
2013-10-30	SH19	30/10/13 STATEMENT OF CAPITAL GBP 10000
2013-10-30	RES13	REDUCE SHARE PREM A/C 29/10/2013
2013-10-30	SH20	STATEMENT BY DIRECTORS
2013-10-30	SH19	30/10/13 STATEMENT OF CAPITAL GBP 10000
2013-10-30	CAP-SS	SOLVENCY STATEMENT DATED 28/10/13
2013-10-30	RES13	REDUCE SHARE PREM A/C 28/10/2013
2013-06-05	AR01	17/05/13 FULL LIST
2013-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID BURNLEY / 14/05/2013
2013-06-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID BURNLEY / 14/05/2013
2013-02-15	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-06-19	AR01	17/05/12 FULL LIST
2012-03-20	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-06-15	AR01	17/05/11 FULL LIST
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BATEMAN / 17/05/2011
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID BURNLEY / 17/05/2011
2010-12-15	AR01	18/05/10 FULL LIST
2010-11-08	AR01	17/05/10 FULL LIST
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-05-29	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-29	353	LOCATION OF REGISTER OF MEMBERS
2009-05-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN BURNLEY / 01/05/2009
2009-04-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2008-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-09-17	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATEMAN / 16/05/2008
2008-09-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN BURNLEY / 16/05/2008
2008-09-09	353	LOCATION OF REGISTER OF MEMBERS
2008-09-01	RES04	GBP NC 10000/12000 01/08/2008
2008-09-01	123	NC INC ALREADY ADJUSTED 01/08/08
2008-09-01	RES01	ADOPT MEMORANDUM 01/08/2008
2008-09-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/08 FROM: GREAT NORTH ROAD KNOTTINGLEY WEST YORKSHIRE WF11 0AE
2007-11-21	SA	SHARES AGREEMENT OTC
2007-11-21	88(2)R	AD 31/10/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-11-14	123	NC INC ALREADY ADJUSTED 31/10/07
2007-11-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-14	RES04	£ NC 100/10000 31/10/
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-10-26	288b	DIRECTOR RESIGNED
2007-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-25	363s	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-19	363s	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-06-20	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-06-08	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-28	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-05	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-07-06	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-04-26	225	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01
2000-06-05	288b	SECRETARY RESIGNED
2000-06-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to WANDAHOME (SOUTH CAVE) 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 WANDAHOME (SOUTH CAVE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of WANDAHOME (SOUTH CAVE) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 WANDAHOME (SOUTH CAVE) LIMITED

Intangible Assets

Patents

We have not found any records of WANDAHOME (SOUTH CAVE) LIMITED registering or being granted any patents

Domain Names

WANDAHOME (SOUTH CAVE) LIMITED owns 4 domain names.

caravanspareparts.co.uk thebigoutdoorstore.co.uk waudby.co.uk waudbys.co.uk

Trademarks

We have not found any records of WANDAHOME (SOUTH CAVE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WANDAHOME (SOUTH CAVE) 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 (45111 - Sale of new cars and light motor vehicles) as WANDAHOME (SOUTH CAVE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WANDAHOME (SOUTH CAVE) 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 WANDAHOME (SOUTH CAVE) 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 WANDAHOME (SOUTH CAVE) 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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