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Home > England & Wales Companies > CARAVANS BY ACTIVE LEISURE LIMITED
Company Information for CARAVANS BY ACTIVE LEISURE LIMITED
ACTIVE LEISURE LEEK NEW ROAD (A53), MILTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST2 7EF,
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Company Registration Number
 06963052 Private Limited Company
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Company Overview
About Caravans By Active Leisure Ltd
CARAVANS BY ACTIVE LEISURE LIMITED was founded on 2009-07-15 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Caravans By Active Leisure Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| CARAVANS BY ACTIVE LEISURE LIMITED | ||
| Legal Registered Office | ||
| ACTIVE LEISURE LEEK NEW ROAD (A53) MILTON STOKE-ON-TRENT STAFFORDSHIRE ST2 7EF Other companies in ST5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06963052 | |
|---|---|---|
| Company ID Number | 06963052 | |
| Date formed | 2009-07-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 15/07/2015 | |
| Return next due | 12/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB996235181 |
| Last Datalog update: | 2025-02-11 07:02:35 |
| Companies House |
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Company Officers of CARAVANS BY ACTIVE LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANDY HODGKISS |
||
MARK ANTHONY HODGKISS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAJCO SECRETARIES LIMITED |
Company Secretary | ||
MOHAMMED AKRAM |
Director | ||
HAJCO DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOORLAND PROPERTIES (UK) LIMITED | Director | 2000-10-26 | CURRENT | 2000-10-26 | Dissolved 2018-06-05 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Current accounting period extended from 30/06/23 TO 31/12/23 | ||
| CESSATION OF MANDY ELIZABETH HODGKISS AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR SHAUN GREGORY | ||
| CESSATION OF MARK ANTHONY HODGKISS AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MRS PAULA ELIZABETH GREGORY | ||
| Notification of Active Leisure Caravans Limited as a person with significant control on 2023-06-23 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY HODGKISS | ||
| APPOINTMENT TERMINATED, DIRECTOR MANDY HODGKISS | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 07/02/23 FROM Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069630520002 | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY ELIZABETH HODGKISS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069630520001 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Mark Anthony Hodgkiss on 2015-12-18 | |
| CH01 | Director's details changed for Mrs Mandy Hodgkiss on 2015-12-17 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069630520001 | |
| AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS MANDY HODGKISS | |
| AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA01 | Previous accounting period shortened from 31/07/10 TO 30/06/10 | |
| AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKRAM | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED HAJCO 404 LIMITED CERTIFICATE ISSUED ON 09/06/10 | |
| RES15 | CHANGE OF NAME 12/05/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAJCO SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAJCO DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTHONY HODGKISS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to CARAVANS BY ACTIVE LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARAVANS BY ACTIVE LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BRIDGEBANK CAPITAL INVESTMENT MANAGEMENT LIMITED |
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 68,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 231,588 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 7,043 |
Creditors and other liabilities
Filed Financial Reports
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 CARAVANS BY ACTIVE LEISURE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 82,936 |
| Current Assets | 2012-07-01 | £ 293,813 |
| Debtors | 2012-07-01 | £ 42,357 |
| Fixed Assets | 2012-07-01 | £ 35,216 |
| Shareholder Funds | 2012-07-01 | £ 22,398 |
| Stocks Inventory | 2012-07-01 | £ 168,520 |
| Tangible Fixed Assets | 2012-07-01 | £ 35,213 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARAVANS BY ACTIVE LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARAVANS BY ACTIVE LEISURE LIMITED
Income
Government Income
We have not found government income sources for CARAVANS BY ACTIVE LEISURE 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as CARAVANS BY ACTIVE LEISURE LIMITED are:
| SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
| CKL REALISATIONS LIMITED | £ 55,500 |
| DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
| JOHN PACKER LIMITED | £ 36,315 |
| DAVID J ATTFIELD LTD. | £ 25,013 |
| DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
| JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
| WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
| GRANTHAMS LTD. | £ 12,142 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
Outgoings
Business Rates/Property Tax
No properties were found where CARAVANS BY ACTIVE LEISURE 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 CARAVANS BY ACTIVE LEISURE 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 CARAVANS BY ACTIVE LEISURE 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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