CARAVAN PARK ELECTRICAL SERVICES LIMITED

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CARAVAN PARK ELECTRICAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

01587864

Incorporation date

28/09/1981

Size

Unaudited abridged

Contacts

Registered address

Registered address

Vale Industrial Estate, Spilsby, Lincs PE23 5HECopy
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Latest events (Record since 16/02/1987)
dot icon30/03/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon18/06/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon27/03/2025
Unaudited abridged accounts made up to 2024-06-30
dot icon10/07/2024
Confirmation statement made on 2024-06-14 with updates
dot icon22/03/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon18/01/2024
Appointment of Mrs Stephanie Brackley as a director on 2024-01-08
dot icon18/01/2024
Director's details changed for Mrs Stephanie Brackley on 2024-01-08
dot icon18/01/2024
Appointment of Mr Nicholas Charles Gurnell as a director on 2024-01-08
dot icon18/01/2024
Appointment of Mr Simon Stanley Sinclair as a director on 2024-01-08
dot icon18/01/2024
Appointment of Mrs Karen Louise Smith as a director on 2024-01-08
dot icon17/12/2023
Resolutions
dot icon17/12/2023
Memorandum and Articles of Association
dot icon30/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon03/05/2023
Termination of appointment of John Leslie Boyall as a director on 2022-11-01
dot icon03/05/2023
Termination of appointment of Marianne Jennifer Cowdery as a director on 2022-11-01
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon30/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon21/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon22/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon30/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon24/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon03/12/2019
Director's details changed for Mr John Leslie Boyall on 2019-09-30
dot icon26/06/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon01/04/2019
Total exemption full accounts made up to 2018-06-30
dot icon10/08/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon20/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon02/10/2017
Notification of Ptc Electrical Limited as a person with significant control on 2016-04-06
dot icon10/07/2017
Confirmation statement made on 2017-06-14 with updates
dot icon06/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon18/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon16/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon21/08/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon04/08/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon19/07/2013
Current accounting period extended from 2013-12-31 to 2014-06-30
dot icon10/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon10/07/2013
Director's details changed for Miss Marianne Jennifer Cowdery on 2013-07-10
dot icon10/07/2013
Director's details changed for Miss Marianne Jennifer Cowdery on 2013-07-01
dot icon10/07/2013
Director's details changed for John Leslie Boyall on 2013-03-01
dot icon07/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon21/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/12/2011
Resolutions
dot icon21/12/2011
Change of share class name or designation
dot icon21/12/2011
Appointment of Marianne Jennifer Cowdery as a director
dot icon29/07/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon26/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon06/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon02/07/2010
Termination of appointment of John Ellerby as a secretary
dot icon02/07/2010
Termination of appointment of John Ellerby as a director
dot icon19/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/07/2009
Return made up to 14/06/09; full list of members
dot icon21/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/08/2008
Return made up to 14/06/08; no change of members
dot icon28/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/07/2007
Return made up to 14/06/07; full list of members
dot icon06/07/2007
Director's particulars changed
dot icon01/08/2006
Return made up to 14/06/06; full list of members
dot icon24/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/08/2005
Declaration of satisfaction of mortgage/charge
dot icon08/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon30/06/2005
Return made up to 14/06/05; full list of members
dot icon14/07/2004
Return made up to 14/06/04; full list of members
dot icon27/04/2004
Accounts for a small company made up to 2003-12-31
dot icon11/07/2003
Return made up to 14/06/03; full list of members
dot icon06/06/2003
Accounts for a small company made up to 2002-12-31
dot icon29/06/2002
Return made up to 14/06/02; full list of members
dot icon19/04/2002
Accounts for a small company made up to 2001-12-31
dot icon01/09/2001
Particulars of mortgage/charge
dot icon17/08/2001
Particulars of mortgage/charge
dot icon27/06/2001
Return made up to 14/06/01; full list of members
dot icon12/04/2001
Accounts for a small company made up to 2000-12-31
dot icon20/09/2000
Accounts for a small company made up to 1999-12-31
dot icon04/07/2000
Return made up to 14/06/00; full list of members
dot icon02/02/2000
New director appointed
dot icon05/08/1999
Accounts for a small company made up to 1998-12-31
dot icon18/06/1999
Return made up to 14/06/99; full list of members
dot icon23/12/1998
Director's particulars changed
dot icon15/09/1998
Accounts for a small company made up to 1997-12-31
dot icon03/07/1998
Declaration of satisfaction of mortgage/charge
dot icon23/06/1998
Return made up to 14/06/98; no change of members
dot icon09/04/1998
Director's particulars changed
dot icon12/02/1998
Particulars of mortgage/charge
dot icon12/02/1998
Particulars of mortgage/charge
dot icon11/02/1998
New director appointed
dot icon11/02/1998
New director appointed
dot icon30/09/1997
Accounts for a small company made up to 1996-12-31
dot icon02/07/1997
Return made up to 25/06/97; no change of members
dot icon09/10/1996
Accounts for a small company made up to 1995-12-31
dot icon24/06/1996
Return made up to 25/06/96; full list of members
dot icon11/10/1995
Accounts for a small company made up to 1994-12-31
dot icon19/07/1995
Return made up to 25/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/09/1994
Accounts for a small company made up to 1993-12-31
dot icon13/07/1994
Return made up to 25/06/94; no change of members
dot icon14/07/1993
Return made up to 25/06/93; full list of members
dot icon04/05/1993
Accounts for a small company made up to 1992-12-31
dot icon21/07/1992
Return made up to 25/06/92; no change of members
dot icon19/05/1992
Accounts for a small company made up to 1991-12-31
dot icon05/07/1991
Return made up to 25/06/91; no change of members
dot icon24/04/1991
Accounts for a small company made up to 1990-12-31
dot icon13/02/1991
Resolutions
dot icon28/11/1990
Declaration of satisfaction of mortgage/charge
dot icon07/08/1990
Accounts for a small company made up to 1989-12-31
dot icon07/08/1990
Return made up to 28/06/90; full list of members
dot icon13/07/1989
Return made up to 15/05/89; full list of members
dot icon05/07/1989
Particulars of mortgage/charge
dot icon26/06/1989
Accounts for a small company made up to 1988-12-31
dot icon18/11/1988
Return made up to 31/07/88; full list of members
dot icon22/09/1988
Accounts for a small company made up to 1987-12-31
dot icon26/10/1987
Accounts for a small company made up to 1986-12-31
dot icon26/10/1987
Return made up to 05/10/87; full list of members
dot icon05/03/1987
Accounts for a small company made up to 1985-12-31
dot icon16/02/1987
Return made up to 30/11/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

62
2023
change arrow icon-45.17 % *

* during past year

Cash in Bank

£274,172.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
53
2.00M
-
0.00
704.25K
-
2022
57
3.05M
-
0.00
500.08K
-
2023
62
3.37M
-
0.00
274.17K
-
2023
62
3.37M
-
0.00
274.17K
-

Employees

2023

Employees

62 Ascended9 % *

Net Assets(GBP)

3.37M £Ascended10.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

274.17K £Descended-45.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waring, John Anthony
Director
23/01/1998 - Present
2
Cowdery, Marianne Jennifer
Director
15/12/2011 - 01/11/2022
10
Toon, Cheryl Anne
Director
23/01/1998 - Present
2
Brackley, Stephanie
Director
08/01/2024 - Present
-
Sykes, Paul
Director
21/01/2000 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CARAVAN PARK ELECTRICAL SERVICES LIMITED

CARAVAN PARK ELECTRICAL SERVICES LIMITED is an(a) Active company incorporated on 28/09/1981 with the registered office located at Vale Industrial Estate, Spilsby, Lincs PE23 5HE. There are currently 7 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of CARAVAN PARK ELECTRICAL SERVICES LIMITED?

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CARAVAN PARK ELECTRICAL SERVICES LIMITED is currently Active. It was registered on 28/09/1981 .

Where is CARAVAN PARK ELECTRICAL SERVICES LIMITED located?

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CARAVAN PARK ELECTRICAL SERVICES LIMITED is registered at Vale Industrial Estate, Spilsby, Lincs PE23 5HE.

What does CARAVAN PARK ELECTRICAL SERVICES LIMITED do?

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CARAVAN PARK ELECTRICAL SERVICES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does CARAVAN PARK ELECTRICAL SERVICES LIMITED have?

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CARAVAN PARK ELECTRICAL SERVICES LIMITED had 62 employees in 2023.

What is the latest filing for CARAVAN PARK ELECTRICAL SERVICES LIMITED?

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The latest filing was on 30/03/2026: Unaudited abridged accounts made up to 2025-06-30.