CARAVAN TECH (SALES) LTD.

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CARAVAN TECH (SALES) LTD.

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Key Data

Status

Active

Company No.

03412547

Incorporation date

31/07/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

London Road, Hurst Green, Etchingham, East Sussex TN19 7PNCopy
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Latest events (Record since 31/07/1997)
dot icon23/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon07/12/2025
Director's details changed for Ms Megan Compton on 2025-12-07
dot icon07/12/2025
Director's details changed for Mr Richard Santer on 2025-12-07
dot icon07/12/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon03/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon29/11/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon10/05/2024
Termination of appointment of Rachael Lloyd as a director on 2024-05-06
dot icon15/02/2024
Total exemption full accounts made up to 2023-09-30
dot icon29/11/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon16/11/2023
Appointment of Mr Richard Santer as a director on 2023-11-08
dot icon16/11/2023
Appointment of Ms Rachael Lloyd as a director on 2023-11-08
dot icon16/11/2023
Appointment of Ms Megan Compton as a director on 2023-11-08
dot icon05/01/2023
Total exemption full accounts made up to 2022-09-30
dot icon29/11/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon14/01/2022
Total exemption full accounts made up to 2021-09-30
dot icon10/12/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon11/12/2020
Total exemption full accounts made up to 2020-09-30
dot icon28/11/2020
Confirmation statement made on 2020-11-28 with no updates
dot icon04/02/2020
Director's details changed for Mr Mark Richard Compton on 2020-02-04
dot icon04/02/2020
Secretary's details changed for Sarah Compton on 2020-02-04
dot icon04/12/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon29/11/2019
Total exemption full accounts made up to 2019-09-30
dot icon28/11/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon22/11/2018
Total exemption full accounts made up to 2018-09-30
dot icon14/12/2017
Total exemption full accounts made up to 2017-09-30
dot icon29/11/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon29/11/2016
Confirmation statement made on 2016-11-28 with updates
dot icon23/11/2016
Total exemption small company accounts made up to 2016-09-30
dot icon01/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon25/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon04/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon24/07/2015
Director's details changed for Mr Mark Richard Compton on 2015-07-24
dot icon24/07/2015
Secretary's details changed for Sarah Compton on 2015-07-24
dot icon22/05/2015
Current accounting period extended from 2015-07-31 to 2015-09-30
dot icon10/03/2015
Amended total exemption small company accounts made up to 2014-07-31
dot icon16/09/2014
Total exemption small company accounts made up to 2014-07-31
dot icon04/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2013-07-31
dot icon02/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon08/10/2012
Total exemption small company accounts made up to 2012-07-31
dot icon03/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon07/10/2011
Total exemption small company accounts made up to 2011-07-31
dot icon03/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon03/08/2011
Director's details changed for Mr Mark Richard Compton on 2011-08-03
dot icon16/09/2010
Total exemption small company accounts made up to 2010-07-31
dot icon11/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon12/10/2009
Total exemption small company accounts made up to 2009-07-31
dot icon05/08/2009
Return made up to 31/07/09; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2008-07-31
dot icon04/08/2008
Return made up to 31/07/08; full list of members
dot icon22/01/2008
Resolutions
dot icon22/01/2008
Resolutions
dot icon22/01/2008
£ ic 66/50 14/12/07 £ sr 16@1=16
dot icon07/12/2007
Declaration of satisfaction of mortgage/charge
dot icon27/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon24/11/2007
Particulars of mortgage/charge
dot icon16/08/2007
Return made up to 31/07/07; full list of members
dot icon02/10/2006
Return made up to 31/07/06; full list of members
dot icon29/09/2006
Total exemption small company accounts made up to 2006-07-31
dot icon21/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon20/01/2006
Resolutions
dot icon20/01/2006
Resolutions
dot icon31/10/2005
£ ic 100/66 30/09/05 £ sr 34@1=34
dot icon31/10/2005
Director resigned
dot icon31/10/2005
Resolutions
dot icon31/10/2005
Resolutions
dot icon11/10/2005
New secretary appointed
dot icon11/10/2005
Secretary resigned
dot icon25/08/2005
Return made up to 31/07/05; full list of members
dot icon28/09/2004
Total exemption small company accounts made up to 2004-07-31
dot icon10/08/2004
Return made up to 31/07/04; full list of members
dot icon20/10/2003
Full accounts made up to 2003-07-31
dot icon16/08/2003
Return made up to 31/07/03; full list of members
dot icon28/10/2002
Full accounts made up to 2002-07-31
dot icon07/08/2002
Return made up to 31/07/02; full list of members
dot icon05/10/2001
Full accounts made up to 2001-07-31
dot icon09/08/2001
Return made up to 31/07/01; full list of members
dot icon04/10/2000
Full accounts made up to 2000-07-31
dot icon04/09/2000
Return made up to 31/07/00; full list of members
dot icon24/09/1999
Full accounts made up to 1999-07-31
dot icon20/09/1999
Particulars of mortgage/charge
dot icon18/08/1999
Return made up to 31/07/99; no change of members
dot icon02/10/1998
Full accounts made up to 1998-07-31
dot icon10/08/1998
Return made up to 31/07/98; full list of members
dot icon04/08/1997
Secretary resigned
dot icon31/07/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

13
2022
change arrow icon-38.51 % *

* during past year

Cash in Bank

£228,024.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
737.43K
-
0.00
370.82K
-
2022
13
810.41K
-
0.00
228.02K
-
2022
13
810.41K
-
0.00
228.02K
-

Employees

2022

Employees

13 Ascended8 % *

Net Assets(GBP)

810.41K £Ascended9.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

228.02K £Descended-38.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Compton, Mark Richard
Director
31/07/1997 - Present
7
Santer, Richard
Director
08/11/2023 - Present
1
Lloyd, Rachael
Director
08/11/2023 - 06/05/2024
1
Compton, Megan
Director
08/11/2023 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CARAVAN TECH (SALES) LTD.

CARAVAN TECH (SALES) LTD. is an(a) Active company incorporated on 31/07/1997 with the registered office located at London Road, Hurst Green, Etchingham, East Sussex TN19 7PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CARAVAN TECH (SALES) LTD.?

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CARAVAN TECH (SALES) LTD. is currently Active. It was registered on 31/07/1997 .

Where is CARAVAN TECH (SALES) LTD. located?

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CARAVAN TECH (SALES) LTD. is registered at London Road, Hurst Green, Etchingham, East Sussex TN19 7PN.

What does CARAVAN TECH (SALES) LTD. do?

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CARAVAN TECH (SALES) LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CARAVAN TECH (SALES) LTD. have?

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CARAVAN TECH (SALES) LTD. had 13 employees in 2022.

What is the latest filing for CARAVAN TECH (SALES) LTD.?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-09-30.