CARNABY CARAVANS LIMITED

Key Data

Status

Active

Company No.

01239687

Incorporation date

07/01/1976

Size

Medium

Classification

Manufacture of caravans (29.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

21/07/2025

Accounts for a medium company made up to 2024-10-31

View PDF (26 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

31/07/2024

Full accounts made up to 2023-10-31

View PDF (26 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

03/10/2023

Termination of appointment of Timothy Meadley as a director on 2023-08-31

View PDF (1 pages)

25/07/2023

Full accounts made up to 2022-10-31

View PDF (27 pages)

17/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

29/07/2022

Full accounts made up to 2021-10-31

View PDF (30 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

22/11/2021

Memorandum and Articles of Association

View PDF (9 pages)

22/11/2021

Resolutions

View PDF (2 pages)

28/10/2021

Satisfaction of charge 012396870009 in full

View PDF (1 pages)

28/10/2021

Satisfaction of charge 012396870010 in full

View PDF (1 pages)

28/10/2021

Satisfaction of charge 012396870011 in full

View PDF (1 pages)

28/10/2021

Registration of charge 012396870014, created on 2021-10-20

View PDF (57 pages)

26/10/2021

Registration of charge 012396870013, created on 2021-10-20

View PDF (40 pages)

21/10/2021

Registration of charge 012396870012, created on 2021-10-20

View PDF (43 pages)

28/07/2021

Full accounts made up to 2020-10-31

View PDF (24 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

19/08/2020

Appointment of Mrs Sandra Carter as a director on 2020-08-12

View PDF (2 pages)

19/08/2020

Appointment of Mr Mike Swift as a director on 2020-08-12

View PDF (2 pages)

28/07/2020

Full accounts made up to 2019-10-31

View PDF (24 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

19/07/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

19/07/2019

Satisfaction of charge 012396870008 in full

View PDF (1 pages)

27/06/2019

Termination of appointment of John Stewart Wigglesworth as a director on 2019-06-07

View PDF (1 pages)

26/06/2019

Registration of charge 012396870011, created on 2019-06-24

View PDF (14 pages)

04/06/2019

Registration of charge 012396870010, created on 2019-06-04

View PDF (27 pages)

28/05/2019

Registration of charge 012396870009, created on 2019-05-24

View PDF (23 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

18/03/2019

Appointment of Mr Scott Thornton as a director on 2019-03-18

View PDF (2 pages)

19/02/2019

Full accounts made up to 2018-10-31

View PDF (23 pages)

20/12/2018

Termination of appointment of Simon James Matson as a director on 2018-12-20

View PDF (1 pages)

20/12/2018

Termination of appointment of Simon James Matson as a secretary on 2018-12-20

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

09/04/2018

Full accounts made up to 2017-10-31

View PDF (23 pages)

12/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

16/03/2017

Full accounts made up to 2016-10-31

View PDF (24 pages)

12/07/2016

Full accounts made up to 2015-10-31

View PDF (19 pages)

26/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

26/05/2016

Register inspection address has been changed from C/O Atkinsons Hull Oberon House Ferries Street Hull East Yorkshire HU9 1RL England to Clarion Solicitors Elizabeth House 13-19 Queen Street Leeds LS1 2TW

View PDF (1 pages)

12/02/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (4 pages)

13/10/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

01/10/2015

Auditor's resignation

View PDF (1 pages)

26/08/2015

Registration of charge 012396870008, created on 2015-08-14

View PDF (25 pages)

18/08/2015

Termination of appointment of Ronald Malcolm Austin as a director on 2015-08-14

View PDF (1 pages)

18/08/2015

Termination of appointment of Anthony Mark Mccarthy as a director on 2015-08-14

View PDF (1 pages)

18/08/2015

Appointment of Mr Timothy Meadley as a director on 2015-08-14

View PDF (2 pages)

23/06/2015

Accounts for a medium company made up to 2014-10-31

View PDF (15 pages)

28/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

25/09/2014

Appointment of Nigel Andrew Smailes as a director on 2014-09-18

View PDF (3 pages)

29/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

29/05/2014

Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG England

View PDF (1 pages)

27/05/2014

Accounts for a medium company made up to 2013-10-31

View PDF (15 pages)

24/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

26/04/2013

Accounts for a medium company made up to 2012-10-31

View PDF (15 pages)

17/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

10/04/2012

Appointment of Mr John Stewart Wigglesworth as a director

View PDF (2 pages)

22/02/2012

Accounts for a medium company made up to 2011-10-31

View PDF (15 pages)

26/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

21/04/2011

Accounts for a medium company made up to 2010-10-31

View PDF (15 pages)

24/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Director's details changed for Anthony Mark Mccarthy on 2010-05-01

View PDF (2 pages)

24/05/2010

Director's details changed for Ronald Malcolm Austin on 2010-05-01

View PDF (2 pages)

31/03/2010

Accounts for a medium company made up to 2009-10-31

View PDF (15 pages)

23/02/2010

Secretary's details changed for Simon James Matson on 2009-11-13

View PDF (1 pages)

16/11/2009

Appointment of Simon James Matson as a director

View PDF (4 pages)

10/06/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

06/03/2009

Accounts for a medium company made up to 2008-10-31

View PDF (15 pages)

22/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

17/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/03/2008

Appointment terminated director ian sims

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

06/03/2008

Accounts for a medium company made up to 2007-10-31

View PDF (15 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

New secretary appointed

View PDF (2 pages)

03/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

03/05/2007

Registered office changed on 03/05/07 from: lancaster rd, carnaby indu est, carnaby bridlington, yorkshire YO15 3QY

View PDF (1 pages)

02/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2007

Accounts for a medium company made up to 2006-10-31

View PDF (15 pages)

24/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

03/03/2006

Accounts for a medium company made up to 2005-10-31

View PDF (16 pages)

12/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

09/04/2005

Accounts for a medium company made up to 2004-10-31

View PDF (16 pages)

10/06/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

18/02/2004

Accounts for a medium company made up to 2003-10-31

View PDF (17 pages)

05/10/2003

Director resigned

View PDF (1 pages)

23/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

14/02/2003

Accounts for a medium company made up to 2002-10-31

View PDF (16 pages)

29/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

22/02/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

05/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

13/02/2001

Accounts for a medium company made up to 2000-10-31

View PDF (16 pages)

11/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a medium company made up to 1999-10-31

View PDF (16 pages)

27/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

25/01/1999

Accounts for a medium company made up to 1998-10-31

View PDF (17 pages)

14/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

09/02/1998

Accounts for a medium company made up to 1997-10-31

View PDF (17 pages)

17/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

14/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

18/06/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

03/05/1996

Accounts for a medium company made up to 1995-10-31

View PDF (18 pages)

02/04/1996

Memorandum and Articles of Association

View PDF (4 pages)

02/04/1996

Resolutions

View PDF (2 pages)

05/03/1996

Resolutions

View PDF (1 pages)

05/03/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/03/1996

Director resigned

View PDF (2 pages)

05/03/1996

Director resigned

View PDF (2 pages)

05/03/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1996

Director resigned

View PDF (1 pages)

10/05/1995

Return made up to 01/05/95; no change of members

View PDF (6 pages)

07/02/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

09/05/1994

Return made up to 01/05/94; no change of members

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02/03/1994

Full accounts made up to 1993-10-31

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21/07/1993

Full accounts made up to 1992-10-31

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13/05/1993

Return made up to 01/05/93; full list of members

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24/03/1993

New director appointed

View PDF (0 pages)

09/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1992

Return made up to 01/05/92; no change of members

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15/04/1992

Full accounts made up to 1991-10-31

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24/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/11/1991

Particulars of mortgage/charge

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22/05/1991

Full accounts made up to 1990-10-31

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22/05/1991

Return made up to 01/05/91; no change of members

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09/08/1990

Auditor's resignation

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29/06/1990

Full accounts made up to 1989-10-31

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29/06/1990

Return made up to 14/05/90; full list of members

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24/01/1990

New secretary appointed

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11/08/1989

Full accounts made up to 1988-10-31

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11/08/1989

Return made up to 17/04/89; full list of members

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19/08/1988

Return made up to 12/07/88; full list of members

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19/08/1988

Full accounts made up to 1987-10-31

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10/12/1987

New director appointed

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14/07/1987

Full accounts made up to 1986-10-31

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14/07/1987

Return made up to 15/06/87; full list of members

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10/10/1986

New director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/05/2026

Last change occurred

31/10/2024

Accounts

Medium

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thornton, Scott	Director	18/03/2019 - Present	3
Smailes, Nigel Andrew	Director	18/09/2014 - Present	18
Meadley, Timothy	Director	14/08/2015 - 31/08/2023	8
Carter, Sandra	Director	12/08/2020 - Present	1
Swift, Mike	Director	12/08/2020 - Present	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARNABY CARAVANS LIMITED

CARNABY CARAVANS LIMITED is an(a) Active company incorporated on 07/01/1976 with the registered office located at Lancaster Road, Carnaby Industrial Estate, Carnaby, Bridlington, Yorkshire YO15 3QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNABY CARAVANS LIMITED?

CARNABY CARAVANS LIMITED is currently Active. It was registered on 07/01/1976 .

Where is CARNABY CARAVANS LIMITED located?

CARNABY CARAVANS LIMITED is registered at Lancaster Road, Carnaby Industrial Estate, Carnaby, Bridlington, Yorkshire YO15 3QY.

What does CARNABY CARAVANS LIMITED do?

CARNABY CARAVANS LIMITED operates in the Manufacture of caravans (29.20/3 - SIC 2007) sector.

What is the latest filing for CARNABY CARAVANS LIMITED?

The latest filing was on 21/07/2025: Accounts for a medium company made up to 2024-10-31.