Clwyd Caravan And Leisure Limited, Wrexham

Clwyd Caravan and Leisure Limited is a private limited company. Located at The Green Wynnstay Yard, Ruabon, Wrexham LL14 6DP, the aforementioned 33 years old company was incorporated on 1990-07-13 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789), "retail sale of other second-hand goods in stores (not incl. antiques)" (Standard Industrial Classification: 47799).
2 directors can be found in the company: Mark H. (appointed on 28 August 2003), Martin H. (appointed on 28 August 2003).
About
Name: Clwyd Caravan And Leisure Limited
Number: 02522013
Incorporation date: 1990-07-13
End of financial year: 30 November
 
Address: The Green Wynnstay Yard
Ruabon
Wrexham
LL14 6DP
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company staff
People with significant control
Mark H.
18 November 2022
Nature of control: 25-50% shares
Martin H.
18 November 2022
Nature of control: 25-50% shares
Bellamy H.
28 April 2022 - 18 November 2022
Nature of control: 75,01-100% shares
Ceiriog H.
1 June 2016 - 1 November 2021
Nature of control: significiant influence or control
25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 1,492,405 1,594,729 1,836,350 1,684,652 1,753,769 2,046,459 2,029,480 2,525,884 2,043,810 2,033,104 1,802,809 1,940,153
Fixed Assets - - - - - - - - - - 207,296 277,877
Total Assets Less Current Liabilities 920,988 932,713 963,371 990,449 1,003,670 1,118,086 1,232,644 1,309,609 1,317,278 1,451,553 1,625,905 1,715,078
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 918,480 930,817 961,705 986,356 1,000,583 1,115,763 - - - - - -
Tangible Fixed Assets 197,584 190,744 185,818 194,181 185,372 177,775 - - - - - -

The target date for Clwyd Caravan and Leisure Limited confirmation statement filing is 2023-12-02. The latest one was sent on 2022-11-18. The due date for the next annual accounts filing is 31 August 2024. Most recent accounts filing was filed for the time up until 30 November 2022.

4 persons of significant control are reported in the Companies House, namely: Mark H. who owns 1/2 or less of shares. Martin H. who owns 1/2 or less of shares. Bellamy H. who owns over 3/4 of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 14th, August 2023 | accounts
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