Tamworth Caravans Limited. Head office in Coventry. Check Director.

Tamworth Caravans Limited, Coventry

Tamworth Caravans Limited is a private limited company. Located at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB, the aforementioned 19 years old enterprise was incorporated on 2004-09-27 and is classified as "retail sale of other second-hand goods in stores (not incl. antiques)" (Standard Industrial Classification: 47799).
1 director can be found in this business: Raymond C. (appointed on 27 September 2004).

About
Name: Tamworth Caravans Limited
Number: 05242417
Incorporation date: 2004-09-27
End of financial year: 31 March


Address:	1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB
SIC code:	47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Company staff

People with significant control

Tamworth Caravans & Leisure Ltd

31 March 2023

Address	1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	13776505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond C.

6 April 2016 - 31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Anne C.

6 April 2016 - 16 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	66,160	92,482	158,163	262,448	-	-	-	412,922	414,895	428,214	403,470	533,327
Fixed Assets	37,800	19,350	1,012	3,999	2,729	19,859	13,158	9,868	8,818	9,797	6,816	5,112
Intangible Fixed Assets	36,000	18,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-141,099	-122,756	-92,891	-32,612	36,556	-	-	-	-	-	-	-
Tangible Fixed Assets	1,800	1,350	1,012	3,999	2,729	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-135,313	17,244	47,109	107,388	176,556	285,988	295,795	271,886	308,879	367,292	330,964	424,756

The deadline for Tamworth Caravans Limited confirmation statement filing is 2024-10-11. The last one was sent on 2023-09-27. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Tamworth Caravans & Leisure Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Coventry Business Park, Herald Avenue, CV5 6UB Coventry, West Midlands. Raymond C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Anne C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, February 2022 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2020/11/16 filed on: 17th, September 2021 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2021/03/31 from 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, July 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, August 2016 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Victoria House, 44-45 Queens Road, Coventry West Midlands CV1 3EH on 2016/05/04 to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB filed on: 4th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/27 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/30 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/27 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/27 filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/27 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, May 2013 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/27 filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/27 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/09/27 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/27 filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/27 filed on: 23rd, October 2009 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/09 with complete member list filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 14th, May 2005 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 14th, May 2005 \| mortgage	Free Download (4 pages)
288a	On 2004/12/22 New secretary appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/22 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/22 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288b	On 2004/12/22 Secretary resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/22 Director resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
288a	On 2004/12/22 New secretary appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288b	On 2004/12/22 Director resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/22 Secretary resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, September 2004 \| incorporation	Free Download (16 pages)

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