The Gypsy Caravan Company Limited. Head office in Diss. Check Director.

The Gypsy Caravan Company Limited, Diss

The Gypsy Caravan Company Limited is a private limited company. Located at Old Mill Farm, Hopton Road, Garboldisham, Diss IP22 2RJ, the above-mentioned 18 years old firm was incorporated on 2006-10-06 and is officially classified as "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" (Standard Industrial Classification code: 16290).
1 director can be found in the enterprise: Sam W. (appointed on 01 April 2018).

About
Name: The Gypsy Caravan Company Limited
Number: 05958478
Incorporation date: 2006-10-06
End of financial year: 31 January


Address:	Old Mill Farm, Hopton Road Garboldisham Diss IP22 2RJ
SIC code:	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company staff

People with significant control

Samual W.

9 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laurence W.

1 July 2016 - 8 March 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Pauline W.

1 July 2016 - 1 April 2018

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

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	94,879	64,304	51,256	68,250	36,236	27,791	45,977	73,481	47,392	35,900	57,545	16,435	3,421	13,548
Fixed Assets	1,448	1,376	749	553	182	56	20,113	13,644	7,175	706	-	-	-	-
Shareholder Funds	161	143	182	151	179	-13,115	-3,054	-	-	-	-	-	-	-
Tangible Fixed Assets	1,448	1,376	749	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	161	143	182	151	179	-13,115	-3,054	4,078	155	138	122	104	105	154

The target date for The Gypsy Caravan Company Limited confirmation statement filing is 2024-10-20. The most current confirmation statement was sent on 2023-10-06. The date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Samual W. that owns over 3/4 of shares, 3/4 to full of voting rights. Laurence W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Pauline W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2024-01-31 filed on: 24th, July 2024 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2024-01-31 filed on: 24th, July 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2023-02-28 filed on: 8th, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-27 filed on: 8th, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-28 filed on: 8th, March 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-01-31 filed on: 7th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 7th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 9th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-04-01 filed on: 20th, March 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 23rd, June 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-01-31 filed on: 9th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-10-06 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-07: 100.00 GBP capital
AA	Micro company accounts made up to 2015-01-31 filed on: 7th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-10-06 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-03: 100.00 GBP capital
AA	Micro company accounts made up to 2014-01-31 filed on: 30th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-10-06 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-06 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 4th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-06 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 26th, September 2011 \| accounts	Free Download (4 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-10-06 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 20th, September 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-06 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-07 filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 20th, May 2008 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2007 to 31/01/2008 filed on: 24th, April 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 17/10/07 from: the mill farm, hopton road garboldisham diss norfolk IP22 2RJ filed on: 17th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: the mill farm, hopton road garboldisham diss norfolk IP22 2RJ filed on: 17th, October 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006-10-06. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-10-06. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-31 New secretary appointed;new director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-31 New secretary appointed;new director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, October 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 6th, October 2006 \| incorporation	Free Download (9 pages)
288b	On 2006-10-06 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-06 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-06 Secretary resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-06 Director resigned filed on: 6th, October 2006 \| officers	Free Download (1 page)

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