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Caravans By Active Leisure Limited (number 06963052) is a private limited company legally formed on 2009-07-15 in England. The enterprise is situated at Active Leisure Leek New Road (A53), Milton, Stoke-On-Trent ST2 7EF. Changed on 2010-06-09, the previous name the business utilized was Hajco 404 Limited. Caravans By Active Leisure Limited is operating under Standard Industrial Classification code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Caravans By Active Leisure Limited
Number 06963052
Date of Incorporation: 15th July 2009
End of financial year: 30 June
Address: Active Leisure Leek New Road (a53), Milton, Stoke-on-trent, ST2 7EF
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Paula G. (in the company from 23 June 2023), Shaun G. (appointment date: 23 June 2023). The Companies House lists 3 persons of significant control, namely: Active Leisure Caravans Limited is located at 98 Lancaster Road, ST5 1DS Newcastle Under Lyme, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mandy H. owns 1/2 or less of shares, Mark H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 134,417 218,932 293,813 241,213 258,350 293,710 217,477 430,474 510,664 686,150 923,787 802,447
Fixed Assets 22,906 28,711 35,216 31,788 30,632 80,391 94,591 108,566 105,967 81,930 71,877 101,977
Total Assets Less Current Liabilities 12,542 46,149 97,441 154,034 136,504 153,474 148,549 140,401 150,436 300,705 607,903 393,902
Intangible Fixed Assets 3 3 3 3 3 3 - - - - - -
Shareholder Funds 7,961 40,407 22,398 38,187 39,628 23,113 - - - - - -
Tangible Fixed Assets 22,903 28,708 35,213 31,785 30,629 80,388 - - - - - -
Number Shares Allotted - - 100,000 2 2 2 - - - - - -

People with significant control

Active Leisure Caravans Limited
23 June 2023
Address Deansfield House 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14888540
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mandy H.
6 April 2016 - 23 June 2023
Nature of control: 25-50% shares
Mark H.
1 July 2016 - 23 June 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/06/30
filed on: 14th, December 2023 | accounts 		Free Download (1 page)

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