Couplands Caravans Limited. net worth, address, company information. Free

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Couplands Caravans Limited (reg no 05391338) is a private limited company founded on 2005-03-14. The business can be found at Tattershall Way, Fairfield Industrial Estate, Louth LN11 0YZ. Couplands Caravans Limited is operating under SIC: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name	Couplands Caravans Limited
Number	05391338
Date of Incorporation:	2005-03-14
End of financial year:	31 December
Address:	Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ
SIC code:	47990 - Other retail sale not in stores, stalls or markets

As for the 2 directors that can be found in the aforementioned company, we can name: Glenn B. (in the company from 26 August 2021), Helen B. (appointment date: 26 August 2021). The Companies House indexes 4 persons of significant control, namely: Gha Investments Limited can be found at Tattershall Way, Fairfield Industrial Estate, LN11 0YZ Louth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tina R. has 1/2 or less of shares, 1/2 or less of voting rights, Sally B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	4,085,310	3,688,751	3,972,725	3,646,571	3,918,216	3,258,744
Total Assets Less Current Liabilities	1,857,072	1,803,807	1,950,537	1,947,896	2,101,174	2,235,607

People with significant control

Gha Investments Limited

14 October 2021

Address	Couplands Caravans Tattershall Way, Fairfield Industrial Estate, Louth, LN11 0YZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	13192502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tina R.

16 May 2018 - 14 October 2021

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

Sally B.

16 May 2018 - 14 October 2021

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

Peter C.

6 April 2016 - 16 May 2018

Nature of control:	25-50% shares

Filings

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(TM01) Director's appointment was terminated on November 2, 2021 filed on: 4th, November 2021 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on November 2, 2021 filed on: 4th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 14, 2021 filed on: 4th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 14, 2021 filed on: 4th, November 2021 \| officers	Free Download (1 page)
(AP01) On August 26, 2021 new director was appointed. filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(AP01) On August 26, 2021 new director was appointed. filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, September 2020 \| accounts	Free Download (9 pages)
(CH01) On November 13, 2019 director's details were changed filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(CH01) On November 13, 2019 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT. filed on: 28th, October 2019 \| address	Free Download (1 page)
(CH01) On October 24, 2019 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(CH01) On October 24, 2019 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(CH01) On October 24, 2019 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, September 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 18th, April 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, April 2019 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 27, 2017 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
(CH01) On October 10, 2014 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 25, 2015: 1000.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 21st, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 21, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2013 filed on: 14th, March 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2012 filed on: 28th, March 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on March 28, 2012 filed on: 28th, March 2012 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 24th, November 2011 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on November 8, 2011 filed on: 8th, November 2011 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2011 to December 31, 2010 filed on: 15th, September 2011 \| accounts	Free Download (1 page)
(CH01) On March 14, 2011 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 21st, March 2011 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2010 filed on: 24th, March 2010 \| annual return	Free Download (18 pages)
(AA) Medium company financial statements for the year ending on March 31, 2009 filed on: 26th, January 2010 \| accounts	Free Download (13 pages)
(363a) Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to March 31, 2008 filed on: 10th, February 2009 \| accounts	Free Download (7 pages)
(363s) Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to March 31, 2007 filed on: 14th, December 2007 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to March 31, 2007 filed on: 14th, December 2007 \| accounts	Free Download (9 pages)
(363s) Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(AA) Small company accounts for the period up to March 31, 2006 filed on: 20th, January 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2006 filed on: 20th, January 2007 \| accounts	Free Download (6 pages)
(288a) On December 12, 2006 New director appointed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 12, 2006 New director appointed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 12, 2006 New director appointed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 12, 2006 New director appointed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 12, 2006 New director appointed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 12, 2006 New director appointed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
(363a) Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 999 shares on March 14, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 17th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on March 14, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 17th, November 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 07/04/05 from: 16 churchill way cardiff CF10 2DX filed on: 7th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/04/05 from: 16 churchill way cardiff CF10 2DX filed on: 7th, April 2005 \| address	Free Download (1 page)
(288a) On April 7, 2005 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
(288b) On April 7, 2005 Director resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
(288b) On April 7, 2005 Director resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
(288b) On April 7, 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
(288a) On April 7, 2005 New secretary appointed;new director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 7, 2005 New secretary appointed;new director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
(288b) On April 7, 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
(288a) On April 7, 2005 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, March 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 14th, March 2005 \| incorporation	Free Download (12 pages)

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