United British Caravans Limited

Company Name	United British Caravans Limited
Director	Alexander Lloyd Levington
Company Status	Active
Company Number	06014642
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 5 months ago)
Previous Name	Ddl20 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Alexander Lloyd Levington
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(5 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	0 United British Caravans Sandy Lane Newcastle Upon Tyne NE3 5HE

Secretary Name	Mr Alexander Lloyd Levington
Status	Current
Appointed	20 December 2013(7 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	United British Caravans Sandy Lane Newcastle Upon Tyne NE3 5HE

Director Name	Christopher Barratt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barkham Manor Barkham Road Wokingham Berkshire RG41 4DQ

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Thomas Frederick Lambert
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Glen Forest Green Road Holyport Berkshire SL6 2NN

Secretary Name	Christopher Barratt
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barkham Manor Barkham Road Wokingham Berkshire RG41 4DQ

Secretary Name	Mrs Maureen Barratt
Status	Resigned
Appointed	06 September 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2013)
Role	Company Director
Correspondence Address	22 Station Approach Virginia Water Surrey GU25 4DW

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Contact

Website	www.awnings.co.uk/
Telephone	0191 2363156
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ubc Sandy Lane Wideopen Newcastle Upon Tyne NE3 5HE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Weetslade

Financials

Year	2012
Net Worth	£2,689,000
Cash	£618,000
Current Liabilities	£771,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

20 December 2013	Delivered on: 24 December 2013 Persons entitled: Christopher Barratt Kay Norris Catherall Classification: A registered charge Particulars: F/H north side of sandy lane gosforth newcastle upon tyne t/no TY202228. Notification of addition to or amendment of charge. Outstanding

Filing History

9 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
27 June 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
27 June 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
24 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
24 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,215,738 (5 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,215,738 (5 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,215,738 (6 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,215,738 (6 pages)
27 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
27 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
2 January 2014	Termination of appointment of Maureen Barratt as a secretary (1 page)
2 January 2014	Appointment of Mr Alexander Lloyd Levington as a secretary (2 pages)
2 January 2014	Termination of appointment of Maureen Barratt as a secretary (1 page)
2 January 2014	Appointment of Mr Alexander Lloyd Levington as a secretary (2 pages)
24 December 2013	Registration of charge 060146420001 (91 pages)
24 December 2013	Registration of charge 060146420001 (91 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,215,738 (6 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,215,738 (6 pages)
5 December 2013	Registered office address changed from 22 Station Approach Virginia Water Surrey GU25 4DW on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from United Brithish Caravans Sandy Lane Wideopen Newcastle upon Tyne NE3 5HE United Kingdom on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 22 Station Approach Virginia Water Surrey GU25 4DW on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from United Brithish Caravans Sandy Lane Wideopen Newcastle upon Tyne NE3 5HE United Kingdom on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from United Brithish Caravans Sandy Lane Wideopen Newcastle upon Tyne NE3 5HE United Kingdom on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 22 Station Approach Virginia Water Surrey GU25 4DW on 5 December 2013 (1 page)
18 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
18 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
12 December 2012	Section 519 (1 page)
12 December 2012	Section 519 (1 page)
11 December 2012	Appointment of Mr Alexander Lloyd Levington as a director (2 pages)
11 December 2012	Appointment of Mr Alexander Lloyd Levington as a director (2 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Termination of appointment of Christopher Barratt as a director (1 page)
4 October 2012	Termination of appointment of Christopher Barratt as a director (1 page)
20 September 2012	Statement of capital on 20 September 2012 GBP 1,215,738 (4 pages)
20 September 2012	Statement of capital on 20 September 2012 GBP 1,215,738 (4 pages)
17 September 2012	Statement by directors (1 page)
17 September 2012	Resolutions RES13 ‐ Share premium reduced 06/09/2012 (1 page)
17 September 2012	Statement by directors (1 page)
17 September 2012	Solvency statement dated 06/09/12 (1 page)
17 September 2012	Solvency statement dated 06/09/12 (1 page)
17 September 2012	Resolutions RES13 ‐ Share premium reduced 06/09/2012 (1 page)
11 September 2012	Appointment of Mrs Maurren Barratt as a secretary (1 page)
11 September 2012	Secretary's details changed for Mrs Maurren Barratt on 6 September 2012 (1 page)
11 September 2012	Appointment of Mrs Maurren Barratt as a secretary (1 page)
11 September 2012	Secretary's details changed for Mrs Maurren Barratt on 6 September 2012 (1 page)
11 September 2012	Termination of appointment of Christopher Barratt as a secretary (1 page)
11 September 2012	Secretary's details changed for Mrs Maurren Barratt on 6 September 2012 (1 page)
11 September 2012	Termination of appointment of Christopher Barratt as a secretary (1 page)
9 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
9 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
29 March 2010	Full accounts made up to 30 September 2009 (10 pages)
29 March 2010	Full accounts made up to 30 September 2009 (10 pages)
1 December 2009	Director's details changed for Christopher Barratt on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Christopher Barratt on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Thomas Frederick Lambert on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Thomas Frederick Lambert on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Christopher Barratt on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Thomas Frederick Lambert on 1 December 2009 (2 pages)
11 July 2009	Full accounts made up to 30 September 2008 (10 pages)
11 July 2009	Full accounts made up to 30 September 2008 (10 pages)
1 December 2008	Return made up to 30/11/08; full list of members (5 pages)
1 December 2008	Return made up to 30/11/08; full list of members (5 pages)
1 August 2008	Full accounts made up to 30 September 2007 (10 pages)
1 August 2008	Full accounts made up to 30 September 2007 (10 pages)
5 December 2007	Return made up to 30/11/07; full list of members (4 pages)
5 December 2007	Return made up to 30/11/07; full list of members (4 pages)
28 February 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
28 February 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
24 January 2007	Memorandum and Articles of Association (11 pages)
24 January 2007	Memorandum and Articles of Association (11 pages)
23 January 2007	Ad 04/01/07--------- Â£ si 1215737@1=1215737 Â£ ic 1/1215738 (2 pages)
23 January 2007	Statement of affairs (25 pages)
23 January 2007	Ad 04/01/07--------- Â£ si 1215737@1=1215737 Â£ ic 1/1215738 (2 pages)
23 January 2007	Statement of affairs (25 pages)
12 January 2007	Company name changed DDL20 LIMITED\certificate issued on 12/01/07 (2 pages)
12 January 2007	New secretary appointed;new director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New secretary appointed;new director appointed (2 pages)
12 January 2007	Company name changed DDL20 LIMITED\certificate issued on 12/01/07 (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Registered office changed on 04/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Registered office changed on 04/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page)
4 January 2007	Director resigned (1 page)
30 November 2006	Incorporation (13 pages)
30 November 2006	Incorporation (13 pages)

United British Caravans Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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