Company NameUnited British Caravans Limited
DirectorsThomas Frederick Lambert and Alexander Lloyd Levington
Company StatusActive
Company Number06014642
CategoryPrivate Limited Company
Incorporation Date30 November 2006(17 years, 6 months ago)
Previous NameDdl20 Limited

Business Activity

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

Directors

Director NameThomas Frederick Lambert
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Glen
Forest Green Road
Holyport
Berkshire
SL6 2NN
Director NameMr Alexander Lloyd Levington
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2012(5 years, 10 months after company formation)
Appointment Duration11 years, 8 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address0 United British Caravans
Sandy Lane
Newcastle Upon Tyne
NE3 5HE
Secretary NameMr Alexander Lloyd Levington
StatusCurrent
Appointed20 December 2013(7 years after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Correspondence AddressUnited British Caravans Sandy Lane
Newcastle Upon Tyne
NE3 5HE
Director NameChristopher Barratt
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Barkham Manor
Barkham Road
Wokingham
Berkshire
RG41 4DQ
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Director NameThomas Frederick Lambert
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Glen
Forest Green Road
Holyport
Berkshire
SL6 2NN
Secretary NameChristopher Barratt
NationalityBritish
StatusResigned
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Barkham Manor
Barkham Road
Wokingham
Berkshire
RG41 4DQ
Secretary NameMrs Maureen Barratt
StatusResigned
Appointed06 September 2012(5 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 December 2013)
RoleCompany Director
Correspondence Address22 Station Approach
Virginia Water
Surrey
GU25 4DW
Secretary NameD & D Secretarial Ltd (Corporation)
StatusResigned
Appointed30 November 2006(same day as company formation)
Correspondence AddressLinden House
Court Lodge Farm, Warren Road
Chelsfield
Kent
BR6 6ER

Contact

Websitewww.awnings.co.uk/
Telephone0191 2363156
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUbc Sandy Lane
Wideopen
Newcastle Upon Tyne
NE3 5HE
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade

Financials

Year2012
Net Worth£2,689,000
Cash£618,000
Current Liabilities£771,000

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 November 2023 (5 months, 4 weeks ago)
Next Return Due12 December 2024 (6 months, 2 weeks from now)

Charges

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