Company NameNorthern Caravan Specialists Limited
Company StatusActive
Company Number11433819
CategoryPrivate Limited Company
Incorporation Date26 June 2018(5 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMr Ian Anthony Potter
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthern Caravan Specialists Ltd Double Row
Seaton Delaval
NE25 0PP
Director NameMr Andrew Stephen Cross
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthern Caravan Specialists Ltd Double Row
Seaton Delaval
NE25 0PP
Secretary NameMrs Julie Potter
StatusCurrent
Appointed01 August 2018(1 month after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence AddressNorthern Caravan Specialists Ltd Double Row
Seaton Delaval
NE25 0PP
Director NameMr Christopher Martin Potter
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2018(2 months, 2 weeks after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthern Caravan Specialists Ltd Double Row
Seaton Delaval
NE25 0PP
Director NameMr Christopher Martin Potter
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Wansbeck Avenue
North Shields
NE30 3DJ

Location

Registered AddressNorthern Caravan Specialists Ltd
Double Row
Seaton Delaval
NE25 0PP
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishSeaton Valley
WardSeghill with Seaton Delaval
Built Up AreaSeaton Delaval

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return23 June 2023 (9 months, 1 week ago)
Next Return Due7 July 2024 (3 months, 1 week from now)

Filing History

27 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
20 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
23 June 2022Confirmation statement made on 23 June 2022 with updates (4 pages)
22 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
13 July 2021Confirmation statement made on 25 June 2021 with updates (4 pages)
30 June 2021Change of details for Mr Ian Anthony Potter as a person with significant control on 30 June 2021 (2 pages)
30 June 2021Notification of Andrew Stephen Cross as a person with significant control on 30 June 2021 (2 pages)
28 April 2021Unaudited abridged accounts made up to 30 June 2020 (9 pages)
29 June 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
29 June 2020Director's details changed for Mr Ian Anthony Potter on 24 June 2020 (2 pages)
28 March 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
17 July 2019Change of details for Mr Ian Anthony Potter as a person with significant control on 27 June 2018 (2 pages)
16 July 2019Director's details changed for Mr Andrew Stephen Cross on 16 July 2019 (2 pages)
16 July 2019Change of details for Mr Ian Anthony Potter as a person with significant control on 27 June 2018 (2 pages)
16 July 2019Director's details changed for Mr Christopher Martin Potter on 16 July 2019 (2 pages)
28 June 2019Confirmation statement made on 25 June 2019 with updates (4 pages)
20 September 2018Registered office address changed from Unit 24, Apex Business Village Cramlington NE23 7BF England to Northern Caravan Specialists Ltd Double Row Seaton Delaval NE25 0PP on 20 September 2018 (1 page)
20 September 2018Appointment of Mrs Julie Potter as a secretary on 1 August 2018 (2 pages)
19 September 2018Appointment of Mr Christopher Martin Potter as a director on 13 September 2018 (2 pages)
19 September 2018Termination of appointment of Christopher Martin Potter as a director on 12 September 2018 (1 page)
26 June 2018Incorporation
Statement of capital on 2018-06-26
  • GBP 100
(30 pages)