UKBizDB.co.uk

DELTA CARAVANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delta Caravans Limited. The company was founded 30 years ago and was given the registration number 02848084. The firm's registered office is in EAST YORKSHIRE. You can find them at 240 Leads Road, Hull, East Yorkshire, . This company's SIC code is 29203 - Manufacture of caravans.

Company Information

Name:DELTA CARAVANS LIMITED
Company Number:02848084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29203 - Manufacture of caravans

Office Address & Contact

Registered Address:240 Leads Road, Hull, East Yorkshire, HU7 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240 Leads Road, Hull, East Yorkshire, HU7 0DF

Secretary07 December 2016Active
240 Leads Road, Hull, East Yorkshire, HU7 0DF

Director02 December 2016Active
White Walls 3 Highgate, Cherry Burton, Beverley, HU17 7RR

Director16 March 2004Active
13 Westland Road, Kirk Ella, Hull, HU10 7PH

Secretary02 September 1993Active
240 Leads Road, Hull, East Yorkshire, HU7 0DF

Secretary27 March 2014Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary26 August 1993Active
46, Harthill Avenue, Leconfield, HU17 7LN

Director10 December 2008Active
2 Woodland Rise, Sproatley, HU11 4GA

Director02 September 1993Active
Long Acre Middle Lane, Preston, Hull, HU12 8TQ

Director02 September 1993Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director26 August 1993Active

People with Significant Control

Delta Caravans Holdings
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:240 Leads Road, Leads Road, Hull, England, HU7 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type full.

Download
2023-10-13Mortgage

Mortgage satisfy charge full.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type full.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type full.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type full.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type full.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2016-12-08Accounts

Accounts with accounts type full.

Download
2016-12-07Officers

Appoint person secretary company with name date.

Download
2016-12-02Officers

Appoint person director company with name date.

Download
2016-11-24Officers

Termination director company with name termination date.

Download
2016-11-24Officers

Termination secretary company with name termination date.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download
2015-11-11Accounts

Accounts with accounts type full.

Download
2015-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-05Accounts

Accounts with accounts type full.

Download
2014-08-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.