SAMBECK CARAVANS LTD - COLCHESTER
| Company Profile | Company Filings |
Overview
SAMBECK CARAVANS LTD is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
SAMBECK CARAVANS LTD was incorporated 25 years ago on 01/03/1999 and has the registered number: 03723190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAMBECK CARAVANS LTD was incorporated 25 years ago on 01/03/1999 and has the registered number: 03723190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAMBECK CARAVANS LTD - COLCHESTER
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 & 5 THE CEDARS APEX 12
COLCHESTER
ESSEX
CO7 7QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN ROGER DAVID TURNER | Apr 1965 | British | Director | 1999-03-10 | CURRENT |
| MR SAMUEL TURNER | May 1988 | British | Director | 2015-04-01 | CURRENT |
| MRS CLAUDINE ANGELIQUE TURNER | Jun 1966 | British | Director | 2017-04-01 UNTIL 2023-08-30 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1999-03-01 UNTIL 1999-03-01 | RESIGNED | ||
| CLAUDINE ANGELIQUE TURNER | British | Secretary | 1999-03-10 UNTIL 2023-08-30 | RESIGNED | |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1999-03-01 UNTIL 1999-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Samuel Paul Turner | 2023-08-30 | 5/1988 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Claudine Angelique Turner | 2016-04-06 - 2023-08-30 | 6/1966 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven Roger David Turner | 2016-04-06 | 4/1965 | Colchester Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAMBECK CARAVANS LIMITED 31/03/2023 iXBRL | 2023-09-01 | 31-03-2023 | £669,988 Cash £2,582,226 equity |
| SAMBECK CARAVANS LIMITED 31/03/2022 iXBRL | 2022-09-05 | 31-03-2022 | £846,112 Cash £2,135,225 equity |
| SAMBECK CARAVANS LIMITED 31/03/2021 iXBRL | 2021-12-03 | 31-03-2021 | £918,776 Cash £1,670,942 equity |
| SAMBECK CARAVANS LIMITED 31/03/2020 iXBRL | 2021-03-05 | 31-03-2020 | £272,237 Cash £1,059,626 equity |
| Sambeck Caravans Ltd - Filleted accounts | 2017-12-29 | 31-03-2017 | £122,311 Cash £506,171 equity |
| Sambeck Caravans Ltd - Abbreviated accounts | 2016-10-08 | 31-03-2016 | £281,674 Cash |
| Sambeck Caravans Ltd - Abbreviated accounts | 2015-12-30 | 31-03-2015 | £80,665 Cash |
| Sambeck Caravans Ltd - Abbreviated accounts | 2014-12-25 | 31-03-2014 | £75,900 Cash |