Caravans By Active Leisure Limited
Company Profile
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MicroCaravans By Active Leisure Limited
06963052•Private Limited With Share Capital
Active Leisure, Leek New Road (A53), Stoke-On-Trent, ST27EF
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Incorporated
15/07/2009
Company Age
16 years
Directors
2
Employees
14
SIC Code
47789
Risk
low risk
Company Overview
Registration, classification & business activity
Caravans By Active Leisure Limited (06963052) is a private limited with share capital incorporated on 15/07/2009 (16 years old) and registered in stoke-on-trent, ST27EF. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Caravans by active leisure limited is a retail company based out of deansfield house 98 lancaster road, newcastle under lyme, united kingdom.
Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 15/07/2009
ST27EF
14 employees
Financial Overview
Total Assets
£1.02M
Liabilities
£739.4K
Net Assets
£277.1K
Est. Turnover
£2.08M
AI Estimated
Unreported
Cash
£41.2K
Key Metrics
14
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2010
Resolution
Category:Resolution
Date:27-05-2010
Termination Secretary Company With Name
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Incorporation Company
Category:Incorporation
Date:15-07-2009
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Venture Road, Southampton, Hampshire, SO167NP
Active Leisure, Leek New Road (A53), Stoke-On-Trent, Staffordshire St2 7E, ST27EFRegistered
Related Companies
2
Contact
01782538853info@caravansbyactiveleisure.co.ukcaravansbyactiveleisure.co.uk
Active Leisure, Leek New Road (A53), Stoke-On-Trent, ST27EF