Secure Caravan Parking Limited
Company Profile
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MicroSecure Caravan Parking Limited
06510986•Private Limited With Share Capital
Synergy House Heavens Walk, Doncaster, DN45HZ
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Incorporated
21/02/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
52103
Risk
low risk
Company Overview
Registration, classification & business activity
Secure Caravan Parking Limited (06510986) is a private limited with share capital incorporated on 21/02/2008 (18 years old) and registered in doncaster, DN45HZ. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 21/02/2008
DN45HZ
Financial Overview
Total Assets
£279.2K
Liabilities
£82.4K
Net Assets
£196.8K
Est. Turnover
£133.5K
AI Estimated
Unreported
Cash
£35.7K
Key Metrics
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2016
Resolution
Category:Resolution
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Capital Allotment Shares
Category:Capital
Date:15-03-2013
Resolution
Category:Resolution
Date:15-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Termination Secretary Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Legacy
Category:Mortgage
Date:17-03-2012
Legacy
Category:Mortgage
Date:17-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Legacy
Category:Mortgage
Date:20-09-2011
Legacy
Category:Mortgage
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Move Registers To Sail Company
Category:Address
Date:24-02-2010
Change Sail Address Company
Category:Address
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Accounts
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Incorporation Company
Category:Incorporation
Date:21-02-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/12/2025
Latest Accounts31/12/2024
Trading Addresses
Synergy House, Heavens Walk, Doncaster, DN45HZRegistered
Related Companies
8
Contact
01302884680
Synergy House Heavens Walk, Doncaster, DN45HZ