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Home > England & Wales Companies > COSFORD CARAVANS LIMITED
Company Information for

COSFORD CARAVANS LIMITED

INTERNATIONAL HOUSE 6 MARKET STREET, OAKENGATES, TELFORD, TF2 6EF,
Company Registration Number
06163986
Private Limited Company
Active

Company Overview

About Cosford Caravans Ltd
COSFORD CARAVANS LIMITED was founded on 2007-03-15 and has its registered office in Telford. The organisation's status is listed as "Active". Cosford Caravans Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSFORD CARAVANS LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE 6 MARKET STREET
OAKENGATES
TELFORD
TF2 6EF
Other companies in WV7
 
Filing Information
Company Number 06163986
Company ID Number 06163986
Date formed 2007-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 12:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSFORD CARAVANS LIMITED
The accountancy firm based at this address is TRANTER LOWE (OAKENGATES) LTD
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Companies with same name COSFORD CARAVANS LIMITED
The following companies were found which have the same name as COSFORD CARAVANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COSFORD CARAVANS & MOTORHOMES LIMITED INTERNATIONAL HOUSE 6 MARKET STREET OAKENGATES TELFORD TF2 6EF Active Company formed on the 1983-02-17

Company Officers of COSFORD CARAVANS LIMITED

Current Directors
Officer Role Date Appointed
IDRIS MERVYN HUGHES
 Company Secretary 2007-03-15
ANTHONY THOMAS BYWATER
 Director 2007-03-15
IDRIS MERVYN HUGHES
 Director 2007-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-03-15 2007-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY THOMAS BYWATER SALOP LEISURE HOLDINGS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
ANTHONY THOMAS BYWATER BYWATER LEISURE PARKS LIMITED Director 1995-04-18 CURRENT 1995-03-29 Active
ANTHONY THOMAS BYWATER SALOP LEISURE LIMITED Director 1993-10-26 CURRENT 1993-10-26 Active
ALFRED HENRY SMITH GLOSSOP AND DISTRICT HERITAGE TRUST (THE) Director 1992-05-19 - 2006-05-19 RESIGNED 1985-09-06 Active
ANTHONY THOMAS BYWATER COSFORD CARAVANS & MOTORHOMES LIMITED Director 1991-09-03 CURRENT 1983-02-17 Active
ANTHONY THOMAS BYWATER SALOP CARAVANS (SITES) LIMITED Director 1991-09-03 CURRENT 1978-10-03 Active
IDRIS MERVYN HUGHES COSFORD CARAVANS & MOTORHOMES LIMITED Director 1991-07-01 CURRENT 1983-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-20CONFIRMATION STATEMENT MADE ON 15/03/25, WITH NO UPDATES
2024-03-22CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-02-02Notification of Telford Investments Limited as a person with significant control on 2020-03-11
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAYNE EVANS
2020-04-01AP01DIRECTOR APPOINTED MR CHRISTOPHER WAYNE EVANS
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-03-16PSC07CESSATION OF MERVYN IDRIS HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WAYNE EVANS
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM C/O Salop Caravans, Newport Road Albrighton Wolverhampton WV7 3NA
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR IDRIS MERVYN HUGHES
2020-03-13TM02Termination of appointment of Idris Mervyn Hughes on 2020-03-11
2020-03-13AP01DIRECTOR APPOINTED MR CHRISTOPHER WAYNE EVANS
2019-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16SH06Cancellation of shares. Statement of capital on 2019-06-11 GBP 750
2019-08-08SH03Purchase of own shares
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS BYWATER
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0115/03/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0115/03/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0115/03/13 ANNUAL RETURN FULL LIST
2012-06-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0115/03/12 ANNUAL RETURN FULL LIST
2011-08-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0115/03/11 ANNUAL RETURN FULL LIST
2010-06-08AR0115/03/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Idris Mervyn Hughes on 2010-03-15
2010-04-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-07-02225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-16128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-04-16RES12VARYING SHARE RIGHTS AND NAMES
2007-04-16ELRESS386 DISP APP AUDS 27/03/07
2007-04-16ELRESS369(4) SHT NOTICE MEET 27/03/07
2007-04-16RES13ARTICLE DISAPPLIED 27/03/07
2007-04-1288(2)RAD 27/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-15288bSECRETARY RESIGNED
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to COSFORD CARAVANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSFORD CARAVANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-07 Outstanding ANTHONY THOMAS BYWATER
GUARANTEE & DEBENTURE 2007-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-03-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSFORD CARAVANS LIMITED

Intangible Assets
Patents
We have not found any records of COSFORD CARAVANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSFORD CARAVANS LIMITED
Trademarks
We have not found any records of COSFORD CARAVANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSFORD CARAVANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as COSFORD CARAVANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSFORD CARAVANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSFORD CARAVANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSFORD CARAVANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF2 6EF