| Company Name | Blazers Caravan Co. Limited |
|---|---|
| Directors | Edward Hollis Whitney and Richard Hollis Whitney |
| Company Status | Active |
| Company Number | 01877876 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1985(39 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Edward Hollis Whitney |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1991(5 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 11 Uplands Crescent Uplands Swansea Abertawe SA2 0PA Wales |
| Secretary Name | Edward Hollis Whitney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1991(5 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Uplands Crescent Uplands Swansea Abertawe SA2 0PA Wales |
| Director Name | Mr Richard Hollis Whitney |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2001(16 years, 2 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Southerndown Avenue Mayals Swansea SA3 5EL Wales |
| Director Name | Geoffrey Bruce Miller |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(5 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 04 October 2004) |
| Role | Company Director |
| Correspondence Address | 93 Hendrefoilan Rd Sketty Swansea West Glamorgan SA2 9LU Wales |
| Director Name | Ian Fearn |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(7 years, 11 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 31 March 2015) |
| Role | Caravan Salesman |
| Correspondence Address | The Squirrels Foelgastell Llanelli Dyfed SA14 7EL Wales |
Contact
| Website | caravansinwales.com |
|---|
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 666 at £1 | Edward Hollis Whitney 66.60% Ordinary |
|---|---|
| 334 at £1 | Richard Hollis Whitney 33.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £395,829 |
| Cash | £50,284 |
| Current Liabilities | £356,258 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Charges
| 31 January 2014 | Delivered on: 4 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 6 willow brook gardens, mayals, swansea. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 28 July 1995 | Delivered on: 9 August 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or sunnyhaven caravan distributors limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 19 March 1993 | Delivered on: 1 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property formerly k/a mccarthys tyre depot baldwins crescent crymlyn burrows swansea west glam title no:WA293933. Outstanding |
| 4 March 1985 | Delivered on: 8 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south west side of elba crescent crymlyn burrows fabian way swansea west glamorgan title no wa 82731. Outstanding |
Filing History
| 23 May 2023 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023 (1 page) |
|---|---|
| 27 April 2023 | Registered office address changed from C/O Landau Baker Ltd Mountcliff House 154 Brent Stree London NW4 2DR to Mountcliff House 154 Brent Street London NW4 2DR on 27 April 2023 (1 page) |
| 27 April 2023 | Director's details changed for Edward Hollis Whitney on 27 April 2023 (2 pages) |
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (14 pages) |
| 27 April 2023 | Director's details changed for Edward Hollis Whitney on 27 April 2023 (2 pages) |
| 4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 11 April 2022 | Total exemption full accounts made up to 31 July 2021 (14 pages) |
| 11 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (13 pages) |
| 15 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
| 17 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 16 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 July 2017 (14 pages) |
| 11 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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| 4 January 2016 | Termination of appointment of Ian Fearn as a director on 31 March 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Ian Fearn as a director on 31 March 2015 (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 20 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 February 2014 | Registration of charge 018778760004 (15 pages) |
| 4 February 2014 | Registration of charge 018778760004 (15 pages) |
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 10 April 2013 | Registered office address changed from Elba Crescent Crymlyn Burrows Fabian Way Swansea SA1 8QQ on 10 April 2013 (2 pages) |
| 10 April 2013 | Registered office address changed from Elba Crescent Crymlyn Burrows Fabian Way Swansea SA1 8QQ on 10 April 2013 (2 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 15 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
| 6 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 7 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 4 April 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 4 April 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 15 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 16 April 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 16 April 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 23 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 23 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 7 April 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 7 April 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 20 January 2006 | Return made up to 04/01/06; full list of members
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| 20 January 2006 | Return made up to 04/01/06; full list of members
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| 29 April 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 29 April 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 18 January 2005 | Return made up to 04/01/05; full list of members
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| 18 January 2005 | Return made up to 04/01/05; full list of members
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| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 7 April 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 7 April 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 20 January 2004 | Return made up to 04/01/04; full list of members
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| 20 January 2004 | Return made up to 04/01/04; full list of members
|
| 4 April 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 15 January 2003 | Return made up to 04/01/03; full list of members (8 pages) |
| 15 January 2003 | Return made up to 04/01/03; full list of members (8 pages) |
| 29 March 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 29 March 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 17 January 2002 | Return made up to 04/01/02; full list of members
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| 17 January 2002 | Return made up to 04/01/02; full list of members
|
| 5 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | New director appointed (2 pages) |
| 24 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
| 24 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 27 January 2000 | Return made up to 04/01/00; full list of members
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| 27 January 2000 | Return made up to 04/01/00; full list of members
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| 18 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 10 February 1999 | Return made up to 04/01/99; full list of members
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| 10 February 1999 | Return made up to 04/01/99; full list of members
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| 27 April 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 9 March 1998 | Return made up to 04/01/98; no change of members
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| 9 March 1998 | Return made up to 04/01/98; no change of members
|
| 14 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 21 March 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 28 March 1996 | Return made up to 04/01/96; full list of members
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| 28 March 1996 | Return made up to 04/01/96; full list of members
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| 9 August 1995 | Particulars of mortgage/charge (4 pages) |
| 9 August 1995 | Particulars of mortgage/charge (4 pages) |
| 16 January 1985 | Incorporation (18 pages) |
| 16 January 1985 | Incorporation (18 pages) |