Doncaster Caravan Storage Ltd

Company Name	Doncaster Caravan Storage Ltd
Company Status	Active
Company Number	08582400
Category	Private Limited Company
Incorporation Date	24 June 2013(10 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Bryan Merrett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Square Thorncliffe Park Estate Newton Chambers Road Sheffield South Yorkshire S35 2PH

Director Name	Mrs Jane Lisa Merrett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(same day as company formation)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	4 Park Square Thorncliffe Park Estate Newton Chambers Road Sheffield South Yorkshire S35 2PH

Director Name	Miss Sophie Jane Merrett
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(same day as company formation)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	4 Park Square Thorncliffe Park Estate Newton Chambers Road Sheffield South Yorkshire S35 2PH

Director Name	Mr Harry James Merrett
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	19 December 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW

Location

Registered Address	Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster
Address Matches	4 other UK companies use this postal address

Shareholders

4 at £1	Bryan Merrett 33.33% Ordinary A
4 at £1	Jane Lisa Merrett 33.33% Ordinary B
4 at £1	Sophie Jane Merrett 33.33% Ordinary C

Financials

Year	2014
Net Worth	£14,788
Cash	£47,395
Current Liabilities	£244,252

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

25 October 2013	Delivered on: 9 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at sandall stones road, kirk sandall, doncaster. Notification of addition to or amendment of charge. Outstanding
18 October 2013	Delivered on: 21 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
17 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
9 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
4 January 2018	Director's details changed for Mr Bryan Merrett on 1 December 2017 (2 pages)
4 January 2018	Director's details changed for Mrs Jane Lisa Merrett on 1 December 2017 (2 pages)
4 January 2018	Director's details changed for Miss Sophie Jane Merrett on 1 December 2017 (2 pages)
4 January 2018	Change of details for Miss Sophie Jane Merrett as a person with significant control on 1 December 2017 (2 pages)
4 January 2018	Director's details changed for Mr Harry James Merrett on 1 December 2017 (2 pages)
4 January 2018	Change of details for Mr Harry James Merrett as a person with significant control on 1 December 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
1 August 2017	Notification of Sophie Jane Merrett as a person with significant control on 24 May 2016 (2 pages)
1 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
1 August 2017	Notification of Harry James Merrett as a person with significant control on 24 May 2016 (2 pages)
1 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
1 August 2017	Notification of Harry James Merrett as a person with significant control on 24 May 2016 (2 pages)
1 August 2017	Notification of Sophie Jane Merrett as a person with significant control on 24 May 2016 (2 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 12 (8 pages)
8 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 12 (8 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Change of share class name or designation (2 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 February 2016	Appointment of Mr Harry James Merrett as a director on 19 December 2015 (2 pages)
23 February 2016	Appointment of Mr Harry James Merrett as a director on 19 December 2015 (2 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 12 (6 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 12 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 12 (6 pages)
28 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 12 (6 pages)
27 November 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
27 November 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
9 November 2013	Registration of charge 085824000002 (10 pages)
9 November 2013	Registration of charge 085824000002 (10 pages)
21 October 2013	Registration of charge 085824000001 (5 pages)
21 October 2013	Registration of charge 085824000001 (5 pages)
24 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
24 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
24 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

Doncaster Caravan Storage Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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