NUTTALL CARAVAN SITE (HORTON) LIMITED

Active - Accounts Filed

General Information

NAME
NUTTALL CARAVAN SITE (HORTON) LIMITED

COMPANY NUMBER
00921982

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/11/1967 (57 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

41 HEOL CEFN ONN, LISVANE
CARDIFF
CF14 0TQ

TRADING ADDRESSES

41 Heol Cefn Onn
Lisvane
Cardiff
South Glamorgan
CF14 0TQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£43k

4.09%

TOTAL LIABILITIES

£12.1k

64.32%

NET ASSETS

£43k

4.09%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NUTTALL CARAVAN SITE (HORTON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£43k

4.09%

TOTAL LIABILITIES

£12.1k

64.32%

NET ASSETS

£43k

4.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C. WALDOCK & S. WALDOCK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE STOKES & S. STOKES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN KENNEDY-WARBURTON & JEREMY WILSON WARBURTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBRA AHEARNE-WALKER & CARL WALKER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE WILLIAMS & SIMON WILLIAMS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. VINCENT & P. VINCENT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. BAKER & H.J. BAKER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BAKER & JANE PRASHAR	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. HANSON & S. HANSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. STROUD & IAN STROUD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA WILLIAMS & ROBBIE WILLIAMS & MARK WILLIAMS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WILLIAMS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH CLEMENT & SIMON CLEMENT & JANE HUNTER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. EDWARDS & D. EDWARDS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. WALLACE & DEBBIE LEWIS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. COZENS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MCGINN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SPRAY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BROCK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MEADES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WILLIAMS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH ANNE GILADI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WOOLLER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. EVANS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. JAMES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRAZER WILLIAMS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. LLOYD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MARY WILLIAMS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MARY MEADES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. RODERICK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. VALERIO	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE LITTLESON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. LEWIS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. PETERSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON WILLIAM PHILLIPS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Charles James 26/05/2008 - Present (16 years and 6 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nigel Charles Baker 26/05/2008 - Present (16 years and 6 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Jenny Caroline Haslam 03/06/2012 - Present (12 years and 6 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Natalie Anne Littleson 28/05/2017 - Present (7 years and 6 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clare Williams 28/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 06/07/2023	Event: New Board Member Christopher Andrew Mark Waldock (931086767) Appointed
Date: 06/07/2023	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 27/06/2022	Event: Nicholas Charles Hanson (924757793) has left the board
Date: 04/10/2021	Event: New Accounts filed
Date: 09/09/2021	Event: Anita Lorenzo Cozens (913194370) has left the board
Date: 09/09/2021	Event: Helen Mary Williams (923467477) has left the board
Date: 09/09/2021	Event: New Board Member Deborah Anne Giladi (922258150) Appointed
Date: 09/09/2021	Event: Thomas Wallace (913194400) has left the board
Date: 09/09/2021	Event: New Board Member Simon William Phillips (926945105) Appointed
Date: 26/09/2020	Event: New Accounts filed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Accounts filed
Date: 07/03/2019	Event: Stephen Gareth Lloyd (913194443) has left the board
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: New Company Secretary Clare Williams (924756893) Appointed
Date: 21/06/2018	Event: New Board Member Clare Williams (924757778) Appointed
Date: 21/06/2018	Event: New Board Member Nicholas Charles Hanson (924757793) Appointed
Date: 21/06/2018	Event: Martin James (921046626) has left the board
Date: 06/06/2018	Event: New Accounts filed
Date: 05/07/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Board Member Natalie Anne Littleson (923467545) Appointed
Date: 04/07/2017	Event: New Board Member Helen Mary Williams (923467477) Appointed
Date: 04/07/2017	Event: New Board Member Thomas Wallace (913194400) Appointed
Date: 03/06/2017	Event: New Accounts filed
Date: 22/07/2016	Event: New Confirmation Statement filed
Date: 20/07/2016	Event: Change in Reg. Office
Date: 20/07/2016	Event: New Company Secretary Martin James (921046626) Appointed
Date: 20/07/2016	Event: Wendy Jane Wallace (912660302) has left the board
Date: 12/07/2016	Event: New Accounts filed
Date: 22/07/2015	Event: New Confirmation Statement filed
Date: 21/07/2015	Event: Sarah Ann Clement (916453148) has left the board
Date: 21/07/2015	Event: Susan Jane Waldock (913194476) has left the board
Date: 21/07/2015	Event: David Charles Meades (917783074) has left the board
Date: 14/07/2015	Event: New Accounts filed
Date: 15/08/2014	Event: New Confirmation Statement filed
Date: 31/05/2014	Event: New Accounts filed
Date: 09/08/2013	Event: New Confirmation Statement filed
Date: 20/07/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Board Member David Charles Meades (917783074) Appointed
Date: 01/05/2013	Event: Change in Reg. Office

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NUTTALL CARAVAN SITE (HORTON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£43k

£12.1k

£43k

People Overview

8

19

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£43k

£12.1k

£43k

Accounts

People Overview

8

19

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™