Economy Caravans Limited

Company Name	Economy Caravans Limited
Directors	Marylyn Margaret Hampson and Leonard James Hampson
Company Status	Active
Company Number	00571429
Category	Private Limited Company
Incorporation Date	12 September 1956(67 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Marylyn Margaret Hampson
Date of Birth	April 1924 (Born 100 years ago)
Nationality	English
Status	Current
Appointed	11 December 1991(35 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Green Walk Gatley Cheadle Cheshire SK8 4BN

Director Name	Mr Leonard James Hampson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	07 December 1996(40 years, 3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	24 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL

Secretary Name	Mr Leonard James Hampson
Status	Current
Appointed	11 February 2010(53 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	24 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL

Director Name	Mr Fred Hampson
Date of Birth	December 1925 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	11 December 1991(35 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	17 Green Walk Gatley Cheadle Cheshire SK8 4BN

Secretary Name	Marylyn Margaret Hampson
Nationality	English
Status	Resigned
Appointed	11 December 1991(35 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 11 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Green Walk Gatley Cheadle Cheshire SK8 4BN

Location

Registered Address	Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

510 at £1	Mr L.j. Hampson 51.00% Ordinary
490 at £1	M.m. Hampson 49.00% Ordinary

Financials

Year	2014
Net Worth	£233,001
Cash	£9,405
Current Liabilities	£18,904

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

18 February 1959	Delivered on: 23 February 1959 Satisfied on: 8 March 2006 Persons entitled: National Bengoli Co. LTD Classification: Further charge Secured details: 8,000. Particulars: 357/363 stockport road longsight manchester. Fully Satisfied
31 December 1956	Delivered on: 14 January 1957 Satisfied on: 8 March 2006 Persons entitled: National Bengoli Co. LTD Classification: Legal charge Secured details: 10,000. Particulars: Houses and shop nod 357/363 (odd) stockport road longsight manchester together with the land forming the site thereof. Fully Satisfied

Filing History

20 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
1 November 2023	Director's details changed for Mr Leonard James Hampson on 11 October 2023 (2 pages)
1 November 2023	Change of details for Mr Leonard James Hampson as a person with significant control on 11 October 2023 (2 pages)
14 August 2023	Change of details for Mr Leonard James Hampson as a person with significant control on 11 August 2023 (2 pages)
14 August 2023	Change of details for Mr Leonard James Hampson as a person with significant control on 11 August 2023 (2 pages)
14 August 2023	Secretary's details changed for Mr Leonard James Hampson on 11 August 2023 (1 page)
14 August 2023	Director's details changed for Mr Leonard James Hampson on 11 August 2023 (2 pages)
14 August 2023	Director's details changed for Mr Leonard James Hampson on 11 August 2023 (2 pages)
10 August 2023	Registered office address changed from 24 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL to Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 10 August 2023 (1 page)
6 June 2023	Second filing of Confirmation Statement dated 18 October 2022 (3 pages)
31 May 2023	Termination of appointment of Marylyn Margaret Hampson as a director on 1 March 2022 (1 page)
23 May 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
13 December 2022	Confirmation statement made on 18 October 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023. (4 pages)
10 August 2022	Unaudited abridged accounts made up to 31 January 2022 (8 pages)
11 May 2022	Cessation of Mary Margaret Hampson as a person with significant control on 1 March 2022 (1 page)
19 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
22 October 2020	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
16 October 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
23 October 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (4 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (4 pages)
31 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Registered office address changed from 17 Green Walk Gatley Cheshire SK8 4BN on 30 October 2012 (1 page)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Registered office address changed from 17 Green Walk Gatley Cheshire SK8 4BN on 30 October 2012 (1 page)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2010	Appointment of Mr Leonard James Hampson as a secretary (1 page)
2 November 2010	Termination of appointment of Marylyn Hampson as a secretary (1 page)
2 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Appointment of Mr Leonard James Hampson as a secretary (1 page)
2 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Termination of appointment of Marylyn Hampson as a secretary (1 page)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Marylyn Margaret Hampson on 2 October 2009 (2 pages)
4 December 2009	Director's details changed for Marylyn Margaret Hampson on 2 October 2009 (2 pages)
4 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Marylyn Margaret Hampson on 2 October 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 November 2008	Return made up to 27/10/08; full list of members (4 pages)
3 November 2008	Return made up to 27/10/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 October 2007	Return made up to 27/10/07; full list of members (2 pages)
29 October 2007	Return made up to 27/10/07; full list of members (2 pages)
15 January 2007	Return made up to 27/10/06; full list of members (2 pages)
15 January 2007	Return made up to 27/10/06; full list of members (2 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 November 2005	Return made up to 27/10/05; full list of members (7 pages)
3 November 2005	Return made up to 27/10/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 November 2004	Return made up to 27/10/04; full list of members (7 pages)
1 November 2004	Return made up to 27/10/04; full list of members (7 pages)
4 December 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
15 November 2002	Return made up to 11/11/02; full list of members (7 pages)
15 November 2002	Return made up to 11/11/02; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
14 November 2001	Return made up to 25/11/01; full list of members (6 pages)
14 November 2001	Return made up to 25/11/01; full list of members (6 pages)
20 November 2000	Return made up to 25/11/00; full list of members (6 pages)
20 November 2000	Return made up to 25/11/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 January 2000 (7 pages)
31 October 2000	Full accounts made up to 31 January 2000 (7 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
19 November 1999	Return made up to 25/11/99; full list of members (6 pages)
19 November 1999	Return made up to 25/11/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
26 November 1998	Return made up to 25/11/98; no change of members (6 pages)
26 November 1998	Return made up to 25/11/98; no change of members (6 pages)
6 February 1998	Return made up to 25/11/97; full list of members (6 pages)
6 February 1998	Return made up to 25/11/97; full list of members (6 pages)
27 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
10 April 1997	Return made up to 29/11/96; full list of members (7 pages)
10 April 1997	Return made up to 29/11/96; full list of members (7 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
15 November 1995	Return made up to 25/11/95; no change of members (4 pages)
15 November 1995	Return made up to 25/11/95; no change of members (4 pages)
12 September 1956	Certificate of incorporation (1 page)
12 September 1956	Certificate of incorporation (1 page)

Economy Caravans Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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