All Makes Caravan Services Ltd in Spondon DERBY

All Makes Caravan Services Ltd DERBY

All Makes Caravan Services Ltd is a private limited company located at 23 Falconside Drive, Spondon, Derby DE21 7TQ. Its total net worth is valued to be roughly 5396 pounds, while the fixed assets belonging to the company come to 6998 pounds. Incorporated on 2013-08-27, this 10-year-old company is run by 2 directors.
Director Lisa W., appointed on 27 August 2013. Director Robert W., appointed on 27 August 2013.
The company is officially categorised as "maintenance and repair of motor vehicles" (SIC code: 45200). According to Companies House data there was a name change on 2013-11-12 and their previous name was All Makes Leisure Limited.
The latest confirmation statement was sent on 2023-08-27 and the due date for the next filing is 2024-09-10. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

All Makes Caravan Services Ltd Address / Contact

Office Address	23 Falconside Drive
Office Address2	Spondon
Town	Derby
Post code	DE21 7TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08664385
Date of Incorporation	Tue, 27th Aug 2013
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th November
Company age	11 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Lisa W.

Position: Director

Appointed: 27 August 2013

Robert W.

Position: Director

Appointed: 27 August 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Lisa W. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Robert W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Lisa W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robert W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

All Makes Leisure	November 12, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	10 196	13 493

Balance Sheet
Cash Bank On Hand			27 900	47 100	64 932	85 739	92 001
Current Assets	8 257	14 524	33 326	56 677	77 174	98 635	106 073	116 595	139 515
Debtors	1 038	3 218	1 003	1 292	1 867	3 034	1 606
Net Assets Liabilities			26 133	44 868	60 682	81 330	91 563	105 375	121 540
Other Debtors			261	648	1 531	799	676
Property Plant Equipment			3 818	2 864	15 734	11 799	9 574
Total Inventories			4 423	8 285	10 375	9 862	12 466
Cash Bank In Hand	6 113	8 512
Intangible Fixed Assets	4 800	3 600
Net Assets Liabilities Including Pension Asset Liability	10 196	13 493
Stocks Inventory	1 106	2 794
Tangible Fixed Assets	2 198	7 091

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	10 194	13 491
Shareholder Funds	10 196	13 493

Other
Version Production Software									2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal								695	695
Accumulated Amortisation Impairment Intangible Assets			3 600	4 800	6 000	6 000	6 000
Accumulated Depreciation Impairment Property Plant Equipment			4 344	5 298	5 812	9 747	11 214
Additions Other Than Through Business Combinations Property Plant Equipment							3 187
Amortisation Rate Used For Intangible Assets				20	20
Average Number Employees During Period			2	2	-3	-3	2	2	2
Corporation Tax Payable			6 630	7 688	6 713
Creditors			12 686	15 358	23 556	26 425	22 631	19 625	23 945
Depreciation Rate Used For Property Plant Equipment				25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					4 731		2 281
Disposals Property Plant Equipment					7 332		3 945
Fixed Assets	6 998	10 691	6 218	4 064	15 734		9 574	7 039	5 280
Increase From Amortisation Charge For Year Intangible Assets				1 200	1 200
Increase From Depreciation Charge For Year Property Plant Equipment				954	5 245	3 935	3 748
Intangible Assets			2 400	1 200
Intangible Assets Gross Cost			6 000	6 000	6 000	6 000	6 000
Net Current Assets Liabilities	3 637	5 678	20 640	41 319	53 618	72 210	83 442	99 031	116 955
Other Creditors			2 011	682	6 904	5 981	2 999
Other Taxation Social Security Payable			3 950	5 618	8 495
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								2 061	1 385
Property Plant Equipment Gross Cost				8 162	21 546	21 546	20 788
Provisions For Liabilities Balance Sheet Subtotal			725	515	2 989	2 242	1 453
Taxation Social Security Payable					15 208	19 551	17 044
Total Assets Less Current Liabilities	10 635	16 369	26 858	45 383	69 352		93 016	106 070	122 235
Trade Creditors Trade Payables			95	1 370	1 444	815	2 588
Trade Debtors Trade Receivables			742	644	336	2 235	930
Creditors Due After One Year		1 458
Creditors Due Within One Year	4 620	8 846
Intangible Fixed Assets Additions	6 000
Intangible Fixed Assets Aggregate Amortisation Impairment	1 200	2 400
Intangible Fixed Assets Amortisation Charged In Period	1 200	1 200
Intangible Fixed Assets Cost Or Valuation	6 000	6 000
Number Shares Allotted	1	2
Par Value Share	1	1
Provisions For Liabilities Charges	440	1 418
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions	2 930	8 832
Tangible Fixed Assets Cost Or Valuation	2 930	9 662
Tangible Fixed Assets Depreciation	732	2 571
Tangible Fixed Assets Depreciation Charged In Period	732	2 364
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		525
Tangible Fixed Assets Disposals		2 100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 29th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 29th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th August 2023 filed on: 28th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 31st, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th August 2022 filed on: 27th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th August 2021 filed on: 8th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 16th, August 2021	accounts	Free Download (12 pages)
PSC04	Change to a person with significant control 22nd December 2020 filed on: 22nd, December 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th August 2020 filed on: 28th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 13th, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 27th August 2019 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 20th, August 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 27th August 2018 filed on: 28th, August 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 17th, July 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 27th August 2017 filed on: 27th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 3rd, August 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 27th August 2016 filed on: 28th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 20th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th August 2015 with full list of members filed on: 19th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th August 2014 with full list of members filed on: 31st, August 2014	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 31st August 2014 to 30th November 2014 filed on: 28th, August 2014	accounts	Free Download (1 page)
CERTNM	Company name changed all makes leisure LIMITEDcertificate issued on 12/11/13 filed on: 12th, November 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 27th, August 2013	incorporation