United British Caravans Limited in Wideopen NEWCASTLE UPON TYNE - NE3 5HE

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United British Caravans Limited NEWCASTLE UPON TYNE

United British Caravans started in year 2006 as Private Limited Company with registration number 06014642. The United British Caravans company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Ubc Sandy Lane. Postal code: NE3 5HE. Since 2007-01-12 United British Caravans Limited is no longer carrying the name Ddl20.

There is a single director in the company at the moment - Alexander L., appointed on 28 September 2012. In addition, a secretary was appointed - Alexander L., appointed on 20 December 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

United British Caravans Limited Address / Contact

Office Address	Ubc Sandy Lane
Office Address2	Wideopen
Town	Newcastle Upon Tyne
Post code	NE3 5HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06014642
Date of Incorporation	Thu, 30th Nov 2006
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Alexander L.

Position: Secretary

Appointed: 20 December 2013

Alexander L.

Position: Director

Appointed: 28 September 2012

Maureen B.

Position: Secretary

Appointed: 06 September 2012

Resigned: 20 December 2013

Thomas L.

Position: Director

Appointed: 30 November 2006

Resigned: 27 October 2023

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 30 November 2006

Resigned: 30 November 2006

Christopher B.

Position: Director

Appointed: 30 November 2006

Resigned: 28 September 2012

Christopher B.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 September 2012

Daniel D.

Position: Director

Appointed: 30 November 2006

Resigned: 30 November 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Alexander L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Xander Developments Ltd that put Newcastle, United Kingdom as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Alexander L.

Notified on	29 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Xander Developments Ltd

United British Caravans Sandy Lane, North Gosforth, Newcastle, Tyne & Wear, NE3 5HE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	England
Place registered	Companies House
Registration number	08735485
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ddl20	January 12, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-27 filed on: 27th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-27 filed on: 27th, October 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 12th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 3rd, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 2nd, July 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-30 with full list of members filed on: 3rd, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-30 with full list of members filed on: 4th, December 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-09-30 filed on: 27th, June 2014	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2014-01-02 filed on: 2nd, January 2014	officers	Free Download (1 page)
AP03	On 2014-01-02 - new secretary appointed filed on: 2nd, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-11-30 with full list of members filed on: 20th, December 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from 22 Station Approach Virginia Water Surrey GU25 4DW on 2013-12-05 filed on: 5th, December 2013	address	Free Download (1 page)
AD01	Registered office address changed from United Brithish Caravans Sandy Lane Wideopen Newcastle upon Tyne NE3 5HE United Kingdom on 2013-12-05 filed on: 5th, December 2013	address	Free Download (1 page)
AA	Accounts for a small company made up to 2012-09-30 filed on: 18th, April 2013	accounts	Free Download (6 pages)
MISC	Section 519 filed on: 12th, December 2012	miscellaneous	Free Download (1 page)
AP01	New director was appointed on 2012-12-11 filed on: 11th, December 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-11-30 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2012-10-04 filed on: 4th, October 2012	officers	Free Download (1 page)
SH19	Statement of Capital on 2012-09-20: 1215738.00 GBP filed on: 20th, September 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2012	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 06/09/12 filed on: 17th, September 2012	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 17th, September 2012	capital	Free Download (1 page)
TM02	Secretary appointment termination on 2012-09-11 filed on: 11th, September 2012	officers	Free Download (1 page)
AP03	On 2012-09-11 - new secretary appointed filed on: 11th, September 2012	officers	Free Download (1 page)
CH03	On 2012-09-06 secretary's details were changed filed on: 11th, September 2012	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2011-09-30 filed on: 9th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-30 with full list of members filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-30 with full list of members filed on: 7th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 29th, March 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-11-30 with full list of members filed on: 1st, December 2009	annual return	Free Download (6 pages)
CH01	On 2009-12-01 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 11th, July 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-12-01 filed on: 1st, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 1st, August 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 28th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 28th, February 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, January 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, January 2007	incorporation	Free Download (11 pages)
SA	Statement of affairs filed on: 23rd, January 2007	miscellaneous	Free Download (25 pages)
SA	Statement of affairs filed on: 23rd, January 2007	miscellaneous	Free Download (25 pages)
88(2)R	Alloted 1215737 shares on 2007-01-04. Value of each share 1 £, total number of shares: 1215738. filed on: 23rd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1215737 shares on 2007-01-04. Value of each share 1 £, total number of shares: 1215738. filed on: 23rd, January 2007	capital	Free Download (2 pages)
CERTNM	Company name changed DDL20 LIMITEDcertificate issued on 12/01/07 filed on: 12th, January 2007	change of name	Free Download (2 pages)
288a	On 2007-01-12 New director appointed filed on: 12th, January 2007	officers	Free Download (2 pages)
CERTNM	Company name changed DDL20 LIMITEDcertificate issued on 12/01/07 filed on: 12th, January 2007	change of name	Free Download (2 pages)
288a	On 2007-01-12 New secretary appointed;new director appointed filed on: 12th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-12 New director appointed filed on: 12th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-12 New secretary appointed;new director appointed filed on: 12th, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-04 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-04 Secretary resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-04 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-04 Secretary resigned filed on: 4th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 04/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER filed on: 4th, January 2007	address	Free Download (1 page)
287	Registered office changed on 04/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER filed on: 4th, January 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, November 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 30th, November 2006	incorporation	Free Download (13 pages)

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