Back to search

Uk Caravan Export Ltd

11770641

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Avro House Lincoln Way, Sherburn In Elmet, Leeds, LS25 6PJ
Incorporated 16/01/2019

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 07/09/2026

Due 21/09/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Andrew James Thomas

director · Since 16/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Sarah Ellen Thomas

director · Since 18/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Andrew James Thomas

director · Since 16/01/2019

British · England · Age 61

Sarah Ellen Thomas

director · Since 18/11/2022

British · England · Age 58

Persons with Significant Control

Mr Andrew James Thomas

75–100% shares
75–100% votes
Appoint directors

British · England · Age 61

Avro House, Lincoln Way, Leeds, LS25 6PJ

Notified 16/01/2019

Change History

officer appointed → THOMAS, Andrew James
2026-09-10
officer appointed → THOMAS, Sarah Ellen
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Avro House Lincoln Way
2026-09-10

AVRO HOUSE LINCOLN WAY

post town → Leeds
2026-09-10

LEEDS

Filing History22 filings

Confirmation statement

confirmation statement with no updates

09/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20234 pages · PDF
PSC changed

change to a person with significant control

18/11/20222 pages · PDF
Director details changed

change person director company with change date

18/11/20222 pages · PDF
Director appointed

appoint person director company with name date

18/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20223 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20204 pages · PDF
PSC changed

change to a person with significant control

07/09/20202 pages · PDF
Director details changed

change person director company with change date

07/09/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/05/20201 page · PDF
Confirmation statement

confirmation statement with updates

10/02/20205 pages · PDF
Incorporated

incorporation company

16/01/201938 pages · PDF