Alexander & Moore Carriage Co. Limited

Company Registration Number: 02785513

Company registered in England and Wales

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Alexander & Moore Carriage Co. Limited is a Private Company Limited by Shares first registered on 1 February 1993. Its current registered address is in London.

Registered Address

1 VICARAGE LANE
STRATFORD
LONDON
E15 4HF

There are 404 companies currently registered at this postcode, including this one.

All companies at E15 4HF

Registration Data

Company Number

02785513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£309,601
Current Assets £955£956£956£956£1,496£2,392
of which Cash £55£56£56£56£56£56
Total Assets £955£956£956£956£1,496£311,993
Current Liabilities £175,410£175,410£175,410£175,656£154,726£144,293
Net Current Assets £-174,455£-174,454£-174,454£-174,700£-153,230£-141,901
Total Net Worth £-168,665£-167,643£-166,441£-165,273£-171,779£167,700

Previous Names

No previous names

Company Officers

  • ALEXANDER, Geraldine

    Secretary

    Appointed on 1 April 2003

     

    Nationality: British

    44 Lake Rise
    Romford
    Essex
    RM1 4DY

  • ALEXANDER, James

    Director

    Appointed on 1 February 1993

     

    Nationality: British

    Occupation: Proprietor Of Courier Business

    Month of birth: January 1951

    44
    Lake Rise
    Romford
    Essex
    RM1 4DY
    United Kingdom

  • STRIBLING, Michael Samuel

    Secretary

    Appointed on 1 February 1993

    Resigned on 31 March 2003

    457 High Road Leyton
    London
    E10 5EL

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1993

    Resigned on 1 February 1993

    83 Leonard Street
    London
    EC2A 4QS

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 1 February 1993

    Resigned on 1 March 1993

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • STRIBLING, Michael Samuel

    Director

    Appointed on 1 February 1993

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1938

    457 High Road Leyton
    London
    E10 5EL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZAYC0. Transaction: MzEzODk1ODYxNmFkaXF6a2N4.

  2. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZNFMP. Transaction: MzEzNDAyMzkzOWFkaXF6a2N4.

  3. 5 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFHQQB. Transaction: MzExNDY4Nzg3MWFkaXF6a2N4.

  4. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA9A0I. Transaction: MzExMzAxMzg2OWFkaXF6a2N4.

  5. 2 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YOWQG2. Transaction: MzA5MTc5NjIxNWFkaXF6a2N4.

  6. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZFQMW. Transaction: MzA5MDQ3MjY4OWFkaXF6a2N4.

  7. 14 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Nzg4MTkxNmFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X28B9TSY. Transaction: MzA3Nzg4MTc2N2FkaXF6a2N4.

  9. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY5MTU5NmFkaXF6a2N4.

  10. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXE2L4. Transaction: MzA2MzA0OTU0NWFkaXF6a2N4.

  11. 4 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTgyNDcxOGFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X1EGNHQQ. Transaction: MzA2MTgyNDY5OGFkaXF6a2N4.

  13. 2 August 2012 Director's details changed for Mr James Alexander on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1EGNHQI. Transaction: MzA2MTgyNDU0MmFkaXF6a2N4.

  14. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjMzODkxMWFkaXF6a2N4.

  15. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9H87XLX. Transaction: MzA0NDAyMjc5NWFkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XG613QP2. Transaction: MzAzMDIzNDY5NGFkaXF6a2N4.

  17. 17 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGN75KW5. Transaction: MzAxNzc3OTI1N2FkaXF6a2N4.

  18. 4 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XAXZ0GDW. Transaction: MzAwNjEzMDc5NmFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for James Alexander on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAXYZGDU. Transaction: MzAwNjEzMDI3NmFkaXF6a2N4.

  20. 12 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF49TCCJ. Transaction: MjAzOTA5OTQ3NWFkaXF6a2N4.

  21. 21 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKC936P0. Transaction: MjAyMzg2MTkzM2FkaXF6a2N4.

  22. 21 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKC926PZ. Transaction: MjAyMzg1MzgzNmFkaXF6a2N4.

  23. 21 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKC916PY. Transaction: MjAyMzg1MzgzM2FkaXF6a2N4.

  24. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATO0Q2BU. Transaction: MjAxMTMzMTI4MGFkaXF6a2N4.

  25. 23 January 2008 Return made up to 01/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0MTI3OWFkaXF6a2N4.

  26. 4 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQyMzM3M2FkaXF6a2N4.

  27. 13 July 2007 Registered office changed on 13/07/07 from: key house 342 hoe street walthamstow london E17 9PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMzMTY2NWFkaXF6a2N4.

  28. 18 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ0MzgxNWFkaXF6a2N4.

  29. 30 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcyNTk3OWFkaXF6a2N4.

  30. 7 April 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY4MTQ4OWFkaXF6a2N4.

  31. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzg3ODMwMGFkaXF6a2N4.

  32. 11 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0NjkxNGFkaXF6a2N4.

  33. 30 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjEyNjQ0OWFkaXF6a2N4.

  34. 19 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgxNTIxMWFkaXF6a2N4.

  35. 27 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI4OTUwNmFkaXF6a2N4.

  36. 15 June 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk1NTgyOGFkaXF6a2N4.

  37. 17 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODcxOTc4MmFkaXF6a2N4.

  38. 17 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYxNjEzMGFkaXF6a2N4.

  39. 19 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUxMDk1MGFkaXF6a2N4.

  40. 8 March 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMwNjIyOWFkaXF6a2N4.

  41. 12 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzk2Mzg3MWFkaXF6a2N4.

  42. 17 January 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgzMzc2OWFkaXF6a2N4.

  43. 13 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDI2MTIyOGFkaXF6a2N4.

  44. 26 January 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDczMzY0M2FkaXF6a2N4.

  45. 29 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDg0Njc0OWFkaXF6a2N4.

  46. 7 January 1999 Return made up to 01/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwMTgyMWFkaXF6a2N4.

  47. 7 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMzIyNzI0OGFkaXF6a2N4.

  48. 23 January 1998 Return made up to 01/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY3MTE2M2FkaXF6a2N4.

  49. 19 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NjYwMTU4OWFkaXF6a2N4.

  50. 31 December 1996 Return made up to 01/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ3OTcwOWFkaXF6a2N4.

  51. 17 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNDk4NjExOGFkaXF6a2N4.

  52. 19 November 1996 Registered office changed on 19/11/96 from: hobson house 155 gower street london WC1E 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI2MjIyM2FkaXF6a2N4.

  53. 2 April 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMDI1NzEwNWFkaXF6a2N4.

  54. 5 January 1996 Return made up to 01/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3NjM4NDcxMWFkaXF6a2N4.

  55. 21 June 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MTAzMDYyOWFkaXF6a2N4.

  56. 5 February 1995 Return made up to 01/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNTA4MjQ3OWFkaXF6a2N4.

  57. 5 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyOTQzOTUzMGFkaXF6a2N4.

  58. 28 March 1994 Return made up to 01/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MjA1MDE0MWFkaXF6a2N4.

  59. 22 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDgxMDc4M2FkaXF6a2N4.

  60. 3 March 1993 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA1NTc0MjgzMWFkaXF6a2N4.

  61. 3 March 1993 Ad 05/02/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTE1Mzg3NWFkaXF6a2N4.

  62. 13 February 1993 Registered office changed on 13/02/93 from: 83 leonard street london EC2A 4QS

    Category: Address. Type: 287. Transaction: MDA0OTQwNTg3MmFkaXF6a2N4.

  63. 13 February 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjg4NDQ1M2FkaXF6a2N4.

  64. 13 February 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDk2MTk3OWFkaXF6a2N4.

  65. 1 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA5ODI3MGFkaXF6a2N4.

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