A1 Carriages Limited

Company Registration Number: 03709131

Company registered in England and Wales

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A1 Carriages Limited is a Private Company Limited by Shares first registered on 5 February 1999. Its current registered address is in Swanley, Kent.

Registered Address

RIDDINGTONS LTD
THE OLD BARN OFF WOOD STREET
SWANLEY VILLAGE
SWANLEY
KENT
BR8 7PA

There are 1014 companies currently registered at this postcode, including this one.

All companies at BR8 7PA

Registration Data

Company Number

03709131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£30,528£0£0
Current Assets £21,886£44,287£57,063£31,075£20,406£20,955£11,364£20,963£21,170£40,624£17,163
of which Cash £564£644£746£590£351£939£832£2,635£11,795£25,270£12,287
Total Assets £21,886£44,287£57,063£31,075£20,406£20,955£11,364£20,963£51,698£40,624£17,163
Current Liabilities £30,475£63,781£79,041£58,032£49,796£53,651£45,251£27,357£24,317£41,720£55,928
Net Current Assets £-8,589£-19,494£-21,978£-26,957£-29,390£-32,696£-33,887£-6,394£-3,147£-1,096£-38,765
Total Net Worth £12,897£4,151£5,262£4,707£4,221£5,256£6,843£20,309£27,381£27,013£-7,407

Previous Names

No previous names

Company Officers

  • AFFLECK, Steven

    Director

    Appointed on 5 February 1999

     

    Nationality: British

    Occupation: Management

    Month of birth: November 1953

    RIDDINGTONS LTD
    The Old Barn
    Off Wood Street
    Swanley Village
    Swanley
    Kent
    BR8 7PA
    England

  • COLLINS, David Mitchel

    Secretary

    Appointed on 5 February 1999

    Resigned on 1 February 2001

    30 Dawson Drive
    Swanley
    Kent
    BR8 7PN

  • WILLSON, Mark

    Secretary

    Appointed on 1 February 2001

    Resigned on 27 February 2009

    7 Oakfield Place
    Dartford
    Kent
    DA1 2SX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1999

    Resigned on 5 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 February 1999

    Resigned on 5 February 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VB20Z. Transaction: MzE0NTE5MDQ0MmFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50LNLWH. Transaction: MzE0MTgyNzQzM2FkaXF6a2N4.

  3. 23 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSE7M. Transaction: MzExNzg3NDIyMGFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YFJ7I9. Transaction: MzExNDcwMTg2OGFkaXF6a2N4.

  5. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LTF8P. Transaction: MzA5NzE2OTk3NGFkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7A6A. Transaction: MzA5NjQzMjE0MmFkaXF6a2N4.

  7. 8 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X25VA1M8. Transaction: MzA3NTg0MjUzNGFkaXF6a2N4.

  8. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242LYH7. Transaction: MzA3NDQwOTQwMmFkaXF6a2N4.

  9. 24 April 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X17ILW3D. Transaction: MzA1NjM5MjM4NGFkaXF6a2N4.

  10. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AOZQA. Transaction: MzA1NDY1MjE3NGFkaXF6a2N4.

  11. 29 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X68Z5SU1. Transaction: MzAzNDY2NTQxN2FkaXF6a2N4.

  12. 18 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXB26SI0. Transaction: MzAzNDA0Njg5OWFkaXF6a2N4.

  13. 16 February 2011 Registered office address changed from the Lodge Darenth Hill Dartford DA2 7QR on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XS8FTRPL. Transaction: MzAzMjM1OTczMWFkaXF6a2N4.

  14. 6 April 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XD1K1IXB. Transaction: MzAxMjkxMDE1OGFkaXF6a2N4.

  15. 6 April 2010 Director's details changed for Steven Affleck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD1K0IXA. Transaction: MzAxMjkxMDA5NmFkaXF6a2N4.

  16. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHHTGIM0. Transaction: MzAxMjM5MTY4NWFkaXF6a2N4.

  17. 12 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7KU82P. Transaction: MjAyNzg4OTMwN2FkaXF6a2N4.

  18. 9 March 2009 Appointment terminated secretary mark willson [View PDF]

    Category: Officers. Type: 288b. Barcode: AORP97WQ. Transaction: MjAyNzYzMTE2MmFkaXF6a2N4.

  19. 9 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AP71A7WK. Transaction: MjAyNzYyMTY3MGFkaXF6a2N4.

  20. 10 June 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWTOT0DT. Transaction: MjAwNjk0NDI3MGFkaXF6a2N4.

  21. 21 February 2008 Return made up to 05/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0ALHXEX. Transaction: MDE5MjU0NzM1OWFkaXF6a2N4.

  22. 8 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk4MjI0MWFkaXF6a2N4.

  23. 19 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQxMDAwOWFkaXF6a2N4.

  24. 5 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxNjU0NWFkaXF6a2N4.

  25. 3 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyNzk5MmFkaXF6a2N4.

  26. 9 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MjA2Mzg0MmFkaXF6a2N4.

  27. 1 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwMDc1N2FkaXF6a2N4.

  28. 30 January 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1ODMyMWFkaXF6a2N4.

  29. 14 August 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNDUxMTY5MWFkaXF6a2N4.

  30. 25 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2ODYwMjM1N2FkaXF6a2N4.

  31. 31 January 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3NzY0MmFkaXF6a2N4.

  32. 19 March 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzOTU5NWFkaXF6a2N4.

  33. 19 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMjE2MTk4MGFkaXF6a2N4.

  34. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI2NzkyNWFkaXF6a2N4.

  35. 13 March 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2NjcwNWFkaXF6a2N4.

  36. 13 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgxMTk5MWFkaXF6a2N4.

  37. 15 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1ODM5MDAwMWFkaXF6a2N4.

  38. 10 July 2000 Accounting reference date extended from 29/02/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzQ5NjI4NWFkaXF6a2N4.

  39. 10 March 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA1NTY3OWFkaXF6a2N4.

  40. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY3MjMzMWFkaXF6a2N4.

  41. 11 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY0OTcyOGFkaXF6a2N4.

  42. 11 February 1999 Registered office changed on 11/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njk2NDE5MmFkaXF6a2N4.

  43. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgzNTM1NmFkaXF6a2N4.

  44. 11 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc4Mzg3MGFkaXF6a2N4.

  45. 5 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg4ODA4MGFkaXF6a2N4.

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