A.c. Carriage Co. Ltd.

Company Registration Number: 04001160

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c. Carriage Co. Ltd. is a Private Company Limited by Shares first registered on 24 May 2000. Its current registered address is in Surrey.

Registered Address

156 BRIGHTON ROAD
PURLEY
SURREY
CR8 4HA

There are 8 companies currently registered at this postcode, including this one.

All companies at CR8 4HA

Registration Data

Company Number

04001160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,313£91,008£147,204£196,104£193,864£191,628£205,243£212,651£180,525£184,238£176,335£141,300
of which Cash £457£70,456£37,777£67,015£31,396£31,883£38,448£73,511£44,405£40,568£61,840£32,200
Total Assets £2,313£91,008£147,204£196,104£193,864£191,628£205,243£212,651£180,525£184,238£176,335£141,300
Current Liabilities £8,639£97,300£127,094£162,276£149,133£132,247£123,642£117,919£94,622£85,172£70,247£127,027
Net Current Assets £-6,326£-6,292£20,110£33,828£44,731£59,381£81,601£94,732£85,903£99,066£106,088£14,273
Total Net Worth £-6,326£-6,177£524£2,901£2,816£6,820£18,778£21,960£5,331£11,348£11,480£14,913

Previous Names

No previous names

Company Officers

  • CHINCHEN, Jill Susan

    Secretary

    Appointed on 24 May 2000

     

    156 Brighton Road
    Purley
    Surrey
    CR8 4HA

  • CHINCHEN, Andrew Robert

    Director

    Appointed on 24 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    156 Brighton Road
    Purley
    Surrey
    CR8 4HA

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2000

    Resigned on 24 May 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 24 May 2000

    Resigned on 24 May 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YTJAQ9. Transaction: MzE2NzM0NDc3NWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X591HD43. Transaction: MzE1MDYyMzc0NWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MP6VF4. Transaction: MzEzNzk5MDAxOWFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X497V82Q. Transaction: MzEyNDgxNTY1NGFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZY8L4H. Transaction: MzExNjE3NDMyOWFkaXF6a2N4.

  6. 6 July 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5IK2. Transaction: MzEwMzIzODE5MmFkaXF6a2N4.

  7. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325DNDD. Transaction: MzA5NDg5MjE4NGFkaXF6a2N4.

  8. 26 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X296D4VF. Transaction: MzA3ODY3NjE2N2FkaXF6a2N4.

  9. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22JNJ35. Transaction: MzA3MzE3MjMyMWFkaXF6a2N4.

  10. 27 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19QLGK9. Transaction: MzA1ODE2NDkyNGFkaXF6a2N4.

  11. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AV2OX. Transaction: MzA1Mjk4NTI3NWFkaXF6a2N4.

  12. 12 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XVSBPUXB. Transaction: MzAzODY4NDMwNGFkaXF6a2N4.

  13. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4JZCRXW. Transaction: MzAzMjg1ODk3MmFkaXF6a2N4.

  14. 7 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XK0ZMKN9. Transaction: MzAxNzA2ODU0MWFkaXF6a2N4.

  15. 7 June 2010 Director's details changed for Andrew Robert Chinchen on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XK0ZLKN8. Transaction: MzAxNzA2ODUwMGFkaXF6a2N4.

  16. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL280HTU. Transaction: MzAxMDI0MDYxOWFkaXF6a2N4.

  17. 17 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGHJARZ. Transaction: MjAzNTI0MzM3MGFkaXF6a2N4.

  18. 17 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: RYDB284R. Transaction: MjAyODM0OTQyNGFkaXF6a2N4.

  19. 19 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87UE0O8. Transaction: MjAwNzQ5MDkxM2FkaXF6a2N4.

  20. 28 February 2008 Partial exemption accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW92NXKL. Transaction: MjAwMDQ0MzMxNmFkaXF6a2N4.

  21. 8 June 2007 Return made up to 24/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI1MzA1N2FkaXF6a2N4.

  22. 13 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MDI2NWFkaXF6a2N4.

  23. 7 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4OTMyOWFkaXF6a2N4.

  24. 2 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI2NTU4MmFkaXF6a2N4.

  25. 14 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3OTAzMGFkaXF6a2N4.

  26. 23 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NzU0MzE2MmFkaXF6a2N4.

  27. 4 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA3Njk2NGFkaXF6a2N4.

  28. 10 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzk2ODI2MGFkaXF6a2N4.

  29. 7 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg0ODMwMGFkaXF6a2N4.

  30. 4 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NDc0NTY2OWFkaXF6a2N4.

  31. 27 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyMTE1NmFkaXF6a2N4.

  32. 14 January 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MzE5MTY0NWFkaXF6a2N4.

  33. 25 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU5NzM2MWFkaXF6a2N4.

  34. 18 January 2001 Registered office changed on 18/01/01 from: 241 mitcham road london SW17 9JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY1NzA1MmFkaXF6a2N4.

  35. 20 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1NDY3MGFkaXF6a2N4.

  36. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM5ODEwNWFkaXF6a2N4.

  37. 1 June 2000 Registered office changed on 01/06/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgzNDIyNGFkaXF6a2N4.

  38. 1 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI3Nzk2N2FkaXF6a2N4.

  39. 1 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ0NjQ0M2FkaXF6a2N4.

  40. 24 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTY3MzQ2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.