A1 Carriages Car Sales Limited

Company Registration Number: 04910409

Company registered in England and Wales

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A1 Carriages Car Sales Limited is a Private Company Limited by Shares first registered on 24 September 2003. 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 967 companies currently registered at this postcode, including this one.

All companies at BR8 7PA

Registration Data

Company Number

04910409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £667,011£561,166£604,813£436,764£543,008£608,056
of which Cash £223,241£191,995£270,221£125,270£143,980£174,316
Total Assets £667,011£561,166£604,813£436,764£543,008£608,056
Current Liabilities £414,720£352,415£384,814£204,338£319,190£407,854
Net Current Assets £252,291£208,751£219,999£232,426£223,818£200,202
Total Net Worth £292,220£247,143£237,058£263,991£238,539£210,918

Previous Names

No previous names

Company Officers

  • AFFLECK, Stephen Thomas

    Director

    Appointed on 25 September 2003

     

    Nationality: English

    Occupation: Garage Proprietor

    Month of birth: November 1953

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

  • CONEY, Paul David

    Secretary

    Appointed on 25 September 2003

    Resigned on 1 May 2011

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

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2003

    Resigned on 25 September 2003

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2003

    Resigned on 25 September 2003

    122-126
    Tooley Street
    London
    SE1 2TU

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYYP5F. Transaction: MzE1ODk3NDIyNGFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55MIX1N. Transaction: MzE0NzEzNzIwM2FkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1BSY9. Transaction: MzEzMjEyMjU1N2FkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YFIKCP. Transaction: MzExNDY5NTMzNmFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGHEKX. Transaction: MzEwOTQyNjU0NGFkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SSWXV. Transaction: MzEwMTcyMTIzN2FkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGMGG8. Transaction: MzA4ODE0OTgwMGFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBY6RT. Transaction: MzA4MDUxMjMwMGFkaXF6a2N4.

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

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1R1LF. Transaction: MzA2Njk3OTk2M2FkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MUS2. Transaction: MzA2MDAyNjczN2FkaXF6a2N4.

  11. 16 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XCPR1ZAZ. Transaction: MzA0NzI4NTIwOGFkaXF6a2N4.

  12. 8 July 2011 Termination of appointment of Paul Coney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X54R5VNK. Transaction: MzA0MDEyNjgyN2FkaXF6a2N4.

  13. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZB5PV73. Transaction: MzAzOTIzMzIyN2FkaXF6a2N4.

  14. 16 February 2011 Registered office address changed from the Lodge Darenth Hill Darenth DA2 7QR on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XS8A1RPO. Transaction: MzAzMjM1OTM5MGFkaXF6a2N4.

  15. 29 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XT5G1ONN. Transaction: MzAyNjExOTY1MGFkaXF6a2N4.

  16. 29 October 2010 Director's details changed for Stephen Thomas Affleck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT5G0ONM. Transaction: MzAyNjExOTYyOGFkaXF6a2N4.

  17. 29 October 2010 Secretary's details changed for Paul David Coney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XT5FZONK. Transaction: MzAyNjExOTYyN2FkaXF6a2N4.

  18. 6 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4W1OJM4. Transaction: MzAxNDk2MjI1MWFkaXF6a2N4.

  19. 23 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XQGN2ECI. Transaction: MzAwMTM2NDA3MGFkaXF6a2N4.

  20. 16 October 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOMO3E2R. Transaction: MzAwMDg4MzkwMmFkaXF6a2N4.

  21. 17 November 2008 Return made up to 24/09/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGL0Q4TY. Transaction: MjAxODEzNzYwNWFkaXF6a2N4.

  22. 1 August 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2APS1VZ. Transaction: MjAxMDE0NzgxMWFkaXF6a2N4.

  23. 2 October 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxMDQzOWFkaXF6a2N4.

  24. 26 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3NTkwMWFkaXF6a2N4.

  25. 19 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEzMDQ0NGFkaXF6a2N4.

  26. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk2NTk1NGFkaXF6a2N4.

  27. 21 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3NzI3NGFkaXF6a2N4.

  28. 23 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMjA5MzA5OGFkaXF6a2N4.

  29. 27 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI0MDQyOGFkaXF6a2N4.

  30. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ2OTM4M2FkaXF6a2N4.

  31. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEwNDY0NGFkaXF6a2N4.

  32. 5 October 2003 Registered office changed on 05/10/03 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM3NjE5OGFkaXF6a2N4.

  33. 5 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA2NjQ0NGFkaXF6a2N4.

  34. 5 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE0NTEyMWFkaXF6a2N4.

  35. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODYxMzI3MWFkaXF6a2N4.

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