| Company Name | Carts & Carriages Limited |
|---|---|
| Directors | Matthew James Barbrook and Neil Alexander Donald |
| Company Status | Active |
| Company Number | 01659101 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1982(41 years, 8 months ago) |
| Previous Names | 4 |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Matthew James Barbrook |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2021(38 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 185 Manor Road Erith DA8 2AD |
| Director Name | Mr Neil Alexander Donald |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2021(39 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 185 Manor Road Erith DA8 2AD |
| Director Name | May Lillian Trueman |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(9 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 20 October 2005) |
| Role | Administrator |
| Correspondence Address | 53 St Catherines Road Broxbourne Hertfordshire EN10 7LB |
| Director Name | Frank Leonard Trueman |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(9 years, 4 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 07 December 2021) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 53 St Catherines Road Broxbourne Hertfordshire EN10 7LB |
| Secretary Name | Frank Leonard Trueman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(9 years, 4 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 07 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 St Catherines Road Broxbourne Hertfordshire EN10 7LB |
| Secretary Name | Eileen Rose Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(23 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 07 December 2021) |
| Role | Company Director |
| Correspondence Address | 28 Lulworth Avenue Goffs Oak Hertfordshire EN7 5JZ |
Contact
| Website | www.cartsandcarriages.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 511615 |
| Telephone region | Lea Valley |
Location
| Registered Address | 185 Manor Road Erith DA8 2AD |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 11k at £1 | F.l. Trueman 55.00% Ordinary |
|---|---|
| 9k at £1 | Mrs Mai Trueman 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,602 |
| Cash | £96,693 |
| Current Liabilities | £151,654 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Charges
| 15 July 2013 | Delivered on: 19 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 4 January 2021 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
|---|---|
| 7 September 2020 | Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page) |
| 14 February 2020 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 29 August 2017 | Notification of Frank Trueman as a person with significant control on 30 June 2016 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Notification of Mai Trueman as a person with significant control on 30 June 2016 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Notification of Frank Trueman as a person with significant control on 30 June 2016 (2 pages) |
| 29 August 2017 | Notification of Mai Trueman as a person with significant control on 30 June 2016 (2 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 19 July 2013 | Registration of charge 016591010001 (17 pages) |
| 19 July 2013 | Registration of charge 016591010001 (17 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Frank Leonard Trueman on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Frank Leonard Trueman on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Frank Leonard Trueman on 7 January 2010 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2008 | Location of debenture register (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 1470 high street waltham cross hertfordshire EN8 7AP (1 page) |
| 31 January 2008 | Location of debenture register (1 page) |
| 31 January 2008 | Location of register of members (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 1470 high street waltham cross hertfordshire EN8 7AP (1 page) |
| 31 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 31 January 2008 | Location of register of members (1 page) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 June 2006 | Secretary resigned (2 pages) |
| 19 June 2006 | New secretary appointed (1 page) |
| 19 June 2006 | Secretary resigned (2 pages) |
| 19 June 2006 | New secretary appointed (1 page) |
| 30 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 30 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 25 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 June 2005 | Company name changed F.T.M.S. LIMITED\certificate issued on 08/06/05 (2 pages) |
| 8 June 2005 | Company name changed F.T.M.S. LIMITED\certificate issued on 08/06/05 (2 pages) |
| 24 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 June 2003 | Company name changed frank trueman management service s LIMITED\certificate issued on 30/06/03 (2 pages) |
| 30 June 2003 | Company name changed frank trueman management service s LIMITED\certificate issued on 30/06/03 (2 pages) |
| 7 June 2003 | Registered office changed on 07/06/03 from: fisher morris folio house salisbury square hatfield hertfordshire AL9 5BE (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: fisher morris folio house salisbury square hatfield hertfordshire AL9 5BE (1 page) |
| 29 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 January 2000 | Ad 06/01/00--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 19 January 2000 | Ad 06/01/00--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 19 January 2000 | Resolutions
|
| 19 January 2000 | Resolutions
|
| 23 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 22 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 22 January 1999 | Registered office changed on 22/01/99 from: wellington house 273-275 high street london colney st albans, herts. AL2 1EU (1 page) |
| 22 January 1999 | Registered office changed on 22/01/99 from: wellington house 273-275 high street london colney st albans, herts. AL2 1EU (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 December 1997 | Return made up to 22/12/97; full list of members (6 pages) |
| 30 December 1997 | Return made up to 22/12/97; full list of members (6 pages) |
| 5 February 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 5 February 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 February 1996 | Return made up to 22/12/95; no change of members (6 pages) |
| 27 February 1996 | Return made up to 22/12/95; no change of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 26 June 1995 | Company name changed land treatment & management serv ices LIMITED\certificate issued on 27/06/95 (2 pages) |
| 26 June 1995 | Company name changed land treatment & management serv ices LIMITED\certificate issued on 27/06/95 (2 pages) |