Show Carriage Limited

Company Name	Show Carriage Limited
Directors	Martyn Cuthbert Bishop and Mark Melville Kendall
Company Status	Active
Company Number	03121907
Category	Private Limited Company
Incorporation Date	3 November 1995(28 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martyn Cuthbert Bishop
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(13 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Mark Melville Kendall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(13 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	Mr Martyn Cuthbert Bishop
Nationality	British
Status	Current
Appointed	10 March 2009(13 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Stanford Russell Cowan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN

Director Name	Ian Croxson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Cornlands 42 Weller Grove Newland Springs Chelmsford Essex CM1 4YJ

Secretary Name	Elizabeth Anne Croxson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	42 Weller Grove Hewlands Spring Chelmsford Essex CM1 4YJ

Secretary Name	Elizabeth Anne Croxson
Nationality	British
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	42 Weller Grove Hewlands Spring Chelmsford Essex CM1 4YJ

Director Name	Mr James Gibbons
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Mitford Way Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LW

Director Name	Elizabeth Anne Croxson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Weller Grove Hewlands Spring Chelmsford Essex CM1 4YJ

Director Name	Alfred Charles Tharby
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2002)
Role	Freight Forwarding Manager
Correspondence Address	PO Box 290 Dubai United Arab Emirates

Secretary Name	Mr James Gibbons
Nationality	British
Status	Resigned
Appointed	22 October 2001(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Mitford Way Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LW

Director Name	Mr Peter Sunderland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(13 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	Chancery Business Communications Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN

Contact

Website	showcarriage.com
Telephone	020 75891256
Telephone region	London

Location

Registered Address	7 Albert Court Prince Consort Road London SW7 2BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60k at £1	Charles Kendall Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,342,300
Gross Profit	£365,619
Net Worth	£138,126
Cash	£173,931
Current Liabilities	£391,890

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
4 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
4 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
15 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 July 2019	Termination of appointment of Peter Sunderland as a director on 28 June 2019 (1 page)
2 October 2018	Confirmation statement made on 21 September 2018 with updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
12 July 2017	Full accounts made up to 31 December 2016 (16 pages)
12 July 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 60,000 (7 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 60,000 (7 pages)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
1 April 2015	Termination of appointment of Ian Croxson as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Ian Croxson as a director on 31 March 2015 (1 page)
5 December 2014	Termination of appointment of Elizabeth Anne Croxson as a director on 30 November 2014 (1 page)
5 December 2014	Termination of appointment of Elizabeth Anne Croxson as a director on 30 November 2014 (1 page)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 60,000 (9 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 60,000 (9 pages)
6 August 2014	Full accounts made up to 31 December 2013 (14 pages)
6 August 2014	Full accounts made up to 31 December 2013 (14 pages)
16 October 2013	Director's details changed for Mr Peter Sunderland on 17 January 2013 (2 pages)
16 October 2013	Director's details changed for Mr Peter Sunderland on 17 January 2013 (2 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 60,000 (9 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 60,000 (9 pages)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
10 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 October 2012	Director's details changed for Mr Peter Sunderland on 2 September 2012 (2 pages)
17 October 2012	Director's details changed for Mr Peter Sunderland on 2 September 2012 (2 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (9 pages)
17 October 2012	Director's details changed for Mr Peter Sunderland on 2 September 2012 (2 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (9 pages)
21 August 2012	Full accounts made up to 31 December 2011 (15 pages)
21 August 2012	Full accounts made up to 31 December 2011 (15 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (9 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (9 pages)
21 July 2011	Full accounts made up to 31 December 2010 (15 pages)
21 July 2011	Full accounts made up to 31 December 2010 (15 pages)
31 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 60,000 (4 pages)
31 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 60,000 (4 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Registered office address changed from 7 Albert Court Prince Consort Road London SW7 2BJ on 12 October 2010 (1 page)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Registered office address changed from 7 Albert Court Prince Consort Road London SW7 2BJ on 12 October 2010 (1 page)
11 June 2010	Full accounts made up to 31 December 2009 (14 pages)
11 June 2010	Full accounts made up to 31 December 2009 (14 pages)
30 November 2009	Director's details changed for Peter Sunderland on 19 November 2009 (2 pages)
30 November 2009	Director's details changed for Peter Sunderland on 19 November 2009 (2 pages)
30 November 2009	Director's details changed for Martyn Cuthbert Bishop on 19 November 2009 (2 pages)
30 November 2009	Director's details changed for Ian Croxson on 19 November 2009 (2 pages)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Peter Sunderland on 19 November 2009 (2 pages)
30 November 2009	Director's details changed for Martyn Cuthbert Bishop on 19 November 2009 (2 pages)
30 November 2009	Director's details changed for Elizabeth Anne Croxson on 19 November 2009 (2 pages)
30 November 2009	Director's details changed for Mark Melville Kendall on 19 November 2009 (2 pages)
30 November 2009	Director's details changed for Mark Melville Kendall on 19 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Director's details changed for Mark Melville Kendall on 19 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed from 7 Albert Court Prince Consort Road London SW7 2BJ United Kingdom (1 page)
30 November 2009	Director's details changed for Ian Croxson on 19 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Director's details changed for Peter Sunderland on 19 November 2009 (2 pages)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Register inspection address has been changed from 7 Albert Court Prince Consort Road London SW7 2BJ United Kingdom (1 page)
30 November 2009	Director's details changed for Elizabeth Anne Croxson on 19 November 2009 (2 pages)
30 November 2009	Director's details changed for Mark Melville Kendall on 19 November 2009 (2 pages)
27 November 2009	Director's details changed for Ian Croxson on 19 November 2009 (2 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Director's details changed for Ian Croxson on 19 November 2009 (2 pages)
27 November 2009	Director's details changed for Elizabeth Anne Croxson on 19 November 2009 (2 pages)
27 November 2009	Director's details changed for Elizabeth Anne Croxson on 19 November 2009 (2 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
13 August 2009	Accounts for a small company made up to 31 December 2008 (15 pages)
13 August 2009	Accounts for a small company made up to 31 December 2008 (15 pages)
31 March 2009	Director appointed mark melville kendall (2 pages)
31 March 2009	Director appointed mark melville kendall (2 pages)
31 March 2009	Director and secretary appointed martyn cuthbert bishop (3 pages)
31 March 2009	Director and secretary appointed martyn cuthbert bishop (3 pages)
31 March 2009	Director appointed peter sunderland (2 pages)
31 March 2009	Director appointed peter sunderland (2 pages)
26 March 2009	Registered office changed on 26/03/2009 from exhibit house dunmow road felsted dunmow essex CM6 3LD (1 page)
26 March 2009	Registered office changed on 26/03/2009 from exhibit house dunmow road felsted dunmow essex CM6 3LD (1 page)
26 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
26 March 2009	Appointment terminated secretary elizabeth croxson (1 page)
26 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
26 March 2009	Appointment terminated secretary elizabeth croxson (1 page)
11 November 2008	Return made up to 03/11/08; full list of members (4 pages)
11 November 2008	Return made up to 03/11/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Return made up to 03/11/07; full list of members (7 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Return made up to 03/11/07; full list of members (7 pages)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Secretary resigned;director resigned (1 page)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
21 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
8 December 2006	Return made up to 03/11/06; full list of members (7 pages)
8 December 2006	Return made up to 03/11/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 November 2005	Return made up to 03/11/05; full list of members (7 pages)
15 November 2005	Return made up to 03/11/05; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2004	Return made up to 03/11/04; full list of members (7 pages)
9 November 2004	Return made up to 03/11/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 November 2003	Return made up to 03/11/03; full list of members (7 pages)
28 November 2003	Return made up to 03/11/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
21 November 2002	Return made up to 03/11/02; full list of members (8 pages)
21 November 2002	Return made up to 03/11/02; full list of members (8 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
9 November 2000	Return made up to 03/11/00; full list of members (7 pages)
9 November 2000	Return made up to 03/11/00; full list of members (7 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 November 1999	Return made up to 03/11/99; full list of members (7 pages)
12 November 1999	Return made up to 03/11/99; full list of members (7 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 November 1998	Return made up to 03/11/98; full list of members (6 pages)
27 November 1998	Return made up to 03/11/98; full list of members (6 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 April 1998	Registered office changed on 24/04/98 from: 2 st johns green writtle chelmsford essex CM1 4YJ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 2 st johns green writtle chelmsford essex CM1 4YJ (1 page)
2 December 1997	Return made up to 03/11/97; no change of members (4 pages)
2 December 1997	Return made up to 03/11/97; no change of members (4 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
2 December 1996	Ad 01/01/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 December 1996	Return made up to 03/11/96; full list of members (6 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 December 1996	Nc inc already adjusted 01/01/96 (1 page)
2 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1996	Nc inc already adjusted 01/01/96 (1 page)
2 December 1996	Return made up to 03/11/96; full list of members (6 pages)
2 December 1996	Ad 01/01/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1996	Accounting reference date notified as 31/12 (1 page)
10 July 1996	Accounting reference date notified as 31/12 (1 page)
16 January 1996	Registered office changed on 16/01/96 from: cornlands 42 weller grove newland springs chelmsford essex CM1 4YJ (1 page)
16 January 1996	Registered office changed on 16/01/96 from: cornlands 42 weller grove newland springs chelmsford essex CM1 4YJ (1 page)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
3 November 1995	Incorporation (30 pages)
3 November 1995	Incorporation (30 pages)

Show Carriage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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