About

Registered Number: 01659101
Date of Incorporation: 18/08/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

 

Carts & Carriages Ltd was founded on 18 August 1982 and has its registered office in Hertfordshire, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are listed as Cunningham, Eileen Rose, Trueman, Frank Leonard, Trueman, May Lillian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRUEMAN, May Lillian N/A 20 October 2005 1
Secretary Name Appointed Resigned Total Appointments
CUNNINGHAM, Eileen Rose 07 June 2006 - 1
TRUEMAN, Frank Leonard N/A 07 June 2006 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 07 September 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 08 January 2018
PSC01 - N/A 29 August 2017
PSC01 - N/A 29 August 2017
PSC09 - N/A 29 August 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 03 January 2014
MR01 - N/A 19 July 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 31 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 January 2008
353 - Register of members 31 January 2008
287 - Change in situation or address of Registered Office 31 January 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 20 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
363s - Annual Return 30 January 2006
288b - Notice of resignation of directors or secretaries 16 November 2005
AA - Annual Accounts 25 June 2005
CERTNM - Change of name certificate 08 June 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 03 July 2003
CERTNM - Change of name certificate 30 June 2003
287 - Change in situation or address of Registered Office 07 June 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 26 January 2000
RESOLUTIONS - N/A 19 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2000
AA - Annual Accounts 19 January 2000
AA - Annual Accounts 23 March 1999
363s - Annual Return 22 January 1999
287 - Change in situation or address of Registered Office 22 January 1999
AA - Annual Accounts 02 February 1998
363s - Annual Return 30 December 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 27 February 1996
AA - Annual Accounts 08 February 1996
CERTNM - Change of name certificate 26 June 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 21 December 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 21 February 1994
363s - Annual Return 02 February 1993
AA - Annual Accounts 31 January 1993
AA - Annual Accounts 07 April 1992
363b - Annual Return 23 January 1992
287 - Change in situation or address of Registered Office 30 July 1991
AA - Annual Accounts 12 May 1991
363 - Annual Return 12 May 1991
288 - N/A 15 February 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
287 - Change in situation or address of Registered Office 15 March 1988
363 - Annual Return 29 January 1987
AA - Annual Accounts 20 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.