A1 CARRIAGES CAR SALES LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 04910409
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of A1 CARRIAGES CAR SALES LIMITED are www.a1carriagescarsales.co.uk, and www.a1-carriages-car-sales.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and two months. A1 Carriages Car Sales Limited is a Private Limited Company. The company registration number is 04910409. A1 Carriages Car Sales Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of A1 Carriages Car Sales Limited is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Swanley Kent Br8 7pa. The company`s financial liabilities are £273.24k. It is £20.95k against last year. The cash in hand is £372.25k. It is £149k against last year. And the total assets are £803.87k, which is £136.86k against last year. AFFLECK, Stephen Thomas is a Director of the company. Secretary CONEY, Paul David has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


a1 carriages car sales Key Finiance

LIABILITIES £273.24k
+8%
CASH £372.25k
+66%
TOTAL ASSETS £803.87k
+20%
All Financial Figures

Current Directors

Director
AFFLECK, Stephen Thomas
Appointed Date: 25 September 2003
72 years old

Resigned Directors

Secretary
CONEY, Paul David
Resigned: 01 May 2011
Appointed Date: 25 September 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 24 September 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 25 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Stephen Thomas Affleck
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A1 CARRIAGES CAR SALES LIMITED Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 25 more events
30 Oct 2003
New director appointed
05 Oct 2003
Registered office changed on 05/10/03 from: 88A tooley street london bridge london SE1 2TF
05 Oct 2003
Director resigned
05 Oct 2003
Secretary resigned
24 Sep 2003
Incorporation

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