A1 CARRIAGES LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 03709131
Status Active
Incorporation Date 5 February 1999
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 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A1 CARRIAGES LIMITED are www.a1carriages.co.uk, and www.a1-carriages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. A1 Carriages Limited is a Private Limited Company. The company registration number is 03709131. A1 Carriages Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of A1 Carriages Limited is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Swanley Kent Br8 7pa. The company`s financial liabilities are £5.95k. It is £-2.64k against last year. The cash in hand is £0.1k. It is £-0.46k against last year. And the total assets are £30.77k, which is £8.89k against last year. AFFLECK, Steven is a Director of the company. Secretary COLLINS, David Mitchel has been resigned. Secretary WILLSON, Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


a1 carriages Key Finiance

LIABILITIES £5.95k
-31%
CASH £0.1k
-83%
TOTAL ASSETS £30.77k
+40%
All Financial Figures

Current Directors

Director
AFFLECK, Steven
Appointed Date: 05 February 1999
72 years old

Resigned Directors

Secretary
COLLINS, David Mitchel
Resigned: 01 February 2001
Appointed Date: 05 February 1999
Secretary
WILLSON, Mark
Resigned: 27 February 2009
Appointed Date: 01 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999

Persons With Significant Control

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

A1 CARRIAGES LIMITED Events

29 Mar 2017
Confirmation statement made on 5 February 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
23 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 37 more events
11 Feb 1999
Secretary resigned
11 Feb 1999
Registered office changed on 11/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Feb 1999
New director appointed
11 Feb 1999
New secretary appointed
05 Feb 1999
Incorporation

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