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A1 CARRIAGES LIMITED

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A1 CARRIAGES LIMITED

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Key Data

Status

Active

Company No.

03709131

Incorporation date

05/02/1999

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O RIDDINGTONS LTD, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent BR8 7PACopy
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Latest events (Record since 05/02/1999)
dot icon11/02/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon10/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon17/01/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon19/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon26/10/2023
Director's details changed for Mr Steven Affleck on 2009-10-01
View PDF (2 pages)
dot icon26/10/2023
Change of details for Mr Steven Affleck as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/07/2023
Second filing of Confirmation Statement dated 2023-02-05
View PDF (3 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (4 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon05/01/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon22/02/2021
Change of share class name or designation
View PDF (2 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon22/01/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon02/01/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon14/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon29/03/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (6 pages)
dot icon22/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon12/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon18/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (3 pages)
dot icon13/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon24/04/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon29/03/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2011
Total exemption full accounts made up to 2010-06-30
View PDF (9 pages)
dot icon16/02/2011
Registered office address changed from the Lodge Darenth Hill Dartford DA2 7QR on 2011-02-16
View PDF (1 pages)
dot icon06/04/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
Director's details changed for Steven Affleck on 2009-10-01
View PDF (2 pages)
dot icon29/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (8 pages)
dot icon12/03/2009
Return made up to 05/02/09; full list of members
View PDF (4 pages)
dot icon09/03/2009
Appointment terminated secretary mark willson
View PDF (1 pages)
dot icon09/03/2009
Total exemption full accounts made up to 2008-06-30
View PDF (9 pages)
dot icon10/06/2008
Total exemption full accounts made up to 2007-06-30
View PDF (8 pages)
dot icon21/02/2008
Return made up to 05/02/08; no change of members
View PDF (6 pages)
dot icon08/03/2007
Return made up to 05/02/07; full list of members
View PDF (7 pages)
dot icon19/10/2006
Total exemption full accounts made up to 2006-06-30
View PDF (8 pages)
dot icon05/04/2006
Total exemption full accounts made up to 2005-06-30
View PDF (8 pages)
dot icon03/02/2006
Return made up to 05/02/06; full list of members
View PDF (7 pages)
dot icon09/03/2005
Total exemption full accounts made up to 2004-06-30
View PDF (8 pages)
dot icon01/02/2005
Return made up to 05/02/05; full list of members
View PDF (7 pages)
dot icon30/01/2004
Return made up to 05/02/04; full list of members
View PDF (7 pages)
dot icon14/08/2003
Total exemption full accounts made up to 2003-06-30
View PDF (8 pages)
dot icon25/03/2003
Total exemption full accounts made up to 2002-06-30
View PDF (8 pages)
dot icon31/01/2003
Return made up to 05/02/03; full list of members
View PDF (6 pages)
dot icon19/03/2002
Return made up to 05/02/02; full list of members
View PDF (6 pages)
dot icon19/03/2002
Total exemption full accounts made up to 2001-06-30
View PDF (9 pages)
dot icon29/03/2001
Secretary resigned
View PDF (1 pages)
dot icon13/03/2001
Return made up to 05/02/01; full list of members
View PDF (6 pages)
dot icon13/03/2001
New secretary appointed
View PDF (2 pages)
dot icon15/11/2000
Full accounts made up to 2000-06-30
View PDF (10 pages)
dot icon10/07/2000
Accounting reference date extended from 29/02/00 to 30/06/00
View PDF (1 pages)
dot icon10/03/2000
Return made up to 05/02/00; full list of members
View PDF (6 pages)
dot icon11/02/1999
Director resigned
View PDF (1 pages)
dot icon11/02/1999
Secretary resigned
View PDF (1 pages)
dot icon11/02/1999
Registered office changed on 11/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon11/02/1999
New director appointed
View PDF (2 pages)
dot icon11/02/1999
New secretary appointed
View PDF (2 pages)
dot icon05/02/1999
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-58.59 % *

* during past year

Cash in Bank

£10,904.00

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
131.23K
-
0.00
39.35K
-
2022
4
169.66K
-
0.00
26.33K
-
2023
4
207.34K
-
0.00
10.90K
-
2023
4
207.34K
-
0.00
10.90K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

207.34K £Ascended22.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.90K £Descended-58.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
05/02/1999 - 05/02/1999
16011
London Law Services Limited
Nominee Director
05/02/1999 - 05/02/1999
15403
Affleck, Steven
Director
05/02/1999 - Present
-
Willson, Mark
Secretary
01/02/2001 - 27/02/2009
-
Collins, David Mitchel
Secretary
05/02/1999 - 01/02/2001
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 CARRIAGES LIMITED

A1 CARRIAGES LIMITED is an(a) Active company incorporated on 05/02/1999 with the registered office located at C/O RIDDINGTONS LTD, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent BR8 7PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 CARRIAGES LIMITED?

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A1 CARRIAGES LIMITED is currently Active. It was registered on 05/02/1999 .

Where is A1 CARRIAGES LIMITED located?

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A1 CARRIAGES LIMITED is registered at C/O RIDDINGTONS LTD, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent BR8 7PA.

What does A1 CARRIAGES LIMITED do?

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A1 CARRIAGES LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does A1 CARRIAGES LIMITED have?

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A1 CARRIAGES LIMITED had 4 employees in 2023.

What is the latest filing for A1 CARRIAGES LIMITED?

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The latest filing was on 11/02/2026: Total exemption full accounts made up to 2025-06-30.