CARRIAGES OF EDEN END LIMITED

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CARRIAGES OF EDEN END LIMITED

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Key Data

Status

Active

Company No.

02760813

Incorporation date

30/10/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Eden End, Hatfield Broad Oak, Hertfordshire CM22 7HDCopy
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Latest events (Record since 30/10/1992)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon05/12/2025
Confirmation statement made on 2025-10-30 with updates
dot icon23/01/2025
Secretary's details changed for Mrs Malgorzata Lester on 2024-02-01
dot icon22/01/2025
Confirmation statement made on 2024-10-30 with updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/11/2023
Confirmation statement made on 2023-10-30 with updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon09/12/2022
Confirmation statement made on 2022-10-30 with updates
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/12/2021
Confirmation statement made on 2021-10-30 with updates
dot icon15/09/2021
Previous accounting period extended from 2020-12-31 to 2021-03-31
dot icon29/07/2021
Termination of appointment of Janice Pegram as a secretary on 2021-07-05
dot icon27/07/2021
Appointment of Mrs Malgorzata Lester as a secretary on 2021-07-05
dot icon21/07/2021
Satisfaction of charge 027608130008 in full
dot icon06/07/2021
Termination of appointment of Janice Pegram as a director on 2021-07-05
dot icon06/01/2021
Cessation of Janice Pegram as a person with significant control on 2020-01-01
dot icon04/01/2021
Confirmation statement made on 2020-10-30 with updates
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/12/2019
Termination of appointment of James Hugo Lester as a director on 2019-12-04
dot icon10/12/2019
Termination of appointment of Matthew Ross Lester as a director on 2019-12-04
dot icon02/12/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon22/11/2019
Satisfaction of charge 027608130009 in full
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/10/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon30/10/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon05/12/2016
Confirmation statement made on 2016-10-30 with updates
dot icon16/09/2016
Director's details changed for Malgorzata Lester on 2016-09-16
dot icon16/09/2016
Director's details changed for Janice Pegram on 2016-09-16
dot icon16/09/2016
Director's details changed for Mr Matthew Ross Lester on 2016-09-16
dot icon16/09/2016
Director's details changed for Malgorzata Lester on 2016-09-16
dot icon16/09/2016
Director's details changed for Janice Pegram on 2016-09-16
dot icon16/09/2016
Secretary's details changed for Janice Pegram on 2016-09-09
dot icon09/08/2016
Total exemption full accounts made up to 2015-12-31
dot icon20/06/2016
Registration of a charge with Charles court order to extend. Charge code 027608130008, created on 2016-02-29
dot icon20/06/2016
Registration of a charge with Charles court order to extend. Charge code 027608130009, created on 2016-02-29
dot icon05/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
dot icon22/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon26/11/2013
Director's details changed for James Hugo Lester on 2013-01-01
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/10/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon30/10/2012
Director's details changed for James Hugo Lester on 2012-10-30
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/12/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon27/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon18/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon10/11/2009
Director's details changed for Janice Pegram on 2009-10-30
dot icon10/11/2009
Director's details changed for Malgorzata Lester on 2009-10-30
dot icon10/11/2009
Director's details changed for Matthew Ross Lester on 2009-10-30
dot icon10/11/2009
Director's details changed for James Hugo Lester on 2009-10-30
dot icon11/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/11/2008
Return made up to 30/10/08; full list of members
dot icon04/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/11/2007
Return made up to 30/10/07; full list of members
dot icon15/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/11/2006
Return made up to 30/10/06; full list of members
dot icon28/11/2006
Location of debenture register
dot icon28/11/2006
Location of register of members
dot icon28/11/2006
Registered office changed on 28/11/06 from: 1EDEN end feathers hill hatfield broad oak hertfordshire CM22 7HD
dot icon27/11/2006
Director resigned
dot icon21/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/12/2005
New director appointed
dot icon10/11/2005
Return made up to 30/10/05; full list of members
dot icon17/10/2005
New director appointed
dot icon27/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/12/2004
Return made up to 30/10/04; full list of members
dot icon05/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon30/10/2003
Return made up to 30/10/03; full list of members
dot icon10/05/2003
Accounts for a small company made up to 2002-12-31
dot icon14/04/2003
New director appointed
dot icon11/11/2002
Return made up to 30/10/02; full list of members
dot icon09/09/2002
Accounts for a small company made up to 2001-12-31
dot icon19/06/2002
Particulars of mortgage/charge
dot icon19/06/2002
Particulars of mortgage/charge
dot icon11/06/2002
Particulars of mortgage/charge
dot icon25/01/2002
Return made up to 30/10/01; full list of members
dot icon08/06/2001
Accounts for a small company made up to 2000-12-31
dot icon23/01/2001
Return made up to 30/10/00; full list of members
dot icon25/09/2000
Accounts for a small company made up to 1999-12-31
dot icon10/02/2000
Declaration of satisfaction of mortgage/charge
dot icon21/12/1999
Certificate of change of name
dot icon10/12/1999
Particulars of mortgage/charge
dot icon16/11/1999
Return made up to 30/10/99; full list of members
dot icon12/07/1999
Accounts for a small company made up to 1998-12-31
dot icon20/11/1998
Return made up to 30/10/98; no change of members
dot icon12/11/1998
Declaration of satisfaction of mortgage/charge
dot icon11/11/1998
Particulars of mortgage/charge
dot icon30/09/1998
Particulars of mortgage/charge
dot icon11/08/1998
Particulars of mortgage/charge
dot icon15/04/1998
Accounts made up to 1997-12-31
dot icon05/11/1997
Return made up to 30/10/97; full list of members
dot icon13/10/1997
Resolutions
dot icon13/10/1997
£ nc 100/30000 31/12/96
dot icon09/06/1997
Return made up to 30/10/96; full list of members
dot icon01/05/1997
Accounts made up to 1996-12-31
dot icon21/01/1997
New director appointed
dot icon18/09/1996
Accounts made up to 1995-12-31
dot icon20/10/1995
Return made up to 30/10/95; no change of members
dot icon03/10/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Return made up to 30/10/94; full list of members
dot icon06/10/1994
Accounts for a small company made up to 1993-12-31
dot icon31/08/1994
Accounts for a small company made up to 1993-10-31
dot icon05/08/1994
Accounting reference date shortened from 31/10 to 31/12
dot icon08/03/1994
Return made up to 30/10/93; full list of members
dot icon17/12/1993
Registered office changed on 17/12/93 from: 24 bloomsbury square london WC1A 2PL
dot icon05/05/1993
New director appointed
dot icon05/05/1993
New director appointed
dot icon05/05/1993
New secretary appointed
dot icon07/04/1993
Registered office changed on 07/04/93 from: the studio st. Nicholas close elstree. Herts. WD6 3EW
dot icon12/11/1992
Resolutions
dot icon12/11/1992
Secretary resigned
dot icon12/11/1992
Director resigned
dot icon30/10/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
13.70K
-
0.00
3.00
-
2022
5
5.02K
-
0.00
3.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LUFMER LIMITED
Nominee Director
30/10/1992 - 02/11/1992
1514
SEMKEN LIMITED
Nominee Secretary
30/10/1992 - 02/11/1991
1539
Lester, Matthew Ross
Director
01/10/2005 - 04/12/2019
5
Lester, James Hugo
Director
01/11/1992 - 04/12/2019
3
Lester, Malgorzata
Director
12/12/2005 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CARRIAGES OF EDEN END LIMITED

CARRIAGES OF EDEN END LIMITED is an(a) Active company incorporated on 30/10/1992 with the registered office located at 1 Eden End, Hatfield Broad Oak, Hertfordshire CM22 7HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRIAGES OF EDEN END LIMITED?

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CARRIAGES OF EDEN END LIMITED is currently Active. It was registered on 30/10/1992 .

Where is CARRIAGES OF EDEN END LIMITED located?

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CARRIAGES OF EDEN END LIMITED is registered at 1 Eden End, Hatfield Broad Oak, Hertfordshire CM22 7HD.

What does CARRIAGES OF EDEN END LIMITED do?

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CARRIAGES OF EDEN END LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for CARRIAGES OF EDEN END LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.