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SHOEBURY CARRIAGE COMPANY LTD

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SHOEBURY CARRIAGE COMPANY LTD

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Key Data

Status

Active

Company No.

04920014

Incorporation date

02/10/2003

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

3 Marlborough Close, Benfleet, Essex SS7 4JACopy
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Latest events (Record since 02/10/2003)
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-18 with no updates
View PDF (3 pages)
dot icon13/01/2025
Certificate of change of name
View PDF (3 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-18 with no updates
View PDF (3 pages)
dot icon07/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-18 with no updates
View PDF (3 pages)
dot icon20/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon27/02/2023
Registered office address changed from Sc Devlin Accountancy Ltd 101 Chandlers Way Temple Farm Industrial Estate Southend on Sea Essex SS2 5SE to 3 Marlborough Close Benfleet Essex SS7 4JA on 2023-02-27
View PDF (1 pages)
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon03/08/2022
Confirmation statement made on 2022-07-18 with no updates
View PDF (3 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-18 with no updates
View PDF (3 pages)
dot icon15/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon31/07/2020
Confirmation statement made on 2020-07-18 with no updates
View PDF (3 pages)
dot icon06/08/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon21/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon22/08/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon12/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (5 pages)
dot icon11/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/12/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/07/2015
Registered office address changed from 3 Bentalls Close Southend on Sea Essex SS2 5PS to Sc Devlin Accountancy Ltd 101 Chandlers Way Temple Farm Industrial Estate Southend on Sea Essex SS2 5SE on 2015-07-12
View PDF (1 pages)
dot icon13/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon16/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (3 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon16/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/11/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (3 pages)
dot icon11/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/03/2010
Termination of appointment of Sue Smith as a secretary
View PDF (1 pages)
dot icon06/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2009
Director's details changed for Peter Michael Smith on 2009-10-06
View PDF (2 pages)
dot icon12/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon23/10/2008
Return made up to 02/10/08; full list of members
View PDF (3 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon03/11/2007
Return made up to 02/10/07; no change of members
View PDF (6 pages)
dot icon02/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon28/11/2006
Return made up to 02/10/06; full list of members
View PDF (6 pages)
dot icon24/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon25/10/2005
Return made up to 02/10/05; full list of members
View PDF (6 pages)
dot icon03/08/2005
Registered office changed on 03/08/05 from: c/o stephen pearl, 247A london road, hadleigh essex SS7 2RF
View PDF (1 pages)
dot icon02/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon03/11/2004
Return made up to 02/10/04; full list of members
View PDF (6 pages)
dot icon04/10/2004
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon08/10/2003
Secretary resigned
View PDF (1 pages)
dot icon08/10/2003
Director resigned
View PDF (1 pages)
dot icon08/10/2003
New secretary appointed
View PDF (2 pages)
dot icon08/10/2003
New director appointed
View PDF (2 pages)
dot icon02/10/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+0.66 % *

* during past year

Cash in Bank

£149,353.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
43.64K
-
0.00
157.87K
-
2022
8
24.60K
-
0.00
148.38K
-
2023
8
29.47K
-
0.00
149.35K
-
2023
8
29.47K
-
0.00
149.35K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

29.47K £Ascended19.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.35K £Ascended0.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
01/10/2003 - 01/10/2003
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/10/2003 - 01/10/2003
38039
Smith, Peter Michael
Director
02/10/2003 - Present
4
Smith, Sue Ann
Secretary
01/10/2003 - 30/03/2010
1

Persons with Significant Control

1
psc login icon

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 SHOEBURY CARRIAGE COMPANY LTD

SHOEBURY CARRIAGE COMPANY LTD is an(a) Active company incorporated on 02/10/2003 with the registered office located at 3 Marlborough Close, Benfleet, Essex SS7 4JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of SHOEBURY CARRIAGE COMPANY LTD?

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SHOEBURY CARRIAGE COMPANY LTD is currently Active. It was registered on 02/10/2003 .

Where is SHOEBURY CARRIAGE COMPANY LTD located?

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SHOEBURY CARRIAGE COMPANY LTD is registered at 3 Marlborough Close, Benfleet, Essex SS7 4JA.

What does SHOEBURY CARRIAGE COMPANY LTD do?

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SHOEBURY CARRIAGE COMPANY LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does SHOEBURY CARRIAGE COMPANY LTD have?

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SHOEBURY CARRIAGE COMPANY LTD had 8 employees in 2023.

What is the latest filing for SHOEBURY CARRIAGE COMPANY LTD?

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The latest filing was on 11/09/2025: Total exemption full accounts made up to 2024-12-31.