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ADAM'S CARRIAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam's Carriage Limited. The company was founded 24 years ago and was given the registration number 03881671. The firm's registered office is in PORTSMOUTH. You can find them at Office 27, 8-9 Rodney Road, Portsmouth, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADAM'S CARRIAGE LIMITED
Company Number:03881671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 27, 8-9 Rodney Road, Portsmouth, England, PO4 8BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 8-9 Rodney Road, Portsmouth, England, PO4 8BF

Secretary22 November 1999Active
Office 4, 8-9 Rodney Road, Portsmouth, England, PO4 8BF

Director22 November 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 November 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 November 1999Active

People with Significant Control

Mtr Adam Attfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Office 4, 8-9 Rodney Road, Portsmouth, England, PO4 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-10-22Accounts

Accounts with accounts type total exemption full.

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2023-03-08Officers

Change person secretary company with change date.

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2023-03-08Address

Change registered office address company with date old address new address.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-02Address

Change registered office address company with date old address new address.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-12Officers

Change person secretary company with change date.

Download
2017-07-11Address

Change registered office address company with date old address new address.

Download
2017-07-11Officers

Change person secretary company with change date.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Change person director company with change date.

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