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ALEXANDER & MOORE CARRIAGE CO. LIMITED

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

This company is commonly known as Alexander & Moore Carriage Co. Limited. The company was founded 31 years ago and was given the registration number 02785513. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, Stratford, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ALEXANDER & MOORE CARRIAGE CO. LIMITED
Company Number:02785513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 Vicarage Lane, Stratford, London, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Lake Rise, Romford, RM1 4DY

Secretary01 April 2003Active
44, Lake Rise, Romford, United Kingdom, RM1 4DY

Director01 February 1993Active
457 High Road Leyton, London, E10 5EL

Secretary01 February 1993Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary01 February 1993Active
83 Leonard Street, London, EC2A 4QS

Nominee Director01 February 1993Active
457 High Road Leyton, London, E10 5EL

Director01 February 1993Active

People with Significant Control

Mr James Alexander
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:1 Vicarage Lane, London, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Alexander
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:44, Lake Rise, Essex, United Kingdom, RM1 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-03-22Gazette

Gazette filings brought up to date.

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2017-03-21Gazette

Gazette notice compulsory.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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