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ASB CARRIAGES LIMITED

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

This company is commonly known as Asb Carriages Limited. The company was founded 10 years ago and was given the registration number 08860380. The firm's registered office is in HERTFORD. You can find them at Manufactory House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASB CARRIAGES LIMITED
Company Number:08860380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Manufactory House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manufactory House, Bell Lane, Hertford, England, SG14 1BP

Director01 March 2019Active
189, Lynchford Road, Farnborough, England, GU14 6HD

Director24 January 2014Active

People with Significant Control

Mr Alexander Stuart-Bamford
Notified on:23 April 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Manufactory House, Bell Lane, Hertford, England, SG14 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Elizabeth Stuart-Bamford
Notified on:01 September 2017
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:189, Lynchford Road, Farnborough, England, GU14 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex Stuart-Bamford
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:189 Lynchford Road, Farnborough, England, GU14 6HD
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-09Change of name

Certificate change of name company.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-11-25Persons with significant control

Notification of a person with significant control.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Appoint person director company with name date.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-09-25Persons with significant control

Notification of a person with significant control.

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2018-07-25Address

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

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2018-03-28Address

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

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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