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BILLERICAY CARRIAGE COMPANY LTD

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

This company is commonly known as Billericay Carriage Company Ltd. The company was founded 16 years ago and was given the registration number 06451650. The firm's registered office is in WARE. You can find them at The Maltings, 16 New Road, Ware, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BILLERICAY CARRIAGE COMPANY LTD
Company Number:06451650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:The Maltings, 16 New Road, Ware, England, SG12 7BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, 16 New Road, Ware, England, SG12 7BS

Secretary12 December 2007Active
The Maltings, 16 New Road, Ware, England, SG12 7BS

Director12 December 2007Active

People with Significant Control

Mr Benjamin Paul Waine
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:The Maltings, 16 New Road, Ware, England, SG12 7BS
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 (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
2022-06-21Gazette

Gazette dissolved compulsory.

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2021-12-02Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Change person director company with change date.

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person secretary company with change date.

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2018-11-05Address

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

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type unaudited abridged.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Capital

Capital allotment shares.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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