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HAVERING CARRIAGE COMPANY LIMITED

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

This company is commonly known as Havering Carriage Company Limited. The company was founded 27 years ago and was given the registration number 03329658. The firm's registered office is in CHELMSFORD. You can find them at Fremnells Downham Road, Downham, Chelmsford, Essex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:HAVERING CARRIAGE COMPANY LIMITED
Company Number:03329658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Fremnells Downham Road, Downham, Chelmsford, Essex, England, CM11 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fremnells, Downham Road, Downham, Chelmsford, England, CM11 1JT

Secretary05 January 2012Active
Fremnells, Downham Road, Downham, Chelmsford, England, CM11 1JT

Director07 August 2001Active
1 Smiths Fields, Rayne, Braintree, CM7 5BX

Secretary07 March 1997Active
32 Padnall Court, Chadwell Heath, Romford, RM6 5HR

Secretary09 January 1998Active
Hawkswood House, Hawkswood Road, Downham, CM11 1JT

Secretary31 March 1998Active
58 Great Cullings, Rush Green, Romford, RM7 0YL

Secretary08 March 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 March 1997Active
16 Roseacre Close, Emerson Park, Hornchurch, RM11 3NJ

Director08 March 1997Active
231 Cross Road, Mawneys, Romford, RM7 8HS

Director31 March 1998Active
13 Ashford Road, Chelmsford, CM1 2ST

Director07 March 1997Active
58 Great Cullings, Rush Green, Romford, RM7 0YL

Director08 March 1997Active

People with Significant Control

Mr Peter Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Fremnells, Downham Road, Chelmsford, England, CM11 1JT
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-08-23Address

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

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-03-16Address

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

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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