Alexander & Moore Carriage Co. Limited in Stratford LONDON - E15 4HF

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Alexander & Moore Carriage Co. Limited LONDON

Alexander & Moore Carriage started in year 1993 as Private Limited Company with registration number 02785513. The Alexander & Moore Carriage company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 1 Vicarage Lane. Postal code: E15 4HF.

There is a single director in the firm at the moment - James A., appointed on 1 February 1993. In addition, a secretary was appointed - Geraldine A., appointed on 1 April 2003. Currenlty, the firm lists one former director, whose name is Michael S. and who left the the firm on 31 March 2003. In addition, there is one former secretary - Michael S. who worked with the the firm until 31 March 2003.

Alexander & Moore Carriage Co. Limited Address / Contact

Office Address	1 Vicarage Lane
Office Address2	Stratford
Town	London
Post code	E15 4HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02785513
Date of Incorporation	Mon, 1st Feb 1993
Industry	Other transportation support activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Geraldine A.

Position: Secretary

Appointed: 01 April 2003

James A.

Position: Director

Appointed: 01 February 1993

Luciene James Limited

Position: Nominee Director

Appointed: 01 February 1993

Resigned: 01 March 1993

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1993

Resigned: 01 February 1993

Michael S.

Position: Secretary

Appointed: 01 February 1993

Resigned: 31 March 2003

Michael S.

Position: Director

Appointed: 01 February 1993

Resigned: 31 March 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is James A. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is James A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

James A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-162 633	-166 441	-167 643	-168 665	-169 533

Balance Sheet
Cash Bank On Hand					56	56	56	56	56	57	57	57
Current Assets	956	956	956	955	956	956	957	957	957	958	958	958
Debtors	900	900	900	900	900	900	901	901	901	901	901	901
Other Debtors					900	900	901	901	901	901	901	901
Property Plant Equipment					4 921	4 183	3 555	3 022	2 569	2 183	1 855	1 577
Cash Bank In Hand	56	56	56	56	56
Intangible Fixed Assets	2 640
Net Assets Liabilities Including Pension Asset Liability	-162 633	-166 441	-167 643	-168 665	-169 533
Tangible Fixed Assets	9 427	8 013	6 811	5 790	4 921

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-162 733	-166 541	-167 743	-168 764	-169 633
Shareholder Funds	-162 633	-166 441	-167 643	-168 665	-169 533

Other
Accumulated Amortisation Impairment Intangible Assets					54 200	54 200	54 200	54 200	54 200	54 200	54 200
Accumulated Depreciation Impairment Property Plant Equipment					87 416	88 154	88 782	89 315	89 768	90 154	90 482	90 760
Average Number Employees During Period									1	1	1	1
Creditors					175 410	175 410	175 410	175 410	175 410	175 410	175 410	175 410
Increase From Depreciation Charge For Year Property Plant Equipment						738	628	533	453	386	328	278
Intangible Assets Gross Cost					54 200	54 200	54 200	54 200	54 200	54 200	54 200
Net Current Assets Liabilities	-174 700	-174 454	-174 454	-174 455	-174 454	-174 454	-174 453	-174 453	-174 453	-174 452	-174 452	-174 452
Number Shares Issued Fully Paid						100	100
Other Creditors					175 410	175 410	175 410	175 410	175 410	175 410	175 410	175 410
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost					92 337	92 337	92 337	92 337	92 337	92 337	92 337
Total Assets Less Current Liabilities	-162 633	-166 441	-167 643	-168 665	-169 533	-170 271	-170 898	-171 431	-171 884	-172 269	-172 597	-172 875
Creditors Due Within One Year	175 656	175 410	175 410	175 410	175 410
Fixed Assets	12 067	8 013	6 811	5 790	4 921
Intangible Fixed Assets Aggregate Amortisation Impairment	51 560	54 200	54 200	54 200	54 200
Intangible Fixed Assets Amortisation Charged In Period		2 640
Intangible Fixed Assets Cost Or Valuation	54 200	54 200	54 200	54 200	54 200
Number Shares Allotted		100	100	100	100
Secured Debts	76 976
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	92 337	92 337	92 337	92 337	92 337
Tangible Fixed Assets Depreciation	82 910	84 324	85 526	86 547	87 416
Tangible Fixed Assets Depreciation Charged In Period		1 414	1 202	1 021	869

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 14th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 21st, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 13th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 17th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st January 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st January 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st January 2014 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st January 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st January 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st January 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st January 2010 with full list of members filed on: 4th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 19th, August 2008	accounts	Free Download (5 pages)
363s	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 4th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 30th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 30th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 27th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 27th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 15th June 2003 with shareholders record filed on: 15th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 15th June 2003 with shareholders record filed on: 15th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 19th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 19th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to 8th March 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th March 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 12th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 12th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 17th January 2001 with shareholders record filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2001 with shareholders record filed on: 17th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 13th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 13th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 26th January 2000 with shareholders record filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 26th January 2000 with shareholders record filed on: 26th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 29th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 29th, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to 7th January 1999 with shareholders record filed on: 7th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 7th January 1999 with shareholders record filed on: 7th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 7th, December 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 7th, December 1998	accounts	Free Download (17 pages)
363s	Annual return up to 23rd January 1998 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 23rd January 1998 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363(288)	23rd January 1998 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to 31st March 1997 filed on: 19th, November 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 19th, November 1997	accounts	Free Download (6 pages)
363s	Annual return up to 31st December 1996 with shareholders record filed on: 31st, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 31st December 1996 with shareholders record filed on: 31st, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 17th, December 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 17th, December 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 2nd, April 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 2nd, April 1996	accounts	Free Download (14 pages)
363x	Return made up to 01/01/96; full list of members filed on: 5th, January 1996	annual return	Free Download (6 pages)
363x	Return made up to 01/01/96; full list of members filed on: 5th, January 1996	annual return	Free Download (6 pages)
363x	Return made up to 01/02/95; full list of members filed on: 5th, February 1995	annual return	Free Download
363x	Return made up to 01/02/95; full list of members filed on: 5th, February 1995	annual return
AA	Full accounts for the period ending 31st March 1994 filed on: 5th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1994 filed on: 5th, December 1994	accounts
363x	Return made up to 01/02/94; full list of members filed on: 28th, March 1994	annual return	Free Download
363x	Return made up to 01/02/94; full list of members filed on: 28th, March 1994	annual return
224	Accounting reference date notified as 31/08 filed on: 3rd, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 3rd, March 1993	accounts

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