Carts & Carriages Limited ERITH


Carts & Carriages started in year 1982 as Private Limited Company with registration number 01659101. The Carts & Carriages company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Erith at 185 Manor Road. Postal code: DA8 2AD. Since 2005/06/08 Carts & Carriages Limited is no longer carrying the name F.t.m.s.

The firm has 2 directors, namely Neil D., Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 12 May 2021 and Neil D. has been with the company for the least time - from 7 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SG13 8QA postal code. The company is dealing with transport and has been registered as such. Its registration number is PF0001731 . It is located at R/o Howewood Farm, White Stubbs La, Hertford with a total of 20 cars.

Carts & Carriages Limited Address / Contact

Office Address 185 Manor Road
Town Erith
Post code DA8 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01659101
Date of Incorporation Wed, 18th Aug 1982
Industry Taxi operation
End of financial Year 31st August
Company age 42 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Neil D.

Position: Director

Appointed: 07 December 2021

Matthew B.

Position: Director

Appointed: 12 May 2021

Frank T.

Position: Director

Resigned: 07 December 2021

Eileen C.

Position: Secretary

Appointed: 07 June 2006

Resigned: 07 December 2021

Frank T.

Position: Secretary

Appointed: 22 December 1991

Resigned: 07 June 2006

May T.

Position: Director

Appointed: 22 December 1991

Resigned: 20 October 2005

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is London Hire Community Services Ltd from Erith, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is London Hire Ltd that put Erith, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Mai T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

London Hire Community Services Ltd

185 Manor Road, Erith, DA8 2AD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08398077
Notified on 1 December 2021
Nature of control: 75,01-100% shares

London Hire Ltd

185 Manor Road, Erith, DA8 2AD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01773149
Notified on 15 May 2021
Ceased on 1 December 2021
Nature of control: 75,01-100% shares

Mai T.

Notified on 30 June 2016
Ceased on 15 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Frank T.

Notified on 30 June 2016
Ceased on 15 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

F.t.m.s June 8, 2005
Frank Trueman Management Services June 30, 2003
Land Treatment & Management Services June 27, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-08-31
Balance Sheet
Cash Bank On Hand62 33863 239110 593
Current Assets203 016205 216191 891
Debtors135 680136 97976 300
Net Assets Liabilities115 241104 07794 206
Other Debtors120 284135 88560 211
Property Plant Equipment137 988146 999165 011
Total Inventories4 9984 9984 998
Other
Accumulated Depreciation Impairment Property Plant Equipment124 45194 88597 873
Average Number Employees During Period626252
Bank Borrowings60 17065 91237 522
Bank Borrowings Overdrafts45 83851 96737 522
Creditors45 83851 967232 162
Disposals Decrease In Depreciation Impairment Property Plant Equipment 32 147 
Disposals Property Plant Equipment 33 950 
Increase From Depreciation Charge For Year Property Plant Equipment 2 5812 988
Net Current Assets Liabilities48 02535 689-40 271
Other Creditors72 56268 88361 669
Other Taxation Social Security Payable52 98652 80382 643
Property Plant Equipment Gross Cost262 439241 884262 884
Provisions For Liabilities Balance Sheet Subtotal24 93426 64430 534
Total Additions Including From Business Combinations Property Plant Equipment 13 39521 000
Total Assets Less Current Liabilities186 013182 688124 740
Trade Creditors Trade Payables15 11133 89650 328
Trade Debtors Trade Receivables15 3961 09416 089
Number Shares Issued Fully Paid  20 000
Par Value Share  1

Transport Operator Data

R/o Howewood Farm
Address White Stubbs La , Bayford
City Hertford
Post code SG13 8QA
Vehicles 20

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/08/31
filed on: 10th, June 2023
Free Download (9 pages)

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