City Carriages (london) Limited in Whitewebbs Lane ENFIELD

City Carriages (london) Limited ENFIELD

City Carriages (london) started in year 2006 as Private Limited Company with registration number 05686149. The City Carriages (london) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Enfield at Guy Lodge Farm. Postal code: EN2 9HJ.

The company has one director. Lucy M., appointed on 1 October 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

City Carriages (london) Limited Address / Contact

Office Address	Guy Lodge Farm
Office Address2	Whitewebbs Lane
Town	Enfield
Post code	EN2 9HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05686149
Date of Incorporation	Tue, 24th Jan 2006
Industry	Farm animal boarding and care
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Lucy M.

Position: Director

Appointed: 01 October 2017

David M.

Position: Director

Appointed: 01 November 2014

Resigned: 01 October 2017

David M.

Position: Secretary

Appointed: 13 August 2012

Resigned: 08 May 2017

Rosina H.

Position: Director

Appointed: 01 August 2011

Resigned: 01 November 2014

Lewis M.

Position: Director

Appointed: 26 March 2009

Resigned: 01 August 2011

David M.

Position: Director

Appointed: 01 November 2007

Resigned: 26 March 2009

David M.

Position: Director

Appointed: 01 October 2007

Resigned: 01 November 2007

Lewis M.

Position: Secretary

Appointed: 01 February 2006

Resigned: 01 November 2020

Victoria M.

Position: Secretary

Appointed: 24 January 2006

Resigned: 20 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 January 2006

Resigned: 24 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2006

Resigned: 24 January 2006

Lucy M.

Position: Director

Appointed: 24 January 2006

Resigned: 01 October 2007

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Lucy M. This PSC has significiant influence or control over this company,. Another entity in the PSC register is David M. This PSC has significiant influence or control over the company,.

Lucy M.

Notified on	31 October 2017
Nature of control:	significiant influence or control

David M.

Notified on	1 January 2017
Ceased on	31 October 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	29 243	29 819	30 079	27 793	31 112	34 299

Balance Sheet
Cash Bank On Hand								3 159	4 041	3 914	9 529	3 180
Current Assets	68 149	67 612	63 031	62 662	31 910	37 076	39 485	39 862	25 448	21 501	39 995	32 695	15 760
Debtors	68 149	67 612	63 031	62 662	31 910	37 076	39 485	36 703	21 407	17 587	30 466	29 515	15 760
Net Assets Liabilities						34 299	36 014	41 062	43 139	36 568	27 098	23 614	18 925
Other Debtors						35 876	36 298	32 804	7 507	4 320	22 591	24 140	10 128
Property Plant Equipment						186		1 200	17 691	16 067	16 043	11 417	12 710
Net Assets Liabilities Including Pension Asset Liability	29 243	29 819	30 079	27 793	31 112	34 299
Tangible Fixed Assets	1 312	984	738	554	370	186

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	29 143	29 719	29 979	27 693	31 012	34 199
Shareholder Funds	29 243	29 819	30 079	27 793	31 112	34 299

Other
Accumulated Depreciation Impairment Property Plant Equipment										3 406	9 855	14 481	19 107
Administrative Expenses						18 284	19 419	42 058	54 210	71 819	81 678	102 020	90 987
Bank Borrowings Overdrafts						2 213	2 721				20 000		125
Cost Sales						14 509	20 183	28 666	36 691	38 176	72 914	57 515	70 899
Creditors						2 963	3 471			1 000	28 940	20 498	9 545
Fixed Assets	1 312	984	738	554	370	186		1 200	17 691	16 067	16 043	11 417	12 710
Gross Profit Loss						21 471	21 134	47 106	56 287	66 487	72 108	98 536	86 297
Increase From Depreciation Charge For Year Property Plant Equipment										3 406	5 137	4 626	4 626
Net Current Assets Liabilities	38 156	32 089	32 595	27 239	30 742	34 113	36 014	39 862	25 448	20 501	11 055	12 197	6 215
Operating Profit Loss						3 187	1 715	5 048	2 077	-5 332	-9 570	-3 484	-4 690
Other Creditors											20 000	16 558	4 008
Prepayments Accrued Income										2 892
Profit Loss						3 187	1 715	5 048	2 077	-5 332	-9 570	-3 484	-4 690
Profit Loss On Ordinary Activities Before Tax						3 187	1 715	5 048	2 077	-5 332	-9 570	-3 484	-4 690
Property Plant Equipment Gross Cost								1 200	17 691	20 785	25 898	25 898	31 817
Total Additions Including From Business Combinations Property Plant Equipment								1 200	16 491	1 782	5 113		5 919
Total Assets Less Current Liabilities	39 468	33 073	33 333	27 793	31 112	34 299	36 014	41 062	43 139	36 568	27 098	23 614	18 925
Trade Creditors Trade Payables						750	750			1 000	8 940	3 940	5 412
Trade Debtors Trade Receivables						1 200	3 187	3 899	13 900	10 375	7 875	5 375	5 632
Turnover Revenue						35 980	41 317	75 772	92 978	104 663	145 022	156 051	157 196
Creditors Due After One Year	10 225	3 254	3 254
Creditors Due Within One Year	29 993	35 523	30 436	35 423	1 168	2 963
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 750	1 750	1 750	1 750	1 750	1 750
Tangible Fixed Assets Depreciation	438	766	1 012	1 196	1 380	1 564
Tangible Fixed Assets Depreciation Charged In Period		328	246	184	184	184

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 17th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 17th, October 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 30th, October 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 31st, October 2021	accounts	Free Download (14 pages)
TM02	Secretary appointment termination on Sunday 1st November 2020 filed on: 27th, November 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 8th May 2017 filed on: 27th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 29th, October 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 31st, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (12 pages)
AP01	New director appointment on Sunday 1st October 2017. filed on: 31st, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, October 2017	accounts	Free Download (11 pages)
TM01	Director appointment termination date: Sunday 1st October 2017 filed on: 31st, October 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 24th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 30th, October 2015	accounts	Free Download (8 pages)
AP01	New director appointment on Saturday 1st November 2014. filed on: 26th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 1st November 2014 filed on: 26th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 24th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 24th January 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 30th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 24th January 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 1st, November 2012	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on Tuesday 14th August 2012 filed on: 14th, August 2012	officers	Free Download (1 page)
AP03	On Tuesday 14th August 2012 - new secretary appointed filed on: 14th, August 2012	officers	Free Download (1 page)
CH03	On Monday 13th August 2012 secretary's details were changed filed on: 13th, August 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 13th, April 2012	accounts	Free Download (8 pages)
AD01	Change of registered office on Wednesday 14th March 2012 from 18 Silver Street Enfield Middx EN1 3EG filed on: 14th, March 2012	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 13th September 2011. filed on: 13th, September 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 25th August 2011 filed on: 25th, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 24th January 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 2nd, November 2010	accounts	Free Download (4 pages)
CH01	On Wednesday 3rd February 2010 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 14th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 24th January 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
288a	On Saturday 16th May 2009 Director appointed filed on: 16th, May 2009	officers	Free Download (1 page)
288b	On Monday 6th April 2009 Appointment terminated director filed on: 6th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 23/02/2009 from harold house 73 high street waltham cross EN8 7AF filed on: 23rd, February 2009	address	Free Download (1 page)
363a	Annual return made up to Monday 23rd February 2009 filed on: 23rd, February 2009	annual return	Free Download (5 pages)
288a	On Friday 2nd May 2008 Director appointed filed on: 2nd, May 2008	officers	Free Download (1 page)
288b	On Wednesday 23rd April 2008 Appointment terminated director filed on: 23rd, April 2008	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Accounts made up to Wednesday 31st January 2007 filed on: 24th, October 2007	accounts	Free Download (2 pages)
AA	Accounts made up to Wednesday 31st January 2007 filed on: 24th, October 2007	accounts	Free Download (2 pages)
288b	On Tuesday 16th October 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On Tuesday 16th October 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288a	On Tuesday 16th October 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288b	On Tuesday 16th October 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, March 2007	officers	Free Download (1 page)
288b	On Sunday 11th March 2007 Secretary resigned filed on: 11th, March 2007	officers	Free Download (1 page)
288b	On Sunday 11th March 2007 Secretary resigned filed on: 11th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, March 2007	officers	Free Download (1 page)
288a	On Friday 10th March 2006 New secretary appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On Friday 10th March 2006 New secretary appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On Wednesday 1st February 2006 New secretary appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288a	On Wednesday 1st February 2006 New director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288a	On Wednesday 1st February 2006 New secretary appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
288a	On Wednesday 1st February 2006 New director appointed filed on: 1st, February 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, January 2006	incorporation	Free Download (17 pages)
288b	On Tuesday 24th January 2006 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On Tuesday 24th January 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On Tuesday 24th January 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On Tuesday 24th January 2006 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)

City Carriages (london) Limited ENFIELD

City Carriages (london) Limited Address / Contact

Company Information / Profile

Company staff

Lucy M.

David M.

David M.

Rosina H.

Lewis M.

David M.

David M.

Lewis M.

Victoria M.

Instant Companies Limited

Swift Incorporations Limited

Lucy M.

People with significant control

Annual reports financial information

Company filings

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