Active - Proposal to Strike off
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Home > England & Wales Companies > CARRIAGE ENTERPRISES LIMITED
Company Information for CARRIAGE ENTERPRISES LIMITED
6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ,
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Company Registration Number
 02868079 Private Limited Company
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Company Overview
About Carriage Enterprises Ltd
CARRIAGE ENTERPRISES LIMITED was founded on 1993-11-02 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Carriage Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CARRIAGE ENTERPRISES LIMITED | |
| Legal Registered Office | |
| 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ Other companies in CV34 | |
Filing Information
| Company Number | 02868079 | |
|---|---|---|
| Company ID Number | 02868079 | |
| Date formed | 1993-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 06:52:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRIAGE ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: VARNEY BARFIELD & CO. LIMITED VARNEY BARFIELD AUDIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: VARNEY BARFIELD & CO. LIMITED VARNEY BARFIELD AUDIT LIMITED
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Companies with same name CARRIAGE ENTERPRISES LIMITED
The following companies were found which have the same name as CARRIAGE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CARRIAGE ENTERPRISES INC. | 271 PAUL ROAD Monroe ROCHESTER NY 14624 | Active | Company formed on the 2001-08-03 |
|
CARRIAGE ENTERPRISES, INC. | 6326 MARTIN WAY LACEY WA 98506 | Dissolved | Company formed on the 1967-08-22 |
|
CARRIAGE ENTERPRISES, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2005-02-28 |
| CARRIAGE ENTERPRISES, INC. | 3331 5TH AVE N. ST PETERSBURG FL 33713 | Inactive | Company formed on the 1979-02-26 | |
| CARRIAGE ENTERPRISES, INC. | 1000 SW 83RD AVE N. LAUDERDALE FL 33068 | Inactive | Company formed on the 1990-02-16 | |
|
CARRIAGE ENTERPRISES INC | Delaware | Unknown | |
|
CARRIAGE ENTERPRISES INC M INVD 5 1 81 | Georgia | Unknown | |
|
CARRIAGE ENTERPRISES INC | North Carolina | Unknown | |
|
CARRIAGE ENTERPRISES INCORPORATED | Michigan | UNKNOWN | |
|
CARRIAGE ENTERPRISES LLC | California | Unknown | |
|
CARRIAGE ENTERPRISES LIMITED | California | Unknown | |
|
Carriage Enterprises LLC | Maryland | Unknown | |
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CARRIAGE ENTERPRISES INC M | Georgia | Invalid | |
|
CARRIAGE ENTERPRISES INC | Arkansas | Unknown | |
 |
Carriage Enterprises (HK) Limited | Unknown | Company formed on the 2019-11-18 |
Company Officers of CARRIAGE ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTOINETTE MARIE SIDDIQUI |
||
JENNIFER ANN SABLON |
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PIERRE FRANCOIS SABLON |
||
ANTOINETTE MARIE SIDDIQUI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELIQUE JOSEPHINE SAWYER |
Company Secretary | ||
ANTOINETTE MARIE SABLON |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/11/17 TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ANTOINETTE MARIE SIDDIQUI | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PIERRE SABLON | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mrs Antoinette Marie Siddiqui as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANGELIQUE SAWYER | |
| AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SABLON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELIQUE JOSEPHINE SAWYER / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED ANGELIQUE JOSEPHINE SAWYER | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANTOINETTE SABLON | |
| 363s | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/12/94 | |
| 363s | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation
Licences & Regulatory approval
We could not find any licences issued to CARRIAGE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARRIAGE ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARRIAGE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 100 |
| Cash Bank In Hand | 2012-11-30 | £ 36,182 |
| Cash Bank In Hand | 2011-11-30 | £ 42,802 |
| Current Assets | 2012-11-30 | £ 71,551 |
| Current Assets | 2011-11-30 | £ 77,449 |
| Debtors | 2012-11-30 | £ 35,369 |
| Debtors | 2011-11-30 | £ 34,647 |
| Fixed Assets | 2012-11-30 | £ 2,477 |
| Fixed Assets | 2011-11-30 | £ 2,829 |
| Shareholder Funds | 2012-11-30 | £ 32,580 |
| Shareholder Funds | 2011-11-30 | £ 21,911 |
| Tangible Fixed Assets | 2012-11-30 | £ 2,477 |
| Tangible Fixed Assets | 2011-11-30 | £ 2,829 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARRIAGE ENTERPRISES LIMITED registering or being granted any patents Domain Names
CARRIAGE ENTERPRISES LIMITED owns 1 domain names.
carriageenterprises.co.uk
Income
Government Income
We have not found government income sources for CARRIAGE ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as CARRIAGE ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARRIAGE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRIAGE ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARRIAGE ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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