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Home > England & Wales Companies > HAVERING CARRIAGE COMPANY LIMITED
Company Information for

HAVERING CARRIAGE COMPANY LIMITED

UNIT 11 LITTLE HYDE FARM, LITTLE HYDE LANE, INGATESTONE, CM4 0DU,
Company Registration Number
03329658
Private Limited Company
Active

Company Overview

About Havering Carriage Company Ltd
HAVERING CARRIAGE COMPANY LIMITED was founded on 1997-03-07 and has its registered office in Ingatestone. The organisation's status is listed as "Active". Havering Carriage Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAVERING CARRIAGE COMPANY LIMITED
 
Legal Registered Office
UNIT 11 LITTLE HYDE FARM
LITTLE HYDE LANE
INGATESTONE
CM4 0DU
Other companies in CM11
 
Filing Information
Company Number 03329658
Company ID Number 03329658
Date formed 1997-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB719170926  
Last Datalog update: 2025-06-05 11:07:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVERING CARRIAGE COMPANY LIMITED
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Company Officers of HAVERING CARRIAGE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK PETER TURNER
 Company Secretary 2012-01-05
PETER TURNER
 Director 2001-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN STERRY
 Company Secretary 1998-03-31 2012-01-05
BERNARD FRANCIS KNOWLES
 Director 1998-03-31 2001-08-07
PETER TURNER
 Director 1997-03-08 1998-06-01
DAVID ALAN HEATH
 Company Secretary 1998-01-09 1998-03-31
PETER TURNER
 Company Secretary 1997-03-08 1998-01-09
MICHAEL JOHN GREEN
 Director 1997-03-08 1998-01-09
JASON CHOAT
 Company Secretary 1997-03-07 1997-03-08
JONATHAN NEIL TAYLOR
 Director 1997-03-07 1997-03-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-03-07 1997-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TURNER HAVERING CARRIAGE LEASING LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active

More director information

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.

DateDocument TypeDocument Description
2025-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-05-24REGISTERED OFFICE CHANGED ON 24/05/24 FROM Fremnells Downham Road Downham Chelmsford Essex CM11 1JT England
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-05CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-04-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM 5 Dalrymple Close Chelmsford Essex CM1 7RF England
2018-04-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM Hawkswood House Hawkswood Road Downham Essex CM11 1JT
2017-05-09AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-09AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 2
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-10AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-10AA31/08/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0130/03/13 ANNUAL RETURN FULL LIST
2012-05-14AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-20AP03Appointment of Mr Mark Peter Turner as company secretary
2012-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STERRY
2012-01-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0130/03/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01Director's details changed for Peter Turner on 2009-10-01
2010-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN STERRY on 2009-10-01
2009-12-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-08AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-05-16363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-04-25363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-11363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-07363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 69-71 EAST STREET TOLLESBURY MALDON ESSEX CM9 8QE
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-04-06363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: FISHER MICHAEL CHARTERED CERTIFIED ACCOUNTANTS 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE
2003-03-24363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: BOUNDARY HOUSE 4 COUNTRY PLACE NEW LONDON ROAD ESSEX CM2 0RE
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-06363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-11-15395PARTICULARS OF MORTGAGE/CHARGE
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-21288bDIRECTOR RESIGNED
2001-03-12363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-13363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-03-17363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1999-01-14225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-29363aRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-07-06288bDIRECTOR RESIGNED
1998-06-09288bSECRETARY RESIGNED
1998-06-09288aNEW DIRECTOR APPOINTED
1998-06-09288aNEW SECRETARY APPOINTED
1998-02-16288bDIRECTOR RESIGNED
1998-02-16288aNEW SECRETARY APPOINTED
1998-02-16288bSECRETARY RESIGNED
1997-07-23288aNEW DIRECTOR APPOINTED
1997-07-08288bDIRECTOR RESIGNED
1997-07-08288bSECRETARY RESIGNED
1997-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-13288bSECRETARY RESIGNED
1997-03-07NEWINCINCORPORATION 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 HAVERING CARRIAGE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HAVERING CARRIAGE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 117,128
Creditors Due After One Year 2012-08-31 £ 32,985
Creditors Due After One Year 2011-09-01 £ 32,985
Creditors Due Within One Year 2013-08-31 £ 157,641
Creditors Due Within One Year 2012-08-31 £ 214,091
Creditors Due Within One Year 2011-09-01 £ 214,091

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVERING CARRIAGE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2013-08-31 £ 74,323
Cash Bank In Hand 2012-08-31 £ 126,178
Cash Bank In Hand 2011-09-01 £ 126,178
Current Assets 2013-08-31 £ 157,267
Current Assets 2012-08-31 £ 167,356
Current Assets 2011-09-01 £ 167,356
Debtors 2013-08-31 £ 82,944
Debtors 2012-08-31 £ 41,178
Debtors 2011-09-01 £ 41,178
Fixed Assets 2011-09-01 £ 335,399
Shareholder Funds 2013-08-31 £ 279,575
Shareholder Funds 2012-08-31 £ 255,679
Shareholder Funds 2011-09-01 £ 255,679
Tangible Fixed Assets 2013-08-31 £ 397,077
Tangible Fixed Assets 2012-08-31 £ 335,399
Tangible Fixed Assets 2011-09-01 £ 335,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAVERING CARRIAGE COMPANY LIMITED registering or being granted any patents
Domain Names

HAVERING CARRIAGE COMPANY LIMITED owns 1 domain names.

haveringcarriage.co.uk  

Trademarks
We have not found any records of HAVERING CARRIAGE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVERING CARRIAGE COMPANY 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 HAVERING CARRIAGE COMPANY LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where HAVERING CARRIAGE COMPANY 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 HAVERING CARRIAGE COMPANY 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 HAVERING CARRIAGE COMPANY 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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