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Home > England & Wales Companies > BRISTOL CARRIAGE MASTERS LIMITED
Company Information for

BRISTOL CARRIAGE MASTERS LIMITED

SUITE C ANNIE REED COURT, ANNIE REED ROAD, BEVERLEY, HU17 0LF,
Company Registration Number
05040144
Private Limited Company
Active

Company Overview

About Bristol Carriage Masters Ltd
BRISTOL CARRIAGE MASTERS LIMITED was founded on 2004-02-10 and has its registered office in Beverley. The organisation's status is listed as "Active". Bristol Carriage Masters Limited is a Private Limited Company registered in ENGLAND 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
BRISTOL CARRIAGE MASTERS LIMITED
 
Legal Registered Office
SUITE C ANNIE REED COURT
ANNIE REED ROAD
BEVERLEY
HU17 0LF
Other companies in BS49
 
Filing Information
Company Number 05040144
Company ID Number 05040144
Date formed 2004-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:36:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL CARRIAGE MASTERS LIMITED
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Company Officers of BRISTOL CARRIAGE MASTERS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL WILLIAMS
 Company Secretary 2004-02-10
NIGEL WILLIAMS
 Director 2004-02-10
ROSANNAH ELIZABETH WILLIAMS
 Director 2017-02-01
THOMAS ROBERT WILLIAMS
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILSHIRE
 Director 2004-02-10 2016-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-10 2004-02-10

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
2024-02-02CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-04-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-25CH01Director's details changed for Mr David George Anthony Whittaker on 2020-12-11
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-02-04AA01Previous accounting period shortened from 08/05/20 TO 31/07/19
2019-12-11AA08/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AA01Previous accounting period extended from 30/04/19 TO 08/05/19
2019-05-24RES01ADOPT ARTICLES 24/05/19
2019-05-09AP01DIRECTOR APPOINTED MR SIMON JOHN BARRICK
2019-05-08PSC07CESSATION OF NIGEL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08PSC02Notification of Beverley Funerals Limited as a person with significant control on 2019-05-08
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS
2019-05-08TM02Termination of appointment of Nigel Williams on 2019-05-08
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM Suite 1 Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD England
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 050401440001
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-10-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM Nexus House 139 High Street Portishead North Somerset BS20 6PY England
2018-01-28LATEST SOC28/01/18 STATEMENT OF CAPITAL;GBP 103
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-03-07AP01DIRECTOR APPOINTED MR THOMAS ROBERT WILLIAMS
2017-03-07AP01DIRECTOR APPOINTED MISS ROSANNAH ELIZABETH WILLIAMS
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSHIRE
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM 3 Wakedean Gardens Yatton North Somerset BS49 4BL
2016-08-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-12AR0109/02/16 ANNUAL RETURN FULL LIST
2015-08-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-17SH0110/02/15 STATEMENT OF CAPITAL GBP 101
2015-08-10AA01PREVEXT FROM 28/02/2015 TO 30/04/2015
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-09AR0109/02/15 FULL LIST
2014-09-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-13AR0109/02/14 FULL LIST
2013-11-13AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-27AR0109/02/13 FULL LIST
2012-11-14AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-10AR0109/02/12 FULL LIST
2011-11-03SH0101/03/11 STATEMENT OF CAPITAL GBP 4
2011-09-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-14AR0109/02/11 FULL LIST
2010-10-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL AVON BS16 9JB
2010-02-24AR0109/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSHIRE / 09/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAMS / 09/02/2010
2009-07-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-1788(2)AD 01/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-12-10AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-09363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-25363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-02-11288bSECRETARY RESIGNED
2004-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to BRISTOL CARRIAGE MASTERS 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 BRISTOL CARRIAGE MASTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRISTOL CARRIAGE MASTERS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-02-28 £ 28,547
Creditors Due Within One Year 2012-02-29 £ 67,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-05-08
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BRISTOL CARRIAGE MASTERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 56,966
Cash Bank In Hand 2012-02-29 £ 88,648
Current Assets 2013-02-28 £ 83,713
Current Assets 2012-02-29 £ 103,359
Debtors 2013-02-28 £ 26,747
Debtors 2012-02-29 £ 14,711
Shareholder Funds 2013-02-28 £ 80,118
Shareholder Funds 2012-02-29 £ 61,433
Tangible Fixed Assets 2013-02-28 £ 25,317
Tangible Fixed Assets 2012-02-29 £ 26,053

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRISTOL CARRIAGE MASTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL CARRIAGE MASTERS LIMITED
Trademarks
We have not found any records of BRISTOL CARRIAGE MASTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL CARRIAGE MASTERS 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 (96030 - Funeral and related activities) as BRISTOL CARRIAGE MASTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL CARRIAGE MASTERS 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 BRISTOL CARRIAGE MASTERS 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 BRISTOL CARRIAGE MASTERS 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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