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Company Information for

LICENSED CARRIAGE HIRE LIMITED

390 CENTENNIAL PARK, CENTENNIAL AVENUE, BOREHAMWOOD, WD6 3TJ,

Company Registration Number

05135327

Private Limited Company

Active

Company Overview

About Licensed Carriage Hire Ltd

LICENSED CARRIAGE HIRE LIMITED was founded on 2004-05-24 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Licensed Carriage Hire 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

LICENSED CARRIAGE HIRE LIMITED

Legal Registered Office

390 CENTENNIAL PARK
CENTENNIAL AVENUE
BOREHAMWOOD
WD6 3TJ
Other companies in W1G

Previous Names

ACCIDENT ASSIST LICENCED HIRE LIMITED

16/08/2004

Filing Information

Company Number		05135327
Company ID Number		05135327
Date formed		2004-05-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 00:19:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LICENSED CARRIAGE HIRE LIMITED

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Company Officers of LICENSED CARRIAGE HIRE LIMITED

Current Directors

Officer	Role	Date Appointed
HOWARD GOLDSOBEL	Company Secretary	2006-06-26
RICHARD EDWARD HORNE	Director	2004-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ANTHONY PLATT	Director	2013-11-01	2017-12-31
NEIL MICHAEL ROSENTHAL	Director	2004-05-24	2016-07-04
JAMES ROSENTHAL	Director	2004-08-16	2008-09-01
MARC GARY GOODKIND	Director	2004-08-16	2008-06-19
JAMES ROSENTHAL	Company Secretary	2004-08-16	2006-06-26
ANITA HELENA ROSENTHAL	Company Secretary	2004-08-02	2004-08-16
NEIL MICHAEL ROSENTHAL	Company Secretary	2004-05-24	2004-08-02
RAYMOND LAWRENCE ALLEN	Director	2004-05-24	2004-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOWARD GOLDSOBEL	MERCHANT INNS LIMITED	Company Secretary	2007-11-26	CURRENT	1999-11-03	Liquidation
HOWARD GOLDSOBEL	MERCHANT INNS GROUP LIMITED	Company Secretary	2007-05-18	CURRENT	2007-05-11	Liquidation
HOWARD GOLDSOBEL	WAVELODGE LIMITED	Company Secretary	2005-12-21	CURRENT	2005-12-21	Dissolved 2017-09-19
HOWARD GOLDSOBEL	DEANWATER ESTATES LIMITED	Company Secretary	2003-03-03	CURRENT	1995-06-07	Dissolved 2015-09-11
HOWARD GOLDSOBEL	AXIS TWO LIMITED	Company Secretary	2002-10-10	CURRENT	2002-10-02	Active
HOWARD GOLDSOBEL	COLLIERS INTERNATIONAL UK PLC	Company Secretary	2001-05-17	CURRENT	2001-04-06	Liquidation
HOWARD GOLDSOBEL	BELLHUNT LIMITED	Company Secretary	2000-01-17	CURRENT	1999-06-23	Active
HOWARD GOLDSOBEL	AXIS PROPERTIES LIMITED	Company Secretary	1991-06-15	CURRENT	1985-07-05	Active
RICHARD EDWARD HORNE	HOUSING CONNECT LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
RICHARD EDWARD HORNE	PROMISE HOMES LIMITED	Director	2017-04-19	CURRENT	2017-04-19	Active - Proposal to Strike off
RICHARD EDWARD HORNE	PHILIP MARKS & COMPANY LIMITED	Director	2002-12-12	CURRENT	2002-12-12	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-01-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-11-09	TM02	Termination of appointment of Howard Goldsobel on 2020-06-19
2020-09-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25	AP03	Appointment of Mr Paul Alexander Williamson as company secretary on 2020-06-19
2020-06-23	PSC02	Notification of The Lch Group Limited as a person with significant control on 2020-06-23
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-23	PSC07	CESSATION OF ULTRAZEST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/20 FROM 24 Queen Anne Street London W1G 9AX
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-12	CH01	Director's details changed for Mr Richard Edward Horne on 2020-02-12
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-04-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-04-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PLATT
2017-11-02	AA01	Current accounting period extended from 31/10/17 TO 31/12/17
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 290
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-03	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MICHAEL ROSENTHAL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 290
2016-05-25	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-03-01	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051353270007
2015-06-11	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 290
2015-05-26	AR01	24/05/15 ANNUAL RETURN FULL LIST
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 290
2014-05-28	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-05-08	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-04	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY PLATT
2013-09-16	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-05-14	SH03	Purchase of own shares
2013-05-02	SH19	Statement of capital on 2013-05-02 GBP 290
2013-05-02	CAP-SS	Solvency statement dated 30/04/13
2013-05-02	SH20	Statement by directors
2013-05-02	RES01	ADOPT ARTICLES 30/04/2013
2013-05-02	RES13	Resolutions passed: 30/04/2013 Resolution of Memorandum and/or Articles of Association Resolution of authority to purchase a number of shares
2012-05-29	AR01	24/05/12 FULL LIST
2012-02-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-12	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-06-03	AR01	24/05/11 FULL LIST
2011-01-26	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-08-06	AR01	24/05/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL ROSENTHAL / 01/10/2009
2010-03-17	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-06-01	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HORNE / 01/01/2009
2009-03-05	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-09-05	288b	APPOINTMENT TERMINATED DIRECTOR JAMES ROSENTHAL
2008-07-07	288b	APPOINTMENT TERMINATED DIRECTOR MARC GOODKIND
2008-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-05	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-14	88(2)R	AD 26/06/06--------- £ SI 200087@1=200087 £ IC 203/200290
2006-07-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-05	288a	NEW SECRETARY APPOINTED
2006-07-05	288b	SECRETARY RESIGNED
2006-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/06 FROM: SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ
2006-07-05	RES12	VARYING SHARE RIGHTS AND NAMES
2006-07-05	88(2)R	AD 26/06/06--------- £ SI 2@1=2 £ IC 201/203
2006-07-05	88(2)R	AD 26/06/06--------- £ SI 1@1=1 £ IC 200/201
2006-06-13	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-13	353	LOCATION OF REGISTER OF MEMBERS
2006-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 596 KINGSLAND ROAD LONDON E8 4AH
2006-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-27	123	£ NC 200/1000000 10/01/06
2006-01-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-27	RES04	NC INC ALREADY ADJUSTED 10/01/06
2006-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-26	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-25	225	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05
2005-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-13	123	NC INC ALREADY ADJUSTED 16/08/04
2004-09-13	RES04	£ NC 100/200 16/08/04
2004-09-13	88(2)R	AD 16/08/04--------- £ SI 100@1=100 £ IC 100/200
2004-08-24	288a	NEW DIRECTOR APPOINTED
2004-08-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-24	288b	SECRETARY RESIGNED
2004-08-24	288a	NEW DIRECTOR APPOINTED
2004-08-23	288b	DIRECTOR RESIGNED
2004-08-23	288a	NEW SECRETARY APPOINTED
2004-08-23	288b	SECRETARY RESIGNED
2004-08-16	CERTNM	COMPANY NAME CHANGED ACCIDENT ASSIST LICENCED HIRE LI MITED CERTIFICATE ISSUED ON 16/08/04

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to LICENSED CARRIAGE HIRE 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 LICENSED CARRIAGE HIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-01	Outstanding	RBS INVOICE FINANCE LIMITED
FLOATING CHARGE	2012-02-14	Satisfied	WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LTD
DEBENTURE	2008-01-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2007-01-26	Outstanding	BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED AS NOMINEES ON BEHALF OF THEROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF THE SKANDIA PROPERTY FUND
A FLOATING CHARGE	2006-12-19	Satisfied	WALLACE ESTATES LIMITED
DEBENTURE	2005-05-18	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LICENSED CARRIAGE HIRE LIMITED

Intangible Assets

Patents

We have not found any records of LICENSED CARRIAGE HIRE LIMITED registering or being granted any patents

Domain Names

LICENSED CARRIAGE HIRE LIMITED owns 5 domain names.

publiccarriageoffice.co.uk licencedcarriagehire.co.uk licensedcarhire.co.uk pcohire.co.uk replacementcars.co.uk

Trademarks

We have not found any records of LICENSED CARRIAGE HIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LICENSED CARRIAGE HIRE 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 (77110 - Renting and leasing of cars and light motor vehicles) as LICENSED CARRIAGE HIRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LICENSED CARRIAGE HIRE 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 LICENSED CARRIAGE HIRE 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 LICENSED CARRIAGE HIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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