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Home > England & Wales Companies > CANBERRA CARRIAGE COMPANY LTD
Company Information for

CANBERRA CARRIAGE COMPANY LTD

11 CHURCH ROAD, WICKHAM ST PAUL, HALSTEAD, ESSEX, CO9 2PL,
Company Registration Number
06585184
Private Limited Company
Active

Company Overview

About Canberra Carriage Company Ltd
CANBERRA CARRIAGE COMPANY LTD was founded on 2008-05-06 and has its registered office in Halstead. The organisation's status is listed as "Active". Canberra Carriage Company Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CANBERRA CARRIAGE COMPANY LTD
 
Legal Registered Office
11 CHURCH ROAD
WICKHAM ST PAUL
HALSTEAD
ESSEX
CO9 2PL
Other companies in CO5
 
Filing Information
Company Number 06585184
Company ID Number 06585184
Date formed 2008-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893840090  
Last Datalog update: 2024-11-05 17:29:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANBERRA CARRIAGE COMPANY LTD
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Company Officers of CANBERRA CARRIAGE COMPANY LTD

Current Directors
Officer Role Date Appointed
JAKE PATRICK HANLON
 Director 2017-06-16
MARK CORNELIUS HANLON
 Director 2008-05-06
SARAH LOUISE HANLON
 Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MARK HANLON
 Director 2017-06-16 2018-05-11
KEITH DAVID ROSE
 Director 2008-05-06 2012-06-30

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
2024-10-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-05-09CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM 90 High Street Kelvedon Colchester Essex CO5 9AA
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-05-07PSC04Change of details for Sarah Louise Hanlon as a person with significant control on 2020-03-03
2020-05-07CH01Director's details changed for Sarah Louise Hanlon on 2020-03-03
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-06CH01Director's details changed for Joseph Mark Hanlon on 2018-09-01
2018-08-16AP01DIRECTOR APPOINTED JOSEPH MARK HANLON
2018-05-23SH08Change of share class name or designation
2018-05-23RES12Resolution of varying share rights or name
2018-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANLON
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANLON
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-05-08CH01Director's details changed for Jake Patrick Hanlon on 2018-04-01
2017-09-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-09-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-08-07AP01DIRECTOR APPOINTED SARAH LOUISE HANLON
2017-06-16AP01DIRECTOR APPOINTED JOSEPH MARK HANLON
2017-06-16AP01DIRECTOR APPOINTED JAKE PATRICK HANLON
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-03-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2017-03-03RES12VARYING SHARE RIGHTS AND NAMES
2017-02-21SH08Change of share class name or designation
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-16AR0106/05/16 FULL LIST
2016-05-16AR0106/05/16 FULL LIST
2015-10-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-07AR0106/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-08AR0106/05/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0106/05/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROSE
2012-05-24AR0106/05/12 FULL LIST
2011-10-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-02AR0106/05/11 FULL LIST
2010-10-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0106/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID ROSE / 06/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CORNELIUS HANLON / 06/05/2010
2009-07-31AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CANBERRA CARRIAGE COMPANY LTD 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 CANBERRA CARRIAGE COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANBERRA CARRIAGE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due After One Year 2013-05-31 £ 18,626
Creditors Due Within One Year 2013-05-31 £ 14,271
Creditors Due Within One Year 2012-05-31 £ 52,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CANBERRA CARRIAGE COMPANY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 23,836
Cash Bank In Hand 2012-05-31 £ 12,652
Current Assets 2013-05-31 £ 42,275
Current Assets 2012-05-31 £ 56,718
Debtors 2013-05-31 £ 4,249
Debtors 2012-05-31 £ 6,753
Fixed Assets 2013-05-31 £ 1,950
Fixed Assets 2012-05-31 £ 12,519
Shareholder Funds 2013-05-31 £ 10,938
Shareholder Funds 2012-05-31 £ 16,297
Stocks Inventory 2013-05-31 £ 14,190
Stocks Inventory 2012-05-31 £ 37,313
Tangible Fixed Assets 2013-05-31 £ 1,950
Tangible Fixed Assets 2012-05-31 £ 2,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANBERRA CARRIAGE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CANBERRA CARRIAGE COMPANY LTD
Trademarks
We have not found any records of CANBERRA CARRIAGE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANBERRA CARRIAGE COMPANY LTD. 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 (45112 - Sale of used cars and light motor vehicles) as CANBERRA CARRIAGE COMPANY LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where CANBERRA CARRIAGE COMPANY LTD 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 CANBERRA CARRIAGE COMPANY LTD 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 CANBERRA CARRIAGE COMPANY LTD 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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