Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARRIAGES OF EDEN END LIMITED
Company Information for

CARRIAGES OF EDEN END LIMITED

1 EDEN END, HATFIELD BROAD OAK, HERTFORDSHIRE, CM22 7HD,
Company Registration Number
02760813
Private Limited Company
Active

Company Overview

About Carriages Of Eden End Ltd
CARRIAGES OF EDEN END LIMITED was founded on 1992-10-30 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Carriages Of Eden End 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
CARRIAGES OF EDEN END LIMITED
 
Legal Registered Office
1 EDEN END
HATFIELD BROAD OAK
HERTFORDSHIRE
CM22 7HD
Other companies in CM22
 
Filing Information
Company Number 02760813
Company ID Number 02760813
Date formed 1992-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB606184453  
Last Datalog update: 2024-01-09 11:25:14
Primary Source:Companies House
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.

Company Officers of CARRIAGES OF EDEN END LIMITED

Current Directors
Officer Role Date Appointed
JANICE PEGRAM
 Company Secretary 1993-04-01
JAMES HUGO LESTER
 Director 1992-11-01
MALGORZATA LESTER
 Director 2005-12-12
MATTHEW ROSS LESTER
 Director 2005-10-01
JANICE PEGRAM
 Director 2002-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ALLAN LESTER
 Director 1996-11-01 2005-11-28
STANLEY RATAJCZAK
 Director 1992-11-01 1997-10-30
LUFMER LIMITED
 Nominated Director 1992-10-30 1992-11-02
SEMKEN LIMITED
 Nominated Secretary 1992-10-30 1991-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE PEGRAM EDEN END PROPERTIES LTD Director 1999-02-04 CURRENT 1999-02-04 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
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2021-12-30CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-09-15AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-07-29TM02Termination of appointment of Janice Pegram on 2021-07-05
2021-07-27AP03Appointment of Mrs Malgorzata Lester as company secretary on 2021-07-05
2021-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027608130008
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JANICE PEGRAM
2021-01-06PSC07CESSATION OF JANICE PEGRAM AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUGO LESTER
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSS LESTER
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027608130009
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA LESTER / 16/09/2016
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE PEGRAM / 16/09/2016
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROSS LESTER / 16/09/2016
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA LESTER / 16/09/2016
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE PEGRAM / 16/09/2016
2016-09-16CH03SECRETARY'S DETAILS CHNAGED FOR JANICE PEGRAM on 2016-09-09
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 027608130009
2016-06-20MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 027608130008
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-05AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-27AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 30000
2013-11-26AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for James Hugo Lester on 2013-01-01
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-30CH01Director's details changed for James Hugo Lester on 2012-10-30
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0130/10/11 ANNUAL RETURN FULL LIST
2011-06-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-01AR0130/10/10 FULL LIST
2010-06-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-10AR0130/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE PEGRAM / 30/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROSS LESTER / 30/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA LESTER / 30/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGO LESTER / 30/10/2009
2009-08-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-28190LOCATION OF DEBENTURE REGISTER
2006-11-28353LOCATION OF REGISTER OF MEMBERS
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 1EDEN END FEATHERS HILL HATFIELD BROAD OAK HERTFORDSHIRE CM22 7HD
2006-11-27288bDIRECTOR RESIGNED
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21288aNEW DIRECTOR APPOINTED
2005-11-10363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-17288aNEW DIRECTOR APPOINTED
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-30363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-14288aNEW DIRECTOR APPOINTED
2002-11-11363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-19395PARTICULARS OF MORTGAGE/CHARGE
2002-06-19395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-01-25363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-21CERTNMCOMPANY NAME CHANGED INVESTMENT IN BUSINESS LIMITED CERTIFICATE ISSUED ON 22/12/99
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-11-16363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-20363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-11395PARTICULARS OF MORTGAGE/CHARGE
1998-09-30395PARTICULARS OF MORTGAGE/CHARGE
1998-08-11395PARTICULARS OF MORTGAGE/CHARGE
1998-04-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/97
1997-11-05363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-10-13ORES04NC INC ALREADY ADJUSTED 31/12/96
1997-10-13123£ NC 100/30000 31/12/96
1997-06-09363bRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to CARRIAGES OF EDEN END LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CARRIAGES OF EDEN END LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-29 Outstanding BARCLAYS BANK PLC
2016-02-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-12-10 Outstanding BARCLAYS BANK PLC
MORTGAGE DEED 1998-11-01 Satisfied LLOYDS BANK PLC
DEED OF CHARGE 1998-09-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-08-03 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 313,831
Creditors Due After One Year 2011-12-31 £ 264,585
Creditors Due Within One Year 2012-12-31 £ 334,584
Creditors Due Within One Year 2011-12-31 £ 312,394
Provisions For Liabilities Charges 2012-12-31 £ 8,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 CARRIAGES OF EDEN END LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 30,000
Called Up Share Capital 2011-12-31 £ 30,000
Cash Bank In Hand 2012-12-31 £ 65,697
Cash Bank In Hand 2011-12-31 £ 3,194
Current Assets 2012-12-31 £ 240,685
Current Assets 2011-12-31 £ 199,669
Debtors 2012-12-31 £ 174,988
Debtors 2011-12-31 £ 196,475
Fixed Assets 2012-12-31 £ 681,161
Fixed Assets 2011-12-31 £ 596,367
Secured Debts 2012-12-31 £ 465,808
Secured Debts 2011-12-31 £ 367,389
Shareholder Funds 2012-12-31 £ 264,867
Shareholder Funds 2011-12-31 £ 219,057
Tangible Fixed Assets 2012-12-31 £ 681,161
Tangible Fixed Assets 2011-12-31 £ 596,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARRIAGES OF EDEN END LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRIAGES OF EDEN END LIMITED
Trademarks
We have not found any records of CARRIAGES OF EDEN END LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRIAGES OF EDEN END 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 (49390 - Other passenger land transport) as CARRIAGES OF EDEN END LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARRIAGES OF EDEN END 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 CARRIAGES OF EDEN END 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 CARRIAGES OF EDEN END 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM22 7HD