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LICENSED CARRIAGE HIRE LIMITED - 390 Centennial Park, Centennial Avenue, Borehamwood, WD6 3TJ, United Kingdom
Company Information
- Company registration number
- 05135327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 390 Centennial Park
- Centennial Avenue
- Borehamwood
- WD6 3TJ
- England 390 Centennial Park, Centennial Avenue, Borehamwood, WD6 3TJ, England UK
Management
- Managing Directors
- HORNE, Richard Edward
- Company secretaries
- GOLDSOBEL, Howard
- WILLIAMSON, Paul Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-24
- Age Of Company 2004-05-24 20 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- The Lch Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACCIDENT ASSIST LICENCED HIRE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-05-24
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
✓
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LICENSED CARRIAGE HIRE LIMITED Company Description
- LICENSED CARRIAGE HIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 05135327. Its current trading status is "live". It was registered 2004-05-24. It was previously called ACCIDENT ASSIST LICENCED HIRE LIMITED. It has declared SIC or NACE codes as "77110". It has 1 director and 2 secretaries. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2013-05-24.It can be contacted at 390 Centennial Park .
Get LICENSED CARRIAGE HIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Licensed Carriage Hire Limited - 390 Centennial Park, Centennial Avenue, Borehamwood, WD6 3TJ, United Kingdom
- 2004-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05135327#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05135327#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05135327#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-06-25) - AP03
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change-person-director-company-with-change-date (2020-02-12) - CH01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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notification-of-a-person-with-significant-control (2020-06-23) - PSC02
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confirmation-statement-with-updates (2020-06-23) - CS01
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cessation-of-a-person-with-significant-control (2020-06-23) - PSC07
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-17) - AA
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-03) - AA
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change-account-reference-date-company-current-extended (2017-11-02) - AA01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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capital-return-purchase-own-shares (2013-05-14) - SH03
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capital-statement-capital-company-with-date-currency-figure (2013-05-02) - SH19
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legacy (2013-05-02) - CAP-SS
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legacy (2013-05-02) - SH20
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resolution (2013-05-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-04) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-12) - AA
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legacy (2012-02-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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legacy (2009-06-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-05) - 288b
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legacy (2008-07-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA
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legacy (2008-01-19) - 395
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legacy (2008-09-10) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-26) - 395
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accounts-with-accounts-type-total-exemption-small (2007-07-26) - AA
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legacy (2007-01-10) - 403a
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legacy (2007-09-05) - 363a
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legacy (2007-09-05) - 288c
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keyboard_arrow_right 2006
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legacy (2006-06-13) - 363a
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legacy (2006-01-18) - 288c
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legacy (2006-01-27) - 123
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resolution (2006-01-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-02-27) - AA
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legacy (2006-06-13) - 353
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legacy (2006-07-05) - 287
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legacy (2006-04-24) - 287
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legacy (2006-07-05) - 288a
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legacy (2006-07-05) - 88(2)R
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resolution (2006-07-05) - RESOLUTIONS
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legacy (2006-07-14) - 88(2)R
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legacy (2006-12-23) - 395
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legacy (2006-07-05) - 288b
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keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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legacy (2005-05-25) - 225
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legacy (2005-05-19) - 395
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-16) - CERTNM
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legacy (2004-08-23) - 288a
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legacy (2004-08-23) - 288b
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legacy (2004-08-24) - 288b
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legacy (2004-09-13) - 123
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legacy (2004-08-24) - 288a
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resolution (2004-09-13) - RESOLUTIONS
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legacy (2004-09-13) - 88(2)R
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incorporation-company (2004-05-24) - NEWINC
