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A & R Carriage Hire Ltd

A & R Carriage Hire Ltd is an active company incorporated on 11 March 2015 with the registered office located in London, Greater London. A & R Carriage Hire Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09484025
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 808 days
Dated 8 June 2022 (3 years ago)
Next confirmation dated 8 June 2023
Was due on 22 June 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1315 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Contact
Address
167-169 Great Portland Street Great Portland Street
London
W1W 5PF
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Suite 20, Peel House, 30 the Downs Altrincham WA14 2PX England
Telephone
02079989311
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • South African • Lives in Spain • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Computing Ltd
Roger Cox is a mutual person.
Active
DMS Fleet Services Ltd
Roger Cox is a mutual person.
Active
Simon Mawson Limited
Roger Cox is a mutual person.
Active
Retail Ready Ltd
Roger Cox is a mutual person.
Active
Formby Fones And Computing Limited
Roger Cox is a mutual person.
Active
Options GH Services Limited
Roger Cox is a mutual person.
Active
Tarleton Computing Limited
Roger Cox is a mutual person.
Active
Dunlin Property Management Limited
Roger Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£6.95K
Increased by £6.88K (+9965%)
Turnover
£45.43K
Increased by £45.43K (%)
Employees
1
Same as previous period
Total Assets
£227.99K
Increased by £220.41K (+2907%)
Total Liabilities
-£233.14K
Increased by £226.04K (+3184%)
Net Assets
-£5.15K
Decreased by £5.63K (-1171%)
Debt Ratio (%)
102%
Increased by 8.6% (+9%)
Latest Activity
Registered Address Changed
5 Months Ago on 31 Mar 2025
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 11 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Registered Address Changed
3 Years Ago on 8 Jun 2022
Mr Roger Cox Appointed
3 Years Ago on 7 Jun 2022
Anthony Abraham D Silva (PSC) Resigned
3 Years Ago on 7 Jun 2022
Anthony Abraham D'silva Resigned
3 Years Ago on 7 Jun 2022
Roger Cox (PSC) Appointed
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham WA14 2PX England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 31 March 2025
Submitted on 31 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
Notification of Roger Cox as a person with significant control on 7 June 2022
Submitted on 8 Jun 2022
Termination of appointment of Anthony Abraham D'silva as a director on 7 June 2022
Submitted on 8 Jun 2022
Cessation of Anthony Abraham D Silva as a person with significant control on 7 June 2022
Submitted on 8 Jun 2022
Registered office address changed from 54a Selsdon Road South Croydon Surrey CR2 6PE England to Suite 20, Peel House, 30 the Downs Altrincham WA14 2PX on 8 June 2022
Submitted on 8 Jun 2022
Confirmation statement made on 8 June 2022 with updates
Submitted on 8 Jun 2022
Appointment of Mr Roger Cox as a director on 7 June 2022
Submitted on 8 Jun 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 15 Mar 2022
Repayment History
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