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The Carriages Rtm Company Ltd

08974617

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 02/04/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Lynda Ann Wilson

director · Since 16/03/2017

British · England · Age 57

Sarah Jane Prentis-Bennett

director · Since 10/11/2018

British · England · Age 63

Warwick Estates Property Management Ltd

corporate secretary · Since 21/02/2022

Reg: 06230550

Former

Leonard Joseph Mayne

director · Resigned 12/06/2015

Henry Cable Stephen Pipe

director · Resigned 03/10/2016

James Anthony Cook

director · Resigned 03/10/2016

Gary Robert Hamilton

director · Resigned 08/02/2018

Henry Cable Stephen Pipe

secretary · Resigned 08/02/2018

Daniel Cheddie

director · Resigned 16/02/2018

Mark James Palmer

director · Resigned 01/12/2018

Rushbrook Rathbone

secretary · Resigned 21/02/2022

Christopher Lawrence Taylor

director · Resigned 18/03/2026

PSC Statements

no individual or entity with signficant control· 02/04/2017

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1One
2026-05-07

ONE

post townHarlow
2026-05-07

HARLOW

officer appointedWARWICK ESTATES PROPERTY MANAGEMENT LTD
2026-05-07
officer appointedPRENTIS-BENNETT, Sarah Jane
2026-05-07
officer appointedWILSON, Lynda Ann
2026-05-07

CompanyRankvs 111946+ SIC 98000 peers
19

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History62 filings

Director resigned

termination director company with name termination date

23/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/20252 pages · PDF
CH04

change corporate secretary company with change date

30/06/20251 page · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
CH04

change corporate secretary company with change date

04/03/20251 page · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20221 page · PDF
AP04

appoint corporate secretary company with name date

03/03/20222 pages · PDF
TM02

termination secretary company with name termination date

03/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Director resigned

termination director company with name termination date

06/12/20181 page · PDF
Director appointed

appoint person director company with name date

06/12/20182 pages · PDF
Director appointed

appoint person director company with name date

22/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
AP03

appoint person secretary company with name date

27/04/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20182 pages · PDF
TM02

termination secretary company

16/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

16/02/20181 page · PDF
Director resigned

termination director company with name termination date

16/02/20181 page · PDF
Director resigned

termination director company with name termination date

16/02/20181 page · PDF
TM02

termination secretary company with name termination date

16/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20174 pages · PDF
Director appointed

appoint person director company with name date

16/03/20172 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/03/20171 page · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20173 pages · PDF
AP03

appoint person secretary company with name date

03/10/20162 pages · PDF
Director resigned

termination director company with name termination date

03/10/20161 page · PDF
Director resigned

termination director company with name termination date

03/10/20161 page · PDF
Director appointed

appoint person director company with name date

03/10/20162 pages · PDF
Accounts date changed

change account reference date company previous extended

29/09/20161 page · PDF
Annual return

annual return company with made up date no member list

07/04/20163 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

10/12/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

09/12/20151 page · PDF
Director resigned

termination director company with name termination date

14/07/20151 page · PDF
Annual return

annual return company with made up date no member list

10/04/20153 pages · PDF
Director details changed

change person director company with change date

10/04/20152 pages · PDF
Director details changed

change person director company with change date

10/04/20152 pages · PDF
Director details changed

change person director company with change date

10/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20151 page · PDF
Director appointed

appoint person director company with name date

22/10/20142 pages · PDF
Incorporated

incorporation company

02/04/201436 pages · PDF