Alexander & Moore Carriage Co. Limited

Active02785513 Private limited company
Incorporated
1 February 1993 (33 years)
Industry
Other transportation support activities (52290)
Owned by
James Alexander
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2003
British
Director · Appointed 1 February 1993
British
Born January 1951 (75)
Officer history (4 former)
1 April 2003
Appointed Alexander, Geraldine as Secretary
31 March 2003
Resigned Stribling, Michael Samuel as Secretary
31 March 2003
Resigned Stribling, Michael Samuel as Director
1 March 1993
Resigned Luciene James Limited as Corporate Nominee Director
1 February 1993
Appointed Alexander, James as Director
1 February 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
1 February 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
1 February 1993
Appointed Luciene James Limited as Corporate Nominee Director
1 February 1993
Appointed Stribling, Michael Samuel as Secretary
1 February 1993
Appointed Stribling, Michael Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1951 (75)
Former controllers (1)
6 April 2016
Ceased James Alexander — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£57
Employees
1

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£171,884) (£172,269) (£172,597) (£172,875) (£173,112) (£173,313)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,140£1,341£1,577£1,855£2,183£2,569
Current Assets£957£957£958£958£958£957
Debtors£900£900£901£901£901£901
Cash£57£57£57£57£57£56
Creditors (< 1 year)£175,410£175,410£175,410£175,410
Net Current Assets(£174,453)(£174,453)(£174,452)(£174,452)(£174,452)(£174,453)
Shareholder Funds(£173,313)(£173,112)(£172,875)(£172,597)(£172,269)(£171,884)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates1 January 2026
2 December 2025Director's details changed
2 December 2025Secretary's details changed
2 December 2025Cessation of a person with significant control
15 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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