Company Information for ACCIDENT EXCHANGE LIMITED
UNIT 605 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD,
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Company Registration Number
04141140
Private Limited Company
Active |
Company Name | |
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ACCIDENT EXCHANGE LIMITED | |
Legal Registered Office | |
UNIT 605 FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD Other companies in B46 | |
Company Number | 04141140 | |
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Company ID Number | 04141140 | |
Date formed | 2001-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 09:36:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IRFAN SADIQ |
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THOMAS DOSTER IV |
||
HOLLY ANN NEIWEEM |
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NICOLA JANE CATHERINE ROY |
||
LUCY WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN ANDREWS |
Director | ||
STEPHEN ANTHONY EVANS |
Director | ||
STEPHEN ROBERT JONES |
Company Secretary | ||
DAVID ANDREW WHATLEY |
Director | ||
MARTIN JOHN ANDREWS |
Director | ||
GARRY GEORGE CLARKE |
Director | ||
DAKSH GUPTA |
Director | ||
NICOLA JANE CATHERINE PICKERING |
Director | ||
MARTIN SCOTT BRAMWELL |
Director | ||
TIMOTHY CHARLES EAVES |
Director | ||
ELIZABETH FISHER |
Director | ||
ALISTAIR JOHN CHARLES HORSBURGH |
Director | ||
RODERICK HUBERT SEEL |
Director | ||
LEE STUART WOODLEY |
Director | ||
NICOLA JANE CATHERINE PICKERING |
Company Secretary | ||
THE RT HON LORD YOUNG OF GRAFFHAM DAVID IVOR YOUNG |
Director | ||
PHILIP HODKINSON |
Director | ||
GUY ROBERT BEACROFT |
Director | ||
STEPHEN TERENCE ELDRED |
Director | ||
STEINE THOMAS PAGET-WALL |
Director | ||
RICHARD JOHN POPE |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
PAUL WILDES |
Director | ||
STEPHEN ANTHONY EVANS |
Company Secretary | ||
IAN WILLIAM JAMES CRUMP |
Director | ||
DEBRA ELAINE EVANS |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LICHFIELD CATHEDRAL SCHOOL | Director | 2017-04-24 | CURRENT | 2010-07-02 | Active | |
AX AUTOMOTIVE LIMITED | Director | 2017-01-16 | CURRENT | 2004-03-17 | Active | |
IN-CAR CLEVERNESS LIMITED | Director | 2017-01-16 | CURRENT | 2008-04-28 | Active | |
MOTOR ASSIST GROUP LIMITED | Director | 2017-01-16 | CURRENT | 2007-12-03 | Active | |
AX INNOVATION LIMITED | Director | 2017-01-16 | CURRENT | 2000-02-21 | Active | |
DEALER CAR MANAGER LIMITED | Director | 2017-01-16 | CURRENT | 2003-12-16 | Active | |
UK MOTOR ASSIST LIMITED | Director | 2017-01-16 | CURRENT | 2004-04-05 | Active | |
MOTOR ASSIST LIMITED | Director | 2017-01-16 | CURRENT | 2004-04-05 | Active | |
AXI LIMITED | Director | 2017-01-16 | CURRENT | 2004-04-05 | Active | |
APU LIMITED | Director | 2017-01-16 | CURRENT | 2008-10-28 | Active | |
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC | Director | 2016-09-13 | CURRENT | 2002-01-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/21 FROM Alpha 1 Canton Lane Hams Hall Birmingham West Midlands B46 1GA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041411400009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041411400012 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 24/09/18 STATEMENT OF CAPITAL GBP 1130.118 | |
RES11 | Resolutions passed:
| |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 1002 | |
SH01 | 17/05/18 STATEMENT OF CAPITAL GBP 1002 | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041411400011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041411400010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DOSTER IV | |
PSC07 | CESSATION OF AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1001 | |
SH01 | 14/09/17 STATEMENT OF CAPITAL GBP 1001 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MS HOLLY ANN NEIWEEM | |
AP01 | DIRECTOR APPOINTED MR THOMAS DOSTER IV | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041411400009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041411400008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041411400007 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MRS LUCY WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN ANDREWS | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN ANDREWS | |
RES01 | ALTER ARTICLES 22/08/2016 | |
RES13 | COMPANY BUSINESS 25/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041411400006 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AA01 | PREVEXT FROM 31/10/2014 TO 28/02/2015 | |
AP03 | SECRETARY APPOINTED MR IRFAN SADIQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 13/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHATLEY | |
AP01 | DIRECTOR APPOINTED NICOLA JANE CATHERINE ROY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 13/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW WHATLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREWS | |
AR01 | 13/12/10 FULL LIST | |
AA01 | CURREXT FROM 30/04/2010 TO 31/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 13/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARRY CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: UNIT 1 ROMAN PARK OFF ROMAN WAY COLESHILL BIRMINGHAM B46 1HG | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | CREDIT AGREEMENT 21/09/06 | |
RES13 | CREDIT AGREEMENT 21/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Court | Judge | Date | Case Number | Case Title | ||||
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County Court at Central London | Deputy District Judge Brown | A10YM697 | ACCIDENT EXCHANGE LTD -v- KLINC | |||||
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County Court at Central London | District Judge Price | A80YM290 | ACCIDENT EXCHANGE LIMITED -v- MR KEMAL AKHTAR | |||||
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County Court at Central London | District Judge Price | A98YP032 | ACCIDENT EXCHANGE LTD -v- MRS IMAN ASHMERE (AKA MRS EIMAN BALAL) APPLICATION | |||||
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County Court at Central London | District Judge Avent | B35YM216 | ACCIDENT EXCHANGE LTD -v- MALIK DEFS 1 HOUR APPLICATION HEARING | |||||
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Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MORGAN STANLEY BANK INTERNATIONAL LIMITED | ||
Outstanding | EIGHT BAR FINANCIAL INTERNATIONAL S.À.R.L. | ||
Outstanding | ARENA LIMITED SPV, LLC | ||
Outstanding | GQS FINANCE LTD | ||
SECURITY AGREEMENT | Outstanding | MORGAN STANLEY BANK INTERNATIONAL LIMITED | |
SECURITY TRUST DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
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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 ACCIDENT EXCHANGE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Miscellaneous - Cash |
Salford City Council | |
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Salford City Council | |
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Suffolk County Council | |
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Fleet Car Excess - Ins Provision |
Suffolk County Council | |
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Fleet Car Excess - Ins Provision |
London Borough of Barnet Council | |
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Insurance Claims |
Oxfordshire County Council | |
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Suffolk County Council | |
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Fleet Car Excess - Ins Provision |
Newcastle City Council | |
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Newcastle City Council | |
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London Borough of Barnet Council | |
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Insurance Claims |
Suffolk County Council | |
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Fleet Car Excess - Ins Provision |
Suffolk County Council | |
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Fleet Car Excess - Ins Provision |
Middlesbrough Council | |
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Middlesbrough Council | |
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Insurance Payments |
Nottinghamshire County Council | |
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Middlesbrough Council | |
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Insurance Payments |
Leeds City Council | |
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Insurance Claims |
Middlesbrough Council | |
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Insurance Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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SOUTH AVENUE WARRINGTON WA2 8HL | 84,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62044400 | Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |