Accident and Management Services Limited

Company Registration Number: 02771901

Company registered in England and Wales

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Accident and Management Services Limited is a Private Company Limited by Shares first registered on 8 December 1992. Its current registered address is in Cottingley Bingley, West Yorkshire.

Registered Address

WILKINSON AND PARTNERS
FAIRFAX HOUSE 6A MILL FIELD ROAD
COTTINGLEY BINGLEY
WEST YORKSHIRE
BD16 1PY

There are 198 companies currently registered at this postcode, including this one.

All companies at BD16 1PY

Registration Data

Company Number

02771901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £677,989£1,190,622£404,897£63,123£202,877
of which Cash £0£6,279£0£57£733
Total Assets £677,989£1,190,622£404,897£63,123£202,877
Current Liabilities £564,085£1,136,726£354,837£79,162£138,351
Net Current Assets £113,904£53,896£50,060£-16,039£64,526
Total Net Worth £113,904£53,896£50,060£-16,039£92,482

Previous Names

  • KAG LUMINAIRE LIMITED, active until 22 August 2012

Company Officers

  • SHEIKH, Amjad Iobal

    Director

    Appointed on 20 October 1994

     

    Nationality: British

    Occupation: Bodyshop Manager

    Month of birth: June 1959

    35 Bingley Road
    Heaton
    Bradford
    West Yorkshire
    BD9 6HL

  • SHEIKH, Raheem

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1993

    Fairfax House
    6a Mill Field Road
    Cottingley Business Park
    Cottingley Bingley
    West Yorkshire
    BD16 1PY

  • SHEIKH, Khalid Mahmood

    Secretary

    Appointed on 3 December 1992

    Resigned on 9 December 2012

    Nationality: British

    Occupation: Systems Analyst

    Mayfield 15 Staveley Road
    Nab Wood
    Shipley
    BD18 4HD

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1992

    Resigned on 3 December 1992

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • BUTLER, David David

    Director

    Appointed on 20 October 1994

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1959

    18 Denbrook Avenue
    Tong
    Bradford
    West Yorkshire
    BD4 0QH

  • MELAN, Zaffar

    Director

    Appointed on 3 December 1992

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: November 1954

    78 Brighouse Denholme Road
    Denholme
    Bradford
    West Yorkshire
    BD13 4HF

  • SHEIKH, Jawed

    Director

    Appointed on 20 October 1994

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Service Manager

    Month of birth: December 1955

    5 Sandy Beck
    Allerton
    Bradford
    West Yorkshire
    BD15 9JB

  • SHEIKH, Khalid Mahmood

    Director

    Appointed on 3 December 1992

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: November 1963

    Mayfield 15 Staveley Road
    Nab Wood
    Shipley
    BD18 4HD

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 8 December 1992

    Resigned on 3 December 1992

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 1992

    Resigned on 3 December 1992

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5I2D4Y0. Transaction: MzE2MDIxMDQ4NmFkaXF6a2N4.

  2. 29 July 2016 Previous accounting period shortened from 31 October 2015 to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA01. Barcode: X5C8YGU3. Transaction: MzE1NDAzOTkxMmFkaXF6a2N4.

  3. 26 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDY5NzA5M2FkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X53AH4FJ. Transaction: MzE0NDU4MDA1M2FkaXF6a2N4.

  5. 22 March 2016 Appointment of Mr Raheem Sheikh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X53AH4CB. Transaction: MzE0NDU3ODg1MGFkaXF6a2N4.

  6. 22 March 2016 Appointment of Mr Raheem Sheikh as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X53AGVDD. Transaction: MzE0NDU3NTg2MmFkaXF6a2N4.

  7. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzI0MTU3MWFkaXF6a2N4.

  8. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRO5F6. Transaction: MzEyODE2Mjg1NGFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI8BSA. Transaction: MzExMzMwMTczN2FkaXF6a2N4.

  10. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1MXY2. Transaction: MzEwNDU0NzY1NGFkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2N21LC8. Transaction: MzA5MDU2MDEwNWFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS29I3. Transaction: MzA4MjUzMTQwNmFkaXF6a2N4.

  13. 10 July 2013 Termination of appointment of Khalid Sheikh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CC8TSX. Transaction: MzA4MTMxNTcwM2FkaXF6a2N4.

  14. 18 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJIH5. Transaction: MzA2OTQ5MDcxMmFkaXF6a2N4.

  15. 22 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1FS8NM9. Transaction: MzA2MjgwODgwNGFkaXF6a2N4.

  16. 22 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1FS8NMX. Transaction: MzA2MjgwODQ5NGFkaXF6a2N4.

  17. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQVG4W. Transaction: MzA2MTIzOTcwMmFkaXF6a2N4.

  18. 11 July 2012 Registered office address changed from 150-168 Manningham Lane Bradford West Yorkshire BD8 7DT on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CYHK2R. Transaction: MzA2MDYzODM3OGFkaXF6a2N4.

  19. 11 July 2012 Termination of appointment of Jawed Sheikh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYHJJL. Transaction: MzA2MDYzODMxMmFkaXF6a2N4.

  20. 11 July 2012 Termination of appointment of Khalid Sheikh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYHJB4. Transaction: MzA2MDYzODI5N2FkaXF6a2N4.

  21. 11 July 2012 Termination of appointment of Zaffar Melan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYHISH. Transaction: MzA2MDYzODE1NmFkaXF6a2N4.

  22. 13 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2T3X6. Transaction: MzA0ODkzMTEwN2FkaXF6a2N4.

  23. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCJG9WAN. Transaction: MzA0MTMzODUzNWFkaXF6a2N4.

  24. 14 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X7VL4PXA. Transaction: MzAyODc3NDg5M2FkaXF6a2N4.

  25. 14 December 2010 Termination of appointment of David Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7VCRPXO. Transaction: MzAyODc3NDI3NGFkaXF6a2N4.

  26. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQW9QM48. Transaction: MzAyMDQ4NTkwMWFkaXF6a2N4.

  27. 22 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XX4HYGVO. Transaction: MzAwNzcxMDE3MWFkaXF6a2N4.

  28. 22 January 2010 Director's details changed for Jawed Sheikh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX4HWGVM. Transaction: MzAwNzcwOTUwM2FkaXF6a2N4.

  29. 22 January 2010 Director's details changed for Amjad Iobal Sheikh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX4HVGVL. Transaction: MzAwNzcwOTUwMmFkaXF6a2N4.

  30. 22 January 2010 Director's details changed for Zaffar Melan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX4HUGVK. Transaction: MzAwNzcwOTUwMGFkaXF6a2N4.

  31. 22 January 2010 Director's details changed for Khalid Mahmood Sheikh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX4HXGVN. Transaction: MzAwNzcwOTUwNWFkaXF6a2N4.

  32. 22 January 2010 Director's details changed for David Butler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX4HTGVJ. Transaction: MzAwNzcwOTQ5OWFkaXF6a2N4.

  33. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7OCGCS1. Transaction: MjA0MDM3NzkyOWFkaXF6a2N4.

  34. 21 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AW4ZW92G. Transaction: MjAzMTAyMzkzMGFkaXF6a2N4.

  35. 13 March 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY00584C. Transaction: MjAyODEyMjMxOGFkaXF6a2N4.

  36. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO70C2PV. Transaction: MjAxMjI0MjUwNmFkaXF6a2N4.

  37. 25 March 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AG7IQY69. Transaction: MjAwMTk2NzE3MGFkaXF6a2N4.

  38. 23 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxMzAyOGFkaXF6a2N4.

  39. 15 January 2007 Return made up to 08/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxOTM3NmFkaXF6a2N4.

  40. 21 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyMTMxNGFkaXF6a2N4.

  41. 9 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU5NTM1MGFkaXF6a2N4.

  42. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTExMTcyNWFkaXF6a2N4.

  43. 14 March 2005 Return made up to 08/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQwNzcwOGFkaXF6a2N4.

  44. 16 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMTU0NjM3NWFkaXF6a2N4.

  45. 10 January 2004 Return made up to 08/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU0OTY5N2FkaXF6a2N4.

  46. 3 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA1OTU1OGFkaXF6a2N4.

  47. 16 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyMTU3NWFkaXF6a2N4.

  48. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNjY0NTAzMWFkaXF6a2N4.

  49. 18 January 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ5MzYxMmFkaXF6a2N4.

  50. 4 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MjUxNTU2NGFkaXF6a2N4.

  51. 28 February 2001 Accounting reference date extended from 30/04/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjMwNTIyMGFkaXF6a2N4.

  52. 3 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgzNDA2MGFkaXF6a2N4.

  53. 2 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NDM5MjIxMmFkaXF6a2N4.

  54. 24 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM0MzE5OWFkaXF6a2N4.

  55. 3 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MzE3MDQ0M2FkaXF6a2N4.

  56. 7 January 1999 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ2MDMzOGFkaXF6a2N4.

  57. 24 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NDg3ODE3MmFkaXF6a2N4.

  58. 6 January 1998 Return made up to 08/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwMTcxMGFkaXF6a2N4.

  59. 20 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMjc5MDc3M2FkaXF6a2N4.

  60. 5 March 1997 Return made up to 08/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU3NTY2N2FkaXF6a2N4.

  61. 8 February 1996 Return made up to 08/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4MjM5MWFkaXF6a2N4.

  62. 8 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2MDU5MzExMGFkaXF6a2N4.

  63. 13 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjUwNjIwOGFkaXF6a2N4.

  64. 2 March 1995 Return made up to 08/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODIyNzU4NGFkaXF6a2N4.

  65. 5 January 1995 Accounting reference date extended from 31/12 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA0MjAzNzYyMWFkaXF6a2N4.

  66. 5 January 1995 Registered office changed on 05/01/95 from: emm lane heaton bradford west yorkshire BD9 4BB

    Category: Address. Type: 287. Transaction: MDEyMDQzNDI5OGFkaXF6a2N4.

  67. 24 November 1994 Ad 20/10/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njk4NDQ5MWFkaXF6a2N4.

  68. 24 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDAwMzkwNWFkaXF6a2N4.

  69. 24 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzY3MjY0NGFkaXF6a2N4.

  70. 24 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjY1NDIzNGFkaXF6a2N4.

  71. 25 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1NDc0NTAzMmFkaXF6a2N4.

  72. 11 January 1994 Return made up to 08/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTQyMzEzNWFkaXF6a2N4.

  73. 30 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MTAxMzg3OWFkaXF6a2N4.

  74. 24 August 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2MDIyOTQ0OWFkaXF6a2N4.

  75. 16 December 1992 Registered office changed on 16/12/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDA1ODk0ODM4NmFkaXF6a2N4.

  76. 16 December 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODI2MzQ4OWFkaXF6a2N4.

  77. 16 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDAwMjcwN2FkaXF6a2N4.

  78. 8 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTExNTQyMWFkaXF6a2N4.

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