Accident Express Direct Limited

Company Registration Number: 03458270

Company registered in England and Wales

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Accident Express Direct Limited is a Private Company Limited by Shares first registered on 30 October 1997. Its current registered address is in Tyseley, Birmingham.

Registered Address

COLE VALLEY BUSINESS PARK
WESTWOOD AVENUE
TYSELEY
BIRMINGHAM
B11 3RF

There are 2 companies currently registered at this postcode, including this one.

All companies at B11 3RF

Registration Data

Company Number

03458270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1820183

Registration Start Date

17 July 2009

Registration Expiry Date

16 July 2017

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £669,599£656,983£632,794£489,188£545,916£480,187£443,949£525,308£498,124£488,919£410,218£276,316
of which Cash £301,556£281,193£198,108£107,918£113,737£193,870£154,997£181,770£184,965£90,968£147,183£75,205
Total Assets £669,599£656,983£632,794£489,188£545,916£480,187£443,949£525,308£498,124£488,919£410,218£276,316
Current Liabilities £532,445£561,525£555,853£419,333£434,920£362,221£355,663£390,396£315,405£314,144£255,578£159,004
Net Current Assets £137,154£95,458£76,941£69,855£110,996£117,966£88,286£134,912£182,719£174,775£154,640£117,312
Total Net Worth £340,293£299,603£257,280£243,342£288,082£271,757£245,571£231,632£254,828£212,531£168,658£127,919

Previous Names

No previous names

Company Officers

  • MASON DRUST, Marie

    Secretary

    Appointed on 11 August 1999

     

    Grange
    Farm House
    Hillmorton Lane Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0BL
    United Kingdom

  • MASON DRUST, Wayne Austin

    Director

    Appointed on 3 November 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1969

    Grange
    Farm House
    Hillmorton Lane Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0BL
    United Kingdom

  • STEVENSON, Philip

    Director

    Appointed on 26 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    6 Bowman Road
    Birmingham
    West Midlands
    B42 2RH

  • RAMSDALE, Dean

    Secretary

    Appointed on 3 November 1997

    Resigned on 20 August 1999

    4 Windermere Drive
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3LD

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1997

    Resigned on 3 November 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • RAMSDALE, Dean

    Director

    Appointed on 3 November 1997

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    4 Windermere Drive
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3LD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 October 1997

    Resigned on 3 November 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD3LVF. Transaction: MzE2NTc0MTczNGFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XD3GFV. Transaction: MzE2NTc0MDI3MmFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFD2WP. Transaction: MzEzODcxNjQ1M2FkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYZX95. Transaction: MzEzNzI2MTE1MmFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI76HK. Transaction: MzExMzI4ODcyOGFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3M01C1E. Transaction: MzExMjgxNTQ1OGFkaXF6a2N4.

  7. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YAS0. Transaction: MzA5MTU1NDczM2FkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2N25BWR. Transaction: MzA5MDYwMjYwOWFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFTTL. Transaction: MzA3MDA5NTQxOWFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1O4VIA9. Transaction: MzA2OTY3ODUyNGFkaXF6a2N4.

  11. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5F7RV. Transaction: MzA0OTAwMzIxM2FkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XDWYOZF6. Transaction: MzA0NzQ3MTkxNGFkaXF6a2N4.

  13. 23 December 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XB3G7Q5T. Transaction: MzAyOTIyMDc3N2FkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB3KSQ5I. Transaction: MzAyOTIyMDkxMGFkaXF6a2N4.

  15. 27 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANU4XOL1. Transaction: MzAyNTk2MTM4NGFkaXF6a2N4.

  16. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYM0AH2A. Transaction: MzAwODIwOTEzM2FkaXF6a2N4.

  17. 19 January 2010 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XTFOCGSD. Transaction: MzAwNzM3MjEyMWFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Philip Stevenson on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTFOBGSC. Transaction: MzAwNzM3MTY0N2FkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Wayne Austin Mason Drust on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTFOAGSB. Transaction: MzAwNzM3MTY0NmFkaXF6a2N4.

  20. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNLOS6YP. Transaction: MjAyNDc1ODQ3OGFkaXF6a2N4.

  21. 6 January 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDQX6AT. Transaction: MjAyMjU3ODgxM2FkaXF6a2N4.

  22. 2 June 2008 Secretary's change of particulars / marie mason drust / 01/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4LMW08C. Transaction: MjAwNjQ1MjcyM2FkaXF6a2N4.

  23. 2 June 2008 Director's change of particulars / wayne mason drust / 01/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4LMX08D. Transaction: MjAwNjQ1MjcyNGFkaXF6a2N4.

  24. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2MDYzMGFkaXF6a2N4.

  25. 4 December 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5MTcyNWFkaXF6a2N4.

  26. 31 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTM0Njk2NmFkaXF6a2N4.

  27. 19 February 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3MTU2OGFkaXF6a2N4.

  28. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzNzc5MWFkaXF6a2N4.

  29. 6 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc2MzM0MmFkaXF6a2N4.

  30. 10 January 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDYzMjcwOGFkaXF6a2N4.

  31. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQ5NDIyNWFkaXF6a2N4.

  32. 17 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEzNzAyMGFkaXF6a2N4.

  33. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODI3NDIzMGFkaXF6a2N4.

  34. 11 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAyNDMyOGFkaXF6a2N4.

  35. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE2NjAyN2FkaXF6a2N4.

  36. 16 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQxODQyNGFkaXF6a2N4.

  37. 28 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDE0NDA4N2FkaXF6a2N4.

  38. 6 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyNzkzNmFkaXF6a2N4.

  39. 5 January 2001 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYwODMzM2FkaXF6a2N4.

  40. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkxNjMwNGFkaXF6a2N4.

  41. 17 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDkyOTA5M2FkaXF6a2N4.

  42. 13 January 2000 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI3NTIwM2FkaXF6a2N4.

  43. 16 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI5NzIzM2FkaXF6a2N4.

  44. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM4ODU3MmFkaXF6a2N4.

  45. 2 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDYyMjg3OWFkaXF6a2N4.

  46. 3 December 1998 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc1MTg0OWFkaXF6a2N4.

  47. 22 April 1998 Registered office changed on 22/04/98 from: 17-27 coleshill road hodge hill birmingham west midlands B36 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTMwMjY0MmFkaXF6a2N4.

  48. 15 December 1997 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTgxMTU5MmFkaXF6a2N4.

  49. 9 December 1997 Ad 25/11/97--------- £ si [email protected]=50 £ ic 102/152 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODkxODIzMWFkaXF6a2N4.

  50. 12 November 1997 Ad 07/11/97--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTgyNzAzOGFkaXF6a2N4.

  51. 7 November 1997 Registered office changed on 07/11/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA4ODgzOWFkaXF6a2N4.

  52. 7 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAwNzI0OWFkaXF6a2N4.

  53. 7 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIzNjA5NGFkaXF6a2N4.

  54. 7 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ0NjQ4OGFkaXF6a2N4.

  55. 7 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODY1MDE5M2FkaXF6a2N4.

  56. 30 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjkwNDgyOWFkaXF6a2N4.

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