Aim Legal Expenses Insurance Services Limited

Company Registration Number: 03824468

Company registered in England and Wales

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Aim Legal Expenses Insurance Services Limited is a Private Company Limited by Shares first registered on 9 August 1999. Its current registered address is in Chorley, Lancashire.

Registered Address

SPEED MEDICAL HOUSE 16 EATON AVENUE
MATRIX PARK
CHORLEY
LANCASHIRE
PR7 7NA

There are 193 companies currently registered at this postcode, including this one.

All companies at PR7 7NA

Registration Data

Company Number

03824468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £922,960£983,140£1,370,834£1,398,169£2,631,737£5,757,989£4,606,581
of which Cash £8,038£2,252£7,709£68,162£125,672£731,378£402,145
Total Assets £922,960£983,140£1,370,834£1,398,169£2,631,737£5,757,989£4,606,581
Current Liabilities £1,464,854£1,459,190£1,394,881£1,483,726£1,721,638£2,110,456£1,641,167
Net Current Assets £-541,894£-476,050£-24,047£-85,557£910,099£3,647,533£2,965,414
Total Net Worth £-541,894£-475,533£-19,936£-75,777£925,654£3,666,323£2,979,461

Previous Names

No previous names

Company Officers

  • GRANT, Debra

    Secretary

    Appointed on 18 October 2012

     

    Speed Medical House
    16 Eaton Avenue
    Matrix Park
    Chorley
    Lancashire
    PR7 7NA
    England

  • CHATTERTON, Christopher John

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Speed Medical House
    16 Eaton Avenue
    Matrix Park
    Chorley
    Lancashire
    PR7 7NA
    England

  • PULFORD, Graham

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: None

    Month of birth: January 1969

    Speed Medical House
    16 Eaton Avenue
    Matrix Park
    Chorley
    Lancashire
    PR7 7NA
    England

  • CARPENTER, Mark Andrew

    Secretary

    Appointed on 7 January 2002

    Resigned on 1 January 2003

    Nationality: Uk National

    Occupation: Director

    11 Poynt Chase
    Worsley
    Manchester
    Lancashire
    M28 1FQ

  • CONWAY, Michael Timothy

    Secretary

    Appointed on 20 August 2001

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Director

    11 Coiners Fold
    Mytholmroyd
    Hebden Bridge
    West Yorkshire
    HX7 5BS

  • HENSHAW, Audrey Louise

    Secretary

    Appointed on 3 May 2005

    Resigned on 31 December 2010

    2nd Floor Highbank House
    Exchange Street
    Stockport
    Cheshire
    SK3 0ET

  • KNIGHTON, Francis Richard

    Secretary

    Appointed on 9 August 1999

    Resigned on 20 August 2001

    3 Cherry Orchard Close
    Bramhall
    Stockport
    SK7 3EN

  • PULFORD, Graham

    Secretary

    Appointed on 1 January 2011

    Resigned on 18 October 2012

    Office 300
    3rd Floor
    Broadstone Mill Broadstone Road
    Stockport
    Cheshire
    SK5 7DL
    United Kingdom

  • TAYLOR, Eric

    Secretary

    Appointed on 1 January 2003

    Resigned on 3 May 2005

    9 St James Way
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 6PZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1999

    Resigned on 9 August 1999

    26
    Church Street
    London
    NW8 8EP

  • CARPENTER, Mark Andrew

    Director

    Appointed on 7 January 2002

    Resigned on 1 January 2003

    Nationality: Uk National

    Occupation: Director

    Month of birth: March 1962

    11 Poynt Chase
    Worsley
    Manchester
    Lancashire
    M28 1FQ

  • CONWAY, Michael Timothy

    Director

    Appointed on 9 August 1999

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1962

    11 Coiners Fold
    Mytholmroyd
    Hebden Bridge
    West Yorkshire
    HX7 5BS

  • HENSHAW, Audrey Louise

    Director

    Appointed on 1 June 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    2nd Floor Highbank House
    Exchange Street
    Stockport
    Cheshire
    SK3 0ET

  • KNIGHTON, Francis Richard

    Director

    Appointed on 9 August 1999

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    3 Cherry Orchard Close
    Bramhall
    Stockport
    SK7 3EN

  • KNIGHTON, Pamela

    Director

    Appointed on 9 August 1999

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    3 Cherry Orchard Close
    Bramhall
    Stockport
    Cheshire
    SK7 3EN

  • MCMULLAN, Mark Anthony

    Director

    Appointed on 1 June 2007

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    2nd Floor Highbank House
    Exchange Street
    Stockport
    Cheshire
    SK3 0ET

  • TAYLOR, Eric

    Director

    Appointed on 9 August 1999

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1950

    10 Thorn Road
    Bramhall
    Stockport
    SK7 1HQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWL6H. Transaction: MzE2MTE0Nzc0NWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWX5BK. Transaction: MzE1NTU5NjkwM2FkaXF6a2N4.

  3. 12 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3E18O. Transaction: MzEzNDU5NTI3M2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4GFYV56. Transaction: MzEzMTMxODE2OGFkaXF6a2N4.

  5. 3 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J8YQKX. Transaction: MzExMDQ0MTk5MGFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLP83. Transaction: MzEwNjkwNDkzOWFkaXF6a2N4.

  7. 4 September 2014 Registered office address changed from Office 300 3Rd Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL United Kingdom to Speed Medical House 16 Eaton Avenue Matrix Park Chorley Lancashire PR7 7NA on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPLPCG. Transaction: MzEwNjkwNDc5MWFkaXF6a2N4.

  8. 5 November 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5D0KO. Transaction: MzA4ODE3ODE1MGFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCYXDM. Transaction: MzA4NDU2MDc1MGFkaXF6a2N4.

  10. 6 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMIEJ. Transaction: MzA2NzAyMTY0MWFkaXF6a2N4.

  11. 18 October 2012 Appointment of Mrs Debra Grant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JTW8P7. Transaction: MzA2NjA3NzExOGFkaXF6a2N4.

  12. 18 October 2012 Termination of appointment of Graham Pulford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JTW7QY. Transaction: MzA2NjA3NjgwOWFkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVBHC. Transaction: MzA2MjY2NjEzOWFkaXF6a2N4.

  14. 4 May 2012 Registered office address changed from 2Nd Floor Highbank House Exchange Street Stockport Cheshire SK3 0ET on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X185YMHS. Transaction: MzA1Njk1NDM1NGFkaXF6a2N4.

  15. 3 November 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: RLIXBYUU. Transaction: MzA0NjU0NzM5OGFkaXF6a2N4.

  16. 27 October 2011 Appointment of Mr Christopher John Chatterton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5RWIYQV. Transaction: MzA0NjE5NDEyMGFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XHS1TWQM. Transaction: MzA0MjE2NDc3NmFkaXF6a2N4.

  18. 14 January 2011 Termination of appointment of Mark Mcmullan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHGRTQSW. Transaction: MzAzMDQ1ODUyM2FkaXF6a2N4.

  19. 14 January 2011 Termination of appointment of Audrey Henshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHGRHQSK. Transaction: MzAzMDQ1ODUyMmFkaXF6a2N4.

  20. 14 January 2011 Appointment of Mr Graham Pulford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHGQHQSJ. Transaction: MzAzMDQ1ODQzN2FkaXF6a2N4.

  21. 14 January 2011 Termination of appointment of Audrey Henshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHGN9QS8. Transaction: MzAzMDQ1ODIwNmFkaXF6a2N4.

  22. 26 October 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOKD7OKA. Transaction: MzAyNTkwOTE2MGFkaXF6a2N4.

  23. 7 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X6TRSN79. Transaction: MzAyMjgzMzU1NWFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Audrey Louise Henshaw on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X6TRPN76. Transaction: MzAyMjgzMjg1NmFkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Mr Graham Pulford on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X6TRRN78. Transaction: MzAyMjgzMjg2NWFkaXF6a2N4.

  26. 7 September 2010 Director's details changed for Mark Anthony Mcmullan on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X6TRQN77. Transaction: MzAyMjgzMjg2MWFkaXF6a2N4.

  27. 7 September 2010 Secretary's details changed for Audrey Louise Henshaw on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH03. Barcode: X6TRON75. Transaction: MzAyMjgzMjg0NGFkaXF6a2N4.

  28. 29 October 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AIVKEEGF. Transaction: MzAwMTczMjI0M2FkaXF6a2N4.

  29. 13 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3580CD2. Transaction: MjAzOTIwMjgwMGFkaXF6a2N4.

  30. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTM2MTkyNmFkaXF6a2N4.

  31. 4 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTY4NTgyNWFkaXF6a2N4.

  32. 1 April 2009 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABZYH8JQ. Transaction: MjAyOTY4NTY5MWFkaXF6a2N4.

  33. 11 February 2009 Director's change of particulars / graham pulford / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2FIA76W. Transaction: MjAyNTU3NTQ5MWFkaXF6a2N4.

  34. 9 January 2009 Appointment terminated director michael conway [View PDF]

    Category: Officers. Type: 288b. Barcode: AJFE76DC. Transaction: MjAyMjk3NzI2MmFkaXF6a2N4.

  35. 14 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0DS29Y. Transaction: MjAxMTA4NzUwOWFkaXF6a2N4.

  36. 28 November 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MTUzNmFkaXF6a2N4.

  37. 3 September 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxODgyMGFkaXF6a2N4.

  38. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI1MjM3M2FkaXF6a2N4.

  39. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc4NTk3MmFkaXF6a2N4.

  40. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE2NzE1OWFkaXF6a2N4.

  41. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg4OTU4NWFkaXF6a2N4.

  42. 20 February 2007 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU2MzEyOGFkaXF6a2N4.

  43. 12 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1NzYyMGFkaXF6a2N4.

  44. 9 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE0MTM0M2FkaXF6a2N4.

  45. 21 July 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNTQxMzkxNmFkaXF6a2N4.

  46. 11 May 2005 Accounting reference date shortened from 31/03/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODQ1ODQ4NmFkaXF6a2N4.

  47. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMwNTAxMWFkaXF6a2N4.

  48. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ0ODU2MWFkaXF6a2N4.

  49. 15 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTkwMTg1NmFkaXF6a2N4.

  50. 15 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQ4NTk2N2FkaXF6a2N4.

  51. 15 February 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyMjAzNTk4MmFkaXF6a2N4.

  52. 12 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTA1MzA3OGFkaXF6a2N4.

  53. 10 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDM3NDgzMmFkaXF6a2N4.

  54. 17 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ3ODU3MmFkaXF6a2N4.

  55. 23 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzU4NDM0OWFkaXF6a2N4.

  56. 2 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUzMTIzM2FkaXF6a2N4.

  57. 9 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTg5ODk2MGFkaXF6a2N4.

  58. 9 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE4MDA5OWFkaXF6a2N4.

  59. 9 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgxNjMzNmFkaXF6a2N4.

  60. 16 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDEwNzk2NWFkaXF6a2N4.

  61. 23 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODgzOTM4MmFkaXF6a2N4.

  62. 23 July 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTQxNDA0NGFkaXF6a2N4.

  63. 5 April 2002 Registered office changed on 05/04/02 from: meadow court 6 station road, cheadle hulme cheadle cheshire SK8 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ1MTM3MGFkaXF6a2N4.

  64. 11 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU5NjE3MWFkaXF6a2N4.

  65. 11 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzEwMDk5NWFkaXF6a2N4.

  66. 4 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYwNTAxM2FkaXF6a2N4.

  67. 4 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE3NTQ4N2FkaXF6a2N4.

  68. 4 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk0MjcxMmFkaXF6a2N4.

  69. 15 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEzOTM4M2FkaXF6a2N4.

  70. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTI1MTIyNmFkaXF6a2N4.

  71. 24 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE1NzQ1MmFkaXF6a2N4.

  72. 3 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzU3MDA4N2FkaXF6a2N4.

  73. 9 February 2000 Ad 11/12/99--------- £ si [email protected]=50000 £ ic 1/50001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjIzOTE5NmFkaXF6a2N4.

  74. 15 November 1999 Accounting reference date shortened from 31/08/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTY1MDQ3OWFkaXF6a2N4.

  75. 26 October 1999 Registered office changed on 26/10/99 from: 159 stamford street ashton-under-lyne lancashire OL6 6XW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE2MjE5M2FkaXF6a2N4.

  76. 12 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQzMTM2N2FkaXF6a2N4.

  77. 9 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDUxODA3NWFkaXF6a2N4.

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