Allfleet Accident Management Services Limited

Company Registration Number: 04259755

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allfleet Accident Management Services Limited is a Private Company Limited by Shares first registered on 26 July 2001. Its current registered address is in Nottinghamshire.

Registered Address

7 ST JOHN STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1QH

There are 329 companies currently registered at this postcode, including this one.

All companies at NG18 1QH

Registration Data

Company Number

04259755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £1£1£1£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

  • ALLTRUCK VEHICLE REPAIR LIMITED, active until 3 July 2013
  • ALLTRUCK BODYSHOP LIMITED, active until 2 May 2007
  • ALLTRUCK ACCIDENT REPAIR CENTRE LIMITED, active until 26 May 2005

Company Officers

  • HALLIDAY, Debbie Ann

    Secretary

    Appointed on 26 July 2001

     

    7 St John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • HALLIDAY, Debbie Ann

    Director

    Appointed on 26 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    7 St John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • ROBINSON, Paul Grosvenor

    Director

    Appointed on 26 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    7 St John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2001

    Resigned on 26 July 2001

    26
    Church Street
    London
    NW8 8EP

  • REVILL, Keith

    Director

    Appointed on 26 July 2001

    Resigned on 18 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Charnwood House
    18 Sandy Lane
    Hucknall
    Nottinghamshire
    NG15 7GQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2001

    Resigned on 26 July 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZFMJ. Transaction: MzE1NTYxOTMxMGFkaXF6a2N4.

  2. 26 April 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X55P5X1D. Transaction: MzE0NzIzMTkwMmFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHGNDC. Transaction: MzEyODY2Mjk3NWFkaXF6a2N4.

  4. 14 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BLXMBL. Transaction: MzEyNzA1MTM5OWFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNWG8. Transaction: MzEwNTE4ODMxNGFkaXF6a2N4.

  6. 6 May 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37CF1IQ. Transaction: MzA5OTQ2NzAwNWFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZRZU. Transaction: MzA4MjUwOTgwNWFkaXF6a2N4.

  8. 3 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BQ5Q20. Transaction: MzA4MDkzMDIwMmFkaXF6a2N4.

  9. 3 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BQ5Q1S. Transaction: MzA4MDkzMDA5MWFkaXF6a2N4.

  10. 13 June 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AGXB4G. Transaction: MzA3OTc0MzkwNWFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1H8V39M. Transaction: MzA2MzkyNzI3N2FkaXF6a2N4.

  12. 13 June 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1B0ST57. Transaction: MzA1OTA3NTQ4N2FkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XOI9LXC6. Transaction: MzA0MzQwODg5NWFkaXF6a2N4.

  14. 23 June 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A2469V7X. Transaction: MzAzOTMxMTg1NGFkaXF6a2N4.

  15. 22 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XDCZYNMS. Transaction: MzAyMzc2MjUwMWFkaXF6a2N4.

  16. 22 September 2010 Secretary's details changed for Debbie Ann Halliday on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XDCZVNMP. Transaction: MzAyMzc2MjE3M2FkaXF6a2N4.

  17. 22 September 2010 Director's details changed for Debbie Ann Halliday on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDCZWNMQ. Transaction: MzAyMzc2MjE0N2FkaXF6a2N4.

  18. 22 September 2010 Director's details changed for Paul Grosvenor Robinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDCZXNMR. Transaction: MzAyMzc2MjE2N2FkaXF6a2N4.

  19. 17 August 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: APOFCMHH. Transaction: MzAyMTUyMDk3MWFkaXF6a2N4.

  20. 20 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X572ACKH. Transaction: MjAzOTY1MjY3NWFkaXF6a2N4.

  21. 24 June 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PD9CHAZD. Transaction: MjAzNTc1ODQ5NWFkaXF6a2N4.

  22. 12 September 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AHD7M311. Transaction: MjAxMzI1MDI5MmFkaXF6a2N4.

  23. 13 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQ9O28E. Transaction: MjAxMDk5MDU1M2FkaXF6a2N4.

  24. 21 September 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgwNjc3M2FkaXF6a2N4.

  25. 15 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI5MTE4M2FkaXF6a2N4.

  26. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI4OTQ4MGFkaXF6a2N4.

  27. 2 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDA1NTUxN2FkaXF6a2N4.

  28. 21 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA0Njk5MGFkaXF6a2N4.

  29. 12 June 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY2MDAwMWFkaXF6a2N4.

  30. 4 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyNDg5OWFkaXF6a2N4.

  31. 25 June 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMjI1Nzg3MWFkaXF6a2N4.

  32. 7 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODg2MzkyN2FkaXF6a2N4.

  33. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI0MjczOGFkaXF6a2N4.

  34. 26 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDM5ODA0MGFkaXF6a2N4.

  35. 6 October 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkzNjA4NWFkaXF6a2N4.

  36. 9 June 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk1NTc4NWFkaXF6a2N4.

  37. 7 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg1ODI4M2FkaXF6a2N4.

  38. 9 June 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQxNjg2NGFkaXF6a2N4.

  39. 30 July 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU5MDU2MWFkaXF6a2N4.

  40. 6 June 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MDk4NzMwNGFkaXF6a2N4.

  41. 20 August 2001 Accounting reference date shortened from 31/07/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTQ2MjI2MmFkaXF6a2N4.

  42. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYyOTg4MGFkaXF6a2N4.

  43. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk3OTE0MGFkaXF6a2N4.

  44. 2 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEzNjAyMWFkaXF6a2N4.

  45. 30 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcwNTczNGFkaXF6a2N4.

  46. 30 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI3NjExMWFkaXF6a2N4.

  47. 26 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTI3OTU0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.