Accepted Car Credit Limited

Company Registration Number: 04417055

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.
Accepted Car Credit Limited is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in Bradford, West Yorkshire.

Registered Address

NO. 1
GODWIN STREET
BRADFORD
WEST YORKSHIRE
BD1 2SU

There are 44 companies currently registered at this postcode, including this one.

All companies at BD1 2SU

Registration Data

Company Number

04417055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • BROOMCO (2914) LIMITED, active until 28 October 2002

Company Officers

  • WATTS, Paula

    Secretary

    Appointed on 12 May 2017

     

    No. 1
    Godwin Street
    Bradford
    West Yorkshire
    BD1 2SU

  • MULLEN, Kenneth John

    Director

    Appointed on 16 July 2007

     

    Nationality: Scottish

    Occupation: Scottish Solicitor

    Month of birth: December 1958

    No. 1
    Godwin Street
    Bradford
    West Yorkshire
    BD1 2SU
    United Kingdom

  • WATTS, Paula

    Director

    Appointed on 12 May 2017

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1966

    No. 1
    Godwin Street
    Bradford
    West Yorkshire
    BD1 2SU

  • MARSHALL SMITH, Rosamond Joy

    Secretary

    Appointed on 18 December 2002

    Resigned on 17 January 2005

    Colonnade
    Sunbridge Road
    Bradford
    West Yorkshire
    BD1 2LQ

  • MEYRICK, Stephen John

    Secretary

    Appointed on 24 October 2002

    Resigned on 17 December 2002

    16 Delanly Court
    Wimblehurst Road
    Horsham
    West Sussex
    RG12 2DU

  • VERSLUYS, Emma Gayle

    Secretary

    Appointed on 17 January 2005

    Resigned on 12 May 2017

    Nationality: British

    Occupation: Chartered Secretary

    No. 1
    Godwin Street
    Bradford
    West Yorkshire
    BD1 2SU
    United Kingdom

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2002

    Resigned on 24 October 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 15 April 2002

    Resigned on 24 October 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • FARBRIDGE, Caroline Louise

    Director

    Appointed on 18 December 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1966

    17 Holt Avenue
    Adel
    Leeds
    West Yorkshire
    LS16 8DH

  • MARSHALL SMITH, Rosamond Joy

    Director

    Appointed on 18 December 2002

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    Colonnade
    Sunbridge Road
    Bradford
    West Yorkshire
    BD1 2LQ

  • NEWBY, Leonard John

    Director

    Appointed on 24 October 2002

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Scheveningen Huis
    Ashdown Road
    Forest Row
    East Sussex
    RH18 5BN

  • PRINCE, Joseph Michael

    Director

    Appointed on 24 October 2002

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Meadowside
    Piltdown
    Uckfield
    East Sussex
    TN22 3XD

  • VERSLUYS, Emma Gayle

    Director

    Appointed on 17 January 2005

    Resigned on 12 May 2017

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1976

    No. 1
    Godwin Street
    Bradford
    West Yorkshire
    BD1 2SU
    United Kingdom

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2002

    Resigned on 24 October 2002

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 02/08/2017.

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. 29 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MzQxOTQ2MGFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6A0YSEG. Transaction: MzE3OTgyMTQ0MmFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A0YINE. Transaction: MzE3OTgyMTMwMGFkaXF6a2N4.

  4. 13 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzE2OTczMmFkaXF6a2N4.

  5. 1 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A66R8APU. Transaction: MzE3NzE2OTMwNWFkaXF6a2N4.

  6. 26 May 2017 Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: TM01. Barcode: X678UXBC. Transaction: MzE3Njc0NTQxMGFkaXF6a2N4.

  7. 26 May 2017 Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: TM02. Barcode: X678UX6Z. Transaction: MzE3Njc0NTMxMGFkaXF6a2N4.

  8. 26 May 2017 Appointment of Mrs Paula Watts as a director on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: AP01. Barcode: X678UX97. Transaction: MzE3Njc0NTMyNGFkaXF6a2N4.

  9. 26 May 2017 Appointment of Mrs Paula Watts as a secretary on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: AP03. Barcode: X678UX4R. Transaction: MzE3Njc0NTI5OWFkaXF6a2N4.

  10. 11 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEN080. Transaction: MzE1OTQyNzk2NGFkaXF6a2N4.

  11. 4 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55FM2NF. Transaction: MzE0NzI5ODgyOGFkaXF6a2N4.

  12. 6 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGW6UZ. Transaction: MzEzMjQ4NDEyNGFkaXF6a2N4.

  13. 24 April 2015 Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: CH01. Barcode: X4619WS9. Transaction: MzEyMTg5NTA1NmFkaXF6a2N4.

  14. 19 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N7GPV. Transaction: MzEyMTIxMzc3MGFkaXF6a2N4.

  15. 7 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0T6Z6. Transaction: MzEwODk5MTA1M2FkaXF6a2N4.

  16. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQCO1. Transaction: MzEwNjc4NzM5N2FkaXF6a2N4.

  17. 27 May 2014 Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X38SAL0I. Transaction: MzEwMDc0NTc3NmFkaXF6a2N4.

  18. 27 May 2014 Director's details changed for Mr Kenneth John Mullen on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X38SAKCJ. Transaction: MzEwMDc0NTUzOWFkaXF6a2N4.

  19. 4 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB2B8H. Transaction: MzA4NjM5MDQxOWFkaXF6a2N4.

  20. 31 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y87KG. Transaction: MzA3ODk2MjgyMGFkaXF6a2N4.

  21. 5 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDQOP. Transaction: MzA2NTMyMzUxOGFkaXF6a2N4.

  22. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRXA8B. Transaction: MzA2NDUwNDY4NmFkaXF6a2N4.

  23. 19 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDM3NTk2NmFkaXF6a2N4.

  24. 19 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1HPCRGJ. Transaction: MzA2NDM3NTk2MmFkaXF6a2N4.

  25. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXCU1Y21. Transaction: MzA0NDc4MjU5N2FkaXF6a2N4.

  26. 3 October 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XXCTZY2Y. Transaction: MzA0NDc4MjQ0MGFkaXF6a2N4.

  27. 13 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOJQHT8P. Transaction: MzAzNTU2MDc4MGFkaXF6a2N4.

  28. 17 January 2011 Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHUZ6QVY. Transaction: MzAzMDU0Njk3OWFkaXF6a2N4.

  29. 17 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AED2AP68. Transaction: MzAyNzE0Mjk0MWFkaXF6a2N4.

  30. 17 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AED3UP6T. Transaction: MzAyNzE0MTE4MWFkaXF6a2N4.

  31. 21 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XPRA2OFS. Transaction: MzAyNTYyOTk3MmFkaXF6a2N4.

  32. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A48QNNPB. Transaction: MzAyNDE4NjQzOGFkaXF6a2N4.

  33. 29 October 2009 Director's details changed for Emma Gayle Versluys on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTB6JEGK. Transaction: MzAwMTc1OTgxMWFkaXF6a2N4.

  34. 29 October 2009 Director's details changed for Kenneth John Mullen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTB6HEGI. Transaction: MzAwMTc1OTgwOWFkaXF6a2N4.

  35. 27 October 2009 Secretary's details changed for Emma Gayle Versluys on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRSI5EGX. Transaction: MzAwMTU2ODg5NGFkaXF6a2N4.

  36. 6 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XHW8ADV0. Transaction: MzAwMDEzNTkzMGFkaXF6a2N4.

  37. 30 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUI5KDPD. Transaction: MjA0MjQ5NzcyOGFkaXF6a2N4.

  38. 8 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2CT3SW. Transaction: MjAxNTEyMDQ0MGFkaXF6a2N4.

  39. 23 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC2RC3D7. Transaction: MjAxMzk1ODQxOWFkaXF6a2N4.

  40. 18 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk3MzY0MmFkaXF6a2N4.

  41. 5 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1ODQxMmFkaXF6a2N4.

  42. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc5NzY0MWFkaXF6a2N4.

  43. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0NTAxMmFkaXF6a2N4.

  44. 26 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2OTI4MWFkaXF6a2N4.

  45. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg4NDEyNGFkaXF6a2N4.

  46. 17 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyOTU3MGFkaXF6a2N4.

  47. 20 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDk2NDE3MWFkaXF6a2N4.

  48. 27 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTYzMjQwMWFkaXF6a2N4.

  49. 16 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE3MzU4MmFkaXF6a2N4.

  50. 16 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDIwOTY5OGFkaXF6a2N4.

  51. 11 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjAzMDgxMGFkaXF6a2N4.

  52. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQwNzE2NWFkaXF6a2N4.

  53. 28 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY0ODY5MWFkaXF6a2N4.

  54. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI1MDE1MmFkaXF6a2N4.

  55. 25 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTc0Njk2MGFkaXF6a2N4.

  56. 25 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzczMDU5MWFkaXF6a2N4.

  57. 25 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzE1NzM3MGFkaXF6a2N4.

  58. 4 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDA5NDc0M2FkaXF6a2N4.

  59. 4 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTc1NzM0NmFkaXF6a2N4.

  60. 28 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQ2ODQwN2FkaXF6a2N4.

  61. 28 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzUzNzQ5NmFkaXF6a2N4.

  62. 31 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTQyODUzNWFkaXF6a2N4.

  63. 16 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDExNDgxM2FkaXF6a2N4.

  64. 16 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEzOTQ0NGFkaXF6a2N4.

  65. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIyNjg3N2FkaXF6a2N4.

  66. 31 December 2002 Registered office changed on 31/12/02 from: springfield house springfield road horsham west sussex RH12 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk5MTY5MGFkaXF6a2N4.

  67. 31 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzMjA0N2FkaXF6a2N4.

  68. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY4MzQxMGFkaXF6a2N4.

  69. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUxMzE4M2FkaXF6a2N4.

  70. 30 October 2002 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzY1MjgxNmFkaXF6a2N4.

  71. 30 October 2002 Registered office changed on 30/10/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ1ODc0OGFkaXF6a2N4.

  72. 30 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM0NjQ3NmFkaXF6a2N4.

  73. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYyMjMxNGFkaXF6a2N4.

  74. 30 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgzMTE5MWFkaXF6a2N4.

  75. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA3OTI5OGFkaXF6a2N4.

  76. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyNjA0OWFkaXF6a2N4.

  77. 28 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjI0MDA5OWFkaXF6a2N4.

  78. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTIyMjcyOGFkaXF6a2N4.

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54.158.21.160 Fri, 22 Sep 2017 21:53:17 +0100