Accident Exchange 2004 Limited

Company Registration Number: 05076603

Company registered in England and Wales

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Accident Exchange 2004 Limited is a Private Company Limited by Shares first registered on 17 March 2004. Its current registered address is in Birmingham, West Midlands.

Registered Address

ALPHA 1
CANTON LANE HAMS HALL
BIRMINGHAM
WEST MIDLANDS
B46 1GA

There are 11 companies currently registered at this postcode, including this one.

All companies at B46 1GA

Registration Data

Company Number

05076603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SADIQ, Irfan

    Secretary

    Appointed on 13 March 2015

     

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

  • ROY, Nicola Jane Catherine

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

  • WOODS, Lucy

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

  • JONES, Stephen Robert

    Secretary

    Appointed on 30 October 2006

    Resigned on 13 March 2015

    31 Cardinal Close
    Edgbaston
    Birmingham
    West Midlands
    B17 8EU

  • PICKERING, Nicola Jane Catherine

    Secretary

    Appointed on 5 April 2004

    Resigned on 30 October 2006

    23 Tudor Hill
    Sutton Coldfield
    B73 6BD

  • SMITH, David

    Secretary

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    Firley
    17 Highlands Road Sear Green
    Beaconfield
    Buckinghamshire
    HP5 2XL

  • ANDREWS, Martin John

    Director

    Appointed on 16 August 2016

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

  • ANDREWS, Martin John

    Director

    Appointed on 10 November 2004

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Hazy Hill Farm
    248 Old Birmingham Road Marlbrook
    Bromsgrove
    Worcs
    B60 1NU

  • EVANS, Stephen Anthony

    Director

    Appointed on 5 April 2004

    Resigned on 30 September 2016

    Nationality: English

    Occupation: Director

    Month of birth: November 1958

    The Dell
    33 Hartopp Road
    Sutton Coldfield
    West Midlands
    B74 2QR

  • LEES, David John

    Director

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    Nationality: Australian

    Occupation: Accountant

    Month of birth: September 1947

    The Manor House
    Pirbright
    Woking
    Surrey
    GU24 0BN

  • WHATLEY, David Andrew

    Director

    Appointed on 31 May 2011

    Resigned on 16 November 2012

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: July 1970

    Alpha 1
    Canton Lane Hams Hall
    Birmingham
    West Midlands
    B46 1GA

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

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U76YE. Transaction: MzE3MTgzMjE3NmFkaXF6a2N4.

  2. 19 January 2017 Termination of appointment of Martin John Andrews as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X5YGICZL. Transaction: MzE2Njk5ODgwNGFkaXF6a2N4.

  3. 19 January 2017 Appointment of Mrs Lucy Woods as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5YGIBOO. Transaction: MzE2Njk5ODQxOWFkaXF6a2N4.

  4. 7 December 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KRSV42. Transaction: MzE2MzQxMzkyNGFkaXF6a2N4.

  5. 10 November 2016 Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5JG3HYN. Transaction: MzE2MTY1MTQ2OGFkaXF6a2N4.

  6. 3 October 2016 Appointment of Mrs Nicola Jane Catherine Roy as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5GTPDZ5. Transaction: MzE1ODgwNzU2OWFkaXF6a2N4.

  7. 3 October 2016 Appointment of Mr Martin John Andrews as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5GTP1FT. Transaction: MzE1ODgwMzY0NGFkaXF6a2N4.

  8. 29 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53SNNJV. Transaction: MzE0NTA4MDg0M2FkaXF6a2N4.

  9. 15 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JIUPT6. Transaction: MzEzNDg2NzM2M2FkaXF6a2N4.

  10. 29 April 2015 Previous accounting period extended from 31 October 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X46BPDTE. Transaction: MzEyMjIxMjg2M2FkaXF6a2N4.

  11. 8 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44VI4C9. Transaction: MzEyMDc4OTU1MmFkaXF6a2N4.

  12. 13 March 2015 Appointment of Mr Irfan Sadiq as a secretary on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP03. Barcode: X432FBWQ. Transaction: MzExOTE0MTA3OGFkaXF6a2N4.

  13. 13 March 2015 Termination of appointment of Stephen Robert Jones as a secretary on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM02. Barcode: X432FB82. Transaction: MzExOTE0MDg3N2FkaXF6a2N4.

  14. 17 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35LL23X. Transaction: MzA5ODI1MzcyMGFkaXF6a2N4.

  15. 14 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35RGSS1. Transaction: MzA5ODE3MjE2N2FkaXF6a2N4.

  16. 23 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28LASYW. Transaction: MzA3ODUzMTUzNGFkaXF6a2N4.

  17. 11 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2635RZ5. Transaction: MzA3NjA4Nzk5NWFkaXF6a2N4.

  18. 19 November 2012 Termination of appointment of David Whatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1SIER. Transaction: MzA2Nzc0OTg0M2FkaXF6a2N4.

  19. 1 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5D456. Transaction: MzA2MTc0ODAxNmFkaXF6a2N4.

  20. 17 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X170I8QX. Transaction: MzA1NTk0OTM1NGFkaXF6a2N4.

  21. 1 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APDYHW7U. Transaction: MzA0MTM3MjE4M2FkaXF6a2N4.

  22. 3 June 2011 Appointment of Mr David Andrew Whatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSZVAUOB. Transaction: MzAzODIyODE3NmFkaXF6a2N4.

  23. 3 June 2011 Termination of appointment of Martin Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSZUAUOA. Transaction: MzAzODIyODA5MmFkaXF6a2N4.

  24. 30 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6KOFSVD. Transaction: MzAzNDcyNDc0MGFkaXF6a2N4.

  25. 10 October 2010 Current accounting period extended from 30 April 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XL9VOO42. Transaction: MzAyNDkyMjE0OWFkaXF6a2N4.

  26. 25 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X7J9BILA. Transaction: MzAxMjIyMzUyNmFkaXF6a2N4.

  27. 14 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMVMGGHQ. Transaction: MzAwNzA3MjkyOGFkaXF6a2N4.

  28. 15 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60CY90M. Transaction: MjAzMDYxMzU2MGFkaXF6a2N4.

  29. 19 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWXOJ7HY. Transaction: MjAyNjIxMTEwMWFkaXF6a2N4.

  30. 2 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDVFYJS. Transaction: MjAwMjUyNzI2N2FkaXF6a2N4.

  31. 27 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXUSNXIV. Transaction: MjAwMDMwODkyNmFkaXF6a2N4.

  32. 18 September 2007 Registered office changed on 18/09/07 from: unit 1 roman park off roman way coleshill birmingham west midlands B46 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYxNTgwNGFkaXF6a2N4.

  33. 6 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQyMzMyNWFkaXF6a2N4.

  34. 6 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjY4MzY0OWFkaXF6a2N4.

  35. 23 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM2MzE4OGFkaXF6a2N4.

  36. 14 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgzODQzOGFkaXF6a2N4.

  37. 3 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2OTAzOGFkaXF6a2N4.

  38. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUyODY4MmFkaXF6a2N4.

  39. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIwNjM3MWFkaXF6a2N4.

  40. 11 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc1MjU4M2FkaXF6a2N4.

  41. 11 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTIzNDQzMmFkaXF6a2N4.

  42. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA0NDAyNWFkaXF6a2N4.

  43. 28 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjE3NDcyMGFkaXF6a2N4.

  44. 17 May 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY3NjA3N2FkaXF6a2N4.

  45. 13 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyNTE0NWFkaXF6a2N4.

  46. 12 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDQ1OTU2M2FkaXF6a2N4.

  47. 13 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcxODUxOWFkaXF6a2N4.

  48. 11 January 2005 Accounting reference date extended from 31/03/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTQ4Mjc4NWFkaXF6a2N4.

  49. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjM5MzQ1M2FkaXF6a2N4.

  50. 17 December 2004 Registered office changed on 17/12/04 from: c/o stringer saul 17 hanover square london W1S 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDYxMzI2NmFkaXF6a2N4.

  51. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcyNDY4NWFkaXF6a2N4.

  52. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE3NjkwOGFkaXF6a2N4.

  53. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI1NDY5MWFkaXF6a2N4.

  54. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ1OTExNmFkaXF6a2N4.

  55. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYxMzI1MWFkaXF6a2N4.

  56. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA0MDU5OWFkaXF6a2N4.

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