Accident Advice Helpline Direct Limited

Company Registration Number: 05107417

Company registered in England and Wales

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Accident Advice Helpline Direct Limited is a Private Company Limited by Shares first registered on 20 April 2004. Its current registered address is in London.

Registered Address

50 - 52 CHANCERY LANE
LONDON
ENGLAND
WC2A 1HL

There are 58 companies currently registered at this postcode, including this one.

All companies at WC2A 1HL

Registration Data

Company Number

05107417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8686693

Registration Start Date

19 July 2004

Registration Expiry Date

18 July 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,401,000£17,856,000£8,551,000£6,337,391£3,958,528
of which Cash £0£0£793,000£2,495,810£2,294,257
Total Assets £7,401,000£17,856,000£8,551,000£6,337,391£3,958,528
Current Liabilities £12,663,000£21,497,000£10,292,000£5,825,922£3,996,105
Net Current Assets £-5,262,000£-3,641,000£-1,741,000£511,469£-37,577
Total Net Worth £-5,262,000£-3,641,000£-1,669,000£543,170£14,932

Previous Names

  • AAH DIRECT LIMITED, active until 14 March 2005

Company Officers

  • FOWLIE, Kenneth John

    Director

    Appointed on 29 May 2015

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: July 1968

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • BECK, Barry Alexander

    Secretary

    Appointed on 20 April 2004

    Resigned on 31 May 2011

    Halcyon Hall
    11 Newlands Avenue
    Radlett
    Hertfordshire
    WD7 8EH

  • MORRISON, Kirsten

    Secretary

    Appointed on 29 May 2015

    Resigned on 3 February 2017

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    Quadrant House Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

  • BECK, Barry Alexander

    Director

    Appointed on 20 April 2004

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1943

    Halcyon Hall
    11 Newlands Avenue
    Radlett
    Hertfordshire
    WD7 8EH

  • BECK, Laurence Jeremy

    Director

    Appointed on 20 April 2004

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Commercial Property Consultant

    Month of birth: February 1969

    Oakhurst 7 Aldenham Grove
    Radlett
    Hertfordshire
    WD7 7BW

  • ROSEN, Paul Darren

    Director

    Appointed on 20 April 2004

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    43 Hartfield Avenue
    Elstree
    Hertfordshire
    WD6 3JJ

  • SCOTT REES, David

    Director

    Appointed on 20 April 2004

    Resigned on 29 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    37 Chiswick Quay
    Chiswick
    W4 3UR

  • WERTH, Darren Andrew

    Director

    Appointed on 20 April 2004

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Oak View
    The Warren
    Radlett
    Hertfordshire
    WD7 7DU
    England

  • CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

    Corporate Director

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    4th Floor St Alphage House
    2 Fore Street
    London
    EC2Y 5DH

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

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RES3U. Transaction: MzE3NTA4NTcyNWFkaXF6a2N4.

  2. 23 February 2017 Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL [View PDF]

    Category: Address. Type: AD04. Barcode: X60V5EEP. Transaction: MzE2OTY0MDAwOGFkaXF6a2N4.

  3. 6 February 2017 Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM02. Barcode: X5ZP4C56. Transaction: MzE2ODMxMTkyOWFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X57888AW. Transaction: MzE0ODgxNDQ5M2FkaXF6a2N4.

  5. 12 April 2016 Audit exemption subsidiary accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEHLT. Transaction: MzE0NjE3Mjk1M2FkaXF6a2N4.

  6. 12 April 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L53WEHMH. Transaction: MzE0NjE3Mjg1N2FkaXF6a2N4.

  7. 12 April 2016 Audit exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L53WEHM9. Transaction: MzE0NjE3MjcyNGFkaXF6a2N4.

  8. 12 April 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L53WEHM1. Transaction: MzE0NjE3MjY1NWFkaXF6a2N4.

  9. 19 November 2015 Termination of appointment of Darren Andrew Werth as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KIIYY2. Transaction: MzEzNTUzNjQyOWFkaXF6a2N4.

  10. 19 November 2015 Termination of appointment of Laurence Jeremy Beck as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KIIYOB. Transaction: MzEzNTUzNjM0M2FkaXF6a2N4.

  11. 28 September 2015 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD03. Barcode: X4GT6C2G. Transaction: MzEzMTg0NTcyN2FkaXF6a2N4.

  12. 27 September 2015 Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD02. Barcode: X4GT6BW9. Transaction: MzEzMTg0NTcyOWFkaXF6a2N4.

  13. 12 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4FSRDDT. Transaction: MzEzMDg1NjAyN2FkaXF6a2N4.

  14. 31 July 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4CDF90Q. Transaction: MzEyODE4NTE4NGFkaXF6a2N4.

  15. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREY4VTFhZGlxemtjeA.

  16. 29 July 2015 Registration of charge 051074170002, created on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Mortgage. Type: MR01. Barcode: X4COZ1RM. Transaction: MzEyODAzNTMzNGFkaXF6a2N4.

  17. 23 June 2015 Registered office address changed from Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5Q67E. Transaction: MzEyNTY3NzEwNmFkaXF6a2N4.

  18. 23 June 2015 Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X4A5Q5S8. Transaction: MzEyNTY3Njk5MGFkaXF6a2N4.

  19. 23 June 2015 Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP03. Barcode: X4A5Q3XN. Transaction: MzEyNTY3NjU1MGFkaXF6a2N4.

  20. 23 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45YNB3E. Transaction: MzEyMTc5OTk2NGFkaXF6a2N4.

  21. 2 January 2015 Termination of appointment of David Scott Rees as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: TM01. Barcode: X3Y7VWMY. Transaction: MzExNDYwODA0MGFkaXF6a2N4.

  22. 9 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJQ7MW. Transaction: MzExMDE1MzIzMmFkaXF6a2N4.

  23. 8 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R3HIQK7D. Transaction: MzEwOTA4MDIyNGFkaXF6a2N4.

  24. 2 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HIQJ1F. Transaction: MzEwODY4OTcxNGFkaXF6a2N4.

  25. 2 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3HI6VSX. Transaction: MzEwODY4OTY3NGFkaXF6a2N4.

  26. 3 June 2014 Director's details changed for Mr Darren Andrew Werth on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39AJ408. Transaction: MzEwMTIwMzQ4MmFkaXF6a2N4.

  27. 2 June 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L38VFN7D. Transaction: MzEwMTAwMTc0MWFkaXF6a2N4.

  28. 28 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X38UWL6R. Transaction: MzEwMDgzMjI2MmFkaXF6a2N4.

  29. 27 November 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2M1OQCO. Transaction: MzA4OTYwNzg2N2FkaXF6a2N4.

  30. 19 October 2013 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 19 October 2013 [View PDF]

    Action Date: 19 October 2013. Category: Address. Type: AD01. Barcode: X2JB8CLS. Transaction: MzA4NzI1MDg2NmFkaXF6a2N4.

  31. 26 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X273HDGG. Transaction: MzA3NzAxMjc2NGFkaXF6a2N4.

  32. 28 December 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1O6XXTF. Transaction: MzA3MDA5NTkxMmFkaXF6a2N4.

  33. 27 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17QGS0X. Transaction: MzA1NjYyODIwM2FkaXF6a2N4.

  34. 1 March 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC8TS. Transaction: MzA1MzQxNTg5NmFkaXF6a2N4.

  35. 2 June 2011 Termination of appointment of Barry Beck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSWK5UNR. Transaction: MzAzODIwNTY0OGFkaXF6a2N4.

  36. 2 June 2011 Termination of appointment of Barry Beck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSWK4UNQ. Transaction: MzAzODIwNTY0NWFkaXF6a2N4.

  37. 20 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XEI0CTGE. Transaction: MzAzNTk1NjU4OGFkaXF6a2N4.

  38. 1 March 2011 Director's details changed for Darren Werth on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWLLLS2E. Transaction: MzAzMzA4OTI2NGFkaXF6a2N4.

  39. 1 March 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9ZTHRYS. Transaction: MzAzMzA4NzI5NWFkaXF6a2N4.

  40. 26 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LGWVGOGC. Transaction: MzAyNTg3MDc2NGFkaXF6a2N4.

  41. 22 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XLJONJD8. Transaction: MzAxNDEwMTc3NGFkaXF6a2N4.

  42. 2 March 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRO3KHUY. Transaction: MzAxMDQ3OTY4MGFkaXF6a2N4.

  43. 30 September 2009 Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XGHJ1DPG. Transaction: MjA0MjQ4MDYzMWFkaXF6a2N4.

  44. 30 September 2009 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XGHJLDP0. Transaction: MjA0MjQ4MDcwMGFkaXF6a2N4.

  45. 29 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RKG9FL. Transaction: MjAzMTgwMjIxMmFkaXF6a2N4.

  46. 11 March 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L909R802. Transaction: MjAyNzkxMzEwOWFkaXF6a2N4.

  47. 28 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXHOZ71. Transaction: MjAwNDE4OTgwOWFkaXF6a2N4.

  48. 3 April 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOY0NYH9. Transaction: MjAwMjU5MDYyNmFkaXF6a2N4.

  49. 8 January 2008 Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU0NzY5NmFkaXF6a2N4.

  50. 25 June 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExNTE1NmFkaXF6a2N4.

  51. 23 April 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE3NjAwNGFkaXF6a2N4.

  52. 3 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIzNzAyMGFkaXF6a2N4.

  53. 23 February 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyMDE4MWFkaXF6a2N4.

  54. 25 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjM1NTE1OWFkaXF6a2N4.

  55. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM1MTE1M2FkaXF6a2N4.

  56. 9 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDkwNDc0MGFkaXF6a2N4.

  57. 14 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTc3NTkzNWFkaXF6a2N4.

  58. 9 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzY2MTYwNWFkaXF6a2N4.

  59. 19 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTUwMzA4OGFkaXF6a2N4.

  60. 4 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODMxMTcyNGFkaXF6a2N4.

  61. 4 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODAyNzMwM2FkaXF6a2N4.

  62. 4 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDYzOTc4MmFkaXF6a2N4.

  63. 4 May 2004 Accounting reference date extended from 30/04/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDA1MjIwN2FkaXF6a2N4.

  64. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk2NTM2MGFkaXF6a2N4.

  65. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA3ODAyN2FkaXF6a2N4.

  66. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM0NDYyMGFkaXF6a2N4.

  67. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgwMjMwNWFkaXF6a2N4.

  68. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI5NTY0OGFkaXF6a2N4.

  69. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg0NTM2NmFkaXF6a2N4.

  70. 22 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUyODIyMWFkaXF6a2N4.

  71. 20 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzgzMDY2MmFkaXF6a2N4.

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