Accident Repair Management Specialists Ltd

Company Registration Number: 05283403

Company registered in England and Wales

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Accident Repair Management Specialists Ltd is a Private Company Limited by Shares first registered on 10 November 2004. Its current registered address is in Chelmsford, Essex.

Registered Address

REDWING HOUSE
COLCHESTER RD
CHELMSFORD
ESSEX
CM2 5PB

There are 17 companies currently registered at this postcode, including this one.

All companies at CM2 5PB

Registration Data

Company Number

05283403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3014983

Registration Start Date

5 April 2012

Registration Expiry Date

4 April 2018

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £47,343£80,272£63,079£39,306£100,701£90,830£72,315£22,961£18,929£0£1£1
of which Cash £14,206£44,192£20,802£5,108£54,551£33,544£43,220£2,255£8,207£0£0£1
Total Assets £47,343£80,272£63,079£39,306£100,701£90,830£72,315£22,961£18,929£0£1£1
Current Liabilities £48,926£84,326£70,095£48,464£104,004£90,418£40,085£11,816£12,799£0£0£0
Net Current Assets £-1,583£-4,054£-7,016£-9,158£-3,303£412£32,230£11,145£6,130£0£1£1
Total Net Worth £1,229£1,435£1,493£1,578£1,342£412£32,230£11,145£6,130£0£1£1

Previous Names

No previous names

Company Officers

  • GUILFOYLE, Liam

    Secretary

    Appointed on 31 May 2017

     

    Redwing House
    Hedgerows Business Park
    Colchester Road
    Chelmsford
    Essex
    CM2 5PB
    England

  • CRIPPS, Carl Mark Anthoney

    Director

    Appointed on 31 May 2017

     

    Nationality: British

    Occupation: Claims

    Month of birth: March 1968

    Redwing House
    Hedgerows Business Park
    Colchester Road
    Chelmsford
    Essex
    CM2 5PB
    England

  • CUNNINGHAM, Philip Michael

    Director

    Appointed on 31 May 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1970

    Redwing House
    Hedgerows Business Park
    Colchester Road
    Chelmsford
    Essex
    CM2 5PB
    England

  • GUILFOYLE, Liam James

    Director

    Appointed on 31 May 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1982

    Redwing House
    Hedgerows Business Park
    Colchester Road
    Chelmsford
    Essex
    CM2 5PB
    England

  • GREEN, Karen

    Secretary

    Appointed on 18 April 2005

    Resigned on 31 May 2017

    Nationality: British

    72 Hollinwood Road
    Disley
    Stockport
    Cheshire
    SK12 2EE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 November 2004

    Resigned on 12 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MURRAY, Ian Peter James

    Director

    Appointed on 18 April 2005

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    29 Upper Hibbert Lane
    Marple
    Stockport
    Cheshire
    SK6 7JQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 November 2004

    Resigned on 12 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 June 2017 Appointment of Carl Mark Anthoney Cripps as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP01. Barcode: A683RPX6. Transaction: MzE3ODEyMjg3NGFkaXF6a2N4.

  2. 15 June 2017 Appointment of Mr Philip Michael Cunningham as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP01. Barcode: A683RPYJ. Transaction: MzE3ODEyMjg4MGFkaXF6a2N4.

  3. 15 June 2017 Appointment of Liam James Guilfoyle as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP01. Barcode: A683RPWY. Transaction: MzE3ODEyMjg3OWFkaXF6a2N4.

  4. 15 June 2017 Appointment of Liam Guilfoyle as a secretary on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP03. Barcode: A683RPWQ. Transaction: MzE3ODEyMjg4MWFkaXF6a2N4.

  5. 15 June 2017 Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to Redwing House Colchester Rd Chelmsford Essex CM2 5PB on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Address. Type: AD01. Barcode: A683RPWI. Transaction: MzE3ODEyMjg4M2FkaXF6a2N4.

  6. 15 June 2017 Termination of appointment of Karen Green as a secretary on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM02. Barcode: A683RPYR. Transaction: MzE3ODEyMjg3M2FkaXF6a2N4.

  7. 15 June 2017 Termination of appointment of Ian Peter James Murray as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: A683RPYZ. Transaction: MzE3ODEyMjg3MWFkaXF6a2N4.

  8. 12 May 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X66AUHEJ. Transaction: MzE3NTY3NTE4MWFkaXF6a2N4.

  9. 15 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQF8DD. Transaction: MzE2MTg1MDUwNWFkaXF6a2N4.

  10. 5 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X56CT3VU. Transaction: MzE0NzkxMTQyNWFkaXF6a2N4.

  11. 4 January 2016 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWMAMR. Transaction: MzEzODg0Nzc0NmFkaXF6a2N4.

  12. 1 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X46H4SBE. Transaction: MzEyMjQxMjQxMWFkaXF6a2N4.

  13. 24 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAK3C. Transaction: MzExMTkyNDI4NGFkaXF6a2N4.

  14. 1 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X36ZOA4O. Transaction: MzA5OTI4NDc1MGFkaXF6a2N4.

  15. 25 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBW8I. Transaction: MzA4OTM3NTMyMmFkaXF6a2N4.

  16. 3 September 2013 Second filing of AR01 previously delivered to Companies House made up to 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Document replacement. Type: RP04. Barcode: A2FSAOY3. Transaction: MzA4NDMwMjcwN2FkaXF6a2N4.

  17. 8 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X25VBME2. Transaction: MzA3NTg2NDE3NGFkaXF6a2N4.

  18. 21 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6Z6ZE. Transaction: MzA2NzkwNzEwN2FkaXF6a2N4.

  19. 30 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X17Y2O1S. Transaction: MzA1NjcwMzAzOWFkaXF6a2N4.

  20. 14 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5F1YX. Transaction: MzA0OTAwMTAxM2FkaXF6a2N4.

  21. 20 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AT6YIVVF. Transaction: MzA0MDczODkzNWFkaXF6a2N4.

  22. 29 June 2011 Previous accounting period shortened from 31 May 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: X1J8VVET. Transaction: MzAzOTYzMTc0MGFkaXF6a2N4.

  23. 25 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIGAXR39. Transaction: MzAzMTA2MTA0NWFkaXF6a2N4.

  24. 3 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X4MH1PMG. Transaction: MzAyODE3Mjc4N2FkaXF6a2N4.

  25. 31 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9I6FH14. Transaction: MzAwODMxODIxOWFkaXF6a2N4.

  26. 16 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XGMRPFTN. Transaction: MzAwNTAzMDAwOWFkaXF6a2N4.

  27. 3 July 2009 Accounting reference date extended from 30/11/2008 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQNODB8U. Transaction: MjAzNjQxODIyNmFkaXF6a2N4.

  28. 12 February 2009 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9YT7B5. Transaction: MjAyNTY0Nzg3OGFkaXF6a2N4.

  29. 11 November 2008 Director's change of particulars / ian murray / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4P3U4QH. Transaction: MjAxNzc5Njk2MGFkaXF6a2N4.

  30. 10 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzMDE2MmFkaXF6a2N4.

  31. 10 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU4NTAzNWFkaXF6a2N4.

  32. 8 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg1Mjk3NWFkaXF6a2N4.

  33. 7 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg1Mjk3NGFkaXF6a2N4.

  34. 14 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAzNTM1MGFkaXF6a2N4.

  35. 9 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODcxOTY5MGFkaXF6a2N4.

  36. 6 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQxNDIzMGFkaXF6a2N4.

  37. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI5NTU4NWFkaXF6a2N4.

  38. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM0NjI3N2FkaXF6a2N4.

  39. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDMyODEyMmFkaXF6a2N4.

  40. 10 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDM3NTM1MmFkaXF6a2N4.

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54.80.157.133 Sun, 19 Nov 2017 14:41:03 +0000