Accident Compensation Helpline Ltd

Company Registration Number: 05311328

Company registered in England and Wales

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Accident Compensation Helpline Ltd is a Private Company Limited by Shares first registered on 13 December 2004. Its current registered address is in Devon.

Registered Address

69 HIGH STREET
BIDEFORD
DEVON
EX39 2AT

There are 324 companies currently registered at this postcode, including this one.

All companies at EX39 2AT

Registration Data

Company Number

05311328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £865,364£967,391£579,308£438,546£170,208£112,555£117,512£308,549£171,769£94,973£102
of which Cash £782,649£871,407£477,591£145,542£46,543£132£904£106,222£96,486£46,535£100
Total Assets £865,364£967,391£579,308£438,546£170,208£112,555£117,512£308,549£171,769£94,973£102
Current Liabilities £313,245£366,075£313,609£339,031£228,053£255,822£268,532£471,257£356,376£246,785£100
Net Current Assets £552,119£601,316£265,699£99,515£-57,845£-143,267£-151,020£-162,708£-184,607£-151,812£2
Total Net Worth £658,726£720,752£418,909£249,416£92,806£6,739£11,249£10,794£138£39,809£2

Previous Names

  • ACCIDENT CLAIMS 24-7 LTD, active until 12 April 2006
  • ACCIDENT CLAIMS ENTITLEMENT LTD , active until 20 July 2005
  • ACCIDENT CLAIMS HELPLINE LIMITED, active until 27 June 2005

Company Officers

  • SMITH, Shirley Elizabeth

    Secretary

    Appointed on 13 December 2004

     

    11
    Marist Way
    Barnstaple
    Devon
    EX32 9DW
    England

  • SMITH, Paul Dennis

    Director

    Appointed on 13 December 2004

     

    Nationality: British

    Occupation: Compensation Claims Referal

    Month of birth: September 1950

    69 High Street
    Bideford
    Devon
    EX39 2AT
    England

  • SMITH, Shirley Elizabeth

    Director

    Appointed on 13 December 2004

     

    Nationality: British

    Occupation: Compensation Claims Referal

    Month of birth: September 1950

    11
    Marist Way
    Barnstaple
    Devon
    EX32 9DW
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 December 2004

    Resigned on 13 December 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • PECKHAM, Julia Elizabeth

    Director

    Appointed on 1 March 2007

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Kingston House
    Rumsam Road
    Barnstaple
    Devon
    EX32 9EW

  • PECKHAM, Julia Elizabeth

    Director

    Appointed on 1 May 2006

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    30 Maple Road
    Broadclyst
    Exeter
    Devon
    EX5 3NE

  • PECKHAM, Stephen Christopher, Mr

    Director

    Appointed on 1 March 2007

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Kingston House
    Rumsam Road
    Barnstaple
    Devon
    EX32 9EW

  • PECKHAM, Steven Christopher

    Director

    Appointed on 1 May 2006

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    30 Maple Road
    Broadclyst
    Exeter
    Devon
    EX5 3NE

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 13 December 2004

    Resigned on 13 December 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M58AG2. Transaction: MzE2NDc0MTgwOGFkaXF6a2N4.

  2. 30 November 2016 Director's details changed for Mrs Shirley Elizabeth Smith on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH01. Barcode: X5KTXNH4. Transaction: MzE2MzE2NzY2NWFkaXF6a2N4.

  3. 30 November 2016 Director's details changed for Mr Paul Dennis Smith on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH01. Barcode: X5KTXMVL. Transaction: MzE2MzE2NzQ4M2FkaXF6a2N4.

  4. 12 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHC78X. Transaction: MzE1OTU0MTI2NGFkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKTWGI. Transaction: MzE0MDcwMDU3N2FkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EN6K95. Transaction: MzEyOTg0Nzk5OWFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNURQ9. Transaction: MzExNTk2MTU0NmFkaXF6a2N4.

  8. 10 December 2014 Director's details changed for Mr Paul Dennis Smith on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3MFKUUX. Transaction: MzExMzIyMDU4NmFkaXF6a2N4.

  9. 7 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BLR1YA. Transaction: MzEwMzMwNDM5N2FkaXF6a2N4.

  10. 2 May 2014 Director's details changed for Mrs Shirley Elizabeth Smith on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3728I8R. Transaction: MzA5OTMyMjk4NGFkaXF6a2N4.

  11. 2 May 2014 Director's details changed for Mr Paul Dennis Smith on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3728HWH. Transaction: MzA5OTMyMjkwNGFkaXF6a2N4.

  12. 14 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZW61. Transaction: MzA5MjYxMjA1NWFkaXF6a2N4.

  13. 25 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2B9D96A. Transaction: MzA4MDQ0NzgzOWFkaXF6a2N4.

  14. 18 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLVJD. Transaction: MzA2OTUxNjE4NmFkaXF6a2N4.

  15. 17 December 2012 Director's details changed for Mr Paul Dennis Smith on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1NZLWW0. Transaction: MzA2OTUxNjQ3MGFkaXF6a2N4.

  16. 17 December 2012 Director's details changed for Mrs Shirley Elizabeth Smith on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1NZLWYH. Transaction: MzA2OTUxNjQ5NWFkaXF6a2N4.

  17. 17 December 2012 Director's details changed for Mrs Shirley Elizabeth Smith on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1NZLWWO. Transaction: MzA2OTUxNjQ3NGFkaXF6a2N4.

  18. 17 December 2012 Director's details changed for Mr Paul Dennis Smith on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1NZLWUO. Transaction: MzA2OTUxNjQ2M2FkaXF6a2N4.

  19. 17 December 2012 Secretary's details changed for Shirley Elizabeth Smith on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH03. Barcode: X1NZLWI2. Transaction: MzA2OTUxNjQ0NGFkaXF6a2N4.

  20. 30 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GA4NA0. Transaction: MzA2MzIzODExMGFkaXF6a2N4.

  21. 5 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2ACB. Transaction: MzA1MDE3MjQ1M2FkaXF6a2N4.

  22. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWS8OYKC. Transaction: MzA0NjA1OTczNGFkaXF6a2N4.

  23. 7 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XEWXAQLP. Transaction: MzAyOTk4MjU4NmFkaXF6a2N4.

  24. 7 January 2011 Director's details changed for Paul Dennis Smith on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: XEWWSQL6. Transaction: MzAyOTk4MjUyM2FkaXF6a2N4.

  25. 7 January 2011 Director's details changed for Shirley Elizabeth Smith on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: XEWVOQL1. Transaction: MzAyOTk4MjM2N2FkaXF6a2N4.

  26. 22 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APD1EOGV. Transaction: MzAyNTcyMTY2MmFkaXF6a2N4.

  27. 15 July 2010 Termination of appointment of Stephen Peckham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK1RLLP4. Transaction: MzAxOTU3ODIwNWFkaXF6a2N4.

  28. 15 July 2010 Termination of appointment of Julia Peckham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK1RKLP3. Transaction: MzAxOTU3ODIwNGFkaXF6a2N4.

  29. 18 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XI0C4FV5. Transaction: MzAwNTIxNTkwM2FkaXF6a2N4.

  30. 20 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P37YD00A. Transaction: MzAwMzM5OTE4NWFkaXF6a2N4.

  31. 10 November 2009 Director's details changed for Shirley Elizabeth Smith on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XZ9EEEU5. Transaction: MzAwMjU4Njg4NGFkaXF6a2N4.

  32. 10 November 2009 Director's details changed for Paul Dennis Smith on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XZ9BQEUE. Transaction: MzAwMjU4Njg1OWFkaXF6a2N4.

  33. 10 November 2009 Secretary's details changed for Shirley Elizabeth Smith on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XZ984EUP. Transaction: MzAwMjU4Njc4N2FkaXF6a2N4.

  34. 27 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AVSHZDLB. Transaction: MjA0MjI2MzgwM2FkaXF6a2N4.

  35. 5 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKB274T. Transaction: MjAyNTA5MzA3OGFkaXF6a2N4.

  36. 8 December 2008 Director's change of particulars / paul smith / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAOTF5HP. Transaction: MjAxOTYwNjk4OGFkaXF6a2N4.

  37. 8 December 2008 Director and secretary's change of particulars / shirley smith / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAOPR5HX. Transaction: MjAxOTYwNjA3NWFkaXF6a2N4.

  38. 8 December 2008 Director and secretary's change of particulars / shirley smith / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAOPV5H1. Transaction: MjAxOTYwNjA3OWFkaXF6a2N4.

  39. 12 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWXUB24E. Transaction: MjAxMDc5NzMyMmFkaXF6a2N4.

  40. 11 June 2008 Director and secretary's change of particulars / shirley smith / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6CXM0HF. Transaction: MjAwNzAxMzA5M2FkaXF6a2N4.

  41. 11 June 2008 Director's change of particulars / paul smith / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6CXR0HK. Transaction: MjAwNzAxMzEwN2FkaXF6a2N4.

  42. 11 June 2008 Director and secretary's change of particulars / shirley smith / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6CXN0HG. Transaction: MjAwNzAxMzA5NmFkaXF6a2N4.

  43. 9 June 2008 Director and secretary's change of particulars / shirley smith / 05/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5VLR0FO. Transaction: MjAwNjg3MDMwNmFkaXF6a2N4.

  44. 15 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMjc2MGFkaXF6a2N4.

  45. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQwNzU4NWFkaXF6a2N4.

  46. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQwNzU4NmFkaXF6a2N4.

  47. 24 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU0MjQ4NGFkaXF6a2N4.

  48. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgwOTAzMmFkaXF6a2N4.

  49. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM0NDc4MmFkaXF6a2N4.

  50. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMwMTIyOWFkaXF6a2N4.

  51. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA1NTcxOGFkaXF6a2N4.

  52. 12 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTM4ODQ1MWFkaXF6a2N4.

  53. 12 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY1MTg5M2FkaXF6a2N4.

  54. 12 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTMyOTAyM2FkaXF6a2N4.

  55. 12 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQzNTg3NGFkaXF6a2N4.

  56. 12 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDUyNDkxNGFkaXF6a2N4.

  57. 4 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk2ODE2OWFkaXF6a2N4.

  58. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI3MzcwN2FkaXF6a2N4.

  59. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY0ODk2MWFkaXF6a2N4.

  60. 30 May 2006 Ad 09/05/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDY1OTYzN2FkaXF6a2N4.

  61. 19 May 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ4MDQ3OGFkaXF6a2N4.

  62. 15 May 2006 Registered office changed on 15/05/06 from: 21 bampton street tiverton devon EX16 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDUwNDUzNWFkaXF6a2N4.

  63. 5 May 2006 Accounting reference date extended from 31/12/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDk1OTExMWFkaXF6a2N4.

  64. 12 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTk0OTc1MWFkaXF6a2N4.

  65. 17 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyOTE4OGFkaXF6a2N4.

  66. 20 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTgyMjMzMmFkaXF6a2N4.

  67. 27 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTMwOTAyNWFkaXF6a2N4.

  68. 27 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDU1Mjk1MGFkaXF6a2N4.

  69. 19 January 2005 Ad 07/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzk1NTc2M2FkaXF6a2N4.

  70. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE2NDc4MGFkaXF6a2N4.

  71. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY0OTI1NGFkaXF6a2N4.

  72. 16 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE3MDkwOGFkaXF6a2N4.

  73. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEwMTEwM2FkaXF6a2N4.

  74. 16 December 2004 Registered office changed on 16/12/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDA4ODc3NGFkaXF6a2N4.

  75. 13 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODI2MjM0M2FkaXF6a2N4.

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