A & E Accident Repair Centre Limited

Company Registration Number: 05385396

Company registered in England and Wales

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A & E Accident Repair Centre Limited is a Private Company Limited by Shares first registered on 8 March 2005. Its current registered address is in Chalfont ST. Giles, Buckinghamshire.

Registered Address

MODEL FARM
GORELANDS LANE
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4AB

There are 12 companies currently registered at this postcode, including this one.

All companies at HP8 4AB

Registration Data

Company Number

05385396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 March 2005

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£57,851£0£0£0£0
Current Assets £0£0£0£134,555£122,647£255,993£392,948
of which Cash £0£0£0£457£27£32£26
Total Assets £0£0£57,851£134,555£122,647£255,993£392,948
Current Liabilities £58,117£58,117£57,817£176,927£159,898£322,988£488,921
Net Current Assets £-58,117£-58,117£-57,817£-42,372£-37,251£-66,995£-95,973
Total Net Worth £-266£-266£34£834£8,679£11,872£10,387

Previous Names

No previous names

Company Officers

  • BRADBURY, Jonathan David

    Secretary

    Appointed on 28 November 2008

     

    164
    Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2SE
    United Kingdom

  • WADHAM, Andrew George

    Director

    Appointed on 8 March 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1968

    10 Tripps Hill Close
    Chalfont St. Giles
    Buckinghamshire
    HP8 4JZ

  • PEMBERTON, Emma

    Secretary

    Appointed on 8 March 2005

    Resigned on 28 November 2008

    Portobello Farm
    Asheridge Road
    Chesham
    Bucks
    HP5 2QQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2005

    Resigned on 8 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • ESHELBY, Peter

    Director

    Appointed on 8 March 2005

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1957

    8 Tulkers Close
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0SH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2005

    Resigned on 8 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Njg2NDE3OWFkaXF6a2N4.

  2. 18 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XZ0QG3. Transaction: MzE2NjY3NDc4OGFkaXF6a2N4.

  3. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLVBM. Transaction: MzE2NTUxMzA3OWFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X5461YXT. Transaction: MzE0NTU3MzM1NmFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR4MY. Transaction: MzEzODYxNDMyNGFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7F7F. Transaction: MzEyMDUzMjI4MmFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOXUG. Transaction: MzExNDUxNjU0OWFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DGVIQ. Transaction: MzA5NTk2MzIzN2FkaXF6a2N4.

  9. 10 March 2014 Registered office address changed from Hillfarm Lane Industrial Estate Hillfarm Lane Chalfont St Giles Bucks HP8 4NT on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DGVII. Transaction: MzA5NTk2MzEyNmFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4HMQ. Transaction: MzA5MTY1NTEyNGFkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23PRYZT. Transaction: MzA3NDE2OTA3MWFkaXF6a2N4.

  12. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJYC8. Transaction: MzA3MDE1NzIwNGFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14KOKQ3. Transaction: MzA1Mzk2OTUwOWFkaXF6a2N4.

  14. 12 March 2012 Secretary's details changed for Mr Jonathan David Bradbury on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH03. Barcode: X14KOKPV. Transaction: MzA1Mzk2OTQ1NGFkaXF6a2N4.

  15. 15 February 2012 Termination of appointment of Peter Eshelby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12POVYX. Transaction: MzA1MjUyOTQ2OGFkaXF6a2N4.

  16. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVBXY0. Transaction: MzA1MDE3Nzg3NmFkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XZD2ZSAC. Transaction: MzAzMzUzNzI0OGFkaXF6a2N4.

  18. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ9XIQ4R. Transaction: MzAyOTQxODM5NmFkaXF6a2N4.

  19. 22 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X5DW1IIC. Transaction: MzAxMTkwNTUxN2FkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Peter Eshelby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5DVZII9. Transaction: MzAxMTkwNDg5NWFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Andrew George Wadham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5DW0IIB. Transaction: MzAxMTkwNDg5OGFkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC50LH2V. Transaction: MzAwODYwMTkxMmFkaXF6a2N4.

  23. 30 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X246Z8L1. Transaction: MjAyOTM1MzM3N2FkaXF6a2N4.

  24. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB03Z6XQ. Transaction: MjAyNDc1OTMwNWFkaXF6a2N4.

  25. 3 December 2008 Secretary appointed jonathan bradbury [View PDF]

    Category: Officers. Type: 288a. Barcode: A1N6A5BU. Transaction: MjAxOTI1MjI4MGFkaXF6a2N4.

  26. 3 December 2008 Registered office changed on 03/12/2008 from hathaway house popes drive london N3 1QF [View PDF]

    Category: Address. Type: 287. Barcode: A1N695BT. Transaction: MjAxOTI1MjE0NmFkaXF6a2N4.

  27. 3 December 2008 Appointment terminated secretary emma pemberton [View PDF]

    Category: Officers. Type: 288b. Barcode: A1N685BS. Transaction: MjAxOTI1MjA0OWFkaXF6a2N4.

  28. 20 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONNEY5C. Transaction: MjAwMTc2MzY0OGFkaXF6a2N4.

  29. 22 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYX8XXFM. Transaction: MjAwMDMyMTUxNmFkaXF6a2N4.

  30. 25 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3NDc5NGFkaXF6a2N4.

  31. 26 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTYwNjI2M2FkaXF6a2N4.

  32. 23 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI1MTg2M2FkaXF6a2N4.

  33. 12 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgxNDE4OGFkaXF6a2N4.

  34. 13 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA0NzMwNGFkaXF6a2N4.

  35. 24 March 2005 Ad 15/03/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc0Mjk4NmFkaXF6a2N4.

  36. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ5MzcyMGFkaXF6a2N4.

  37. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQwMTExN2FkaXF6a2N4.

  38. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI1MjYxM2FkaXF6a2N4.

  39. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcxNjAyN2FkaXF6a2N4.

  40. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgwOTYwOGFkaXF6a2N4.

  41. 8 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTYyMTQ2NWFkaXF6a2N4.

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