Accident Management Advice Limited

Company Registration Number: 05407186

Company registered in England and Wales

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Accident Management Advice Limited is a Private Company Limited by Shares first registered on 30 March 2005. Its current registered address is in London.

Registered Address

6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1198 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

05407186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9810594

Registration Start Date

13 March 2007

Registration Expiry Date

12 March 2018

Trading Names

ACCIDENT MANAGEMENT ADVICE

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £865,280£746,811£736,677£790,691£614,010£578,309
of which Cash £722,657£613,664£642,447£703,642£503,541£466,591
Total Assets £865,280£746,811£736,677£790,691£614,010£578,309
Current Liabilities £357,041£323,951£314,941£498,565£452,577£442,602
Net Current Assets £508,239£422,860£421,736£292,126£161,433£135,707
Total Net Worth £518,391£426,606£426,731£298,786£170,314£147,432

Previous Names

No previous names

Company Officers

  • ROSEN, Lisa Rochelle

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    United Kingdom

  • ROSEN, Paul Darren

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    United Kingdom

  • LEES LLOYD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 March 2005

    Resigned on 14 July 2009

    Riverside Park
    1 Southwood Road
    Bromborough
    Wirral
    Merseyside
    CH62 3QX
    England

  • BENSON, Lee Russell

    Director

    Appointed on 28 January 2009

    Resigned on 14 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    37
    Chatsworth Road
    Ainsdale
    Southport
    Merseyside
    PR8 2PN
    England

  • POLDING, Timothy Joseph

    Director

    Appointed on 30 March 2005

    Resigned on 28 January 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    Oakfield
    97 Woodlands Drive Hoole
    Chester
    Cheshire
    CH2 3QJ

  • SMITH, Graham Paul

    Director

    Appointed on 30 March 2005

    Resigned on 14 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    Church Barn
    Puddington Lane Burton
    South Wirral
    Cheshire
    CH64 5SE

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

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Latest Filings

  1. 2 May 2017 Director's details changed for Mr Paul Darren Rosen on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X65LXOTK. Transaction: MzE3NDgyMDYyOWFkaXF6a2N4.

  2. 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A01Z7. Transaction: MzE3MjM4OTk0NmFkaXF6a2N4.

  3. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GFDDAH. Transaction: MzE1ODc3Mjc2MWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54O93Y0. Transaction: MzE0NjA1Nzc4M2FkaXF6a2N4.

  5. 11 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FAOYLM. Transaction: MzEzMDc5ODI5OGFkaXF6a2N4.

  6. 30 May 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X48HWKSP. Transaction: MzEyNDIyNTE4MWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H160XF. Transaction: MzEwODM2Mjc2NmFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36C4I5U. Transaction: MzA5ODU3ODYzM2FkaXF6a2N4.

  9. 22 April 2014 Director's details changed for Mrs Lisa Rochelle Rosen on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: CH01. Barcode: X36C4BUZ. Transaction: MzA5ODU3NjkyOWFkaXF6a2N4.

  10. 7 April 2014 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BU9XC. Transaction: MzA5Nzc3MjUyOGFkaXF6a2N4.

  11. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CNJAGB. Transaction: MzA4MTc0OTk5M2FkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26VO7YX. Transaction: MzA3Njc3MjQ1OGFkaXF6a2N4.

  13. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F069BC. Transaction: MzA2MjMzMDI5MmFkaXF6a2N4.

  14. 11 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16NK64O. Transaction: MzA1NTY2MTM1NWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYKV0XXH. Transaction: MzA0NDcyNjU2MGFkaXF6a2N4.

  16. 15 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XCR9FTAR. Transaction: MzAzNTYzOTEzOGFkaXF6a2N4.

  17. 26 November 2010 Registered office address changed from 82 St. John Street London EC1M 4JN on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X2F8PPFF. Transaction: MzAyNzcxMjYzM2FkaXF6a2N4.

  18. 9 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7CWBLG1. Transaction: MzAxOTIxNDM0M2FkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: X9RE2IQL. Transaction: MzAxMjUwMTc3MWFkaXF6a2N4.

  20. 26 March 2010 Director's details changed for Mr Paul Darren Rosen on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X83HDIM6. Transaction: MzAxMjI4OTI5MmFkaXF6a2N4.

  21. 26 March 2010 Director's details changed for Mrs Lisa Rochelle Rosen on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X83HCIM5. Transaction: MzAxMjI4OTI5MGFkaXF6a2N4.

  22. 30 July 2009 Appointment terminated secretary lees lloyd secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMQZUBXN. Transaction: MjAzODE4NDQ2NGFkaXF6a2N4.

  23. 30 July 2009 Appointment terminated director lee benson [View PDF]

    Category: Officers. Type: 288b. Barcode: AMR02BXX. Transaction: MjAzODE4NDQ2MmFkaXF6a2N4.

  24. 30 July 2009 Appointment terminated director graham smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AMQZNBXG. Transaction: MjAzODE4NDQ1NGFkaXF6a2N4.

  25. 18 June 2009 Registered office changed on 18/06/2009 from c/o lees lloyd whitley 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ england [View PDF]

    Category: Address. Type: 287. Barcode: A7AZUASM. Transaction: MjAzNTMzMDczOGFkaXF6a2N4.

  26. 15 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PE4RMAQK. Transaction: MjAzNTA1NDY1MGFkaXF6a2N4.

  27. 23 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X828E98A. Transaction: MjAzMTIxOTUxN2FkaXF6a2N4.

  28. 22 April 2009 Secretary's change of particulars / lees lloyd secretaries LIMITED / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X828D989. Transaction: MjAzMTIxOTEwMmFkaXF6a2N4.

  29. 28 January 2009 Appointment terminated director timothy polding [View PDF]

    Category: Officers. Type: 288b. Barcode: XM4U96WS. Transaction: MjAyNDQwMDA3OGFkaXF6a2N4.

  30. 28 January 2009 Director appointed mr lee russell benson [View PDF]

    Category: Officers. Type: 288a. Barcode: XM4RA6WQ. Transaction: MjAyNDM5OTkwN2FkaXF6a2N4.

  31. 6 January 2009 Registered office changed on 06/01/2009 from c/o c/o lees lloyd whitley riverside park 1 southwood road bromborough wirral CH62 3QX [View PDF]

    Category: Address. Type: 287. Barcode: XGAOR6AI. Transaction: MjAyMjU2MzE3NmFkaXF6a2N4.

  32. 23 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APKVZ0P2. Transaction: MjAwNzY5MTIyMmFkaXF6a2N4.

  33. 4 June 2008 Registered office changed on 04/06/2008 from lees lloyd whitley 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ [View PDF]

    Category: Address. Type: 287. Barcode: A0KF609O. Transaction: MjAwNjY0NDQ0N2FkaXF6a2N4.

  34. 22 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVPIZ3W. Transaction: MjAwMzg2Njk5MmFkaXF6a2N4.

  35. 2 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU3ODI4MWFkaXF6a2N4.

  36. 10 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM3OTA2N2FkaXF6a2N4.

  37. 21 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk3ODExM2FkaXF6a2N4.

  38. 15 November 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTAxMjcwN2FkaXF6a2N4.

  39. 1 June 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEzNzQ0MWFkaXF6a2N4.

  40. 26 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc1MzM3NmFkaXF6a2N4.

  41. 26 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk5MjY0N2FkaXF6a2N4.

  42. 26 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTcwMTI4OGFkaXF6a2N4.

  43. 3 February 2006 Accounting reference date extended from 31/03/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDk3NjU0NWFkaXF6a2N4.

  44. 6 April 2005 Ad 30/03/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzUxMzk0NWFkaXF6a2N4.

  45. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEwODY2NGFkaXF6a2N4.

  46. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc2MTk2MmFkaXF6a2N4.

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