Accident Advice Agency Limited

Company Registration Number: 05493331

Company registered in England and Wales

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Accident Advice Agency Limited is a Private Company Limited by Shares first registered on 28 June 2005. Its current registered address is in Wigan, Lancashire.

Registered Address

26 KIELDER CLOSE
BRYN
WIGAN
LANCASHIRE
WN4 0JR

There are 5 companies currently registered at this postcode, including this one.

All companies at WN4 0JR

Registration Data

Company Number

05493331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,329£46,190£75,009£92,119£59,833£72,808
of which Cash £26,009£27,227£55,510£64,733£42,137£54,111
Total Assets £29,329£46,190£75,009£92,119£59,833£72,808
Current Liabilities £43,801£45,748£54,149£62,053£49,472£54,621
Net Current Assets £-14,472£442£20,860£30,066£10,361£18,187
Total Net Worth £-14,472£2,075£24,519£34,737£14,761£22,154

Previous Names

No previous names

Company Officers

  • MILLER, Paul

    Secretary

    Appointed on 29 May 2008

     

    26
    Kielder Close
    Bryn
    Wigan
    Lancs
    WN4 0JR

  • MILLER, Jane

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Acccident Advisor

    Month of birth: March 1968

    26 Kielder Close Bryn
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 0JR

  • MOLLOY, Stephen

    Secretary

    Appointed on 1 July 2005

    Resigned on 29 May 2008

    8 Union Bank Lane
    Widnes
    Cheshire
    WA8 5XB

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 September 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5FVFOBK. Transaction: MzE1NzcxNzY1MGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHY1M. Transaction: MzE0Mjk5NjMxOGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4DZMPNU. Transaction: MzEyOTA4NTM2MGFkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X427160A. Transaction: MzExODMwOTUwOWFkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3FMX5YQ. Transaction: MzEwNjc4NDgzMmFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NODC6. Transaction: MzA5NTQ0MDc2MmFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUW34X. Transaction: MzA4NDEyODU2MWFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353Q83. Transaction: MzA3MzczNjc1NWFkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8J1E. Transaction: MzA2MTg3NDEwM2FkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PS36W. Transaction: MzA1MzM1MTYzNGFkaXF6a2N4.

  11. 1 February 2012 Registered office address changed from 39 Wigan Road Ashton in Makerfield WN4 9AR on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: A11NNP2Q. Transaction: MzA1MTc1MDY3OWFkaXF6a2N4.

  12. 28 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XBVRTW7Q. Transaction: MzA0MTI1MjUzOWFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW94OS1N. Transaction: MzAzMzAxODY3MmFkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XLIVYLT7. Transaction: MzAxOTc2Mjc0NWFkaXF6a2N4.

  15. 19 July 2010 Director's details changed for Jane Miller on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLIVXLT6. Transaction: MzAxOTc2MjY2N2FkaXF6a2N4.

  16. 28 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVZE0HVH. Transaction: MzAxMDM4MjUxMGFkaXF6a2N4.

  17. 15 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0VWBJC. Transaction: MjAzNzE3ODEwMmFkaXF6a2N4.

  18. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2XST8MB. Transaction: MjAyOTY0MjAwNmFkaXF6a2N4.

  19. 12 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1P226H. Transaction: MjAxMDc0ODEyMmFkaXF6a2N4.

  20. 24 June 2008 Secretary appointed paul miller [View PDF]

    Category: Officers. Type: 288a. Barcode: ANO1Y0RB. Transaction: MjAwNzc2Njk0MmFkaXF6a2N4.

  21. 24 June 2008 Appointment terminated secretary stephen molloy [View PDF]

    Category: Officers. Type: 288b. Barcode: ANO1V0R8. Transaction: MjAwNzc2Njg5OGFkaXF6a2N4.

  22. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQFYAYFN. Transaction: MjAwMjI5MDU0N2FkaXF6a2N4.

  23. 4 October 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1MDc1M2FkaXF6a2N4.

  24. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUyNjA4N2FkaXF6a2N4.

  25. 8 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE0OTM5NWFkaXF6a2N4.

  26. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4NDk5MmFkaXF6a2N4.

  27. 18 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc1NDI1MGFkaXF6a2N4.

  28. 18 July 2005 Accounting reference date shortened from 30/06/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzkyNzcyNGFkaXF6a2N4.

  29. 7 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQzNTU4MmFkaXF6a2N4.

  30. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAwMTcxOWFkaXF6a2N4.

  31. 28 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODgwNjc3N2FkaXF6a2N4.

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