Accident Hotline Limited

Company Registration Number: 05515363

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accident Hotline Limited is a Private Company Limited by Shares first registered on 21 July 2005. Its current registered address is in North Shields.

Registered Address

COLLINGWOOD HOUSE REDBURN COURT
EARL GREY WAY
NORTH SHIELDS
NE29 6AR

There are 11 companies currently registered at this postcode, including this one.

All companies at NE29 6AR

Registration Data

Company Number

05515363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2017201620142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MYNOTT, Steven John

    Director

    Appointed on 30 April 2017

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: June 1976

    Collingwood House
    Redburn Court
    Earl Grey Way
    North Shields
    NE29 6AR

  • WELTON, Steven Geoffrey

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    Collingwood House
    Redburn Court
    Earl Grey Way
    North Shields
    NE29 6AR

  • FIDLER, Alan

    Secretary

    Appointed on 8 August 2005

    Resigned on 6 July 2007

    44 Alma Place
    North Shields
    Tyne & Wear
    NE29 0LY

  • MASON, Robert

    Secretary

    Appointed on 6 July 2007

    Resigned on 17 June 2008

    27 Telford Court
    East Howdon
    North Shields
    NE28 0HJ

  • THOMAS, David Robert

    Secretary

    Appointed on 17 June 2008

    Resigned on 30 April 2017

    Nationality: British

    Collingwood House
    Redburn Court
    Earl Grey Way
    North Shields
    NE29 6AR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 July 2005

    Resigned on 22 July 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BURNETT, Andrew Peter

    Director

    Appointed on 5 August 2005

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Collingwood House
    Redburn Court
    Earl Grey Way
    North Shields
    NE29 6AR

  • MASON, Robert

    Director

    Appointed on 5 August 2005

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Collingwood House
    Redburn Court
    Earl Grey Way
    North Shields
    NE29 6AR

  • THOMAS, David Robert

    Director

    Appointed on 31 October 2008

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1956

    Collingwood House
    Redburn Court
    Earl Grey Way
    North Shields
    NE29 6AR

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 July 2005

    Resigned on 22 July 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A65OP795. Transaction: MzE3NTI2MDc2NWFkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TYJSE. Transaction: MzE3NTEzMzUxMmFkaXF6a2N4.

  3. 5 May 2017 Termination of appointment of David Robert Thomas as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X65TYGSH. Transaction: MzE3NTEzMjQzNGFkaXF6a2N4.

  4. 5 May 2017 Termination of appointment of David Robert Thomas as a secretary on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM02. Barcode: X65TYGM2. Transaction: MzE3NTEzMjQwM2FkaXF6a2N4.

  5. 5 May 2017 Appointment of Mr Steven John Mynott as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: AP01. Barcode: X65TYFZH. Transaction: MzE3NTEzMjE1M2FkaXF6a2N4.

  6. 22 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55H87SI. Transaction: MzE0Njk1NzExOWFkaXF6a2N4.

  7. 18 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A54AHQGQ. Transaction: MzE0NTk1NDkzM2FkaXF6a2N4.

  8. 7 October 2015 Current accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4HJGV3S. Transaction: MzEzMjU2MDEzNmFkaXF6a2N4.

  9. 27 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X468URJ6. Transaction: MzEyMjAwMTc3MGFkaXF6a2N4.

  10. 10 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3JQWTJV. Transaction: MzExMDkyMTc1MmFkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLE15. Transaction: MzA5ODkyMDUzOWFkaXF6a2N4.

  12. 6 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2KAI7P4. Transaction: MzA4ODI5Nzg0MGFkaXF6a2N4.

  13. 22 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X26T078H. Transaction: MzA3NjY0OTI0OWFkaXF6a2N4.

  14. 31 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KF9AHT. Transaction: MzA2Njc3NDE2NmFkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYE2W. Transaction: MzA1NjI3OTcwOGFkaXF6a2N4.

  16. 18 November 2011 Termination of appointment of Robert Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDNNJZCE. Transaction: MzA0NzQxMDA1OWFkaXF6a2N4.

  17. 18 November 2011 Termination of appointment of Andrew Burnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDKMIZC9. Transaction: MzA0NzQwMTE2NGFkaXF6a2N4.

  18. 14 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A00U5YCJ. Transaction: MzA0NTUxNDEwOWFkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XHIZTTTA. Transaction: MzAzNjQzMTk3NWFkaXF6a2N4.

  20. 14 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW7LYPWH. Transaction: MzAyODc3ODA1NmFkaXF6a2N4.

  21. 22 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XL33AJDU. Transaction: MzAxNDA2MDkwOGFkaXF6a2N4.

  22. 11 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQE1HGKB. Transaction: MzAwNjgyNTYwOWFkaXF6a2N4.

  23. 7 October 2009 Director's details changed for Steven Geoffrey Welton on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIJOJDWE. Transaction: MzAwMDI3MDA2N2FkaXF6a2N4.

  24. 7 October 2009 Director's details changed for David Robert Thomas on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIJO1DWW. Transaction: MzAwMDI3MDA0OWFkaXF6a2N4.

  25. 7 October 2009 Director's details changed for Andrew Peter Burnett on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIJMUDWN. Transaction: MzAwMDI2OTk4M2FkaXF6a2N4.

  26. 7 October 2009 Director's details changed for Robert Mason on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIJNGDWA. Transaction: MzAwMDI3MDAxMmFkaXF6a2N4.

  27. 7 October 2009 Secretary's details changed for David Robert Thomas on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XIJM4DWX. Transaction: MzAwMDI2OTgwNmFkaXF6a2N4.

  28. 22 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7U9B98Z. Transaction: MjAzMTE3NDYxNmFkaXF6a2N4.

  29. 13 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJBSX6DC. Transaction: MjAyMzE1OTAxOGFkaXF6a2N4.

  30. 3 November 2008 Director appointed david robert thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AO2MK4GQ. Transaction: MjAxNzE0NTQ5OGFkaXF6a2N4.

  31. 2 September 2008 Registered office changed on 02/09/2008 from bell tindle williamson LLP coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE [View PDF]

    Category: Address. Type: 287. Barcode: ANOY52PF. Transaction: MjAxMjQxNzI4NGFkaXF6a2N4.

  32. 3 July 2008 Secretary appointed david robert thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ37T0OR. Transaction: MjAwODM1MzM1M2FkaXF6a2N4.

  33. 19 June 2008 Appointment terminated secretary robert mason [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ37S0OQ. Transaction: MjAwNzUyNjQ4NmFkaXF6a2N4.

  34. 30 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4NFT04D. Transaction: MjAwNjM0MDM2N2FkaXF6a2N4.

  35. 8 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGANZJR. Transaction: MjAwNTAyODk5NGFkaXF6a2N4.

  36. 23 April 2008 Director appointed steven geoffrey welton [View PDF]

    Category: Officers. Type: 288a. Barcode: ARKXJZ44. Transaction: MjAwMzkzOTY4N2FkaXF6a2N4.

  37. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ2NTI3NWFkaXF6a2N4.

  38. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI3MzUyMGFkaXF6a2N4.

  39. 20 June 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA4ODY1MGFkaXF6a2N4.

  40. 30 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MjgyOWFkaXF6a2N4.

  41. 6 October 2006 Accounting reference date extended from 31/07/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTE0MzI2NWFkaXF6a2N4.

  42. 14 September 2006 Registered office changed on 14/09/06 from: coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcwNDQ4MGFkaXF6a2N4.

  43. 24 August 2006 Registered office changed on 24/08/06 from: 13 grey street newcastle upon tyne tyne and wear NE1 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAyMjgwMGFkaXF6a2N4.

  44. 24 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2Nzg4NWFkaXF6a2N4.

  45. 22 November 2005 Ad 12/08/05--------- £ si [email protected]=90 £ ic 1/91 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQxODk5MmFkaXF6a2N4.

  46. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMwNTA0NmFkaXF6a2N4.

  47. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAzNTU4M2FkaXF6a2N4.

  48. 10 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODkyNDcyMmFkaXF6a2N4.

  49. 10 November 2005 Registered office changed on 10/11/05 from: robinson & murphy 13 grey street newcastle upon tyne NE1 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA0NjQwNmFkaXF6a2N4.

  50. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU5MDUyNWFkaXF6a2N4.

  51. 22 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM1NDIzN2FkaXF6a2N4.

  52. 21 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTMxMDAyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.