Accident All & Conquest Recovery Ltd

Company Registration Number: 05740166

Company registered in England and Wales

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Accident All & Conquest Recovery Ltd is a Private Company Limited by Shares first registered on 13 March 2006. Its current registered address is in Enfield.

Registered Address

SUITE 129 WENTA BUSINESS CENTRE
1 ELECTRIC AVENUE
ENFIELD
EN3 7XU

There are 207 companies currently registered at this postcode, including this one.

All companies at EN3 7XU

Registration Data

Company Number

05740166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

13 March 2015

Returns Next Due

10 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £43,297£36,914£69,649£76,684£0
Current Assets £20,181£25,199£18,181£17,830£62,609
of which Cash £20,181£16,534£17,631£17,804£62,609
Total Assets £63,478£62,113£87,830£94,514£62,609
Current Liabilities £14,551£17,076£22,404£44,997£58,409
Net Current Assets £5,630£8,123£-4,223£-27,167£4,200
Total Net Worth £48,927£45,037£65,426£49,517£25,514

Previous Names

No previous names

Company Officers

  • HUSSAIN, Samina

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1977

    Suite 129
    Wenta Business Centre
    1 Electric Avenue
    Enfield
    EN3 7XU

  • DEVI, Sunita

    Secretary

    Appointed on 15 June 2007

    Resigned on 15 August 2015

    Nationality: British

    Occupation: House Wife

    815c
    Eastern Avenue
    Walthamstow
    London
    E17 9DS

  • KEBTIYA, Aisha

    Secretary

    Appointed on 16 March 2006

    Resigned on 15 June 2007

    5 Burgess Road
    Stratford
    London
    E15 2AD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 March 2006

    Resigned on 14 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HUSSAIN, Mohammed Asif

    Director

    Appointed on 16 March 2006

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Manager

    Month of birth: December 1971

    815c Lea Bridge Road
    Walthamstow
    London
    E17 9DS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 March 2006

    Resigned on 14 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 25 January 2016 Registered office address changed from 815 Lea Bridge Road Walthamstow London E17 9DS to Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: A4YPUEDN. Transaction: MzE0MDQwNDg2M2FkaXF6a2N4.

  2. 20 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4YPUEDF. Transaction: MzE0MDA4OTcxN2FkaXF6a2N4.

  3. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YPUEGR. Transaction: MzE0MDA4OTMzOWFkaXF6a2N4.

  4. 20 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZUFNYVVFhZGlxemtjeA.

  5. 16 December 2015 Termination of appointment of Mohammed Asif Hussain as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4MEPAI1. Transaction: MzEzNzcxNTQ4OWFkaXF6a2N4.

  6. 11 December 2015 Appointment of Ms Samina Hussain as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4M1KWKG. Transaction: MzEzNzMzOTQ2NmFkaXF6a2N4.

  7. 10 December 2015 Termination of appointment of Sunita Devi as a secretary on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM02. Barcode: X4LZ1BL6. Transaction: MzEzNzI3NjYyOWFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB60B. Transaction: MzEyMDMxNDA5MGFkaXF6a2N4.

  9. 18 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: X3N0FWRV. Transaction: MzExMzc1OTIyNmFkaXF6a2N4.

  10. 17 June 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X3A8CJPC. Transaction: MzEwMjA0OTk3NWFkaXF6a2N4.

  11. 11 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: X2MZI3HS. Transaction: MzA5MDUwNzAyNWFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y82CX. Transaction: MzA3Njg1NTU0NWFkaXF6a2N4.

  13. 21 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: X1O7OM4Z. Transaction: MzA2OTg3OTEyOWFkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMKL7. Transaction: MzA1NDYyNDgwMGFkaXF6a2N4.

  15. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSLGJE. Transaction: MzA0ODc3ODE0MWFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XIY1TTVV. Transaction: MzAzNjY1NTI0OGFkaXF6a2N4.

  17. 30 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: XCLWXQDQ. Transaction: MzAyOTUzMjc1NGFkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XBDOOIS7. Transaction: MzAxMjcxNjkwMmFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Mohammed Asif Hussain on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBDONIS6. Transaction: MzAxMjcxNTQ5MmFkaXF6a2N4.

  20. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHALKGWI. Transaction: MzAwODAzMDcwMmFkaXF6a2N4.

  21. 25 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12H58GA. Transaction: MjAyOTAyNDI0NWFkaXF6a2N4.

  22. 26 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: ATJYN7O2. Transaction: MjAyNjg2Njc0NmFkaXF6a2N4.

  23. 13 November 2008 Secretary's change of particulars / sunita devi / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH9I44SI. Transaction: MjAxNzk0NTQ4NWFkaXF6a2N4.

  24. 21 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1LVY78. Transaction: MjAwMTg5OTMzMGFkaXF6a2N4.

  25. 21 March 2008 Appointment terminated secretary aisha kebtiya [View PDF]

    Category: Officers. Type: 288b. Barcode: XP1LUY77. Transaction: MjAwMTg5OTI0OWFkaXF6a2N4.

  26. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyNDQ1NWFkaXF6a2N4.

  27. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4ODkzN2FkaXF6a2N4.

  28. 12 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY2NzE5MWFkaXF6a2N4.

  29. 19 March 2007 Registered office changed on 19/03/07 from: 5 arundel drive woodford green essex IG8 9BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI3NjMwOGFkaXF6a2N4.

  30. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3NjA4MWFkaXF6a2N4.

  31. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQyOTE2OWFkaXF6a2N4.

  32. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc5NzM0OGFkaXF6a2N4.

  33. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg3OTc2M2FkaXF6a2N4.

  34. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODkzNjYxMGFkaXF6a2N4.

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