Active Accident Assistance Limited

Company Registration Number: 06811854

Company registered in England and Wales

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Active Accident Assistance Limited is a Private Company Limited by Shares first registered on 6 February 2009. Its current registered address is in Dover, Kent.

Registered Address

33 CHILTON WAY
DOVER
KENT
ENGLAND
CT17 0QA

There are 3 companies currently registered at this postcode, including this one.

All companies at CT17 0QA

Registration Data

Company Number

06811854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£112,724£138,027£0£99,730
Current Assets £127,790£129,582£130,468£122,077£63,742£34,380£5,189
of which Cash £69,924£66,138£118,085£116,977£63,642£31,842£2,977
Total Assets £127,790£129,582£130,468£234,801£201,769£34,380£104,919
Current Liabilities £74,343£82,889£140,408£111,793£127,029£131,660£80,486
Net Current Assets £53,447£46,693£-9,940£10,284£-63,287£-97,280£-75,297
Total Net Worth £65,363£73,460£107,350£123,008£74,740£26,700£24,433

Previous Names

No previous names

Company Officers

  • GROOMBRIDGE, Andrew Paul

    Director

    Appointed on 6 January 2011

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: February 1970

    33
    Chilton Way
    Dover
    Kent
    CT17 0QA
    England

  • GROOMBRIDGE, Dennis Peter

    Secretary

    Appointed on 6 February 2009

    Resigned on 1 August 2013

    13 Roosevelt Road
    Dover
    CT16 2BT

  • GROOMBRIDGE, Paula Jayne

    Director

    Appointed on 6 February 2009

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1977

    163
    St. Davids Avenue
    Dover
    Kent
    CT17 9HH
    United Kingdom

  • WICK, John Barry

    Director

    Appointed on 12 February 2009

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Mechanic

    Month of birth: July 1951

    2
    Kingston Close
    Dover
    Kent
    CT17 0NQ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 29 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MzQxOTQzOGFkaXF6a2N4.

  2. 13 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzAyMDc1OWFkaXF6a2N4.

  3. 31 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A66M2ACO. Transaction: MzE3NjMxMjk0MmFkaXF6a2N4.

  4. 25 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzYxMjYxNWFkaXF6a2N4.

  5. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9B61U. Transaction: MzE2NzgzODEzOWFkaXF6a2N4.

  6. 11 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50J0SIH. Transaction: MzE0MTc0ODQ2M2FkaXF6a2N4.

  7. 11 February 2016 Registered office address changed from Eric Road Dover Kent CT17 0TE to 33 Chilton Way Dover Kent CT17 0QA on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50J0SK9. Transaction: MzE0MTc0ODM2NmFkaXF6a2N4.

  8. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIZMP. Transaction: MzE0MDc5NTY2M2FkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFVXD. Transaction: MzExODUzOTQyMGFkaXF6a2N4.

  10. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400S5F7. Transaction: MzExNjIxMjc0NWFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30XA368. Transaction: MzA5Mzc5MTk0MGFkaXF6a2N4.

  12. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLJDT. Transaction: MzA5MzY5MTQ5NGFkaXF6a2N4.

  13. 1 August 2013 Termination of appointment of Dennis Groombridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DULT60. Transaction: MzA4MjU3Mzg3NGFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21K2IYR. Transaction: MzA3MjI5MjAwMWFkaXF6a2N4.

  15. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2070XDV. Transaction: MzA3MTIyMzI0NGFkaXF6a2N4.

  16. 3 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X11XAFF3. Transaction: MzA1MTg0ODcyMWFkaXF6a2N4.

  17. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWGJM. Transaction: MzA1MTU3MTk2MmFkaXF6a2N4.

  18. 25 July 2011 Director's details changed for Mr Andrew Paul Groombridge on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: X9VD8W1J. Transaction: MzA0MDkxMDQwNGFkaXF6a2N4.

  19. 30 March 2011 Termination of appointment of John Wick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6T3KSV6. Transaction: MzAzNDc0NzUwNGFkaXF6a2N4.

  20. 3 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XNUNQRCU. Transaction: MzAzMTU5MjQ1N2FkaXF6a2N4.

  21. 7 January 2011 Appointment of Mr Andrew Paul Groombridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XES2ZQLF. Transaction: MzAyOTk2NjcwOWFkaXF6a2N4.

  22. 22 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XQ7HSOG7. Transaction: MzAyNTY5NzE5OGFkaXF6a2N4.

  23. 10 August 2010 Previous accounting period extended from 28 February 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XVD4JMFT. Transaction: MzAyMTExOTY5NGFkaXF6a2N4.

  24. 3 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XPBSUH77. Transaction: MzAwODYyOTc2MGFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Mr John Barry Wick on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPBSTH76. Transaction: MzAwODYyODc3MmFkaXF6a2N4.

  26. 12 February 2009 Director appointed mr john barry wick [View PDF]

    Category: Officers. Type: 288a. Barcode: XQHCL7BJ. Transaction: MjAyNTY4MzM0N2FkaXF6a2N4.

  27. 12 February 2009 Appointment terminated director paula groombridge [View PDF]

    Category: Officers. Type: 288b. Barcode: XQH5Q7BH. Transaction: MjAyNTY4MTgyNmFkaXF6a2N4.

  28. 6 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOM2274M. Transaction: MjAyNTEwNDAyOGFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 06:57:14 +0100