Ach Group Management Limited

Company Registration Number: 06962193

Company registered in England and Wales

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Ach Group Management Limited is a Private Company Limited by Shares first registered on 14 July 2009. Its current registered address is in Salford.

Registered Address

BUILDING 8
EXCHANGE QUAY
SALFORD
ENGLAND
M5 3EJ

There are 20 companies currently registered at this postcode, including this one.

All companies at M5 3EJ

Registration Data

Company Number

06962193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £842,381£896,198£516,973£96,485
of which Cash £783,657£770,295£486,972£74,731
Total Assets £842,381£896,198£516,973£96,485
Current Liabilities £969,657£525,873£400,737£83,804
Net Current Assets £-127,276£370,325£116,236£12,681
Total Net Worth £-30,204£452,332£162,094£14,181

Previous Names

  • ACCIDENT CLAIMS HELPLINE LIMITED, active until 4 September 2012

Company Officers

  • MITCHELL, Michelle Elizabeth

    Secretary

    Appointed on 22 May 2016

     

    Building 8
    Exchange Quay
    Salford
    M5 3EJ
    England

  • CAMILLERI, Lewis Antony Charles

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1987

    Building 8
    Exchange Quay
    Salford
    M5 3EJ
    England

  • CATLEY, Faye Ann

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1975

    Building 8
    Exchange Quay
    Salford
    M5 3EJ
    England

  • FIELDING, Robert Martin

    Secretary

    Appointed on 8 January 2014

    Resigned on 29 May 2015

    Quindell Court
    Barnes Wallis Road
    Fareham
    Hampshire
    PO15 5UA
    England

  • MORRISON, Kirsten

    Secretary

    Appointed on 29 May 2015

    Resigned on 31 March 2016

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • O'DUA, Andrew

    Secretary

    Appointed on 14 July 2009

    Resigned on 30 September 2013

    James House
    Stonecross Business Park
    Yew Tree Way
    Warrington
    Cheshire
    WA3 3JD
    United Kingdom

  • TAYLOR, Emma

    Secretary

    Appointed on 30 September 2013

    Resigned on 8 January 2014

    James House
    Stonecross Business Park
    Yew Tree Way
    Warrington
    Cheshire
    WA3 3JD
    United Kingdom

  • CUTLER, Helen

    Director

    Appointed on 8 January 2014

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    Quindell Court
    Barnes Wallis Road
    Fareham
    Hampshire
    PO15 5UA
    England

  • FIELDING, Robert Martin

    Director

    Appointed on 8 January 2014

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1964

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • FOWLIE, Kenneth John

    Director

    Appointed on 29 May 2015

    Resigned on 31 March 2016

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: July 1968

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • O'DUA, Andrew

    Director

    Appointed on 14 July 2009

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1969

    James House
    Stonecross Business Park
    Yew Tree Way
    Warrington
    Cheshire
    WA3 3JD
    United Kingdom

  • TAYLOR, Emma

    Director

    Appointed on 30 September 2013

    Resigned on 8 January 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1975

    James House
    Stonecross Business Park
    Yew Tree Way
    Warrington
    Cheshire
    WA3 3JD
    United Kingdom

  • THOMSON, Robert Charles Anthony

    Director

    Appointed on 23 December 2014

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

  • WHITE, Jonathan Philip

    Director

    Appointed on 23 December 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    50 - 52
    Chancery Lane
    London
    WC2A 1HL
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Appointment of Mr Lewis Antony Charles Camilleri as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5ICPX0Z. Transaction: MzE2MDQ1MTE2M2FkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A5GL95F4. Transaction: MzE1OTMxNzIxMWFkaXF6a2N4.

  3. 4 August 2016 Registered office address changed from Imperial Court Exchange Quay Salford M5 3EB England to Building 8 Exchange Quay Salford M5 3EJ on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COMDRT. Transaction: MzE1NDQ3MDE1MWFkaXF6a2N4.

  4. 22 May 2016 Appointment of Miss Michelle Elizabeth Mitchell as a secretary on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: AP03. Barcode: X57ILPEI. Transaction: MzE0OTEwNjgyNWFkaXF6a2N4.

  5. 9 May 2016 Appointment of Mrs Faye Ann Catley as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56N1MTF. Transaction: MzE0ODEwMDE2MWFkaXF6a2N4.

  6. 19 April 2016 Registered office address changed from 20 Dale Street Manchester M1 1EZ England to Imperial Court Exchange Quay Salford M5 3EB on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X559C194. Transaction: MzE0NjYzNjIwNGFkaXF6a2N4.

  7. 1 April 2016 Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 20 Dale Street Manchester M1 1EZ on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540PQBS. Transaction: MzE0NTQxNTQ5NWFkaXF6a2N4.

  8. 1 April 2016 Termination of appointment of Jonathan Philip White as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540PPIO. Transaction: MzE0NTQxNTI4NmFkaXF6a2N4.

  9. 1 April 2016 Termination of appointment of Kenneth John Fowlie as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540PPBL. Transaction: MzE0NTQxNTE3MmFkaXF6a2N4.

  10. 1 April 2016 Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 20 Dale Street Manchester M1 1EZ [View PDF]

    Category: Address. Type: AD02. Barcode: X540PRTK. Transaction: MzE0NTQxNjAwMWFkaXF6a2N4.

  11. 1 April 2016 Termination of appointment of Kirsten Morrison as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X540POUJ. Transaction: MzE0NTQxNTA2MWFkaXF6a2N4.

  12. 26 January 2016 Termination of appointment of Robert Charles Anthony Thomson as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4ZFKBTK. Transaction: MzE0MDUwODI2MGFkaXF6a2N4.

  13. 5 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzE5MDY0OWFkaXF6a2N4.

  14. 20 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4H0XRGQ. Transaction: MzEzMzM2MTIwMGFkaXF6a2N4.

  15. 28 September 2015 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD03. Barcode: X4GT6CGQ. Transaction: MzEzMTg0NTc2NWFkaXF6a2N4.

  16. 27 September 2015 Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS [View PDF]

    Category: Address. Type: AD02. Barcode: X4GT6C7N. Transaction: MzEzMTg0NTc2NGFkaXF6a2N4.

  17. 22 September 2015 Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4GG58E9. Transaction: MzEzMTQyNjQ1NmFkaXF6a2N4.

  18. 19 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4X1VV. Transaction: MzEyOTIzNTI3NWFkaXF6a2N4.

  19. 31 July 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4CDF902. Transaction: MzEyODE4NzYxMmFkaXF6a2N4.

  20. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDREY4VFRhZGlxemtjeA.

  21. 30 July 2015 Registration of charge 069621930001, created on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CRLX8R. Transaction: MzEyODExMzM5M2FkaXF6a2N4.

  22. 25 June 2015 Registered office address changed from Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AB0QSX. Transaction: MzEyNTg3NDE5MGFkaXF6a2N4.

  23. 18 June 2015 Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X49SSVHC. Transaction: MzEyNTQwMzUyM2FkaXF6a2N4.

  24. 18 June 2015 Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP03. Barcode: X49SSUX5. Transaction: MzEyNTQwMzM4MmFkaXF6a2N4.

  25. 18 June 2015 Termination of appointment of Robert Martin Fielding as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM02. Barcode: X49SSUNC. Transaction: MzEyNTQwMzMyMmFkaXF6a2N4.

  26. 2 February 2015 Appointment of Mr Jonathan Philip White as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X40DROPT. Transaction: MzExNjQ4Nzc3NWFkaXF6a2N4.

  27. 2 February 2015 Appointment of Mr Robert Charles Anthony Thomson as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X40DROOX. Transaction: MzExNjQ4NzYzM2FkaXF6a2N4.

  28. 2 February 2015 Termination of appointment of Helen Cutler as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X40DRONT. Transaction: MzExNjQ4NzUzN2FkaXF6a2N4.

  29. 28 November 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LMUF62. Transaction: MzExMjM0NDY1N2FkaXF6a2N4.

  30. 8 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3DU9P7G. Transaction: MzEwNTI0MzM2MmFkaXF6a2N4.

  31. 9 June 2014 Director's details changed for Mr Robert Martin Fielding on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NLNY3. Transaction: MzEwMTU4NTc5M2FkaXF6a2N4.

  32. 18 March 2014 Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33Y865V. Transaction: MzA5NjQ0MjI1MmFkaXF6a2N4.

  33. 6 March 2014 Termination of appointment of Emma Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33396EQ. Transaction: MzA5NTgwNjQ1MGFkaXF6a2N4.

  34. 6 March 2014 Termination of appointment of Emma Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33395XC. Transaction: MzA5NTgwNjM2MmFkaXF6a2N4.

  35. 6 March 2014 Appointment of Mrs Helen Cutler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33395MQ. Transaction: MzA5NTgwNjMwMGFkaXF6a2N4.

  36. 6 March 2014 Appointment of Mr Robert Martin Fielding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33394JV. Transaction: MzA5NTgwNjA2N2FkaXF6a2N4.

  37. 6 March 2014 Appointment of Mr Robert Martin Fielding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33392QG. Transaction: MzA5NTgwNTY1NWFkaXF6a2N4.

  38. 6 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32YUDRM. Transaction: MzA5NTc2ODYxMGFkaXF6a2N4.

  39. 12 February 2014 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: A316V6I7. Transaction: MzA5NDM3MjAxMWFkaXF6a2N4.

  40. 20 January 2014 Second filing of AR01 previously delivered to Companies House made up to 14 July 2013 [View PDF]

    Action Date: 14 July 2013. Category: Document replacement. Type: RP04. Barcode: A2ZJO5I8. Transaction: MzA5MjkyMTQxNmFkaXF6a2N4.

  41. 20 January 2014 Second filing of AR01 previously delivered to Companies House made up to 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Document replacement. Type: RP04. Barcode: A2ZJO5J5. Transaction: MzA5MjkyMTA2OWFkaXF6a2N4.

  42. 20 January 2014 Second filing of AR01 previously delivered to Companies House made up to 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Document replacement. Type: RP04. Barcode: A2ZJO5JL. Transaction: MzA5MjkyMTA0MGFkaXF6a2N4.

  43. 1 October 2013 Termination of appointment of Andrew O'dua as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I365IB. Transaction: MzA4NjEzOTc3M2FkaXF6a2N4.

  44. 1 October 2013 Appointment of Miss Emma Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I365GF. Transaction: MzA4NjEzOTc4OGFkaXF6a2N4.

  45. 1 October 2013 Termination of appointment of Andrew O'dua as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I3650I. Transaction: MzA4NjEzOTY0NGFkaXF6a2N4.

  46. 1 October 2013 Appointment of Miss Emma Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I364S3. Transaction: MzA4NjEzOTUzOGFkaXF6a2N4.

  47. 8 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECN2LL. Transaction: MzA4Mjk0MDIxMGFkaXF6a2N4.

  48. 7 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mjg4MDk0NGFkaXF6a2N4.

  49. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G13PD. Transaction: MzA3OTM3MTg2MmFkaXF6a2N4.

  50. 7 June 2013 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A29G13QP. Transaction: MzA3OTM3MTc4NWFkaXF6a2N4.

  51. 4 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1GGN1IX. Transaction: MzA2MzUyODgxMGFkaXF6a2N4.

  52. 4 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R1GH2X1M. Transaction: MzA2MzUyODM5MWFkaXF6a2N4.

  53. 9 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYOFCA. Transaction: MzA2MjE5NDkxNmFkaXF6a2N4.

  54. 9 August 2012 Secretary's details changed for Mr Andrew O'dua on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X1EYOFBU. Transaction: MzA2MjE5NDU3OWFkaXF6a2N4.

  55. 9 August 2012 Director's details changed for Mr Andrew O'dua on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EYOFC2. Transaction: MzA2MjE5NDU4MWFkaXF6a2N4.

  56. 31 July 2012 Registered office address changed from , C/O Accident Claims Helpline Ltd, Peel House 30 the Downs, Altrincham, Chishire, WA14 2PX on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1E8V5OG. Transaction: MzA2MTYxODQxMWFkaXF6a2N4.

  57. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YBSW2. Transaction: MzA1ODMzMjg5MmFkaXF6a2N4.

  58. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NzkzMGFkaXF6a2N4.

  59. 12 September 2011 Previous accounting period extended from 31 July 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: AC7E9XDQ. Transaction: MzA0MzYxODMyNGFkaXF6a2N4.

  60. 10 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzU1MzMzMGFkaXF6a2N4.

  61. 22 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XJP48WW9. Transaction: MzA0MjQ3MTU2MGFkaXF6a2N4.

  62. 13 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XC82OT99. Transaction: MzAzNTU1NzY0MmFkaXF6a2N4.

  63. 18 November 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XZI2MP7Y. Transaction: MzAyNzE5MDYwOWFkaXF6a2N4.

  64. 9 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNjI0NzQ1NWFkaXF6a2N4.

  65. 5 May 2010 Registered office address changed from , 16 Carlton Close, Blackrod, Bolton, Greater Manchester, BL6 5DL on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: XR06YJP0. Transaction: MzAxNDgxODMwNGFkaXF6a2N4.

  66. 4 May 2010 Director's details changed for Mr Andrew O'dua on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XR0QDJPZ. Transaction: MzAxNDgxOTMwNGFkaXF6a2N4.

  67. 4 May 2010 Secretary's details changed for Mr Andrew O'dua on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH03. Barcode: XR0JJJPY. Transaction: MzAxNDgxOTAxNGFkaXF6a2N4.

  68. 14 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ATUOCBJR. Transaction: MjAzNzEwNDYxM2FkaXF6a2N4.

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