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CAR ACCIDENT ROADSIDE EMERGENCY SERVICES LIMITED - 1, Methuen Park, Chippenham, Wiltshire, United Kingdom
Company Information
- Company registration number
- 01714413
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Methuen Park
- Chippenham
- Wiltshire 1, Methuen Park, Chippenham, Wiltshire UK
Management
- Managing Directors
- MR BRIAN BATES
- MARK BRYAN
- CHRISTOPHER CONROY
- BRIAN RANDALL BATES
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-04-13
- Dissolved on
- 2018-02-27
- SIC/NACE
- 45200 - Maintenance and repair of motor vehicles
Ownership
- Beneficial Owners
- Ms Melinda Kay Holman
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-05-30
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CAR ACCIDENT ROADSIDE EMERGENCY SERVICES LIMITED Company Description
- CAR ACCIDENT ROADSIDE EMERGENCY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01714413. Its current trading status is "closed". It was registered 1983-04-13. It has declared SIC or NACE codes as "45200 - Maintenance and repair of motor vehicles". It has 4 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 1 .
Get CAR ACCIDENT ROADSIDE EMERGENCY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Car Accident Roadside Emergency Services Limited - 1, Methuen Park, Chippenham, Wiltshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01714413#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01714413#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES (2017-05-31) - CS01
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keyboard_arrow_right 2016
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REDUCE ISSUED CAPITAL 03/03/2016 (2016-03-08) - RES06
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SOLVENCY STATEMENT DATED 03/03/16 (2016-03-08) - CAP-SS
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08/03/16 STATEMENT OF CAPITAL GBP 1 (2016-03-08) - SH19
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-08) - AA
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30/05/16 FULL LIST (2016-07-13) - AR01
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STATEMENT BY DIRECTORS (2016-03-08) - SH20
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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30/05/15 FULL LIST (2015-06-12) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-14) - AA
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM (2014-07-22) - AD01
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30/05/14 FULL LIST (2014-07-04) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-16) - AA
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30/05/13 FULL LIST (2013-06-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAY (2013-05-07) - TM01
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keyboard_arrow_right 2012
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PREVSHO FROM 31/03/2012 TO 31/12/2011 (2012-01-09) - AA01
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DIRECTOR APPOINTED MR MARK BRYAN (2012-03-01) - AP01
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DIRECTOR APPOINTED MR BRIAN BATES (2012-03-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BAILEY-WATTS (2012-03-22) - TM01
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30/05/12 FULL LIST (2012-06-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS (2012-06-26) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD (2012-06-26) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-05) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-10-10) - MG02
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DIRECTOR APPOINTED MR CHRISTOPHER CONROY (2012-11-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR INA BRAY (2012-06-26) - TM01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-08-22) - AA
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30/05/11 FULL LIST (2011-06-23) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BAILEY-WATTS / 30/05/2010 (2010-06-16) - CH01
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SECT 519 CA 2006 01/03/2010 (2010-03-17) - RES13
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER FORD / 30/05/2010 (2010-06-16) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT BRAY / 30/05/2010 (2010-06-16) - CH01
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AUDITOR'S RESIGNATION (2010-01-18) - AUD
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES THOMAS / 30/05/2010 (2010-06-16) - CH01
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30/05/10 FULL LIST (2010-06-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INA BRAY / 30/05/2010 (2010-06-16) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-08-25) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS (2009-06-03) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-08-19) - AA
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APPOINTMENT TERMINATED DIRECTOR ANTHONY FORD (2009-09-04) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 04/09/2009 (2009-09-04) - 288c
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FORD / 01/06/2008 (2008-12-02) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BAILEY-WATTS / 01/11/2008 (2008-12-02) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-08-20) - AA
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APPOINTMENT TERMINATED DIRECTOR ANTHONY FORD (2008-07-07) - 288b
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DIRECTOR APPOINTED DAVID JAMES THOMAS (2008-07-07) - 288a
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS (2008-06-06) - 363a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-02-20) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-02-20) - RES01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-02-20) - RES07
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-20) - 395
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APPROVE FIN ASST 15/02/08 (2008-02-20) - RES13
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS (2007-07-31) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-09-17) - AA
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SECRETARY RESIGNED (2007-11-21) - 288b
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NEW SECRETARY APPOINTED (2007-11-21) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS (2006-06-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-09-11) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS (2005-06-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-09-19) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-09-08) - AA
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS (2004-06-11) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-12-23) - AA
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS (2003-06-29) - 363s
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REGISTERED OFFICE CHANGED ON 06/06/03 FROM: (2003-06-06) - 287
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-11-12) - AA
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS (2002-06-10) - 363s
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DIRECTOR RESIGNED (2002-05-08) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-08-01) - AA
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NEW DIRECTOR APPOINTED (2001-07-09) - 288a
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS (2001-06-14) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-08-02) - AA
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS (2000-06-15) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS (1999-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-11-26) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS (1998-06-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-09-07) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-07-25) - AA
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS (1997-06-11) - 363s
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DIRECTOR RESIGNED (1997-01-22) - 288b
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keyboard_arrow_right 1996
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AUDITOR'S RESIGNATION (1996-01-04) - AUD
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REGISTERED OFFICE CHANGED ON 12/01/96 FROM: (1996-01-12) - 287
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AUDITOR'S RESIGNATION (1996-04-22) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-05-03) - AA
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DIRECTOR RESIGNED (1996-07-08) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-10-06) - AA
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NEW DIRECTOR APPOINTED (1996-12-06) - 288a
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NEW SECRETARY APPOINTED (1996-12-06) - 288a
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DIRECTOR RESIGNED (1996-12-06) - 288b
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SECRETARY RESIGNED (1996-12-06) - 288b
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NEW DIRECTOR APPOINTED (1996-12-11) - 288a
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS (1996-12-17) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/05/95; CHANGE OF MEMBERS (1995-06-27) - 363b
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DIRECTOR RESIGNED (1995-06-27) - 288
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NEW SECRETARY APPOINTED (1995-06-27) - 288
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NC INC ALREADY ADJUSTED (1995-08-03) - ORES04
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NC INC ALREADY ADJUSTED (1995-08-03) - 123
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-01-17) - AA
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RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS (1994-06-12) - 363b
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NEW SECRETARY APPOINTED (1994-06-13) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-12-05) - AA
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SECRETARY RESIGNED (1994-09-06) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS (1993-07-05) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-07-05) - 363(288)
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DIRECTOR RESIGNED (1993-06-23) - 288
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DIRECTOR RESIGNED (1993-03-31) - 288
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-02-03) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-08-05) - 288
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-07-13) - 288
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NEW DIRECTOR APPOINTED (1992-05-08) - 288
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REGISTERED OFFICE CHANGED ON 22/04/92 FROM: (1992-04-22) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-22) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-22) - 288
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-10) - AA
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EXEMPTION FROM APPOINTING AUDITORS 04/02/92 (1992-02-10) - SRES03
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RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS (1992-06-17) - 363b
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1991-06-11) - AA
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EXEMPTION FROM APPOINTING AUDITORS 02/03/91 (1991-06-11) - SRES03
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RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS (1991-06-25) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS (1990-03-06) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-02-14) - AA
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EXEMPTION FROM APPOINTING AUDITORS 09/02/90 (1990-02-14) - SRES03
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS (1989-05-19) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1989-02-08) - AA
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EXEMPTION FROM APPOINTING AUDITORS 290988 (1989-02-08) - SRES03
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS (1988-08-25) - 363
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EXEMPTION FROM APPOINTING AUDITORS 200987 (1988-06-29) - SRES03
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REGISTERED OFFICE CHANGED ON 29/06/88 FROM: (1988-06-29) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 (1988-06-29) - AA
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keyboard_arrow_right 1986
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-11-25) - 288
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RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS (1986-10-29) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-10-07) - AA
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keyboard_arrow_right 1983
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CERTIFICATE OF INCORPORATION (1983-04-13) - MISC
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INCORPORATION DOCUMENTS (1983-04-13) - NEWINC
