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Home > England & Wales Companies > AUTO ACCIDENT CLAIMS LTD.
Company Information for

AUTO ACCIDENT CLAIMS LTD.

SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN,
Company Registration Number
04415039
Private Limited Company
Active

Company Overview

About Auto Accident Claims Ltd.
AUTO ACCIDENT CLAIMS LTD. was founded on 2002-04-11 and has its registered office in Romford. The organisation's status is listed as "Active". Auto Accident Claims Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTO ACCIDENT CLAIMS LTD.
 
Legal Registered Office
SUITE D, THE BUSINESS CENTRE
FARINGDON AVENUE
ROMFORD
ESSEX
RM3 8EN
Other companies in RM3
 
Filing Information
Company Number 04415039
Company ID Number 04415039
Date formed 2002-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798670458  
Last Datalog update: 2024-05-05 14:29:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO ACCIDENT CLAIMS LTD.
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Company Officers of AUTO ACCIDENT CLAIMS LTD.

Current Directors
Officer Role Date Appointed
MALCOLM DAVID ROBINSON
 Company Secretary 2002-08-05
MALCOLM DAVID ROBINSON
 Director 2002-08-05
PETER TUBBY
 Director 2002-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-04-11 2002-08-05
CHETTLEBURGH'S LIMITED
 Nominated Director 2002-04-11 2002-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DAVID ROBINSON MANNERS CORNER MANAGEMENT COMPANY LIMITED Director 2018-01-18 CURRENT 1994-11-29 Active
MALCOLM DAVID ROBINSON TRASAM HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
PETER TUBBY 1ST MOTO SOLUTIONS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
PETER TUBBY TRASAM HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
PETER TUBBY ELLANNIE HOLDINGS LIMITED Director 2004-02-11 CURRENT 2004-02-11 Active
PETER TUBBY WEST THURROCK COACHWORKS LIMITED Director 1991-04-23 CURRENT 1977-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2024-02-0231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2022-12-1531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-11-03AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-01-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-11-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-10AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-23AR0111/04/16 ANNUAL RETURN FULL LIST
2016-02-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-26AR0111/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-15AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044150390003
2013-04-23AR0111/04/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0111/04/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0111/04/11 ANNUAL RETURN FULL LIST
2011-01-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06SH10Particulars of variation of rights attached to shares
2010-05-05AR0111/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TUBBY / 11/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID ROBINSON / 11/04/2010
2010-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM DAVID ROBINSON on 2010-04-11
2010-02-03AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-13363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / PETER TUBBY / 02/04/2008
2008-03-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-09363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-05-09353LOCATION OF REGISTER OF MEMBERS
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ORION HOUSE BRYANT AVENUE ROMFORD ESSEX RM3 0AP
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-18363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-2888(2)RAD 11/04/05--------- £ SI 100@1
2005-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-21363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-22363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/03
2003-04-22363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-0188(2)RAD 05/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-22225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
2002-08-14RES04£ NC 100/100000 05/08
2002-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-14123NC INC ALREADY ADJUSTED 05/08/02
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bSECRETARY RESIGNED
2002-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-05CERTNMCOMPANY NAME CHANGED ALL YEAR SECURITY LTD. CERTIFICATE ISSUED ON 05/08/02
2002-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTO ACCIDENT CLAIMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTO ACCIDENT CLAIMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-10-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-09-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2018-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTO ACCIDENT CLAIMS LTD.

Intangible Assets
Patents
We have not found any records of AUTO ACCIDENT CLAIMS LTD. registering or being granted any patents
Domain Names

AUTO ACCIDENT CLAIMS LTD. owns 2 domain names.

aaconline.co.uk   autoaccidentclaims.co.uk  

Trademarks
We have not found any records of AUTO ACCIDENT CLAIMS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with AUTO ACCIDENT CLAIMS LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2013-09-01 GBP £4,798
London Borough of Hackney 2013-07-01 GBP £6,083
London Borough of Hackney 2013-07-01 GBP £4,528
London Borough of Hackney 2013-06-01 GBP £4,165
London Borough of Hackney 2013-05-01 GBP £2,755
London Borough of Hackney 2013-03-01 GBP £14,259
London Borough of Hackney 2013-03-01 GBP £5,484
London Borough of Hackney 2013-03-01 GBP £3,394
Southend-on-Sea Borough Council 2012-04-02 GBP £619

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUTO ACCIDENT CLAIMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTO ACCIDENT CLAIMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTO ACCIDENT CLAIMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM3 8EN