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NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED

Learn more about NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17A THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE

NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00163614
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.03
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.07.16

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.29
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 12192
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED WILMSHURST / 12/09/2014
Form type: CH01
Date: 2014.09.12
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
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ADOPT ARTICLES 15/06/2012
Form type: RES01
Date: 2012.07.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.03
Child documents:
Document type: ANNOTATION
Date: 2012.07.03
Form type: RES01
Document description: ADOPT ARTICLES 25/06/2012
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DIRECTOR APPOINTED MR DAVID RICHARD PUGH
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HICKMAN-ASHBY
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, SECRETARY MARTIN HICKMAN-ASHBY
Form type: TM02
Date: 2012.06.26
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.17
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
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COMPANY NAME CHANGED, PERRY GROUP QUEST TRUSTEES LIMIT, ED, CERTIFICATE ISSUED ON 15/06/05
Form type: CERTNM
Date: 2005.06.15
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, CAMBRIDGE HOUSE, BLUECOATS AVENUE, HERTFORD, SG14 1PB
Form type: 287
Date: 2003.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17

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Company directors and board members:

DAVID RICHARD PUGH (current)
Director, FINANCE DIRECTOR, 2012.06.26
17A THORNEY LEYS PARK WITNEY , OXFORDSHIRE
OX28 4GE
MICHAEL ALFRED WILMSHURST (current)
Director, MANAGING DIRECTOR, 2002.06.10
17A THORNEY LEYS PARK WITNEY , OXFORDSHIRE
OX28 4GE
MARTIN JAMES HICKMAN-ASHBY (resigned)
Secretary, 1992.05.14 - 2012.06.26
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
RICHARD RONALD ALLAN (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.05.14 - 1997.06.27
MORNINGTON HOUSE 1 HIGH TREES , STOCK
CM4 9DQ, ESSEX
MARTIN JAMES HICKMAN-ASHBY (resigned)
Director, COMPANY SECRETARY, 1992.05.14 - 2012.06.26
7 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
DAVID JOHN HOGG (resigned)
Director, ACCOUNTANT, 1997.06.27 - 2002.06.10
PARKLANDS HALL CHURCH HILL, MIDDLETON ON THE WOLDS , DRIFFIELD
YO25 9UG, EAST YORKSHIRE
PETER HARRY JAY (resigned)
Director, SOLICITOR, 1997.06.27 - 2002.07.26
100 FETTER LANE , LONDON
EC4A 1BN
MARTIN WILLIAM LANE (resigned)
Director, CEO NATIONWIDE CRASH REPAIR, 1992.05.14 - 2001.12.30
CHURCHFIELDS 6 NEW ROAD GREAT CHISHILL , ROYSTON
SG8 8ST, HERTFORDSHIRE
LESLEY BRIDGET TURNER (resigned)
Director, GROUP ACCOUNTANT, 1997.06.27 - 2002.07.26
68 GROVEDALE CLOSE , CHESHUNT
EN7 5NE, HERTS
Date 2012.12.31 2011.12.31
Current Assets £ 418,467 £ 418,467
Debtors £ 418,467 £ 418,467
Shareholder Funds £ 418,467 £ 418,467
Profit Loss Account Reserve £ 406,275 £ 406,275
Called Up Share Capital £ 12,192 £ 12,192
Net Assets Liabilities Including Pension Asset Liability £ 418,467 £ 418,467
Total Assets Less Current Liabilities £ 418,467 £ 418,467
Net Current Assets Liabilities £ 418,467 £ 418,467

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Information about the Private Limited Company NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.03. Reload the data