UK Assistance Accident Repair Centres Limited

Company Name	UK Assistance Accident Repair Centres Limited
Company Status	Active
Company Number	02568507
Category	Private Limited Company
Incorporation Date	13 December 1990(33 years, 4 months ago)
Previous Name	Churchill Accident Repair Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Roger Cheston Clifton
Status	Current
Appointed	26 September 2013(22 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Cormac Bradley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	15 June 2016(25 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Helen Clare O'Murchu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(25 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Darren Wayne Sheppard
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(32 years, 7 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Martin Paul Long
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2003)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Chartwell Farm Mapleton Road Westerham Kent TN16 1PS

Secretary Name	Mr John Whittome Timmis
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 05 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Director Name	John Stephen Battley
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 March 2003)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	12a Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Peter Anthony Horton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(4 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 June 2005)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Meadow Way Northdown Road, Woldingham Caterham Surrey CR3 7BB

Director Name	Mr John Whittome Timmis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(5 years, 2 months after company formation)
Appointment Duration	7 years (resigned 26 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Director Name	Robert Paul Nash
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(7 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	79 Devonshire Way Shirley Croydon Surrey CR0 8BW

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	05 March 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Stephen Nicholas Hardy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(12 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Threeways Ricketts Hill Road Tatsfield Westerham Kent TN16 2NA

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Michael Patrick Flaherty
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	6 Mitchells Place Dulwich London SE21 7JZ

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 2003(13 years after company formation)
Appointment Duration	2 years (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(14 years after company formation)
Appointment Duration	2 years (resigned 22 January 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	14 April 2005(14 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Edward John Gerard Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(15 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 12 January 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Mr Christian Paul Davis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	38 St Helens Lane Leeds West Yorkshire LS16 8BS

Director Name	Stephen Treloar
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(19 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 19 June 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Thomas Woolgrove
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(19 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 February 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	6th Floor, Phase 2 Rbs Insurance, Mailpoint 3 Churchill Court, Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Christopher Weeks
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Jonathan Alastair Davidson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Craig Euan Morton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(22 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 June 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Stuart Robert Forrester
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(23 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2019)
Role	Director Of Legal Services And Claims
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Steven Maddock
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(23 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 December 2021)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Paul Nightingale
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(23 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Jessie Burrows
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Contact

Website	directlinegroup.com/
Email address	[email protected]
Telephone	0113 2920667
Telephone region	Leeds

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£112,400,000
Gross Profit	£44,377,000
Net Worth	£18,780,000
Cash	£1,617,000
Current Liabilities	£16,745,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

27 August 2020	Full accounts made up to 31 December 2019 (25 pages)
6 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
14 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 December 2019	Statement of company's objects (2 pages)
22 November 2019	Director's details changed for Mr Cormac Bradley on 15 November 2019 (2 pages)
6 August 2019	Termination of appointment of Stuart Robert Forrester as a director on 1 August 2019 (1 page)
1 August 2019	Full accounts made up to 31 December 2018 (20 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
11 June 2019	Director's details changed for Mr Cormac Bradley on 31 May 2019 (2 pages)
11 February 2019	Appointment of Mrs Jessie Burrows as a director on 7 February 2019 (2 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 31 December 2017 (24 pages)
21 June 2017	Full accounts made up to 31 December 2016 (24 pages)
21 June 2017	Full accounts made up to 31 December 2016 (24 pages)
7 June 2017	Director's details changed for Mr Steven Maddock on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Steven Maddock on 7 June 2017 (2 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (26 pages)
28 June 2016	Full accounts made up to 31 December 2015 (26 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
22 June 2016	Appointment of Mr Cormac Bradley as a director on 15 June 2016 (2 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
22 June 2016	Appointment of Mr Cormac Bradley as a director on 15 June 2016 (2 pages)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
15 June 2016	Appointment of Mrs Helen Clare O'murchu as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Mrs Helen Clare O'murchu as a director on 15 June 2016 (2 pages)
1 October 2015	Full accounts made up to 31 December 2014 (25 pages)
1 October 2015	Full accounts made up to 31 December 2014 (25 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (5 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (5 pages)
5 November 2014	Appointment of Stuart Robert Forrester as a director on 22 October 2014 (2 pages)
5 November 2014	Appointment of Stuart Robert Forrester as a director on 22 October 2014 (2 pages)
4 November 2014	Termination of appointment of Christopher Weeks as a director on 22 October 2014 (1 page)
4 November 2014	Termination of appointment of Christopher Weeks as a director on 22 October 2014 (1 page)
3 November 2014	Appointment of Mr Steven Maddock as a director on 22 October 2014 (2 pages)
3 November 2014	Appointment of Mr Paul Nightingale as a director on 22 October 2014 (2 pages)
3 November 2014	Appointment of Mr Steven Maddock as a director on 22 October 2014 (2 pages)
3 November 2014	Appointment of Mr Paul Nightingale as a director on 22 October 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (33 pages)
30 September 2014	Full accounts made up to 31 December 2013 (33 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (4 pages)
22 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
22 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
19 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
19 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12 (4 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12 (4 pages)
1 July 2013	Appointment of Craig Euan Morton as a director (2 pages)
1 July 2013	Appointment of Craig Euan Morton as a director (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (32 pages)
27 June 2013	Full accounts made up to 31 December 2012 (32 pages)
21 March 2013	Termination of appointment of Jonathan Davidson as a director (1 page)
21 March 2013	Termination of appointment of Jonathan Davidson as a director (1 page)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Mr Christopher Weeks on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Jonathan Alastair Davidson on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Jonathan Alastair Davidson on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Christopher Weeks on 11 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Penelope Ann Hutchings on 1 October 2012 (1 page)
2 October 2012	Secretary's details changed for Penelope Ann Hutchings on 1 October 2012 (1 page)
12 June 2012	Full accounts made up to 31 December 2011 (38 pages)
12 June 2012	Full accounts made up to 31 December 2011 (38 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
8 June 2011	Full accounts made up to 31 December 2010 (27 pages)
8 June 2011	Full accounts made up to 31 December 2010 (27 pages)
9 February 2011	Appointment of Mr Christopher Weeks as a director (2 pages)
9 February 2011	Termination of appointment of Thomas Woolgrove as a director (1 page)
9 February 2011	Appointment of Mr Jonathan Alastair Davidson as a director (2 pages)
9 February 2011	Termination of appointment of Christian Davis as a director (1 page)
9 February 2011	Appointment of Mr Jonathan Alastair Davidson as a director (2 pages)
9 February 2011	Appointment of Mr Christopher Weeks as a director (2 pages)
9 February 2011	Director's details changed for Mr Christian Paul Davis on 8 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Christian Paul Davis on 8 February 2011 (2 pages)
9 February 2011	Termination of appointment of Thomas Woolgrove as a director (1 page)
9 February 2011	Termination of appointment of Christian Davis as a director (1 page)
9 February 2011	Director's details changed for Mr Christian Paul Davis on 8 February 2011 (2 pages)
8 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Appointment of Thomas Woolgrove as a director (2 pages)
26 August 2010	Appointment of Thomas Woolgrove as a director (2 pages)
7 July 2010	Termination of appointment of Stephen Treloar as a director (1 page)
7 July 2010	Termination of appointment of Stephen Treloar as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (30 pages)
1 July 2010	Full accounts made up to 31 December 2009 (30 pages)
15 March 2010	Appointment of Stephen Treloar as a director (2 pages)
15 March 2010	Appointment of Stephen Treloar as a director (2 pages)
8 March 2010	Termination of appointment of Edward Smith as a director (1 page)
8 March 2010	Termination of appointment of Edward Smith as a director (1 page)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
23 September 2009	Appointment terminated director christopher sullivan (1 page)
23 September 2009	Appointment terminated director christopher sullivan (1 page)
13 August 2009	Director appointed mr christian paul davis (1 page)
13 August 2009	Director appointed mr christian paul davis (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (28 pages)
4 June 2009	Full accounts made up to 31 December 2008 (28 pages)
3 February 2009	Director's change of particulars / edward smith / 02/01/2009 (1 page)
3 February 2009	Director's change of particulars / edward smith / 02/01/2009 (1 page)
16 December 2008	Return made up to 18/11/08; full list of members (3 pages)
16 December 2008	Return made up to 18/11/08; full list of members (3 pages)
16 June 2008	Full accounts made up to 31 December 2007 (26 pages)
16 June 2008	Full accounts made up to 31 December 2007 (26 pages)
15 November 2007	Return made up to 18/11/07; full list of members (3 pages)
15 November 2007	Return made up to 18/11/07; full list of members (3 pages)
7 June 2007	New director appointed (7 pages)
7 June 2007	New director appointed (7 pages)
21 April 2007	Full accounts made up to 31 December 2006 (27 pages)
21 April 2007	Full accounts made up to 31 December 2006 (27 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
21 December 2006	Return made up to 18/11/06; full list of members (5 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Return made up to 18/11/06; full list of members (5 pages)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (32 pages)
17 July 2006	Full accounts made up to 31 December 2005 (32 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
6 December 2005	Return made up to 18/11/05; full list of members (7 pages)
6 December 2005	Return made up to 18/11/05; full list of members (7 pages)
29 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (19 pages)
13 September 2005	Full accounts made up to 31 December 2004 (19 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
10 March 2005	Return made up to 17/02/05; full list of members (6 pages)
10 March 2005	Return made up to 17/02/05; full list of members (6 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of members (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
28 October 2004	Company name changed churchill accident repair centre LIMITED\certificate issued on 28/10/04 (2 pages)
28 October 2004	Company name changed churchill accident repair centre LIMITED\certificate issued on 28/10/04 (2 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 January 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (1 page)
13 November 2003	New director appointed (4 pages)
13 November 2003	New director appointed (4 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
15 September 2003	Re section 394 (2 pages)
15 September 2003	Re section 394 (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
28 March 2003	Full accounts made up to 31 December 2002 (16 pages)
28 March 2003	Full accounts made up to 31 December 2002 (16 pages)
20 March 2003	Return made up to 17/02/03; full list of members (8 pages)
20 March 2003	Return made up to 17/02/03; full list of members (8 pages)
17 June 2002	Location of register of members (1 page)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 06/06/02; full list of members (7 pages)
17 June 2002	Location of register of members (1 page)
17 June 2002	Return made up to 06/06/02; full list of members (7 pages)
17 June 2002	Director's particulars changed (1 page)
22 May 2002	Full accounts made up to 31 December 2001 (16 pages)
22 May 2002	Full accounts made up to 31 December 2001 (16 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
29 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2001	Full accounts made up to 31 December 2000 (16 pages)
30 August 2001	Full accounts made up to 31 December 2000 (16 pages)
5 December 2000	Full accounts made up to 31 December 1999 (16 pages)
5 December 2000	Full accounts made up to 31 December 1999 (16 pages)
27 November 2000	Return made up to 23/11/00; full list of members (7 pages)
27 November 2000	Return made up to 23/11/00; full list of members (7 pages)
5 January 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 1999	Full accounts made up to 31 December 1998 (23 pages)
5 July 1999	Full accounts made up to 31 December 1998 (23 pages)
14 December 1998	Return made up to 23/11/98; no change of members (6 pages)
14 December 1998	Return made up to 23/11/98; no change of members (6 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
8 July 1998	Full accounts made up to 31 December 1997 (15 pages)
8 July 1998	Full accounts made up to 31 December 1997 (15 pages)
28 April 1998	Registered office changed on 28/04/98 from: 17 london road bromley kent, BR1 1DE (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 17 london road bromley kent, BR1 1DE (1 page)
5 December 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (14 pages)
5 November 1997	Full accounts made up to 31 December 1996 (14 pages)
16 January 1997	Return made up to 23/11/96; no change of members (4 pages)
16 January 1997	Return made up to 23/11/96; no change of members (4 pages)
14 October 1996	Full accounts made up to 31 December 1995 (14 pages)
14 October 1996	Full accounts made up to 31 December 1995 (14 pages)
7 March 1996	Return made up to 23/11/95; no change of members (4 pages)
7 March 1996	Return made up to 23/11/95; no change of members (4 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
13 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
7 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1990	Incorporation (11 pages)
13 December 1990	Incorporation (11 pages)

UK Assistance Accident Repair Centres Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London