Accident Claim Helpline Limited

Company Name	Accident Claim Helpline Limited
Director	Muhammad Mumtaz Chaudhary
Company Status	Active
Company Number	04545150
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr Muhammad Mumtaz Chaudhary
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1- Triangle House Broomhill Road London SW18 4HX

Secretary Name	Adesina Olusegun Sokoya
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Chiltern Drive Surbiton Surrey KT5 8LR

Secretary Name	Mr Deepak Hakimzada
Nationality	British
Status	Resigned
Appointed	03 May 2006(3 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Hanford Close London SW18 5AU

Secretary Name	Divinus Providentia Corporation Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 2006)
Correspondence Address	Suite 205 Down House 3-9 Broomhill Road London SW18 4JQ

Contact

Website	www.achl.co.uk
Telephone	020 88707777
Telephone region	London

Location

Registered Address	Unit 1- Triangle House Broomhill Road London SW18 4HX
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Shareholders

50 at £1	M.m. Chaudhary 50.00% Ordinary
50 at £1	Mrs Z. Chaudhray 50.00% Ordinary

Financials

Year	2014
Net Worth	-£238,807
Cash	£25,577
Current Liabilities	£711,195

Accounts

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

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

16 March 2011	Delivered on: 22 March 2011 Satisfied on: 30 March 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

16 March 2011

Delivered on: 22 March 2011
Satisfied on: 30 March 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

16 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 March 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 April 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
14 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (3 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (3 pages)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (3 pages)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 March 2015	Satisfaction of charge 1 in full (1 page)
30 March 2015	Satisfaction of charge 1 in full (1 page)
17 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
14 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
13 November 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
13 November 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Director's details changed for Mr Mohammed Mumtaz Chaudhary on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Mohammed Mumtaz Chaudhary on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Mohammed Mumtaz Chaudhary on 1 September 2012 (2 pages)
13 September 2012	Director's details changed for Mr Mohammed Mumtaz Chaudhary on 1 August 2012 (2 pages)
13 September 2012	Termination of appointment of Deepak Hakimzada as a secretary (1 page)
13 September 2012	Director's details changed for Mr Mohammed Mumtaz Chaudhary on 1 August 2012 (2 pages)
13 September 2012	Termination of appointment of Deepak Hakimzada as a secretary (1 page)
13 September 2012	Director's details changed for Mr Mohammed Mumtaz Chaudhary on 1 August 2012 (2 pages)
13 September 2012	Registered office address changed from 1 Triangle House 2 Broomhill Road London SW18 3HU on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 1 Triangle House 2 Broomhill Road London SW18 3HU on 13 September 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Director's details changed for Mr Mohammed Mumtaz Chaudhary on 1 October 2010 (2 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Director's details changed for Mr Mohammed Mumtaz Chaudhary on 1 October 2010 (2 pages)
4 October 2011	Director's details changed for Mr Mohammed Mumtaz Chaudhary on 1 October 2010 (2 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
27 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
27 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
22 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 December 2010	Director's details changed for Mohammed Mumtaz Chaudhary on 1 January 2010 (2 pages)
10 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
10 December 2010	Director's details changed for Mohammed Mumtaz Chaudhary on 1 January 2010 (2 pages)
10 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
10 December 2010	Director's details changed for Mohammed Mumtaz Chaudhary on 1 January 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
8 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
21 May 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 May 2009	Return made up to 25/09/08; full list of members (3 pages)
21 May 2009	Return made up to 25/09/08; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 April 2009	Compulsory strike-off action has been suspended (1 page)
4 April 2009	Compulsory strike-off action has been suspended (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2008	Return made up to 25/09/07; no change of members (6 pages)
12 May 2008	Return made up to 25/09/07; no change of members (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 March 2007	Return made up to 25/09/06; full list of members (6 pages)
30 March 2007	Return made up to 25/09/06; full list of members (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
17 May 2006	Registered office changed on 17/05/06 from: 1 triangle house 2 broomhill road wandsworth london SW18 4HX (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 1 triangle house 2 broomhill road wandsworth london SW18 4HX (1 page)
10 May 2006	Registered office changed on 10/05/06 from: suite 205 down house 3-9 broomhill road london SW18 4JQ (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Registered office changed on 10/05/06 from: suite 205 down house 3-9 broomhill road london SW18 4JQ (1 page)
10 May 2006	New secretary appointed (1 page)
6 October 2005	Return made up to 25/09/05; full list of members (6 pages)
6 October 2005	Return made up to 25/09/05; full list of members (6 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
6 October 2004	Return made up to 25/09/04; full list of members (6 pages)
6 October 2004	Return made up to 25/09/04; full list of members (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
15 October 2003	Return made up to 25/09/03; full list of members (6 pages)
15 October 2003	Return made up to 25/09/03; full list of members (6 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
25 September 2002	Incorporation (13 pages)
25 September 2002	Incorporation (13 pages)