Accident Credit Group Ltd

Company Name	Accident Credit Group Ltd
Company Status	Active
Company Number	07242638
Category	Private Limited Company
Incorporation Date	4 May 2010(14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Murray Dearling
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carnoustie House Kelvin Close Warrington Cheshire WA3 7PB

Director Name	Ms Deborah Nowell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 October 2010(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Carnoustie House Kelvin Close Warrington Cheshire WA3 7PB

Director Name	Mr Haoyang Sun
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Chinese
Status	Current
Appointed	01 August 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carnoustie House Kelvin Close Warrington Cheshire WA3 7PB

Director Name	Mr Robin George Graham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bayberry House Newby East Wetheral Carlisle Cumbria CA4 8RA

Director Name	Mr Yang Guan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Chinese
Status	Current
Appointed	01 May 2018(7 years, 12 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Carnoustie House Kelvin Close Warrington Cheshire WA3 7PB

Director Name	Mr Peter Bass
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(9 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Nursery Lane Wilmslow Cheshire SK9 5JQ

Director Name	Mr John Allen Byrne
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carnoustie House Kelvin Close Warrington Cheshire WA3 7PB

Director Name	Mr Richard Stephen Wilding
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2013)
Role	Sakes Director
Country of Residence	England
Correspondence Address	Carnoustie House Kelvin Close Warrington Cheshire WA3 7PB

Contact

Website	www.accidentcreditgroup.co.uk

Location

Registered Address	Acg House 620 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	James Campbell 4.25% Ordinary
225 at £1	Kd Management Services LTD 27.31% Ordinary
225 at £1	Lej Management Consultancy LTD 27.31% Ordinary
200 at £1	Robin George Graham 24.27% Ordinary
124 at £1	Deborah Nowell 15.05% Ordinary
15 at £1	Allison Marshall 1.82% Ordinary

Financials

Year	2014
Turnover	£18,381,294
Gross Profit	£1,380,842
Net Worth	£28,782
Cash	£42,349
Current Liabilities	£3,122,545

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month, 4 weeks ago)
Next Return Due	4 April 2025 (10 months, 2 weeks from now)

Charges

19 April 2023	Delivered on: 25 April 2023 Persons entitled: Robin George Graham Classification: A registered charge Outstanding
19 April 2023	Delivered on: 25 April 2023 Persons entitled: Keith Murray Dearling Classification: A registered charge Outstanding
28 January 2015	Delivered on: 28 January 2015 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
18 October 2010	Delivered on: 29 October 2010 Persons entitled: Robin George Graham Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

16 November 2023	Registration of charge 072426380005, created on 7 November 2023 (4 pages)
17 October 2023	Registered office address changed from Carnoustie House Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Acg House 620 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU on 17 October 2023 (1 page)
27 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
2 May 2023	Termination of appointment of Yang Guan as a director on 2 May 2023 (1 page)
1 May 2023	Memorandum and Articles of Association (34 pages)
1 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 April 2023	Registration of charge 072426380003, created on 19 April 2023 (19 pages)
25 April 2023	Registration of charge 072426380004, created on 19 April 2023 (19 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
23 February 2023	Termination of appointment of Haoyang Sun as a director on 22 February 2023 (1 page)
26 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 April 2022	Appointment of Mr Ian Budsworth as a director on 1 April 2022 (2 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
29 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 May 2019	Appointment of Mr Peter Bass as a director on 7 May 2019 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
6 November 2018	Amended total exemption full accounts made up to 31 March 2018 (9 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 May 2018	Appointment of Mr Yang Guan as a director on 1 May 2018 (2 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
15 January 2018	Director's details changed for Mr Haoyang Sun on 15 January 2018 (2 pages)
15 January 2018	Director's details changed for Mr Haoyang Sun on 2 January 2018 (2 pages)
15 December 2017	Appointment of Mr Haoyang Sun as a director on 1 August 2017 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 August 2017	Appointment of Mr Robin George Graham as a director on 8 August 2017 (2 pages)
11 August 2017	Appointment of Mr Robin George Graham as a director on 8 August 2017 (2 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
9 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
9 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
20 May 2016	Purchase of own shares. (3 pages)
20 May 2016	Cancellation of shares. Statement of capital on 9 March 2016 GBP 599 (4 pages)
20 May 2016	Cancellation of shares. Statement of capital on 9 March 2016 GBP 599 (4 pages)
20 May 2016	Purchase of own shares. (3 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 599 (5 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 599 (5 pages)
2 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
2 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
9 June 2015	Termination of appointment of John Allen Byrne as a director on 31 May 2015 (1 page)
9 June 2015	Termination of appointment of John Allen Byrne as a director on 31 May 2015 (1 page)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 824 (6 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 824 (6 pages)
28 January 2015	Registration of charge 072426380002, created on 28 January 2015 (8 pages)
28 January 2015	Registration of charge 072426380002, created on 28 January 2015 (8 pages)
27 November 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
27 November 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
30 April 2014	Amended accounts made up to 31 March 2013 (13 pages)
30 April 2014	Amended accounts made up to 31 March 2013 (13 pages)
7 April 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 824 (3 pages)
7 April 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 824 (3 pages)
7 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 824 (6 pages)
7 April 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 824 (3 pages)
7 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 824 (6 pages)
12 September 2013	Termination of appointment of Richard Wilding as a director (1 page)
12 September 2013	Termination of appointment of Richard Wilding as a director (1 page)
9 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
9 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
27 March 2013	Director's details changed for Mr John Allen Byrne on 1 February 2013 (2 pages)
27 March 2013	Director's details changed for Mr Keith Murray Dearling on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr John Allen Byrne on 1 February 2013 (2 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Director's details changed for Mr Richard Stephen Wilding on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Ms Deborah Nowell on 1 March 2013 (2 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Director's details changed for Ms Deborah Nowell on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Ms Deborah Nowell on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Richard Stephen Wilding on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Keith Murray Dearling on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr John Allen Byrne on 1 February 2013 (2 pages)
27 March 2013	Director's details changed for Mr Keith Murray Dearling on 1 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Richard Stephen Wilding on 1 March 2013 (2 pages)
7 January 2013	Registered office address changed from Chadwick House Birchwood Park Warrington Cheshire WA3 6AE England on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Chadwick House Birchwood Park Warrington Cheshire WA3 6AE England on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Chadwick House Birchwood Park Warrington Cheshire WA3 6AE England on 7 January 2013 (1 page)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 May 2012	Director's details changed for Mr John Allen Byrne on 1 January 2012 (2 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Director's details changed for Mr John Allen Byrne on 1 January 2012 (2 pages)
17 May 2012	Director's details changed for Mr John Allen Byrne on 1 January 2012 (2 pages)
23 May 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
23 May 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
29 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
29 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
10 November 2010	Previous accounting period shortened from 31 May 2011 to 30 September 2010 (1 page)
10 November 2010	Previous accounting period shortened from 31 May 2011 to 30 September 2010 (1 page)
4 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 1,000.00 (4 pages)
4 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 1,000.00 (4 pages)
1 November 2010	Appointment of Mr Richard Stephen Wilding as a director (4 pages)
1 November 2010	Appointment of Deborah Nowell as a director (3 pages)
1 November 2010	Appointment of Deborah Nowell as a director (3 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
1 November 2010	Appointment of Mr Richard Stephen Wilding as a director (4 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 September 2010	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 27 September 2010 (1 page)
9 July 2010	Director's details changed for Mr John Allen Byrne on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr John Allen Byrne on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr John Allen Byrne on 9 July 2010 (2 pages)
4 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
4 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
4 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Accident Credit Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire