Accident Credit Limited

Company Name	Accident Credit Limited
Director	Keith Murray Dearling
Company Status	Active
Company Number	07250453
Category	Private Limited Company
Incorporation Date	11 May 2010(14 years ago)
Previous Names	Accident Credit Ltd and Intelligent Funding Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Murray Dearling
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 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	Mr John Allen Byrne
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 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

Contact

Website	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

100 at £1	Accident Credit Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	11 May 2024 (1 week ago)
Next Return Due	25 May 2025 (1 year from now)

Filing History

6 February 2024	Accounts for a dormant company made up to 31 May 2023 (6 pages)
17 October 2023	Registered office address changed from Carnoustie House Kelvin Close Warrington Cheshire WA3 7PB to Acg House 620 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU on 17 October 2023 (1 page)
17 October 2023	Change of details for Accident Credit Group Ltd as a person with significant control on 13 October 2023 (2 pages)
15 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
13 February 2023	Accounts for a dormant company made up to 31 May 2022 (6 pages)
13 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
12 February 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
16 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
5 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
27 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 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)
9 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
23 January 2014	Change of name notice (2 pages)
23 January 2014	Company name changed intelligent funding LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2013-12-11 (2 pages)
23 January 2014	Change of name notice (2 pages)
23 January 2014	Company name changed intelligent funding LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2013-12-11 (2 pages)
29 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
29 July 2013	Director's details changed for Mr Keith Murray Dearling on 1 March 2013 (2 pages)
29 July 2013	Registered office address changed from Chadwick House Birchwood Park Warrington Cheshire WA3 6AE England on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from Chadwick House Birchwood Park Warrington Cheshire WA3 6AE England on 29 July 2013 (1 page)
29 July 2013	Director's details changed for Mr John Allen Byrne on 1 February 2013 (2 pages)
29 July 2013	Director's details changed for Mr Keith Murray Dearling on 1 March 2013 (2 pages)
29 July 2013	Director's details changed for Mr John Allen Byrne on 1 February 2013 (2 pages)
3 May 2013	Company name changed accident credit LTD\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution (3 pages)
3 May 2013	Company name changed accident credit LTD\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution (3 pages)
14 June 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
14 June 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Director's details changed for Mr John Allen Byrne on 1 January 2012 (2 pages)
15 May 2012	Director's details changed for Mr John Allen Byrne on 1 January 2012 (2 pages)
15 May 2012	Director's details changed for Mr John Allen Byrne on 1 January 2012 (2 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
23 January 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
23 January 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
9 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
13 October 2010	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 13 October 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)
11 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
11 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
11 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Accident Credit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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