Uk Assistance Accident Repair Centres Limited in Westmoreland Road BROMLEY

Uk Assistance Accident Repair Centres Limited BROMLEY

Uk Assistance Accident Repair Centres started in year 1990 as Private Limited Company with registration number 02568507. The Uk Assistance Accident Repair Centres company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Bromley at Churchill Court. Postal code: BR1 1DP. Since Thursday 28th October 2004 Uk Assistance Accident Repair Centres Limited is no longer carrying the name Churchill Accident Repair Centre.

Currently there are 3 directors in the the company, namely Darren S., Cormac B. and Helen O.. In addition one secretary - Roger C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BR1 1DP postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1041702 . It is located at J M Accident Repairs, Sherwood Industrial Estate, Bonnyrigg with a total of 13 cars. It has two locations in the UK.

Uk Assistance Accident Repair Centres Limited Address / Contact

Office Address	Churchill Court
Office Address2	Westmoreland Road
Town	Bromley
Post code	BR1 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02568507
Date of Incorporation	Thu, 13th Dec 1990
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Darren S.

Position: Director

Appointed: 26 July 2023

Cormac B.

Position: Director

Appointed: 15 June 2016

Helen O.

Position: Director

Appointed: 15 June 2016

Roger C.

Position: Secretary

Appointed: 26 September 2013

Jessie B.

Position: Director

Appointed: 07 February 2019

Resigned: 10 November 2023

Steven M.

Position: Director

Appointed: 22 October 2014

Resigned: 16 December 2021

Paul N.

Position: Director

Appointed: 22 October 2014

Resigned: 31 December 2023

Stuart F.

Position: Director

Appointed: 22 October 2014

Resigned: 01 August 2019

Craig M.

Position: Director

Appointed: 05 June 2013

Resigned: 17 June 2016

Christopher W.

Position: Director

Appointed: 08 February 2011

Resigned: 22 October 2014

Jonathan D.

Position: Director

Appointed: 08 February 2011

Resigned: 18 March 2013

Thomas W.

Position: Director

Appointed: 23 June 2010

Resigned: 08 February 2011

Stephen T.

Position: Director

Appointed: 12 January 2010

Resigned: 19 June 2010

Christian D.

Position: Director

Appointed: 21 July 2009

Resigned: 08 February 2011

Christopher S.

Position: Director

Appointed: 22 January 2007

Resigned: 31 July 2009

Edward S.

Position: Director

Appointed: 17 January 2006

Resigned: 12 January 2010

Penelope H.

Position: Secretary

Appointed: 14 April 2005

Resigned: 26 September 2013

Richard H.

Position: Director

Appointed: 31 December 2004

Resigned: 22 January 2007

Peter A.

Position: Secretary

Appointed: 31 December 2003

Resigned: 21 January 2006

Stephen C.

Position: Director

Appointed: 31 October 2003

Resigned: 31 December 2004

Michael F.

Position: Director

Appointed: 31 October 2003

Resigned: 05 April 2006

Stephen H.

Position: Director

Appointed: 26 March 2003

Resigned: 31 October 2003

Paul C.

Position: Secretary

Appointed: 05 March 2002

Resigned: 31 December 2003

Robert N.

Position: Director

Appointed: 01 October 1998

Resigned: 01 June 2006

John T.

Position: Director

Appointed: 27 February 1996

Resigned: 26 March 2003

John B.

Position: Director

Appointed: 30 June 1995

Resigned: 26 March 2003

Peter H.

Position: Director

Appointed: 30 June 1995

Resigned: 10 June 2005

Martin L.

Position: Director

Appointed: 13 December 1991

Resigned: 31 October 2003

John T.

Position: Secretary

Appointed: 13 December 1991

Resigned: 05 March 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Direct Line Insurance Group Plc from Bromley, England. The abovementioned PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Direct Line Insurance Group Plc

Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	02280426
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Churchill Accident Repair Centre	October 28, 2004

Transport Operator Data

J M Accident Repairs
Address	Sherwood Industrial Estate
City	Bonnyrigg
Post code	EH19 3LW
Vehicles	4
Clyde Industrial Estate
Address	Cunningham Road , Rutherglen
City	Glasgow
Post code	G73 1PP
Vehicles	9

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 26th, May 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, August 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, April 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, June 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to Monday 30th May 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (33 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 18th November 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 27th, June 2013	accounts	Free Download (32 pages)
AR01	Annual return made up to Sunday 18th November 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, June 2012	accounts	Free Download (38 pages)
AR01	Annual return made up to Friday 18th November 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to Thursday 18th November 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, July 2010	accounts	Free Download (30 pages)
AR01	Annual return made up to Wednesday 18th November 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, June 2009	accounts	Free Download (28 pages)
363a	Annual return made up to Tuesday 16th December 2008 filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 16th, June 2008	accounts	Free Download (26 pages)
363a	Annual return made up to Thursday 15th November 2007 filed on: 15th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 15th November 2007 filed on: 15th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (27 pages)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, July 2006	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, July 2006	accounts	Free Download (32 pages)
363a	Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 28th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 28th, March 2003	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 20th March 2003 filed on: 20th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 20th March 2003 filed on: 20th, March 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, May 2002	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 29th November 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 29th November 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 5th, December 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 5th, December 2000	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 27th November 2000 filed on: 27th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 27th November 2000 filed on: 27th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th January 2000 filed on: 5th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 5th January 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 5th January 2000 filed on: 5th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 5th, July 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 5th, July 1999	accounts	Free Download (23 pages)
363s	Annual return made up to Monday 14th December 1998 filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th December 1998 filed on: 14th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, July 1998	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 5th December 1997 filed on: 5th, December 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 5th December 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 5th December 1997 filed on: 5th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 5th, November 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 5th, November 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 16th January 1997 filed on: 16th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 16th January 1997 filed on: 16th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 14th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 14th, October 1996	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 7th March 1996 filed on: 7th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 7th March 1996 filed on: 7th, March 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 13th, June 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 13th, June 1995	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 1st December 1994 filed on: 1st, December 1994	annual return	Free Download
363s	Annual return made up to Thursday 1st December 1994 filed on: 1st, December 1994	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 8th, February 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 8th, February 1994	accounts
363s	Annual return made up to Monday 17th January 1994 filed on: 17th, January 1994	annual return	Free Download
363s	Annual return made up to Monday 17th January 1994 filed on: 17th, January 1994	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 12th, October 1993	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 12th, October 1993	accounts	Free Download
363s	Annual return made up to Thursday 3rd December 1992 filed on: 3rd, December 1992	annual return	Free Download
363s	Annual return made up to Thursday 3rd December 1992 filed on: 3rd, December 1992	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 25th, March 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 25th, March 1992	accounts
363b	Annual return made up to Wednesday 15th January 1992 with full list of members filed on: 15th, January 1992	annual return	Free Download
363b	Annual return made up to Wednesday 15th January 1992 with full list of members filed on: 15th, January 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 5th, February 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 5th, February 1991	accounts	Free Download

Uk Assistance Accident Repair Centres Limited BROMLEY

Uk Assistance Accident Repair Centres Limited Address / Contact

Company Information / Profile

Company staff

Darren S.

Cormac B.

Helen O.

Roger C.

Jessie B.

Steven M.

Paul N.

Stuart F.

Craig M.

Christopher W.

Jonathan D.

Thomas W.

Stephen T.

Christian D.

Christopher S.

Edward S.

Penelope H.

Richard H.

Peter A.

Stephen C.

Michael F.

Stephen H.

Paul C.

Robert N.

John T.

John B.

Peter H.

Martin L.

John T.

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us