Accident Hotline Limited in Earl Grey Way NORTH SHIELDS

Accident Hotline Limited NORTH SHIELDS

Accident Hotline started in year 2005 as Private Limited Company with registration number 05515363. The Accident Hotline company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in North Shields at Collingwood House Redburn Court. Postal code: NE29 6AR.

The firm has 2 directors, namely Helen S., Gary F.. Of them, Gary F. has been with the company the longest, being appointed on 1 March 2018 and Helen S. has been with the company for the least time - from 31 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Accident Hotline Limited Address / Contact

Office Address	Collingwood House Redburn Court
Office Address2	Earl Grey Way
Town	North Shields
Post code	NE29 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05515363
Date of Incorporation	Thu, 21st Jul 2005
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (242 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Helen S.

Position: Director

Appointed: 31 March 2022

Gary F.

Position: Director

Appointed: 01 March 2018

Stephen H.

Position: Director

Appointed: 01 January 2021

Resigned: 31 March 2022

Steven M.

Position: Director

Appointed: 30 April 2017

Resigned: 05 April 2018

David T.

Position: Director

Appointed: 31 October 2008

Resigned: 30 April 2017

David T.

Position: Secretary

Appointed: 17 June 2008

Resigned: 30 April 2017

Steven W.

Position: Director

Appointed: 18 April 2008

Resigned: 01 January 2021

Robert M.

Position: Secretary

Appointed: 06 July 2007

Resigned: 17 June 2008

Alan F.

Position: Secretary

Appointed: 08 August 2005

Resigned: 06 July 2007

Andrew B.

Position: Director

Appointed: 05 August 2005

Resigned: 18 November 2011

Robert M.

Position: Director

Appointed: 05 August 2005

Resigned: 18 November 2011

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 21 July 2005

Resigned: 22 July 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 21 July 2005

Resigned: 22 July 2005

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Collingwood Business Solutions Limited from North Shields, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Steven W. This PSC has significiant influence or control over the company,.

Collingwood Business Solutions Limited

Collingwood House Earl Grey Way, North Shields, Tyne And Wear, NE29 6AR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3238598
Notified on	1 January 2021
Nature of control:	75,01-100% shares

Steven W.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	90	90

Balance Sheet
Net Assets Liabilities		90	90	90	90	90	90
Net Assets Liabilities Including Pension Asset Liability	90	90

Reserves/Capital
Shareholder Funds	90	90

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	90	90	90	90	90	90	90
Number Shares Allotted		90	90	90	90	90	90
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	90	90

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 9th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 9th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 3rd, May 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2022 filed on: 5th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2022 filed on: 5th, April 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 20th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 17th, February 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 1st January 2021 filed on: 15th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2021 filed on: 15th, January 2021	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, July 2020	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, May 2020	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 28th, November 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, April 2019	resolution	Free Download (26 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 4th, May 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 5th April 2018 filed on: 13th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2018 filed on: 7th, March 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 30th April 2017 filed on: 5th, May 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th April 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th April 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st April 2016 filed on: 22nd, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 18th, April 2016	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 30th September 2015 to 31st March 2016 filed on: 7th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st April 2015 filed on: 27th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 10th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2014 filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2013 filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 31st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2012 filed on: 23rd, April 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 18th November 2011 filed on: 18th, November 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th November 2011 filed on: 18th, November 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 14th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2011 filed on: 3rd, May 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 14th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2010 filed on: 22nd, April 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 11th, January 2010	accounts	Free Download (5 pages)
CH01	On 7th October 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On 7th October 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH03	On 7th October 2009 secretary's details were changed filed on: 7th, October 2009	officers	Free Download (1 page)
CH01	On 7th October 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On 7th October 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 22nd April 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 13th, January 2009	accounts	Free Download (6 pages)
288a	On 3rd November 2008 Director appointed filed on: 3rd, November 2008	officers	Free Download (2 pages)
287	Registered office changed on 02/09/2008 from bell tindle williamson LLP coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE filed on: 2nd, September 2008	address	Free Download (1 page)
288a	On 3rd July 2008 Secretary appointed filed on: 3rd, July 2008	officers	Free Download (1 page)
288b	On 19th June 2008 Appointment terminated secretary filed on: 19th, June 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 30th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th May 2008 with complete member list filed on: 8th, May 2008	annual return	Free Download (5 pages)
288a	On 23rd April 2008 Director appointed filed on: 23rd, April 2008	officers	Free Download (2 pages)
288a	On 17th July 2007 New secretary appointed filed on: 17th, July 2007	officers	Free Download (2 pages)
288a	On 17th July 2007 New secretary appointed filed on: 17th, July 2007	officers	Free Download (2 pages)
288b	On 17th July 2007 Secretary resigned filed on: 17th, July 2007	officers	Free Download (1 page)
288b	On 17th July 2007 Secretary resigned filed on: 17th, July 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 30th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 30th, April 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 6th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 6th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 14/09/06 from: coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE filed on: 14th, September 2006	address	Free Download (1 page)
287	Registered office changed on 14/09/06 from: coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE filed on: 14th, September 2006	address	Free Download (1 page)
287	Registered office changed on 24/08/06 from: 13 grey street newcastle upon tyne tyne and wear NE1 6EE filed on: 24th, August 2006	address	Free Download (1 page)
287	Registered office changed on 24/08/06 from: 13 grey street newcastle upon tyne tyne and wear NE1 6EE filed on: 24th, August 2006	address	Free Download (1 page)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 90 shares on 12th August 2005. Value of each share 1 £, total number of shares: 91. filed on: 22nd, November 2005	capital	Free Download (3 pages)
88(2)R	Alloted 90 shares on 12th August 2005. Value of each share 1 £, total number of shares: 91. filed on: 22nd, November 2005	capital	Free Download (3 pages)
287	Registered office changed on 10/11/05 from: robinson & murphy 13 grey street newcastle upon tyne NE1 6EE filed on: 10th, November 2005	address	Free Download (1 page)
288a	On 10th November 2005 New secretary appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
288a	On 10th November 2005 New director appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
288a	On 10th November 2005 New director appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
288a	On 10th November 2005 New director appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
288a	On 10th November 2005 New director appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
288a	On 10th November 2005 New secretary appointed filed on: 10th, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 10/11/05 from: robinson & murphy 13 grey street newcastle upon tyne NE1 6EE filed on: 10th, November 2005	address	Free Download (1 page)
288b	On 22nd July 2005 Director resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On 22nd July 2005 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On 22nd July 2005 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On 22nd July 2005 Director resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 21st, July 2005	incorporation	Free Download (9 pages)

Accident Hotline Limited NORTH SHIELDS

Accident Hotline Limited Address / Contact

Company Information / Profile

Company staff

Helen S.

Gary F.

Stephen H.

Steven M.

David T.

David T.

Steven W.

Robert M.

Alan F.

Andrew B.

Robert M.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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