Countrywide Accident Assistance Limited in IPSWICH

Countrywide Accident Assistance Limited IPSWICH

Countrywide Accident Assistance started in year 2004 as Private Limited Company with registration number 05202786. The Countrywide Accident Assistance company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Ipswich at 48 Felaw Street. Postal code: IP2 8PN.

The company has one director. Richard H., appointed on 18 August 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon B. who worked with the the company until 30 June 2015.

Countrywide Accident Assistance Limited Address / Contact

Office Address	48 Felaw Street
Town	Ipswich
Post code	IP2 8PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05202786
Date of Incorporation	Tue, 10th Aug 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Richard H.

Position: Director

Appointed: 18 August 2015

Simon P.

Position: Director

Appointed: 01 July 2018

Resigned: 26 March 2024

Laura G.

Position: Director

Appointed: 18 August 2015

Resigned: 30 November 2016

Russell P.

Position: Director

Appointed: 18 August 2015

Resigned: 01 November 2018

Nicholas B.

Position: Director

Appointed: 18 August 2015

Resigned: 01 July 2018

Matthew M.

Position: Director

Appointed: 01 April 2012

Resigned: 18 August 2015

Mark C.

Position: Director

Appointed: 01 September 2008

Resigned: 18 August 2015

David H.

Position: Director

Appointed: 01 November 2004

Resigned: 31 December 2016

Simon B.

Position: Secretary

Appointed: 10 August 2004

Resigned: 30 June 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 August 2004

Resigned: 10 August 2004

Simon B.

Position: Director

Appointed: 10 August 2004

Resigned: 18 August 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2004

Resigned: 10 August 2004

David Q.

Position: Director

Appointed: 10 August 2004

Resigned: 18 August 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Gallagher Bassett International Limited from Tamworth, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Gallagher Bassett International Limited

High Point Sandy Hill Business Park Sandy Way, Tamworth, Staffordshire, B77 4DU, England

Legal authority	Uk (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	01844276
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 2nd, November 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-10 filed on: 17th, September 2015	annual return	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA at an unknown date filed on: 17th, September 2015	address	Free Download (1 page)
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 16th, September 2015	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2015-03-31 filed on: 7th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-10 filed on: 21st, August 2014	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2014-03-31 filed on: 8th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-10 filed on: 22nd, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 24th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-10 filed on: 3rd, September 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, August 2012	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 22nd, June 2012	accounts	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-10 filed on: 11th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-10 filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, August 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from 44 Felaw Street Ipswich Suffolk IP2 8PN on 2010-05-20 filed on: 20th, May 2010	address	Free Download (1 page)
AD01	Registered office address changed from 42 Felaw Street Ipswich IP2 8PN on 2010-01-05 filed on: 5th, January 2010	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, October 2009	resolution	Free Download (23 pages)
363a	Period up to 2009-09-17 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, June 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, June 2007	accounts	Free Download (5 pages)
287	Registered office changed on 02/05/07 from: suffolk enterprise centre felaw maltings 44 felaw street ipswich suffolk IP2 8SJ filed on: 2nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 02/05/07 from: suffolk enterprise centre felaw maltings 44 felaw street ipswich suffolk IP2 8SJ filed on: 2nd, May 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 15th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 15th, December 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 7th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 7th, February 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 4700 shares on 2005-02-01. Value of each share 1 £, total number of shares: 5000. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4700 shares on 2005-02-01. Value of each share 1 £, total number of shares: 5000. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2004-11-01. Value of each share 1 £, total number of shares: 300. filed on: 8th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2004-11-01. Value of each share 1 £, total number of shares: 300. filed on: 8th, December 2004	capital	Free Download (2 pages)
287	Registered office changed on 05/11/04 from: 2 honeymoon cottage norwich road, barham ipswich suffolk IP6 0NZ filed on: 5th, November 2004	address	Free Download (1 page)
287	Registered office changed on 05/11/04 from: 2 honeymoon cottage norwich road, barham ipswich suffolk IP6 0NZ filed on: 5th, November 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-08-10. Value of each share 1 £, total number of shares: 100. filed on: 25th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-08-10. Value of each share 1 £, total number of shares: 100. filed on: 25th, August 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, August 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, August 2004	incorporation	Free Download (15 pages)

Countrywide Accident Assistance Limited IPSWICH

Countrywide Accident Assistance Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Simon P.

Laura G.

Russell P.

Nicholas B.

Matthew M.

Mark C.

David H.

Simon B.

Company Directors Limited

Simon B.

Temple Secretaries Limited

David Q.

People with significant control

Company filings

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