Direct Accident Management Limited in Burscough Industrial Estate ORMSKIRK

Direct Accident Management Limited ORMSKIRK

Founded in 1996, Direct Accident Management, classified under reg no. 03259554 is an active company. Currently registered at Admiralty House Ringtail Road L40 8JY, Ormskirk the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Ian J., James S. and Valentina M.. In addition one secretary - Valentina S. - is with the company. At present 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.

Direct Accident Management Limited Address / Contact

Office Address	Admiralty House Ringtail Road
Office Address2	Burscough Industrial Estate
Town	Ormskirk
Post code	L40 8JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03259554
Date of Incorporation	Mon, 7th Oct 1996
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Ian J.

Position: Director

Appointed: 22 January 2021

James S.

Position: Director

Appointed: 08 June 2011

Valentina S.

Position: Secretary

Appointed: 25 August 2010

Valentina M.

Position: Director

Appointed: 07 October 1996

Mark F.

Position: Director

Appointed: 01 August 2022

Resigned: 14 April 2023

Alan S.

Position: Director

Appointed: 02 January 2014

Resigned: 31 March 2014

Mark B.

Position: Director

Appointed: 02 January 2014

Resigned: 01 August 2022

Ian R.

Position: Director

Appointed: 09 August 2006

Resigned: 09 November 2012

David M.

Position: Director

Appointed: 12 September 2005

Resigned: 31 July 2007

William B.

Position: Director

Appointed: 01 May 2000

Resigned: 28 August 2001

Tim A.

Position: Director

Appointed: 10 August 1999

Resigned: 08 September 2011

David M.

Position: Secretary

Appointed: 14 July 1998

Resigned: 25 August 2010

Valentina M.

Position: Secretary

Appointed: 13 July 1998

Resigned: 14 July 1998

Marion K.

Position: Secretary

Appointed: 07 October 1996

Resigned: 13 July 1998

Marion K.

Position: Director

Appointed: 07 October 1996

Resigned: 13 July 1998

C & M Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1996

Resigned: 07 October 1996

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Anexo Group Plc from Liverpool, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Colin B. This PSC owns 50,01-75% shares.

Anexo Group Plc

100 Old Hall Street, Liverpool, L3 9QJ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	11278719
Notified on	15 June 2018
Nature of control:	75,01-100% shares

Colin B.

Notified on	1 October 2016
Ceased on	15 June 2018
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, July 2022	accounts	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 14th, April 2022	incorporation	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, April 2022	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 2nd, November 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 100.00 GBP	capital
AR01	Annual return drawn up to Tue, 7th Oct 2014 with full list of members filed on: 20th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 20th Dec 2014: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 7th Oct 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 29th, October 2013	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 24th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 7th Oct 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 20th, February 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 7th Oct 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 23rd, March 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 7th Oct 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 15th, March 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 19th, February 2009	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 9th Oct 2008 with shareholders record filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 10th, April 2008	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 15th, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 5th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 9th Dec 2005 with shareholders record filed on: 9th, December 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 6th, April 2005	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 28th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
363(288)	Fri, 6th Feb 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 30th Sep 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 8th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 11th Mar 2002 with shareholders record filed on: 11th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 12th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 4th, April 2000	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 1st Dec 1999 with shareholders record filed on: 1st, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 8th, March 1999	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 6th Nov 1998 with shareholders record filed on: 6th, November 1998	annual return	Free Download (4 pages)
363(288)	Fri, 6th Nov 1998 Annual return (Secretary resigned)	annual return
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 11th, February 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 9th, October 1997	accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Oct 1997 with shareholders record filed on: 6th, October 1997	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on Mon, 7th Oct 1996. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 1997	capital	Free Download (2 pages)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 13th, October 1996	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 1996	incorporation	Free Download (16 pages)

Direct Accident Management Limited ORMSKIRK

Direct Accident Management Limited Address / Contact

Company Information / Profile

Company staff

Ian J.

James S.

Valentina S.

Valentina M.

Mark F.

Alan S.

Mark B.

Ian R.

David M.

William B.

Tim A.

David M.

Valentina M.

Marion K.

Marion K.

C & M Registrars Limited

People with significant control

Company filings

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