WESTON ACCIDENT REPAIR CENTRE LIMITED
Overview
| Company Name | WESTON ACCIDENT REPAIR CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05352288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTON ACCIDENT REPAIR CENTRE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WESTON ACCIDENT REPAIR CENTRE LIMITED located?
| Registered Office Address | 105 High Street WR1 2HW Worcester Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTON ACCIDENT REPAIR CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WESTON ACCIDENT REPAIR CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for WESTON ACCIDENT REPAIR CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on Aug 13, 2025 | 1 pages | AD01 | ||||||||||
Change of details for The Accident Repair Centre Group Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Richard Kenneth Steer on Feb 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Hawkes on Feb 19, 2025 | 2 pages | CH01 | ||||||||||
Change of details for The Accident Repair Centre Group Limited as a person with significant control on Feb 19, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 13 March Place Gatehouse Industrial Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on Feb 19, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Pomroy as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 053522880005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Deirdre Pomroy as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deirdre Pomroy as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Kenneth Steer as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Hawkes as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 13 March Place Gatehouse Industrial Way Aylesbury Buckinghamshire HP19 8UG England to 13 March Place Gatehouse Industrial Way Aylesbury Buckinghamshire HP19 8UG on Jan 02, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Accident Repair Centre Group Limited Vincients Road Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NQ England to 13 March Place Gatehouse Industrial Way Aylesbury Buckinghamshire HP19 8UG on Jan 02, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WESTON ACCIDENT REPAIR CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKES, Paul | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | England | British | Director | 330793210001 | ||||
| STEER, Richard Kenneth | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | England | British | Director | 317629720001 | ||||
| POMROY, Deirdre | Secretary | March Place Gatehouse Industrial Way HP19 8UG Aylesbury 13 Buckinghamshire England | British | 47085340002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Barry John | Director | 32 Slimbridge Close Yate BS37 8XY Bristol Avon | United Kingdom | British | Director | 111224310001 | ||||
| POMROY, Christopher | Director | Brent Pelham SG9 0HQ Buntingford Pumphill Cottage England | England | British | Motor Trade Executive | 47085360003 | ||||
| POMROY, Deirdre | Director | Brent Pelham SG9 0HQ Buntingford Pumphill Cottage England | England | British | Director | 47085340003 |
Who are the persons with significant control of WESTON ACCIDENT REPAIR CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Accident Repair Centre Group Limited | Apr 06, 2016 | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0