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THE ACCIDENT REPAIR CENTRE GROUP LIMITED

THE ACCIDENT REPAIR CENTRE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ACCIDENT REPAIR CENTRE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06295750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ACCIDENT REPAIR CENTRE GROUP LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE ACCIDENT REPAIR CENTRE GROUP LIMITED located?

    Registered Office Address
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ACCIDENT REPAIR CENTRE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for THE ACCIDENT REPAIR CENTRE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for THE ACCIDENT REPAIR CENTRE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Richard Kenneth Steer on Feb 19, 2025

    		2 pagesCH01

    Director's details changed for Mr Paul Hawkes on Feb 19, 2025

    		2 pagesCH01

    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 pagesAD01

    Change of details for Steer Automotive Group Limited as a person with significant control on Feb 19, 2025

    		2 pagesPSC05

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 062957500002 in full

    		1 pagesMR04

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Deirdre Pomroy as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Pomroy as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Deirdre Pomroy as a secretary on Dec 31, 2024

    		1 pagesTM02

    Appointment of Mr Paul Hawkes as a director on Dec 31, 2024

    		2 pagesAP01

    Appointment of Mr Richard Kenneth Steer as a director on Dec 31, 2024

    		2 pagesAP01

    Cessation of Deirdre Pomroy as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Cessation of Christopher Pomroy as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Notification of Steer Automotive Group Limited as a person with significant control on Dec 31, 2024

    		2 pagesPSC02

    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 pagesAD01

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE ACCIDENT REPAIR CENTRE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKES, Paul
    Deansway
    WR1 2JG Worcester
    5
    Worcestershire
    United Kingdom
    		Director
    Deansway
    WR1 2JG Worcester
    5
    Worcestershire
    United Kingdom
    		EnglandBritishDirector330786470001
    STEER, Richard Kenneth
    Deansway
    WR1 2JG Worcester
    5
    Worcestershire
    United Kingdom
    		Director
    Deansway
    WR1 2JG Worcester
    5
    Worcestershire
    United Kingdom
    		EnglandBritishDirector317629720001
    POMROY, Deirdre
    March Place
    Gatehouse Industrial Way
    HP19 8UG Aylesbury
    13
    Buckinghamshire
    England
    		Secretary
    March Place
    Gatehouse Industrial Way
    HP19 8UG Aylesbury
    13
    Buckinghamshire
    England
    		BritishSecretary47085340002
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		121530920001
    POMROY, Christopher
    Brent Pelham
    SG9 0HQ Buntingford
    Pumphill Cottage
    England
    		Director
    Brent Pelham
    SG9 0HQ Buntingford
    Pumphill Cottage
    England
    		EnglandBritishMotor Trade Executive47085360003
    POMROY, Deirdre
    Brent Pelham
    SG9 0HQ Buntingford
    Pumphill Cottage
    England
    		Director
    Brent Pelham
    SG9 0HQ Buntingford
    Pumphill Cottage
    England
    		EnglandBritishSecretary47085340003
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		121530910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ACCIDENT REPAIR CENTRE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steer Automotive Group Limited
    Deansway
    WR1 2JG Worcester
    5
    Worcestershire
    United Kingdom
    		Dec 31, 2024
    Deansway
    WR1 2JG Worcester
    5
    Worcestershire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number08239702
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Deirdre Pomroy
    Brent Pelham
    SG9 0HQ Buntingford
    Pump Hill Cottage
    Herfordshire
    England
    		Apr 06, 2016
    Brent Pelham
    SG9 0HQ Buntingford
    Pump Hill Cottage
    Herfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Pomroy
    Brent Pelham
    SG9 0HQ Buntingford
    Pump Hill Cottage
    Hertfordshire
    England
    		Apr 06, 2016
    Brent Pelham
    SG9 0HQ Buntingford
    Pump Hill Cottage
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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