ACCIDENT EXPRESS RUGBY LTD

ACCIDENT EXPRESS RUGBY LTD

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

    Company NameACCIDENT EXPRESS RUGBY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06551465
    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 ACCIDENT EXPRESS RUGBY LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is ACCIDENT EXPRESS RUGBY LTD located?

    Registered Office Address
    Accident Express Rugby
    Cottage Leap
    CV21 3XP Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCIDENT EXPRESS RUGBY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACCIDENT EXPRESS RUGBY LTD?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for ACCIDENT EXPRESS RUGBY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Wayne Austin Mason-Drust on Dec 31, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Marie Mason-Drust on Dec 31, 2018

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ACCIDENT EXPRESS RUGBY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON-DRUST, Marie
    Cottage Leap
    CV21 3XP Rugby
    Accident Express Rugby
    Warwickshire
    Secretary
    Cottage Leap
    CV21 3XP Rugby
    Accident Express Rugby
    Warwickshire
    British133002670001
    MASON-DRUST, Wayne Austin
    Cottage Leap
    CV21 3XP Rugby
    Accident Express Rugby
    Warwickshire
    Director
    Cottage Leap
    CV21 3XP Rugby
    Accident Express Rugby
    Warwickshire
    EnglandBritish133003490001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    129193980001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    129193990001

    Who are the persons with significant control of ACCIDENT EXPRESS RUGBY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Mason-Drust
    Cottage Leap
    CV21 3XP Rugby
    Accident Express Rugby
    Warwickshire
    Apr 01, 2017
    Cottage Leap
    CV21 3XP Rugby
    Accident Express Rugby
    Warwickshire
    No
    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.
    Mr Wayne Austin Mason-Drust
    Cottage Leap
    CV21 3XP Rugby
    Accident Express Rugby
    Warwickshire
    Apr 01, 2017
    Cottage Leap
    CV21 3XP Rugby
    Accident Express Rugby
    Warwickshire
    No
    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.

    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