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Has Accident Management Solutions Limited

Has Accident Management Solutions Limited is a dormant company incorporated on 14 May 1996 with the registered office located in Darlington, County Durham. Has Accident Management Solutions Limited was registered 29 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03198299
Private limited company
Age
29 years
Incorporated 14 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was N Lingfield Way Darlington DL1 4PZ England
Telephone
0500224455
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1977
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
FMG Support (Fim) Ltd
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
Auxillis Services Limited
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
FMG Support (RRRM) Ltd
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
GRG Public Resources Limited
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
Recovery Management Services Limited
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
Auxillis Limited
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
Moco Claims And Services Limited
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
Total Accident Management Limited
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Mr Richard Henry Arden Clay Appointed
5 Months Ago on 28 Mar 2025
Philip James Vincent Resigned
5 Months Ago on 28 Mar 2025
Redde Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 8 Jan 2025
Mr Matthew David Barton Appointed
1 Year 1 Month Ago on 16 Jul 2024
Emma Parr Resigned
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 17 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Philip James Vincent as a director on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Redde Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from N Lingfield Way Darlington DL1 4PZ England to Northgate Centre Lingfield Way Darlington DL1 4PZ on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to N Lingfield Way Darlington DL1 4PZ on 24 January 2025
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 10 Dec 2024
Repayment History
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