National Accident Repair Group Limited

Company Name	National Accident Repair Group Limited
Directors	Malcolm John Banner and Christopher Peter Elton
Company Status	Active
Company Number	07093603
Category	Private Limited Company
Incorporation Date	2 December 2009(14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Malcolm John Banner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(4 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Carolina Court Lakeside Business Park Doncaster DN4 5RA

Director Name	Mr Christopher Peter Elton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(7 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Carolina Court Lakeside Business Park Doncaster DN4 5RA

Director Name	Ruth Helena Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 55 King Street Manchester M2 4LQ

Director Name	Mr Ian James Clark
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Inglewood Badgers Rake Lane Ledsham Ellesmere Port South Wirral CH66 8PF Wales

Director Name	Mr Neil Kirk
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Just Car Clinics Ltd Rawcliffe Road Goole East Yorkshire DN14 6XL

Director Name	Paul Jeffrey Marden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Inglewood Badgers Rake Lane Ledsham Ellesmere Port South Wirral CH66 8PF Wales

Director Name	Mr Tracy Kenneth Howard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Just Car Clinics Ltd Rawcliffe Road Goole East Yorkshire DN14 6XL

Director Name	Mr Christopher Peter Elton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX

Director Name	Barry Whittles
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX

Director Name	Mr Harvey Roger Death
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton Hill House Houghton Hill Houghton Huntingdon Cambridgeshire PE28 2BS

Secretary Name	Mr Christopher Peter Elton
Status	Resigned
Appointed	18 March 2014(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2015)
Role	Company Director
Correspondence Address	Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 2009(same day as company formation)
Correspondence Address	5th Floor 55 King Street Manchester M2 4LQ

Contact

Website	www.national-arg.co.uk/
Email address	[email protected]
Telephone	03301000270
Telephone region	Unknown

Location

Registered Address	2 Carolina Court Lakeside Business Park Doncaster DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Cms Management LTD 16.67% Ordinary A
5 at £1	David Holley 16.67% Ordinary B
5 at £1	Just Car Clinics LTD 16.67% Ordinary A
5 at £1	Malcolm Banner 16.67% Ordinary B
5 at £1	Motofix LTD 16.67% Ordinary B
5 at £1	Sms Garages LTD 16.67% Ordinary B

Financials

Year	2014
Net Worth	£222,000
Cash	£408,000
Current Liabilities	£329,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
3 December 2019	Notification of Ryemarc Limited as a person with significant control on 6 December 2017 (2 pages)
3 December 2019	Cessation of Motofix Limited as a person with significant control on 6 December 2017 (1 page)
3 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 December 2018	Director's details changed for Mr Malcolm Banner on 1 December 2018 (2 pages)
4 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
18 September 2018	Registered office address changed from Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX to 2 Carolina Court Lakeside Business Park Doncaster DN4 5RA on 18 September 2018 (1 page)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 January 2018	Change of share class name or designation (2 pages)
18 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 March 2017	Appointment of Christopher Peter Elton as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Christopher Peter Elton as a director on 23 March 2017 (2 pages)
14 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 March 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-03-18 GBP 30 (4 pages)
18 March 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-03-18 GBP 30 (4 pages)
13 October 2015	Purchase of own shares. (3 pages)
13 October 2015	Cancellation of shares. Statement of capital on 11 September 2015 GBP 20 (4 pages)
13 October 2015	Cancellation of shares. Statement of capital on 11 September 2015 GBP 20 (4 pages)
13 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Cancellation of shares. Statement of capital on 15 September 2015 GBP 15 (4 pages)
12 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Cancellation of shares. Statement of capital on 15 September 2015 GBP 15 (4 pages)
12 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Cancellation of shares. Statement of capital on 10 September 2015 GBP 25 (4 pages)
12 October 2015	Cancellation of shares. Statement of capital on 10 September 2015 GBP 25 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 30 (4 pages)
12 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 30 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Termination of appointment of Christopher Peter Elton as a secretary on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Christopher Peter Elton as a secretary on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Barry Whittles as a director on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Christopher Peter Elton as a director on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Christopher Peter Elton as a director on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Barry Whittles as a director on 15 September 2015 (1 page)
3 September 2015	Registered office address changed from Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX to Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX to Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX to Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX on 3 September 2015 (2 pages)
28 August 2015	Registered office address changed from C/O Just Car Clinics Ltd Rawcliffe Road Goole East Yorkshire DN14 6XL to Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX on 28 August 2015 (2 pages)
28 August 2015	Registered office address changed from C/O Just Car Clinics Ltd Rawcliffe Road Goole East Yorkshire DN14 6XL to Gresley House Ten Pound Walk Doncaster Yorkshire DN4 5HX on 28 August 2015 (2 pages)
31 December 2014	Purchase of own shares. (3 pages)
31 December 2014	Purchase of own shares. (3 pages)
31 December 2014	Cancellation of shares. Statement of capital on 25 November 2014 GBP 30 (4 pages)
31 December 2014	Cancellation of shares. Statement of capital on 25 November 2014 GBP 30 (4 pages)
29 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 30 (5 pages)
29 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 30 (5 pages)
29 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 30 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Termination of appointment of Harvey Roger Death as a director on 17 September 2014 (1 page)
24 September 2014	Termination of appointment of Harvey Roger Death as a director on 17 September 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014	Change of share class name or designation (2 pages)
2 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 08/07/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
2 September 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 35.00 (4 pages)
2 September 2014	Change of share class name or designation (2 pages)
2 September 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 35.00 (4 pages)
2 September 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 35.00 (4 pages)
2 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 08/07/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
3 June 2014	Termination of appointment of Tracy Howard as a director (1 page)
3 June 2014	Appointment of Mr Christopher Peter Elton as a secretary (2 pages)
3 June 2014	Appointment of Mr Malcolm Banner as a director (2 pages)
3 June 2014	Appointment of Mr Christopher Peter Elton as a secretary (2 pages)
3 June 2014	Appointment of Mr Harvey Roger Death as a director (2 pages)
3 June 2014	Appointment of Mr Harvey Roger Death as a director (2 pages)
3 June 2014	Termination of appointment of Tracy Howard as a director (1 page)
3 June 2014	Appointment of Mr Malcolm Banner as a director (2 pages)
19 March 2014	Purchase of own shares. (3 pages)
19 March 2014	Purchase of own shares. (3 pages)
19 March 2014	Cancellation of shares. Statement of capital on 19 March 2014 GBP 6 (4 pages)
19 March 2014	Cancellation of shares. Statement of capital on 19 March 2014 GBP 6 (4 pages)
12 March 2014	Termination of appointment of Neil Kirk as a director (2 pages)
12 March 2014	Termination of appointment of Neil Kirk as a director (2 pages)
3 December 2013	Registered office address changed from the Stables Inglewood Badgers Rake Lane Ledsham Ellesmere Port South Wirral CH66 8PF on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from the Stables Inglewood Badgers Rake Lane Ledsham Ellesmere Port South Wirral CH66 8PF on 3 December 2013 (1 page)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (5 pages)
3 December 2013	Registered office address changed from the Stables Inglewood Badgers Rake Lane Ledsham Ellesmere Port South Wirral CH66 8PF on 3 December 2013 (1 page)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (5 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (5 pages)
30 July 2013	Cancellation of shares. Statement of capital on 30 July 2013 GBP 1 (4 pages)
30 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
30 July 2013	Purchase of own shares. (3 pages)
30 July 2013	Cancellation of shares. Statement of capital on 30 July 2013 GBP 1 (4 pages)
30 July 2013	Purchase of own shares. (3 pages)
30 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 May 2013	Termination of appointment of Paul Marden as a director (1 page)
9 May 2013	Termination of appointment of Ian Clark as a director (1 page)
9 May 2013	Termination of appointment of Paul Marden as a director (1 page)
9 May 2013	Termination of appointment of Ian Clark as a director (1 page)
28 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
18 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
3 January 2012	Purchase of own shares. (3 pages)
3 January 2012	Cancellation of shares. Statement of capital on 3 January 2012 GBP 8 (4 pages)
3 January 2012	Cancellation of shares. Statement of capital on 3 January 2012 GBP 8 (4 pages)
3 January 2012	Purchase of own shares. (3 pages)
3 January 2012	Cancellation of shares. Statement of capital on 3 January 2012 GBP 8 (4 pages)
23 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 May 2011	Registered office address changed from 5Th Floor 55 King Street Manchester M2 4LQ on 19 May 2011 (2 pages)
19 May 2011	Registered office address changed from 5Th Floor 55 King Street Manchester M2 4LQ on 19 May 2011 (2 pages)
15 March 2011	Annual return made up to 2 December 2010 with a full list of shareholders (18 pages)
15 March 2011	Annual return made up to 2 December 2010 with a full list of shareholders (18 pages)
15 March 2011	Annual return made up to 2 December 2010 with a full list of shareholders (18 pages)
4 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 9 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 9 (4 pages)
22 January 2010	Termination of appointment of Ruth Jones as a director (2 pages)
22 January 2010	Termination of appointment of Ruth Jones as a director (2 pages)
22 January 2010	Termination of appointment of Cs Directors Limited as a director (2 pages)
22 January 2010	Termination of appointment of Cs Directors Limited as a director (2 pages)
16 January 2010	Appointment of Neil Kirk as a director (3 pages)
16 January 2010	Appointment of Ian James Clark as a director (3 pages)
16 January 2010	Appointment of Ian James Clark as a director (3 pages)
16 January 2010	Appointment of Tracey Kenneth Howard as a director (3 pages)
16 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 January 2010	Appointment of Neil Kirk as a director (3 pages)
16 January 2010	Appointment of Christopher Peter Elton as a director (3 pages)
16 January 2010	Appointment of Tracey Kenneth Howard as a director (3 pages)
16 January 2010	Change of share class name or designation (2 pages)
16 January 2010	Appointment of Paul Jeffrey Marden as a director (3 pages)
16 January 2010	Appointment of Paul Jeffrey Marden as a director (3 pages)
16 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 January 2010	Appointment of Barry Whittles as a director (3 pages)
16 January 2010	Appointment of Barry Whittles as a director (3 pages)
16 January 2010	Appointment of Christopher Peter Elton as a director (3 pages)
16 January 2010	Change of share class name or designation (2 pages)
2 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
2 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

National Accident Repair Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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