A & D Accident Repair Centre Limited

Company Name	A & D Accident Repair Centre Limited
Company Status	Active
Company Number	07902491
Category	Private Limited Company
Incorporation Date	9 January 2012(12 years, 3 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 Andrew John Mellor
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2012(same day as company formation)
Role	Panel Beater
Country of Residence	England
Correspondence Address	Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr John Charles Radcliffe Barnes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Blake Hall Road Mirfield WF14 9NS

Director Name	Mr Leigh Lawton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	www.aanddcarrepairs.co.uk/

Location

Registered Address	Huddersfield Road Mirfield West Yorkshire WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

1 at £1	Andrew John Mellor 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,550
Cash	£2,555
Current Liabilities	£105,806

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Charges

2 February 2012	Delivered on: 21 February 2012 Persons entitled: A & R Accident Repair Centre Limited - in Administration Classification: Debenture Secured details: All monies due or to become due from the company to a & r accident repair centre limited - in administration acting by its joint administrators paul robert boyle and john christopher sallabank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and property including goodwill, uncalled capital, plant & machinery. See image for full details. Outstanding

2 February 2012

Delivered on: 21 February 2012
Persons entitled: A & R Accident Repair Centre Limited - in Administration

Classification: Debenture
Secured details: All monies due or to become due from the company to a & r accident repair centre limited - in administration acting by its joint administrators paul robert boyle and john christopher sallabank under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and property including goodwill, uncalled capital, plant & machinery. See image for full details.
Outstanding

Filing History

27 September 2023	Unaudited abridged accounts made up to 31 January 2023 (10 pages)
26 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
19 January 2023	Cessation of John Charles Radcliffe Barnes as a person with significant control on 5 January 2023 (1 page)
19 January 2023	Notification of Leigh Lawton as a person with significant control on 5 January 2023 (2 pages)
26 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
29 March 2022	Notification of John Charles Radcliffe Barnes as a person with significant control on 29 March 2022 (2 pages)
9 February 2022	Confirmation statement made on 9 January 2022 with updates (4 pages)
24 January 2022	Termination of appointment of Andrew John Mellor as a director on 24 September 2021 (1 page)
24 January 2022	Cessation of Andrew John Mellor as a person with significant control on 24 September 2021 (1 page)
28 October 2021	Unaudited abridged accounts made up to 31 January 2021 (11 pages)
13 August 2021	Appointment of Mr Leigh Lawton as a director on 11 August 2021 (2 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
10 January 2021	Unaudited abridged accounts made up to 31 January 2020 (12 pages)
20 August 2020	Appointment of Mr John Charles Radcliffe Barnes as a director on 18 August 2020 (2 pages)
5 March 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (12 pages)
20 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
16 October 2018	Unaudited abridged accounts made up to 31 January 2018 (11 pages)
12 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (11 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (11 pages)
27 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
26 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
23 April 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
23 April 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
23 April 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 August 2014	Second filing of AR01 previously delivered to Companies House made up to 9 January 2014 (16 pages)
29 August 2014	Second filing of AR01 previously delivered to Companies House made up to 9 January 2014 (16 pages)
29 August 2014	Second filing of AR01 previously delivered to Companies House made up to 9 January 2014 (16 pages)
29 August 2014	Second filing of AR01 previously delivered to Companies House made up to 9 January 2013 (16 pages)
29 August 2014	Second filing of AR01 previously delivered to Companies House made up to 9 January 2013 (16 pages)
29 August 2014	Second filing of AR01 previously delivered to Companies House made up to 9 January 2013 (16 pages)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 Statement of capital on 2014-02-07 GBP 1 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders ANNOTATION Clarification a Second Filed AR01 is registered on 29/08/2014 (4 pages)
30 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders ANNOTATION Clarification a Second Filed AR01 is registered on 29/08/2014 (4 pages)
30 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders ANNOTATION Clarification a Second Filed AR01 is registered on 29/08/2014 (4 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
11 January 2012	Termination of appointment of Jonathon Round as a director (1 page)
11 January 2012	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom to Huddersfield Road Mirfield West Yorkshire WF14 9DQ on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom to Huddersfield Road Mirfield West Yorkshire WF14 9DQ on 11 January 2012 (1 page)
11 January 2012	Appointment of Mr Andrew John Mellor as a director (2 pages)
11 January 2012	Appointment of Mr Andrew John Mellor as a director (2 pages)
11 January 2012	Termination of appointment of Jonathon Round as a director (1 page)
9 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
9 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
9 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)