ACCIDENT & EMERGENCY AGENCY LIMITED

Key Data

Status

Active

Company No.

05927852

Incorporation date

07/09/2006

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2006)

09/09/2025

Confirmation statement made on 2025-09-05 with no updates

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01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

12/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

12/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

11/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

01/02/2023

Director's details changed for Mr Michael David Barnard on 2023-02-01

View PDF (2 pages)

01/02/2023

Director's details changed for Mr Thomas Christopher Richards on 2023-02-01

View PDF (2 pages)

31/01/2023

Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 2023-02-01

View PDF (1 pages)

31/01/2023

Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01

View PDF (1 pages)

31/01/2023

Change of details for Pathology Group Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

09/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

03/05/2022

Termination of appointment of Thomas Christopher Richards as a secretary on 2022-04-20

View PDF (1 pages)

03/05/2022

Appointment of Mr Daniel Francis Toner as a secretary on 2022-04-20

View PDF (2 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

15/09/2021

Resolutions

View PDF (2 pages)

15/09/2021

Memorandum and Articles of Association

View PDF (6 pages)

10/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

08/09/2021

Registration of charge 059278520006, created on 2021-09-03

View PDF (23 pages)

09/06/2021

Satisfaction of charge 059278520005 in full

View PDF (1 pages)

06/05/2021

Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 2021-05-06

View PDF (1 pages)

13/10/2020

Termination of appointment of Richard Paul Thomas Macmillan as a director on 2020-09-18

View PDF (1 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

15/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

20/06/2019

Appointment of Mr Michael David Barnard as a director on 2019-06-20

View PDF (2 pages)

07/03/2019

Registration of charge 059278520005, created on 2019-03-06

View PDF (85 pages)

06/03/2019

Satisfaction of charge 059278520004 in full

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

13/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

25/09/2017

Appointment of Mr Thomas Christopher Richards as a secretary on 2017-09-19

View PDF (2 pages)

25/09/2017

Termination of appointment of Richard Mcbride as a secretary on 2017-09-19

View PDF (1 pages)

25/09/2017

Termination of appointment of Richard Anthony Mcbride as a director on 2017-09-19

View PDF (1 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

06/07/2017

Appointment of Mr Thomas Christopher Richards as a director on 2017-07-04

View PDF (2 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

09/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

29/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

30/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

30/09/2014

Registered office address changed from Caledonia House Pentonville Road London N1 9NG England to Caledonia House 223 Pentonville Road London N1 9NG on 2014-09-30

View PDF (1 pages)

04/09/2014

Memorandum and Articles of Association

View PDF (7 pages)

04/09/2014

Resolutions

View PDF (3 pages)

28/08/2014

Registration of charge 059278520004, created on 2014-08-22

View PDF (51 pages)

28/08/2014

Satisfaction of charge 059278520003 in full

View PDF (4 pages)

13/02/2014

Appointment of Mr Richard Mcbride as a secretary

View PDF (2 pages)

12/02/2014

Termination of appointment of David Eglen as a secretary

View PDF (1 pages)

02/01/2014

Registration of charge 059278520003

View PDF (22 pages)

28/11/2013

Miscellaneous

View PDF (1 pages)

13/11/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

05/11/2013

Appointment of Mr Richard Mcbride as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of Zackery Feather as a director

View PDF (1 pages)

05/11/2013

Registered office address changed from Devon House 58 St. Katharine's Way London E1W 1LB England on 2013-11-05

View PDF (1 pages)

05/11/2013

Termination of appointment of Louie Evans as a director

View PDF (1 pages)

04/11/2013

Appointment of Mr Richard Paul Thomas Macmillan as a director

View PDF (2 pages)

02/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

18/09/2013

Registered office address changed from First Floor 5 Devonshire Square London EC2M 4YD United Kingdom on 2013-09-18

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

11/09/2013

Director's details changed for Mr Louie Anthony Evans on 2013-09-11

View PDF (2 pages)

20/08/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

03/05/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

06/03/2013

Director's details changed for Mr Louie Anthony Evans on 2013-03-05

View PDF (2 pages)

06/12/2012

Registered office address changed from Room 2 London Fruit Exchange, Brushfield Street London E1 6HB United Kingdom on 2012-12-06

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

07/09/2011

Secretary's details changed for Mr David Eglen on 2011-09-05

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

07/09/2011

Director's details changed for Mr Louie Anthony Evans on 2011-09-05

View PDF (2 pages)

07/09/2011

Director's details changed for Mr Zackery Robert Feather on 2011-09-05

View PDF (2 pages)

05/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

01/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

25/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

17/05/2010

Appointment of Mr David Eglen as a secretary

View PDF (1 pages)

17/05/2010

Termination of appointment of Zackery Feather as a secretary

View PDF (1 pages)

17/05/2010

Registered office address changed from 40 Nunnery Lane York North Yorkshire YO23 1AJ on 2010-05-17

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

25/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

05/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

05/09/2008

Director's change of particulars / louie evans / 06/04/2008

View PDF (1 pages)

19/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

25/04/2008

Secretary appointed mr zackery robert feather

View PDF (1 pages)

24/04/2008

Appointment terminated secretary jason muller

View PDF (1 pages)

24/04/2008

Appointment terminated director jason muller

View PDF (1 pages)

01/02/2008

Registered office changed on 01/02/08 from: coppergate house 16 brune street london E1 7NJ

View PDF (1 pages)

30/10/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Registered office changed on 31/05/07 from: 10 coptic street suite 3.01 london greater london WC1A 1NH

View PDF (1 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2006

Registered office changed on 23/10/06 from: flat 7, 89 park hill clapham london SW4 9NX

View PDF (1 pages)

07/09/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Thomas Christopher	Director	04/07/2017 - Present	93
Barnard, Michael David	Director	20/06/2019 - Present	72
Toner, Daniel Francis	Secretary	19/04/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACCIDENT & EMERGENCY AGENCY LIMITED

ACCIDENT & EMERGENCY AGENCY LIMITED is an(a) Active company incorporated on 07/09/2006 with the registered office located at 9 Appold Street, London EC2A 2AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCIDENT & EMERGENCY AGENCY LIMITED?

ACCIDENT & EMERGENCY AGENCY LIMITED is currently Active. It was registered on 07/09/2006 .

Where is ACCIDENT & EMERGENCY AGENCY LIMITED located?

ACCIDENT & EMERGENCY AGENCY LIMITED is registered at 9 Appold Street, London EC2A 2AP.

What does ACCIDENT & EMERGENCY AGENCY LIMITED do?

ACCIDENT & EMERGENCY AGENCY LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ACCIDENT & EMERGENCY AGENCY LIMITED?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-05 with no updates.