ACCIDENT EXCHANGE LIMITED

Key Data

Status

Active

Company No.

04141140

Incorporation date

15/01/2001

Size

Group

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2001)

20/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

24/11/2025

Director's details changed for Mrs Lucy Woods on 2025-03-23

View PDF (2 pages)

20/11/2025

Director's details changed for Ms Holly Ann Neiweem on 2025-11-19

View PDF (2 pages)

19/11/2025

Director's details changed for Mr Thomas Doster Iv on 2024-06-13

View PDF (2 pages)

19/11/2025

Director's details changed for Mr Thomas Doster Iv on 2025-11-19

View PDF (2 pages)

29/07/2025

Appointment of Mr Scott Hamilton-Cooper as a director on 2025-07-28

View PDF (2 pages)

04/07/2025

Group of companies' accounts made up to 2025-02-28

View PDF (49 pages)

01/07/2025

Termination of appointment of Nicola Jane Catherine Roy as a director on 2025-06-30

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

18/10/2024

Group of companies' accounts made up to 2024-02-29

View PDF (52 pages)

19/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

05/12/2023

Group of companies' accounts made up to 2023-02-28

View PDF (58 pages)

26/05/2023

Registered office address changed from Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England to Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2023-05-26

View PDF (1 pages)

02/03/2023

Group of companies' accounts made up to 2022-02-28

View PDF (58 pages)

10/02/2023

Appointment of Mr Nicholas John Williams as a director on 2023-02-10

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

08/12/2021

Group of companies' accounts made up to 2021-02-28

View PDF (55 pages)

26/04/2021

Group of companies' accounts made up to 2020-02-29

View PDF (68 pages)

22/04/2021

Registered office address changed from Alpha 1 Canton Lane Hams Hall Birmingham West Midlands B46 1GA to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on 2021-04-22

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

20/07/2020

Resolutions

View PDF (2 pages)

20/07/2020

Memorandum and Articles of Association

View PDF (43 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

15/08/2019

Group of companies' accounts made up to 2019-02-28

View PDF (47 pages)

20/12/2018

Group of companies' accounts made up to 2018-02-28

View PDF (47 pages)

17/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

26/11/2018

Satisfaction of charge 041411400006 in full

View PDF (1 pages)

26/11/2018

Satisfaction of charge 041411400009 in full

View PDF (1 pages)

19/10/2018

Registration of charge 041411400012, created on 2018-10-08

View PDF (35 pages)

02/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-09-24

View PDF (8 pages)

02/10/2018

Resolutions

View PDF (44 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-05-17

View PDF (8 pages)

15/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/06/2018

Resolutions

View PDF (41 pages)

14/02/2018

Registration of charge 041411400010, created on 2018-02-09

View PDF (58 pages)

14/02/2018

Registration of charge 041411400011, created on 2018-02-09

View PDF (57 pages)

16/01/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

16/11/2017

Full accounts made up to 2017-02-28

View PDF (32 pages)

29/09/2017

Notification of Thomas Doster Iv as a person with significant control on 2017-09-14

View PDF (2 pages)

29/09/2017

Cessation of Automotive and Insurance Solutions Group Plc as a person with significant control on 2017-09-14

View PDF (1 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-09-14

View PDF (4 pages)

26/09/2017

Resolutions

View PDF (1 pages)

22/09/2017

Appointment of Ms Holly Ann Neiweem as a director on 2017-09-14

View PDF (2 pages)

22/09/2017

Appointment of Mr Thomas Doster Iv as a director on 2017-09-14

View PDF (2 pages)

19/09/2017

Registration of charge 041411400007, created on 2017-09-14

View PDF (57 pages)

19/09/2017

Registration of charge 041411400008, created on 2017-09-14

View PDF (58 pages)

19/09/2017

Registration of charge 041411400009, created on 2017-09-14

View PDF (59 pages)

31/03/2017

Full accounts made up to 2016-02-29

View PDF (36 pages)

19/01/2017

Appointment of Mrs Lucy Woods as a director on 2017-01-16

View PDF (2 pages)

19/01/2017

Termination of appointment of Martin John Andrews as a director on 2017-01-16

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

10/11/2016

Termination of appointment of Stephen Anthony Evans as a director on 2016-09-30

View PDF (1 pages)

26/10/2016

Memorandum and Articles of Association

View PDF (4 pages)

24/10/2016

Resolutions

View PDF (4 pages)

03/10/2016

Appointment of Mr Martin John Andrews as a director on 2016-08-16

View PDF (2 pages)

06/09/2016

Resolutions

View PDF (2 pages)

12/02/2016

Resolutions

View PDF (2 pages)

30/01/2016

Registration of charge 041411400006, created on 2016-01-25

View PDF (43 pages)

07/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

30/11/2015

Full accounts made up to 2015-02-28

View PDF (27 pages)

30/04/2015

Previous accounting period extended from 2014-10-31 to 2015-02-28

View PDF (1 pages)

13/03/2015

Appointment of Mr Irfan Sadiq as a secretary on 2015-03-13

View PDF (2 pages)

13/03/2015

Termination of appointment of Stephen Robert Jones as a secretary on 2015-03-13

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

12/05/2014

Full accounts made up to 2013-10-31

View PDF (28 pages)

27/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

17/07/2013

Full accounts made up to 2012-10-31

View PDF (28 pages)

21/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

19/11/2012

Termination of appointment of David Whatley as a director

View PDF (1 pages)

19/11/2012

Appointment of Nicola Jane Catherine Roy as a director

View PDF (2 pages)

01/08/2012

Full accounts made up to 2011-10-31

View PDF (27 pages)

21/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

01/08/2011

Full accounts made up to 2010-10-31

View PDF (31 pages)

03/06/2011

Appointment of Mr David Andrew Whatley as a director

View PDF (2 pages)

03/06/2011

Termination of appointment of Martin Andrews as a director

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

10/10/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

14/01/2010

Full accounts made up to 2009-04-30

View PDF (35 pages)

07/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

19/02/2009

Full accounts made up to 2008-04-30

View PDF (26 pages)

23/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

27/02/2008

Appointment terminated director garry clarke

View PDF (1 pages)

27/02/2008

Full accounts made up to 2007-04-30

View PDF (23 pages)

03/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: unit 1 roman park, off roman way, coleshill, birmingham B46 1HG

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/03/2007

Full accounts made up to 2006-04-30

View PDF (20 pages)

27/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Return made up to 13/12/06; full list of members

View PDF (10 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

17/03/2006

Director resigned

View PDF (2 pages)

16/01/2006

Return made up to 13/12/05; full list of members

View PDF (11 pages)

14/07/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

29/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2004

Return made up to 13/12/04; full list of members

View PDF (16 pages)

17/12/2004

Secretary resigned

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (3 pages)

11/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

13/08/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

24/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/05/2004

New secretary appointed

View PDF (2 pages)

08/05/2004

Registered office changed on 08/05/04 from: cedar house, beechwood croft little aston, sutton coldfield, B74 3UU

View PDF (1 pages)

22/04/2004

Return made up to 31/01/04; full list of members

View PDF (12 pages)

09/03/2004

New director appointed

View PDF (5 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Resolutions

View PDF (1 pages)

06/11/2003

£ nc 1000/100000 31/10/03

View PDF (2 pages)

20/06/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

19/05/2003

Ad 01/05/02--------- £ si 998@1

View PDF (3 pages)

28/02/2003

Return made up to 12/02/03; full list of members

View PDF (11 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (11 pages)

16/11/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

14/02/2002

Registered office changed on 14/02/02 from: victoria house, victoria square, birmingham, west midlands B2 4DL

View PDF (1 pages)

14/03/2001

New secretary appointed;new director appointed

View PDF (3 pages)

14/03/2001

New director appointed

View PDF (3 pages)

21/02/2001

Accounting reference date extended from 31/01/02 to 30/04/02

View PDF (1 pages)

20/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Registered office changed on 20/02/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

15/01/2001

Incorporation

View PDF (18 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

28/02/2025

Next confirmation date

13/12/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Mr Martin Scott Bramwell	Director	01/05/2002 - 30/04/2007	9
Woods, Lucy	Director	16/01/2017 - Present	10
Fisher, Elizabeth	Director	01/05/2005 - 30/04/2007	2
Mr Thomas Doster Iv	Director	14/09/2017 - Present	10
Gupta, Daksh	Director	02/01/2007 - 22/10/2007	55

Persons with Significant Control

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

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Description

About ACCIDENT EXCHANGE LIMITED

ACCIDENT EXCHANGE LIMITED is an(a) Active company incorporated on 15/01/2001 with the registered office located at Unit 605 Fort Dunlop, Fort Parkway, Birmingham B24 9FD. There are currently 6 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 EXCHANGE LIMITED?

ACCIDENT EXCHANGE LIMITED is currently Active. It was registered on 15/01/2001 .

Where is ACCIDENT EXCHANGE LIMITED located?

ACCIDENT EXCHANGE LIMITED is registered at Unit 605 Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

What does ACCIDENT EXCHANGE LIMITED do?

ACCIDENT EXCHANGE LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for ACCIDENT EXCHANGE LIMITED?

The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-13 with no updates.