AC

ACCEPTED CAR CREDIT LIMITED

Dissolved

Company number 04417055

Bradford · Incorporated 15 April 2002

No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU

Dormant Company · SIC 99999


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2914) LIMITED · 15 April 2002 – 28 October 2002

Previous registered addresses

Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ · until 17 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WATTS, Paula
Secretary
12 May 2017
WP
WATTS, Paula
Director
12 May 2017
MK
16 July 2007
VE
VERSLUYS, Emma Gayle
Secretary · Resigned
17 January 2005
VE
VERSLUYS, Emma Gayle
Director · Resigned
17 January 2005
MS
MARSHALL SMITH, Rosamond Joy
Secretary · Resigned
18 December 2002
FC
FARBRIDGE, Caroline Louise
Director · Resigned
18 December 2002
MS
MARSHALL SMITH, Rosamond Joy
Director · Resigned
18 December 2002
MS
MEYRICK, Stephen John
Secretary · Resigned
24 October 2002
NL
NEWBY, Leonard John
Director · Resigned
24 October 2002
PJ
PRINCE, Joseph Michael
Director · Resigned
24 October 2002
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 April 2002
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 April 2002
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
15 April 2002

Persons with significant control

PS
Provident Financial Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Gazette Notice Voluntary
Gazette
13 June 2017 View
Dissolution Application Strike Off Company
Dissolution
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Dormant
Accounts
5 September 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Resolution
Resolution
19 September 2012 View
Statement Of Companys Objects
Change Of Constitution
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Move Registers To Registered Office Company
Address
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Move Registers To Sail Company
Address
17 November 2010 View
Change Sail Address Company
Address
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
5 October 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
17 July 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
16 May 2005 View
Accounts With Accounts Type Dormant
Accounts
11 May 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Annual Return
4 May 2004 View
Resolution
Resolution
28 November 2003 View
Resolution
Resolution
28 November 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Address
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Accounts
30 October 2002 View
Legacy
Address
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Certificate Change Of Name Company
Change Of Name
28 October 2002 View
Incorporation Company
Incorporation
15 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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