Northern Accident Repair Company Limited

Company Name	Northern Accident Repair Company Limited
Company Status	Active
Company Number	04036002
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 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 Robin Mellor Eglin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Road Oldham Lancashire OL8 4AU

Director Name	Andrew Beswick
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(1 year after company formation)
Appointment Duration	22 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	1 Manchester Road Oldham Lancashire OL8 4AU

Director Name	Mr Jonathan James Eglin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(1 year after company formation)
Appointment Duration	22 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Road Oldham Lancashire OL8 4AU

Director Name	Mr Richard Tyler Holmes
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(4 years, 9 months after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Road Oldham Lancashire OL8 4AU

Director Name	Mr Michael Dean Barrett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(16 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Road Oldham Lancashire OL8 4AU

Director Name	Neil Donald Bennett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(16 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manchester Road Oldham Lancashire OL8 4AU

Director Name	Mr Nigel Richard Rigby
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(16 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Road Oldham Lancashire OL8 4AU

Secretary Name	Jonathan James Eglin
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lowgrove Lane Greenfield Oldham OL3 7LA

Director Name	Keith Howarth Slater
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 08 April 2010)
Role	Manager
Country of Residence	England
Correspondence Address	41 Byron Road Greenmount Bury BL8 4EN

Contact

Website	www.northernaccidentrepair.co.uk/
Telephone	0161 7035100
Telephone region	Manchester

Location

Registered Address	1 Manchester Road Oldham Lancashire OL8 4AU
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Werneth
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

87.5k at £1	Northern Accident Repair Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,008,755
Gross Profit	£3,379,648
Net Worth	£2,954,520
Cash	£867,905
Current Liabilities	£1,315,939

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	Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

3 April 2006	Delivered on: 12 April 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 April 2006

Delivered on: 12 April 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 December 2020	Full accounts made up to 31 December 2019 (24 pages)
17 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (23 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
17 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
23 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
23 July 2018	Cessation of Robin Mellor Eglin as a person with significant control on 1 January 2018 (1 page)
23 July 2018	Notification of Northern Accident Repair Holdings Limited as a person with significant control on 1 January 2018 (2 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
3 May 2017	Appointment of Neil Donald Bennett as a director on 6 April 2017 (3 pages)
3 May 2017	Appointment of Mr Nigel Richard Rigby as a director on 6 April 2017 (3 pages)
3 May 2017	Appointment of Neil Donald Bennett as a director on 6 April 2017 (3 pages)
3 May 2017	Appointment of Mr Michael Dean Barrett as a director on 6 April 2017 (3 pages)
3 May 2017	Appointment of Mr Nigel Richard Rigby as a director on 6 April 2017 (3 pages)
3 May 2017	Appointment of Mr Michael Dean Barrett as a director on 6 April 2017 (3 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
27 July 2015	Director's details changed for Mr Robin Mellor Eglin on 1 February 2015 (2 pages)
27 July 2015	Director's details changed for Jonathan James Eglin on 1 February 2015 (2 pages)
27 July 2015	Director's details changed for Andrew Beswick on 1 February 2015 (2 pages)
27 July 2015	Director's details changed for Richard Tyler Holmes on 1 February 2015 (2 pages)
27 July 2015	Director's details changed for Richard Tyler Holmes on 1 February 2015 (2 pages)
27 July 2015	Director's details changed for Richard Tyler Holmes on 1 February 2015 (2 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 87,500 (4 pages)
27 July 2015	Director's details changed for Jonathan James Eglin on 1 February 2015 (2 pages)
27 July 2015	Director's details changed for Mr Robin Mellor Eglin on 1 February 2015 (2 pages)
27 July 2015	Director's details changed for Andrew Beswick on 1 February 2015 (2 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 87,500 (4 pages)
27 July 2015	Director's details changed for Mr Robin Mellor Eglin on 1 February 2015 (2 pages)
27 July 2015	Director's details changed for Jonathan James Eglin on 1 February 2015 (2 pages)
27 July 2015	Director's details changed for Andrew Beswick on 1 February 2015 (2 pages)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
17 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 87,500 (6 pages)
17 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 87,500 (6 pages)
16 April 2014	Auditor's resignation (1 page)
16 April 2014	Auditor's resignation (1 page)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
23 May 2013	Full accounts made up to 31 December 2012 (19 pages)
23 May 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
9 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
30 August 2011	Full accounts made up to 31 December 2010 (18 pages)
30 August 2011	Full accounts made up to 31 December 2010 (18 pages)
29 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
24 September 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
24 September 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
10 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Andrew Beswick on 1 January 2010 (2 pages)
10 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Andrew Beswick on 1 January 2010 (2 pages)
10 August 2010	Director's details changed for Andrew Beswick on 1 January 2010 (2 pages)
19 April 2010	Termination of appointment of Keith Slater as a director (2 pages)
19 April 2010	Termination of appointment of Keith Slater as a director (2 pages)
26 August 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
26 August 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
21 July 2009	Return made up to 13/07/09; full list of members (4 pages)
21 July 2009	Director's change of particulars / andrew beswick / 01/08/2008 (1 page)
21 July 2009	Director's change of particulars / andrew beswick / 01/08/2008 (1 page)
21 July 2009	Return made up to 13/07/09; full list of members (4 pages)
7 January 2009	Appointment terminated secretary jonathan eglin (1 page)
7 January 2009	Appointment terminated secretary jonathan eglin (1 page)
6 August 2008	Return made up to 13/07/08; full list of members (4 pages)
6 August 2008	Return made up to 13/07/08; full list of members (4 pages)
4 June 2008	Full accounts made up to 31 December 2007 (18 pages)
4 June 2008	Full accounts made up to 31 December 2007 (18 pages)
6 May 2008	Appointment terminate, secretary robin elgin logged form (1 page)
6 May 2008	Appointment terminate, secretary robin elgin logged form (1 page)
9 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 13/07/07; full list of members (3 pages)
26 July 2007	Return made up to 13/07/07; full list of members (3 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 August 2006	Return made up to 13/07/06; full list of members (3 pages)
1 August 2006	Return made up to 13/07/06; full list of members (3 pages)
12 April 2006	Particulars of mortgage/charge (9 pages)
12 April 2006	Particulars of mortgage/charge (9 pages)
10 August 2005	Return made up to 13/07/05; full list of members (3 pages)
10 August 2005	Return made up to 13/07/05; full list of members (3 pages)
10 August 2005	Full accounts made up to 31 December 2004 (17 pages)
10 August 2005	Full accounts made up to 31 December 2004 (17 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
20 August 2004	Return made up to 13/07/04; full list of members (8 pages)
20 August 2004	Return made up to 13/07/04; full list of members (8 pages)
12 August 2004	Full accounts made up to 31 December 2003 (20 pages)
12 August 2004	Full accounts made up to 31 December 2003 (20 pages)
15 August 2003	Return made up to 13/07/03; full list of members (8 pages)
15 August 2003	Return made up to 13/07/03; full list of members (8 pages)
24 June 2003	Full accounts made up to 31 December 2002 (17 pages)
24 June 2003	Full accounts made up to 31 December 2002 (17 pages)
14 August 2002	Return made up to 13/07/02; full list of members (8 pages)
14 August 2002	Return made up to 13/07/02; full list of members (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (17 pages)
14 May 2002	Full accounts made up to 31 December 2001 (17 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
9 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
26 April 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
13 July 2000	Incorporation (16 pages)
13 July 2000	Incorporation (16 pages)