About

Registered Number: 00734314
Date of Incorporation: 03/09/1962 (61 years and 9 months ago)
Company Status: Active
Registered Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

 

Rsa Accident Repairs Ltd was registered on 03 September 1962 with its registered office in Horsham. We don't currently know the number of employees at the business. There are 5 directors listed as Heath, Julian, Cotterill, Shona, Grant, Michael Thomas, Howe, Neville, Pitt, David Francis for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Julian 03 April 2018 - 1
COTTERILL, Shona 01 July 2010 04 March 2011 1
GRANT, Michael Thomas 16 October 2000 31 May 2006 1
HOWE, Neville 29 September 2011 31 January 2017 1
PITT, David Francis 01 July 2010 10 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 08 August 2019
AP01 - Appointment of director 08 August 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 13 June 2018
AP01 - Appointment of director 13 April 2018
TM01 - Termination of appointment of director 03 April 2018
CS01 - N/A 06 October 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 08 June 2017
TM01 - Termination of appointment of director 02 February 2017
AP01 - Appointment of director 02 February 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 08 September 2016
MISC - Miscellaneous document 22 April 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 22 September 2015
AP01 - Appointment of director 21 April 2015
TM01 - Termination of appointment of director 28 October 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 03 October 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 06 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 09 July 2013
TM01 - Termination of appointment of director 17 May 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 03 April 2012
AP01 - Appointment of director 26 March 2012
CH01 - Change of particulars for director 14 February 2012
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 18 November 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 06 April 2011
AR01 - Annual Return 20 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 27 July 2010
AP01 - Appointment of director 21 July 2010
AP01 - Appointment of director 21 July 2010
RESOLUTIONS - N/A 19 July 2010
CC04 - Statement of companies objects 19 July 2010
MEM/ARTS - N/A 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 22 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
363a - Annual Return 28 September 2009
395 - Particulars of a mortgage or charge 20 February 2009
395 - Particulars of a mortgage or charge 19 February 2009
395 - Particulars of a mortgage or charge 19 February 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 27 October 2008
395 - Particulars of a mortgage or charge 15 August 2008
363a - Annual Return 29 April 2008
AUD - Auditor's letter of resignation 11 December 2007
AA - Annual Accounts 05 October 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
363a - Annual Return 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
AA - Annual Accounts 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 22 October 2004
353 - Register of members 06 October 2004
363s - Annual Return 14 April 2004
288c - Notice of change of directors or secretaries or in their particulars 19 February 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 02 May 2003
AUD - Auditor's letter of resignation 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 28 January 2003
AA - Annual Accounts 05 November 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
363a - Annual Return 15 May 2002
225 - Change of Accounting Reference Date 23 November 2001
AA - Annual Accounts 01 November 2001
363a - Annual Return 26 April 2001
353 - Register of members 23 February 2001
288a - Notice of appointment of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
363a - Annual Return 26 April 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
RESOLUTIONS - N/A 04 April 2000
RESOLUTIONS - N/A 04 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2000
123 - Notice of increase in nominal capital 04 April 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
RESOLUTIONS - N/A 22 February 2000
RESOLUTIONS - N/A 22 February 2000
MEM/ARTS - N/A 22 February 2000
123 - Notice of increase in nominal capital 22 February 2000
AA - Annual Accounts 16 February 2000
CERTNM - Change of name certificate 14 February 2000
288b - Notice of resignation of directors or secretaries 06 October 1999
363a - Annual Return 27 April 1999
287 - Change in situation or address of Registered Office 31 March 1999
AA - Annual Accounts 22 January 1999
AUD - Auditor's letter of resignation 03 September 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
AA - Annual Accounts 22 July 1998
363a - Annual Return 29 April 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
288c - Notice of change of directors or secretaries or in their particulars 09 January 1998
RESOLUTIONS - N/A 19 December 1997
AA - Annual Accounts 09 July 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
363a - Annual Return 30 April 1997
363(190) - N/A 30 April 1997
AA - Annual Accounts 03 June 1996
363a - Annual Return 30 April 1996
AA - Annual Accounts 11 May 1995
363x - Annual Return 01 May 1995
363(353) - N/A 01 May 1995
363(190) - N/A 01 May 1995
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
AA - Annual Accounts 12 June 1994
RESOLUTIONS - N/A 13 May 1994
363x - Annual Return 29 April 1994
288 - N/A 05 September 1993
288 - N/A 31 August 1993
288 - N/A 22 July 1993
AA - Annual Accounts 26 May 1993
363x - Annual Return 29 April 1993
AA - Annual Accounts 20 May 1992
363x - Annual Return 14 May 1992
288 - N/A 17 July 1991
363x - Annual Return 31 May 1991
AA - Annual Accounts 07 May 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
288 - N/A 28 February 1990
288 - N/A 09 June 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
CERTNM - Change of name certificate 30 December 1988
CERTNM - Change of name certificate 30 December 1988
AUD - Auditor's letter of resignation 07 December 1988
AA - Annual Accounts 28 March 1988
363 - Annual Return 28 March 1988
288 - N/A 06 September 1987
288 - N/A 06 May 1987
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
NEWINC - New incorporation documents 04 September 1962

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 31 January 2009 Outstanding

N/A

Rent deposit deed 31 January 2009 Outstanding

N/A

Rent deposit deed 31 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.