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Company Information for

MOCO CLAIMS AND SERVICES LIMITED

PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP,
Company Registration Number
03120010
Private Limited Company
Active

Company Overview

About Moco Claims And Services Ltd
MOCO CLAIMS AND SERVICES LIMITED was founded on 1995-10-31 and has its registered office in Bath. The organisation's status is listed as "Active". Moco Claims And Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MOCO CLAIMS AND SERVICES LIMITED
 
Legal Registered Office
PINESGATE
LOWER BRISTOL ROAD
BATH
BA2 3DP
Other companies in BA2
 
Previous Names
REDDE LTD02/07/2024
HELPHIRE GROUP PLC.23/05/2014
Filing Information
Company Number 03120010
Company ID Number 03120010
Date formed 1995-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB682207047  
Last Datalog update: 2024-11-05 14:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOCO CLAIMS AND SERVICES LIMITED
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Company Officers of MOCO CLAIMS AND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL TILLEY
 Company Secretary 2002-01-01
JOHN LEWIS DAVIES
 Director 2011-12-01
MARK MCCAFFERTY
 Director 2009-03-01
STEPHEN EDWARD OAKLEY
 Director 2011-10-18
AVRIL PALMER-BAUNACK
 Director 2011-09-28
MARTIN WARD
 Director 2009-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS POULTON
 Director 2011-10-26 2012-11-09
STEPHEN DAVID BARBER
 Director 2011-03-29 2011-10-26
SIMON NICHOLAS POULTON
 Director 2011-06-27 2011-10-18
ANDREW GRAHAM CRIPPS
 Director 2009-03-01 2011-09-28
MICHAEL HOWARD OF LYMPNE
 Director 2009-03-01 2011-09-28
RICHARD SIDNEY ROSE
 Director 2009-01-08 2011-09-28
IAN WARDLE
 Director 2009-05-06 2011-06-27
AVRIL PALMER-BAUNACK
 Director 2009-04-16 2010-12-16
CHARLES ROGER LAMBERT
 Director 2009-01-01 2009-05-06
MARK ANDREW ADAMS
 Director 2008-04-01 2009-04-29
RODNEY PENNINGTON BAKER BATES
 Director 2005-12-02 2009-03-01
REINER HAGEMANN
 Director 2008-05-01 2009-03-01
MICHAEL KEVIN O`LEARY
 Director 2006-10-01 2009-03-01
DAVID VICTOR PAIGE
 Director 2007-02-01 2009-03-01
PETER FRANK HOLDING
 Director 1997-11-27 2009-01-01
MARK BENTLEY JACKSON
 Director 1995-10-31 2009-01-01
DAVID ALLAN ROBERTSON
 Director 1997-09-17 2009-01-01
RICHARD CAREY MATHIESON BURRELL
 Director 2002-01-01 2008-11-13
ROGER JOHN TAYLOR
 Director 2000-02-04 2008-11-13
DAVID ELLIOTT LINDSAY
 Director 1996-10-01 2008-07-08
ALISTAIR HENRY MATHERS
 Director 1997-02-21 2007-06-01
MICHAEL JOHN SYMONS
 Director 1995-10-31 2005-06-10
DAVID ELLIOTT LINDSAY
 Company Secretary 1996-11-21 2002-01-01
MARTIN KINNEY
 Director 1997-02-21 2002-01-01
FREDERICK ROBERT PORTER
 Director 1995-10-31 1999-05-17
ALEC NEWSHAM
 Director 1996-04-06 1997-09-17
MARK BENTLEY JACKSON
 Company Secretary 1995-10-31 1996-11-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-10-31 1995-10-31
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-10-31 1995-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL TILLEY NFL COVER LIMITED Company Secretary 2007-11-19 CURRENT 1996-01-29 Dissolved 2014-07-29
NICHOLAS PAUL TILLEY CAB AID LIMITED Company Secretary 2007-11-19 CURRENT 2004-01-13 Active
NICHOLAS PAUL TILLEY LAWYER.COM LIMITED Company Secretary 2007-08-06 CURRENT 1999-12-14 Dissolved 2015-04-07
NICHOLAS PAUL TILLEY E-CLAIM LIMITED Company Secretary 2007-08-06 CURRENT 1999-10-27 Dissolved 2015-04-07
NICHOLAS PAUL TILLEY QSIT LIMITED Company Secretary 2007-08-06 CURRENT 2000-11-15 Dissolved 2015-04-07
NICHOLAS PAUL TILLEY MEDIREP MARKETING LIMITED Company Secretary 2007-08-06 CURRENT 1999-08-02 Dissolved 2015-04-07
NICHOLAS PAUL TILLEY FMG REPAIR SERVICES LIMITED Company Secretary 2007-08-06 CURRENT 2004-05-05 Active
NICHOLAS PAUL TILLEY SWIFT FINANCE (GB) LTD Company Secretary 2006-03-09 CURRENT 2006-03-09 Dissolved 2014-07-29
NICHOLAS PAUL TILLEY HELPHIRE SHELF 1 LIMITED Company Secretary 2004-10-12 CURRENT 1997-08-08 Dissolved 2015-01-13
NICHOLAS PAUL TILLEY ALBANY GROUP HOLDINGS LIMITED Company Secretary 2004-10-12 CURRENT 1997-04-03 Dissolved 2014-07-29
NICHOLAS PAUL TILLEY ALBANY RTA LIMITED Company Secretary 2004-10-12 CURRENT 2004-01-16 Dissolved 2014-07-29
NICHOLAS PAUL TILLEY 03401359 LIMITED Company Secretary 2004-10-12 CURRENT 1997-07-10 Dissolved 2016-11-01
NICHOLAS PAUL TILLEY AUXILLIS LIMITED Company Secretary 2004-10-12 CURRENT 1994-07-13 Active
NICHOLAS PAUL TILLEY CAR MONSTER LIMITED Company Secretary 2002-06-27 CURRENT 1996-06-27 Active
NICHOLAS PAUL TILLEY HELPHIRE FINANCE LIMITED Company Secretary 2002-06-24 CURRENT 1995-06-19 Dissolved 2015-06-23
NICHOLAS PAUL TILLEY HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED Company Secretary 2002-04-18 CURRENT 1996-05-14 Active
NICHOLAS PAUL TILLEY 03299525 LIMITED Company Secretary 2002-01-01 CURRENT 1997-01-07 Active - Proposal to Strike off
NICHOLAS PAUL TILLEY TOTAL ACCIDENT MANAGEMENT LIMITED Company Secretary 2002-01-01 CURRENT 1996-02-07 Active
NICHOLAS PAUL TILLEY AUXILLIS SERVICES LIMITED Company Secretary 2002-01-01 CURRENT 1992-02-11 Active
NICHOLAS PAUL TILLEY ANGEL ASSISTANCE LIMITED Company Secretary 2002-01-01 CURRENT 2000-01-05 Active
NICHOLAS PAUL TILLEY HELPHIRE EBT TRUSTEE LIMITED Company Secretary 2001-10-15 CURRENT 1999-10-01 Active
JOHN LEWIS DAVIES LOCAL CAR AND VAN RENTAL LIMITED Director 2016-07-01 CURRENT 2006-05-15 Active
JOHN LEWIS DAVIES MPAC GROUP PLC Director 2011-01-27 CURRENT 1912-10-18 Active
JOHN LEWIS DAVIES WARLIES PARK FARM LIMITED Director 2009-11-23 CURRENT 2008-09-11 Active
MARK MCCAFFERTY WOODEN SPOON SOCIETY Director 2013-12-09 CURRENT 1984-09-12 Active
MARK MCCAFFERTY CGA SANDOWN LIMITED Director 2010-12-16 CURRENT 2002-01-17 Active
MARK MCCAFFERTY PREMIER RUGBY PARTNERSHIP VENTURES LIMITED Director 2007-04-11 CURRENT 2005-03-15 Active - Proposal to Strike off
MARK MCCAFFERTY PREMIER RUGBY TRAVEL LIMITED Director 2006-03-16 CURRENT 2001-03-29 Active - Proposal to Strike off
MARK MCCAFFERTY PREMIERSHIP RUGBY LIMITED Director 2006-03-16 CURRENT 2001-03-06 Active
MARK MCCAFFERTY PREMIER RUGBY PARTNERSHIP LIMITED Director 2005-11-01 CURRENT 2001-03-14 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY NETRENTACAR LIMITED Director 2015-10-27 CURRENT 2000-02-25 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY THE FLEET MANAGEMENT COMPANY LIMITED Director 2015-10-27 CURRENT 1991-02-15 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY FMG SUPPORT (PROPERTY) LIMITED Director 2015-10-27 CURRENT 2009-02-23 Dissolved 2017-09-05
STEPHEN EDWARD OAKLEY FMG SUPPORT (FIM) LTD Director 2015-10-27 CURRENT 1991-10-28 Active
STEPHEN EDWARD OAKLEY FMG FINANCE LIMITED Director 2015-10-27 CURRENT 2014-12-09 Active
STEPHEN EDWARD OAKLEY FMG SUPPORT (RRRM) LTD Director 2015-10-27 CURRENT 1992-11-09 Active
STEPHEN EDWARD OAKLEY F M G SUPPORT (HO) LIMITED Director 2015-10-27 CURRENT 1998-06-04 Active
STEPHEN EDWARD OAKLEY FMG SUPPORT LTD Director 2015-10-27 CURRENT 1999-07-26 Active
STEPHEN EDWARD OAKLEY FMG SUPPORT GROUP LIMITED Director 2015-10-27 CURRENT 2008-01-31 Active
STEPHEN EDWARD OAKLEY FMG GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2014-12-04 Active
STEPHEN EDWARD OAKLEY MOCO GROUP LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
STEPHEN EDWARD OAKLEY CIQ LIMITED Director 2014-03-31 CURRENT 2005-02-10 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY QUARTZ REPORTING LTD Director 2014-03-04 CURRENT 2013-10-22 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY GROUP LEGAL LIMITED Director 2014-02-28 CURRENT 2007-10-26 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY NEWLAW LEGAL LIMITED Director 2014-01-28 CURRENT 2010-03-23 Active
STEPHEN EDWARD OAKLEY PRINCIPIA LAW LIMITED Director 2013-02-01 CURRENT 2012-11-23 Active
STEPHEN EDWARD OAKLEY SWIFT FINANCE (GB) LTD Director 2011-10-18 CURRENT 2006-03-09 Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY HELPHIRE SHELF 1 LIMITED Director 2011-10-18 CURRENT 1997-08-08 Dissolved 2015-01-13
STEPHEN EDWARD OAKLEY NFL COVER LIMITED Director 2011-10-18 CURRENT 1996-01-29 Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY HELPHIRE FINANCE LIMITED Director 2011-10-18 CURRENT 1995-06-19 Dissolved 2015-06-23
STEPHEN EDWARD OAKLEY LAWYER.COM LIMITED Director 2011-10-18 CURRENT 1999-12-14 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY E-CLAIM LIMITED Director 2011-10-18 CURRENT 1999-10-27 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY QSIT LIMITED Director 2011-10-18 CURRENT 2000-11-15 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY MEDIREP MARKETING LIMITED Director 2011-10-18 CURRENT 1999-08-02 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY ALBANY GROUP HOLDINGS LIMITED Director 2011-10-18 CURRENT 1997-04-03 Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY ALBANY RTA LIMITED Director 2011-10-18 CURRENT 2004-01-16 Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY 03401359 LIMITED Director 2011-10-18 CURRENT 1997-07-10 Dissolved 2016-11-01
STEPHEN EDWARD OAKLEY 02628149 LIMITED Director 2011-10-18 CURRENT 1991-07-10 Dissolved 2018-04-17
STEPHEN EDWARD OAKLEY 03299525 LIMITED Director 2011-10-18 CURRENT 1997-01-07 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY TOTAL ACCIDENT MANAGEMENT LIMITED Director 2011-10-18 CURRENT 1996-02-07 Active
STEPHEN EDWARD OAKLEY FMG REPAIR SERVICES LIMITED Director 2011-10-18 CURRENT 2004-05-05 Active
STEPHEN EDWARD OAKLEY AUXILLIS SERVICES LIMITED Director 2011-10-18 CURRENT 1992-02-11 Active
STEPHEN EDWARD OAKLEY AUXILLIS LIMITED Director 2011-10-18 CURRENT 1994-07-13 Active
STEPHEN EDWARD OAKLEY HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED Director 2011-10-18 CURRENT 1996-05-14 Active
STEPHEN EDWARD OAKLEY CAR MONSTER LIMITED Director 2011-10-18 CURRENT 1996-06-27 Active
STEPHEN EDWARD OAKLEY HELPHIRE EBT TRUSTEE LIMITED Director 2011-10-18 CURRENT 1999-10-01 Active
STEPHEN EDWARD OAKLEY ANGEL ASSISTANCE LIMITED Director 2011-10-18 CURRENT 2000-01-05 Active
STEPHEN EDWARD OAKLEY CAB AID LIMITED Director 2011-10-18 CURRENT 2004-01-13 Active
STEPHEN EDWARD OAKLEY ELEUTHERA LIMITED Director 2000-01-28 CURRENT 2000-01-28 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY LAUMARC SECURITIES LIMITED Director 1993-01-01 CURRENT 1987-02-25 Active - Proposal to Strike off
AVRIL PALMER-BAUNACK CARLAND.COM LIMITED Director 2015-09-23 CURRENT 2006-10-02 Active
AVRIL PALMER-BAUNACK BCA AUCTIONS LIMITED Director 2015-04-02 CURRENT 2000-12-21 Dissolved 2016-08-30
AVRIL PALMER-BAUNACK BCA FINANCE LIMITED Director 2015-04-02 CURRENT 1995-10-12 Dissolved 2016-09-20
AVRIL PALMER-BAUNACK BCA SMART PREPARED LIMITED Director 2015-04-02 CURRENT 1948-09-16 Dissolved 2016-09-20
AVRIL PALMER-BAUNACK BRITISH CAR AUCTION SERVICES LIMITED Director 2015-04-02 CURRENT 1999-06-01 Dissolved 2016-08-30
AVRIL PALMER-BAUNACK OMEGA INSURANCE COMPANY LIMITED(THE) Director 2015-04-02 CURRENT 1950-06-09 Dissolved 2016-09-20
AVRIL PALMER-BAUNACK NKL LIMITED Director 2015-04-02 CURRENT 2002-01-07 Dissolved 2016-11-15
AVRIL PALMER-BAUNACK BCA HOLDINGS LIMITED Director 2015-04-02 CURRENT 1995-10-12 Active
AVRIL PALMER-BAUNACK WE BUY ANY CAR LIMITED Director 2015-04-02 CURRENT 2006-03-02 Active
AVRIL PALMER-BAUNACK BCA REMARKETING GROUP LIMITED Director 2015-04-02 CURRENT 2009-11-23 Active
AVRIL PALMER-BAUNACK BCA OSPREY FINANCE LIMITED Director 2015-04-02 CURRENT 2014-09-19 Active
AVRIL PALMER-BAUNACK SMART PREPARED SYSTEMS LIMITED Director 2015-04-02 CURRENT 1999-08-19 Active
AVRIL PALMER-BAUNACK BCA TRADING LIMITED Director 2015-04-02 CURRENT 1989-01-27 Active
AVRIL PALMER-BAUNACK BCA LIMITED Director 2015-04-02 CURRENT 1995-05-22 Active
AVRIL PALMER-BAUNACK BCA GROUP EUROPE LIMITED Director 2015-04-02 CURRENT 1995-09-22 Active
AVRIL PALMER-BAUNACK BCA CENTRAL LIMITED Director 2015-04-02 CURRENT 2009-10-30 Active
AVRIL PALMER-BAUNACK BCA OSPREY II LIMITED Director 2015-04-02 CURRENT 2009-11-17 Active
AVRIL PALMER-BAUNACK BCA OSPREY I LIMITED Director 2015-04-02 CURRENT 2009-12-01 Active
AVRIL PALMER-BAUNACK EXPERT REMARKETING LIMITED Director 2015-04-02 CURRENT 2010-04-22 Active
AVRIL PALMER-BAUNACK PENNINE METALS B LIMITED Director 2015-04-02 CURRENT 2010-05-18 Active
AVRIL PALMER-BAUNACK THE BRITISH CAR AUCTION GROUP LIMITED Director 2015-04-02 CURRENT 1902-01-23 Active
AVRIL PALMER-BAUNACK MAGNA MOTORS LIMITED Director 2015-04-02 CURRENT 1959-04-03 Active
AVRIL PALMER-BAUNACK BRITISH CAR AUCTIONS LIMITED Director 2015-04-02 CURRENT 1947-07-14 Active
AVRIL PALMER-BAUNACK BCA EUROPE LIMITED Director 2015-04-02 CURRENT 2000-02-03 Active
AVRIL PALMER-BAUNACK BCA MARKETPLACE LIMITED Director 2014-07-04 CURRENT 2014-04-30 Active
MARTIN WARD THE FLEET MANAGEMENT COMPANY LIMITED Director 2015-10-27 CURRENT 1991-02-15 Active - Proposal to Strike off
MARTIN WARD FMG SUPPORT (FIM) LTD Director 2015-10-27 CURRENT 1991-10-28 Active
MARTIN WARD FMG FINANCE LIMITED Director 2015-10-27 CURRENT 2014-12-09 Active
MARTIN WARD FMG SUPPORT (RRRM) LTD Director 2015-10-27 CURRENT 1992-11-09 Active
MARTIN WARD F M G SUPPORT (HO) LIMITED Director 2015-10-27 CURRENT 1998-06-04 Active
MARTIN WARD FMG SUPPORT LTD Director 2015-10-27 CURRENT 1999-07-26 Active
MARTIN WARD FMG SUPPORT GROUP LIMITED Director 2015-10-27 CURRENT 2008-01-31 Active
MARTIN WARD FMG GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2014-12-04 Active
MARTIN WARD MOCO GROUP LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
MARTIN WARD CIQ LIMITED Director 2014-03-31 CURRENT 2005-02-10 Active - Proposal to Strike off
MARTIN WARD GROUP LEGAL LIMITED Director 2014-02-28 CURRENT 2007-10-26 Active - Proposal to Strike off
MARTIN WARD NEWLAW LEGAL LIMITED Director 2014-02-28 CURRENT 2010-03-23 Active
MARTIN WARD PRINCIPIA LAW LIMITED Director 2013-02-01 CURRENT 2012-11-23 Active
MARTIN WARD 02628149 LIMITED Director 2009-04-22 CURRENT 1991-07-10 Dissolved 2018-04-17
MARTIN WARD 03299525 LIMITED Director 2009-04-22 CURRENT 1997-01-07 Active - Proposal to Strike off
MARTIN WARD TOTAL ACCIDENT MANAGEMENT LIMITED Director 2009-04-22 CURRENT 1996-02-07 Active
MARTIN WARD FMG REPAIR SERVICES LIMITED Director 2009-04-22 CURRENT 2004-05-05 Active
MARTIN WARD AUXILLIS SERVICES LIMITED Director 2009-04-22 CURRENT 1992-02-11 Active
MARTIN WARD AUXILLIS LIMITED Director 2009-04-22 CURRENT 1994-07-13 Active
MARTIN WARD HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED Director 2009-04-22 CURRENT 1996-05-14 Active
MARTIN WARD CAR MONSTER LIMITED Director 2009-04-22 CURRENT 1996-06-27 Active
MARTIN WARD HELPHIRE EBT TRUSTEE LIMITED Director 2009-04-22 CURRENT 1999-10-01 Active
MARTIN WARD ANGEL ASSISTANCE LIMITED Director 2009-04-22 CURRENT 2000-01-05 Active
MARTIN WARD CAB AID LIMITED Director 2009-04-22 CURRENT 2004-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11Audit exemption statement of guarantee by parent company for period ending 30/04/24
2024-12-11Notice of agreement to exemption from audit of accounts for period ending 30/04/24
2024-12-11Consolidated accounts of parent company for subsidiary company period ending 30/04/24
2024-10-31CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-07-17Termination of appointment of Emma Parr on 2024-07-16
2024-07-17Appointment of Mr Matthew David Barton as company secretary on 2024-07-16
2024-07-02Company name changed redde LTD\certificate issued on 02/07/24
2024-05-06Termination of appointment of James Edward Spencer Kerton on 2024-04-30
2024-05-06Appointment of Ms Emma Parr as company secretary on 2024-04-30
2023-12-12Audit exemption subsidiary accounts made up to 2023-04-30
2022-11-10Audit exemption subsidiary accounts made up to 2022-04-30
2022-11-07CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/22
2022-10-12Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-10-12Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2022-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2022-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-04-04AP03Appointment of Mr James Edward Spencer Kerton as company secretary on 2022-04-04
2022-04-04TM02Termination of appointment of Nicholas Paul Tilley on 2022-04-04
2021-11-01AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-23AD02Register inspection address changed from Capita Registrars Northern House Woodsome Park Feway Bridge Huddersfield HD8 0GA to Capita Registrars Woodsome Park Fenay Bridge Huddersfield HD8 0GA
2021-08-23AD04Register(s) moved to registered office address Pinesgate Lower Bristol Road Bath BA2 3DP
2021-05-07AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-04-02AA01Current accounting period shortened from 30/06/20 TO 30/04/20
2020-03-31AP01DIRECTOR APPOINTED MR PAUL HARVEY STEAD
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS CHESSMAN
2020-03-30PSC02Notification of Redde Northgate Plc as a person with significant control on 2020-02-21
2020-03-27PSC09Withdrawal of a person with significant control statement on 2020-03-27
2020-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Authorisation may be given in accordance with section 175(5)a) of the act 27/02/2020
2020-03-09MARRe-registration of memorandum and articles of association
2020-03-09CERT10Certificate of re-registration from Public Limited Company to Private
2020-03-09RES02Resolutions passed:
  • Resolution of re-registration
2020-03-09RR02Re-registration from a public company to a private limited company
2020-03-04AP01DIRECTOR APPOINTED MR PHILIP JAMES VINCENT
2020-02-28SH0120/02/20 STATEMENT OF CAPITAL GBP 307601.268
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD OAKLEY
2020-02-26OCScheme of arrangement
2020-02-20EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600126944Y2019 ASIN: GB00BLWF0R63
2020-02-20DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600126945Y2019 ASIN: GB00BLWF0R63
2020-02-14EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600126944Y2019 ASIN: GB00BLWF0R63
2020-02-14DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600126945Y2019 ASIN: GB00BLWF0R63
2020-02-05SH0103/02/20 STATEMENT OF CAPITAL GBP 306870.119
2020-01-21RES13Resolutions passed:
  • Re-scheme of arrangement 15/01/2020
  • ADOPT ARTICLES
2020-01-15EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600126944Y2019 ASIN: GB00BLWF0R63
2020-01-15DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600126945Y2019 ASIN: GB00BLWF0R63
2019-12-12EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600126944Y2019 ASIN: GB00BLWF0R63
2019-12-12DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600126945Y2019 ASIN: GB00BLWF0R63
2019-11-19PSC08Notification of a person with significant control statement
2019-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-12PSC07CESSATION OF INVESCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-11-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600124577Y2019 ASIN: GB00BLWF0R63
2019-10-23SH0114/10/19 STATEMENT OF CAPITAL GBP 306868.351
2019-10-10SH0126/09/19 STATEMENT OF CAPITAL GBP 306863.010
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK
2019-07-29MEM/ARTSARTICLES OF ASSOCIATION
2019-03-13SH0106/03/19 STATEMENT OF CAPITAL GBP 306706.045
2019-03-08SH0128/02/19 STATEMENT OF CAPITAL GBP 306665.212
2019-03-01DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600118651Y2019 ASIN: GB00BLWF0R63
2019-02-28SH0122/02/19 STATEMENT OF CAPITAL GBP 306646.699
2019-02-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600118651Y2019 ASIN: GB00BLWF0R63
2019-02-20SH0114/02/19 STATEMENT OF CAPITAL GBP 306645.650
2019-01-31SH0124/01/19 STATEMENT OF CAPITAL GBP 306608336
2019-01-14SH0103/01/19 STATEMENT OF CAPITAL GBP 306503008
2018-12-21SH0113/12/18 STATEMENT OF CAPITAL GBP 306503008
2018-12-10SH0103/12/18 STATEMENT OF CAPITAL GBP 306343.891
2018-11-28AP01DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN
2018-11-14SH0108/11/18 STATEMENT OF CAPITAL GBP 305957.591
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-29SH0122/10/18 STATEMENT OF CAPITAL GBP 305950.645
2018-10-09SH0124/09/18 STATEMENT OF CAPITAL GBP 305893909
2018-09-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600114174Y2018 ASIN: GB00BLWF0R63
2018-03-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600108399Y2018 ASIN: GB00BLWF0R63
2018-03-01DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600108399Y2018 ASIN: GB00BLWF0R63
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 303986.757
2018-01-11SH0103/01/18 STATEMENT OF CAPITAL GBP 303986.757
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 303985.812
2017-12-21SH0111/12/17 STATEMENT OF CAPITAL GBP 303985.812
2017-12-20SH0407/12/17 TREASURY CAPITAL GBP 0
2017-11-29SH0416/11/17 TREASURY CAPITAL GBP 7.453
2017-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-10SH0426/10/17 TREASURY CAPITAL GBP 14.906
2017-11-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600103891Y2017 ASIN: GB00BLWF0R63
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-07RES01ADOPT ARTICLES 25/10/2017
2017-10-16SH0405/10/17 TREASURY CAPITAL GBP 29.067
2017-10-09SH0408/09/17 TREASURY CAPITAL GBP 36.52
2017-10-04SH0421/09/17 TREASURY CAPITAL GBP 105.31
2017-09-07DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600103891Y2017 ASIN: GB00BLWF0R63
2017-09-05SH0424/08/17 TREASURY CAPITAL GBP 335.986
2017-08-30SH0416/08/17 TREASURY CAPITAL GBP 395.612
2017-08-22SH0409/08/17 TREASURY CAPITAL GBP 485.797
2017-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017
2017-08-14SH0401/08/17 TREASURY CAPITAL GBP 640.823
2017-08-02SH03RETURN OF PURCHASE OF OWN SHARES 20/07/17 TREASURY CAPITAL GBP 1280.672
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESCO LIMITED
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 303982.031
2017-07-21SH0112/07/17 STATEMENT OF CAPITAL GBP 303982.031
2017-04-29SH0111/04/17 STATEMENT OF CAPITAL GBP 303978.408
2017-03-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600098170Y2017 ASIN: GB00BLWF0R63
2017-02-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600098170Y2017 ASIN: GB00BLWF0R63
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 303929.703
2016-11-25SH0107/11/16 STATEMENT OF CAPITAL GBP 303929.703
2016-11-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-07SH0124/10/16 STATEMENT OF CAPITAL GBP 303956.626
2016-11-03DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600093786Y2016 ASIN: GB00BLWF0R63
2016-10-29SH0112/10/16 STATEMENT OF CAPITAL GBP 293553134.910
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 303950.28
2016-09-12SH0111/08/16 STATEMENT OF CAPITAL GBP 303950.280
2016-09-07SH0108/08/16 STATEMENT OF CAPITAL GBP 303950.005
2016-09-01DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600093786Y2016 ASIN: GB00BLWF0R63
2016-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 310176.39
2016-05-12SH0128/04/16 STATEMENT OF CAPITAL GBP 310176.390
2016-05-10SH0126/04/16 STATEMENT OF CAPITAL GBP 303915.795
2016-03-24DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600087744Y2016 ASIN: GB00BLWF0R63
2016-03-17SH0110/03/16 STATEMENT OF CAPITAL GBP 303853.809
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 303820.309
2016-03-10SH0101/03/16 STATEMENT OF CAPITAL GBP 303820.309
2016-03-10SH0101/03/16 STATEMENT OF CAPITAL GBP 303820.309
2016-02-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600087744Y2016 ASIN: GB00BLWF0R63
2016-02-25DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600087744Y2016 ASIN: GB00BLWF0R63
2016-01-18SH0108/01/16 STATEMENT OF CAPITAL GBP 303695392
2016-01-13SH0122/12/15 STATEMENT OF CAPITAL GBP 303210.136
2016-01-13SH0117/12/15 STATEMENT OF CAPITAL GBP 303082.818
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 302957.901
2015-12-16SH0109/12/15 STATEMENT OF CAPITAL GBP 302957.901
2015-12-15SH0104/12/15 STATEMENT OF CAPITAL GBP 302766.928
2015-11-25SH0116/11/15 STATEMENT OF CAPITAL GBP 302286.005
2015-11-23SH0106/11/15 STATEMENT OF CAPITAL GBP 301666.170
2015-11-20AR0131/10/15 NO MEMBER LIST
2015-11-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-11-19SH0110/11/15 STATEMENT OF CAPITAL GBP 302689.920
2015-11-18SH0105/11/15 STATEMENT OF CAPITAL GBP 301098.172
2015-11-17SH0102/11/15 STATEMENT OF CAPITAL GBP 300617.249
2015-11-17SH0102/11/15 STATEMENT OF CAPITAL GBP 300362.619
2015-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600083332Y2015 ASIN: GB00BLWF0R63
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 16/09/2015
2015-10-20SH0106/10/15 STATEMENT OF CAPITAL GBP 297314.399
2015-09-22SH0104/09/15 STATEMENT OF CAPITAL GBP 296833.475
2015-09-15DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600083332Y2015 ASIN: GB00BLWF0R63
2015-09-03DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600083332Y2015 ASIN: GB00BLWF0R63
2015-08-28SH0113/08/15 STATEMENT OF CAPITAL GBP 296352.551
2015-08-20SH0106/08/15 STATEMENT OF CAPITAL GBP 296345.719
2015-08-19SH0105/08/15 STATEMENT OF CAPITAL GBP 395866.795
2015-07-31DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600081413Y2015 ASIN: GB00BLWF0R63
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 295801.139
2015-07-14SH0106/07/15 STATEMENT OF CAPITAL GBP 295801.139
2015-07-02DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600081413Y2015 ASIN: GB00BLWF0R63
2015-06-29SH0118/06/15 STATEMENT OF CAPITAL GBP 295320.215
2015-06-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600081413Y2015 ASIN: GB00BLWF0R63
2015-06-17SH0104/06/15 STATEMENT OF CAPITAL GBP 295078.057
2015-05-19SH0107/05/15 STATEMENT OF CAPITAL GBP 294597.133
2015-05-05SH0120/04/15 STATEMENT OF CAPITAL GBP 294116.209
2015-04-07SH0118/03/15 STATEMENT OF CAPITAL GBP 294052.553
2015-03-09SH0120/01/15 STATEMENT OF CAPITAL GBP 281773211.910
2015-02-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600077487Y2015 ASIN: GB00BLWF0R63
2015-01-29SH0115/01/15 STATEMENT OF CAPITAL GBP 292110.055
2014-12-30SH0117/12/14 STATEMENT OF CAPITAL GBP 291853.025
2014-12-08AR0131/10/14 NO MEMBER LIST
2014-11-26SH0118/11/14 STATEMENT OF CAPITAL GBP 291564.167
2014-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-11-06DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600073547Y2014 ASIN: GB00BLWF0R63
2014-09-19DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600073547Y2014 ASIN: GB00BLWF0R63
2014-09-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600073176Y2014 ASIN: GB00BLWF0R63
2014-08-14SH0104/08/14 STATEMENT OF CAPITAL GBP 291500.51
2014-06-04SH02CONSOLIDATION 23/05/14
2014-06-04RES13EACH OF THE ORDINARY SHARES OF 0.01 PENCE EACH IN THE COMPANY BE CONSOLIDATED INTO ORDIANRY SHARES OF 0.1 PENCE 01/05/2014
2014-05-27SH0122/05/14 STATEMENT OF CAPITAL GBP 283074.6500
2014-05-23CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-05-23CERTNMCOMPANY NAME CHANGED HELPHIRE GROUP PLC. CERTIFICATE ISSUED ON 23/05/14
2014-05-23SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600069603Y2014 ASIN: GB0004195219
2014-05-16SH0112/05/14 STATEMENT OF CAPITAL GBP 283074.6491
2014-05-01CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600069602Y2014 ASIN: GB0004195219
2014-05-01SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600069603Y2014 ASIN: GB0004195219
2014-03-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0001 for COAF: UK600067702Y2014 ASIN: GB0004195219
2014-02-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0001 for COAF: UK600067702Y2014 ASIN: GB0004195219
2014-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-01-15RES13PLACINGSHARES TO TRADING ON AIM DISAPPLICATION 23/12/2013
2014-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-06SH0124/12/13 STATEMENT OF CAPITAL GBP 283044.6470
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 13/11/2013
2013-12-13MISCSECTION 519
2013-12-06AUDAUDITOR'S RESIGNATION
2013-12-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0001 for COAF: UK600065508Y2013 ASIN: GB0004195219
2013-12-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-18AR0131/10/13 NO MEMBER LIST
2013-11-13SH0111/11/13 STATEMENT OF CAPITAL GBP 167690.0324
2013-11-08SH0104/11/13 STATEMENT OF CAPITAL GBP 167658.2034
2013-10-18SH0101/10/13 STATEMENT OF CAPITAL GBP 16657454.55
2013-09-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0001 for COAF: UK600063811Y2013 ASIN: GB0004195219
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-07-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/05/2013
2013-06-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 12
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-06-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.0001 for COAF: UK600061359Y2013 ASIN: GB0004195219
2013-06-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600061309Y2013 ASIN: GB0004195219
2013-06-19SH1919/06/13 STATEMENT OF CAPITAL GBP 16657454.27
2013-06-19CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2013-06-19OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-06-11RES13CAPITAL REDUCTION 22/05/2013
2013-06-11RES0122/05/2013
2013-06-03RES01ADOPT ARTICLES 22/05/2013
2013-06-03RES13REDUCE CAP 22/05/2013
2013-05-02MEM/ARTSARTICLES OF ASSOCIATION
2013-04-25DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600057826Y2013 ASIN: GB0004195219
2013-04-19SH02SUB-DIVISION 25/03/13
2013-04-19SH0112/04/13 STATEMENT OF CAPITAL GBP 16700823.1288
2013-04-19SH0128/03/13 STATEMENT OF CAPITAL GBP 16690412.2197
2013-04-08MEM/ARTSARTICLES OF ASSOCIATION
2013-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-08RES13EACH 5PENCE SHARD BE SUBDIVIDED INTO 1ORD SHARE 0F 0.01 25/03/2013
2013-03-25CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600057806Y2013 ASIN: GB0004195219
2013-02-28CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600057806Y2013 ASIN: GB0004195219
2013-02-28DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600057826Y2013 ASIN: GB0004195219
2013-02-28RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0001 for COAF: UK600057807Y2013 ASIN: GB0004195219
2012-11-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 18/09/2012
2012-11-16AR0131/10/12 NO MEMBER LIST
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON
2012-03-14AP01DIRECTOR APPOINTED MR JOHN LEWIS DAVIES
2011-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-21AR0131/10/11 NO MEMBER LIST
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS OAKLEY / 26/10/2011
2011-10-26AP01DIRECTOR APPOINTED MR SIMON NICHOLAS OAKLEY
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARBER
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON
2011-10-18AP01DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY
2011-09-30AP01DIRECTOR APPOINTED MS AVRIL PALMER-BAUNACK
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRIPPS
2011-07-21AUDAUDITOR'S RESIGNATION
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE
2011-06-28AP01DIRECTOR APPOINTED MR. SIMON NICHOLAS POULTON
2011-04-04AP01DIRECTOR APPOINTED MR. STEPHEN DAVID BARBER
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 10/09/2010
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MOCO CLAIMS AND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOCO CLAIMS AND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-31 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2009-03-31 Satisfied AIB GROUP (UK) PLC
DEBENTURE 2009-03-31 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL MORTGAGE 2007-05-02 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-12-22 Satisfied AIB GROUP (UK) PLC
DEBENTURE 2006-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER SHARES 2003-03-25 Satisfied AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS 2003-03-25 Satisfied AIB GROUP (UK) PLC
ACCOUNT CHARGE 2001-01-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1998-07-29 Satisfied MIDLAND BANK PLC
COMPOSITE DEBENTURE 1997-12-23 Satisfied THE BRITISH LINEN BANK LIMITED; IN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
FIXED AND FLOATING CHARGE 1996-01-04 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of MOCO CLAIMS AND SERVICES LIMITED registering or being granted any patents
Domain Names

MOCO CLAIMS AND SERVICES LIMITED owns 8 domain names.

carsandgarages.co.uk   runmycar.co.uk   insureb4.co.uk   motoringexpert.co.uk   vanaid.co.uk   cabaid.co.uk   totalaccman.co.uk   jiwg.co.uk  

Trademarks
We have not found any records of MOCO CLAIMS AND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOCO CLAIMS AND SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MOCO CLAIMS AND SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MOCO CLAIMS AND SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOCO CLAIMS AND SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOCO CLAIMS AND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA2 3DP