Active Claim Services Limited

Company Registration Number: 04269064

Company registered in England and Wales

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Active Claim Services Limited is a Private Company Limited by Shares first registered on 13 August 2001. Its current registered address is in Hessle, North Humberside.

Registered Address

8 FISHEMORE AVENUE
1ST LANE
HESSLE
NORTH HUMBERSIDE
HU13 9JS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04269064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8867872

Registration Start Date

10 December 2004

Registration Expiry Date

9 December 2017

Standard Industrial Classification (SIC) Codes and Categories

66210 - Risk and damage evaluation

66290 - Other activities auxiliary to insurance and pension funding

82110 - Combined office administrative service activities

93199 - Other sports activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £425£3,502£0£0£7,155£0£0
Current Assets £4,488£8,897£17,587£29,120£30,193£46,023£31,501
of which Cash £933£622£6,211£8,227£6,795£34,087£22,943
Total Assets £4,913£12,399£17,587£29,120£37,348£46,023£31,501
Current Liabilities £0£32£9,546£5,712£4,733£16,447£7,513
Net Current Assets £4,488£8,865£8,041£23,408£25,460£29,576£23,988
Total Net Worth £4,913£12,367£11,453£28,253£32,615£37,526£31,349

Previous Names

No previous names

Company Officers

  • TEAL, Suzanne Alexandra

    Secretary

    Appointed on 1 September 2008

     

    8
    Fishemore Avenue
    Hessle
    North Humberside
    HU13 9JS
    United Kingdom

  • TEAL, Stuart David

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Accident Manager

    Month of birth: September 1967

    8 Fishemore Avenue
    Hessle
    East Yorkshire
    HU13 9JS

  • TEAL, Suzanne Alexandra

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Administration

    Month of birth: May 1969

    8
    Fishemore Avenue
    Hessle
    North Humberside
    HU13 9JS
    United Kingdom

  • MARTIN, Dennis Keith

    Secretary

    Appointed on 15 August 2001

    Resigned on 31 August 2008

    72 Balham Avenue
    Kingston Upon Hull
    East Yorkshire
    HU8 0PF

  • SCALE LANE FORMATIONS LIMITED

    Secretary

    Appointed on 13 August 2001

    Resigned on 15 August 2001

    16 Waterside Business Park
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0EJ

  • MARTIN, Dennis Keith

    Director

    Appointed on 15 August 2001

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Vehicle Body Repairer

    Month of birth: February 1957

    72 Balham Avenue
    Kingston Upon Hull
    East Yorkshire
    HU8 0PF

  • SCALE LANE REGISTRARS LIMITED

    Corporate Director

    Appointed on 13 August 2001

    Resigned on 15 August 2001

    16 Waterside Business Park
    Livingstone Road
    Hessle
    East Yorkshire
    HU13 0EJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DSPQL5. Transaction: MzE4MzkxMjAyNmFkaXF6a2N4.

  2. 30 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67K19CP. Transaction: MzE3Njk0ODk4MGFkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7JFP5. Transaction: MzE1NjAyMzc0NmFkaXF6a2N4.

  4. 28 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YERLT. Transaction: MzE0OTYxMDYxOGFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFMCHN. Transaction: MzEzMDQ5NjQ4N2FkaXF6a2N4.

  6. 7 September 2015 Registered office address changed from 69 Lime Street Cleveland Street Hull East Yorkshire HU8 7AP to 8 Fishemore Avenue 1st Lane Hessle North Humberside HU13 9JS on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFMA6W. Transaction: MzEzMDQ5NTYxMGFkaXF6a2N4.

  7. 26 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ADLZOX. Transaction: MzEyNTkzOTk5N2FkaXF6a2N4.

  8. 5 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7SQH. Transaction: MzEwNzAwMzI5OGFkaXF6a2N4.

  9. 23 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3ANRAQS. Transaction: MzEwMjM3OTQ3OGFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN99ZN. Transaction: MzA4NDc4ODE4M2FkaXF6a2N4.

  11. 10 September 2013 Registered office address changed from 102 Beverley Road Hull HU3 1YA on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN99ZF. Transaction: MzA4NDc4ODE1OGFkaXF6a2N4.

  12. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GOYOG. Transaction: MzA3ODkxODE3MWFkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2K6P. Transaction: MzA2MzI1MDgzNWFkaXF6a2N4.

  14. 12 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16Q6BQY. Transaction: MzA1NTczMjM2MWFkaXF6a2N4.

  15. 14 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XR4WOXJS. Transaction: MzA0MzgyNzI5N2FkaXF6a2N4.

  16. 2 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AMCG9OO9. Transaction: MzAyNjI1ODEzM2FkaXF6a2N4.

  17. 18 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XYX69MNG. Transaction: MzAyMTYwNDU2NGFkaXF6a2N4.

  18. 18 August 2010 Director's details changed for Mrs Suzanne Alexandra Teal on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XYX68MNF. Transaction: MzAyMTYwNDM4M2FkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Stuart Teal on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XYX67MNE. Transaction: MzAyMTYwNDM4MWFkaXF6a2N4.

  20. 7 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSK6TJSJ. Transaction: MzAxNTA4NDEwNGFkaXF6a2N4.

  21. 4 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92TLCZX. Transaction: MjA0MDY2NTcyN2FkaXF6a2N4.

  22. 23 December 2008 Registered office changed on 23/12/2008 from chapman street hull east riding HU8 8AE [View PDF]

    Category: Address. Type: 287. Barcode: XEIDH5WO. Transaction: MjAyMTE2NzkyNmFkaXF6a2N4.

  23. 23 December 2008 Director appointed mrs suzanne alexandra teal [View PDF]

    Category: Officers. Type: 288a. Barcode: XEIG15WB. Transaction: MjAyMTE2Nzk0MGFkaXF6a2N4.

  24. 23 December 2008 Secretary appointed mrs suzanne alexandra teal [View PDF]

    Category: Officers. Type: 288a. Barcode: XEIG25WC. Transaction: MjAyMTE2Nzk0MWFkaXF6a2N4.

  25. 20 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZ6H3414. Transaction: MjAxNTg1MzI3MmFkaXF6a2N4.

  26. 10 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQI1I30R. Transaction: MjAxMzEwMzcwNmFkaXF6a2N4.

  27. 10 September 2008 Appointment terminated director dennis martin [View PDF]

    Category: Officers. Type: 288b. Barcode: XQI1K30T. Transaction: MjAxMzEwMzQ3M2FkaXF6a2N4.

  28. 10 September 2008 Appointment terminated secretary dennis martin [View PDF]

    Category: Officers. Type: 288b. Barcode: XQI1J30S. Transaction: MjAxMzEwMzQ3MmFkaXF6a2N4.

  29. 2 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExMjQzMmFkaXF6a2N4.

  30. 23 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY0MTMyMmFkaXF6a2N4.

  31. 18 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE0ODkxMGFkaXF6a2N4.

  32. 24 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0NTcxOGFkaXF6a2N4.

  33. 22 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1OTA2MGFkaXF6a2N4.

  34. 16 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ0MjYwNWFkaXF6a2N4.

  35. 8 August 2005 Amended accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AAMD. Transaction: MDE1MDQ1NDMxOWFkaXF6a2N4.

  36. 14 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NDI5MzIzMWFkaXF6a2N4.

  37. 24 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4Mzg3NmFkaXF6a2N4.

  38. 21 July 2004 Registered office changed on 21/07/04 from: 72 balham avenue kingston upon hull east yorkshire HU8 0PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTUxNDM2MWFkaXF6a2N4.

  39. 10 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MjM1NDAzN2FkaXF6a2N4.

  40. 27 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyMDk0NmFkaXF6a2N4.

  41. 17 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2ODU4MDE5MGFkaXF6a2N4.

  42. 18 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ5MDI1OWFkaXF6a2N4.

  43. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgwNjU5NWFkaXF6a2N4.

  44. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcxMTA2M2FkaXF6a2N4.

  45. 29 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI3MDA4NGFkaXF6a2N4.

  46. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ0MjM3OGFkaXF6a2N4.

  47. 13 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzIzNDE2NWFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:11:56 +0000