Active Claims Management Limited

Company Registration Number: 06603386

Company registered in England and Wales

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Active Claims Management Limited is a Private Company Limited by Shares first registered on 27 May 2008. It was dissolved on 24 November 2015.

Registered Address

Parkway House Second Avenue
Centrum One Hundred
Burton-On-Trent
Staffordshire
DE14 2WF

There are 243 companies currently registered at this postcode, including this one.

All companies at DE14 2WF

Registration Data

Company Number

06603386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 May 2008

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

27 May 2015

Returns Next Due

24 June 2016

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £1,008£1,008£0£0£0
Current Assets £400£400£25,805£200,120£45,517
of which Cash £0£0£11,506£170,926£19
Total Assets £1,408£1,408£25,805£200,120£45,517
Current Liabilities £904£904£24,733£204,284£50,855
Net Current Assets £-504£-504£1,072£-4,164£-5,338
Total Net Worth £504£504£1,072£4,164£5,338

Previous Names

  • HELIX FLEET SUPPORT LIMITED, active until 22 August 2012

Company Officers

  • SULLIVAN, Daniel James

    Secretary

    Appointed on 31 January 2013

     

    The Cottage
    Sandy Lane
    Caldwell
    Swadlincote
    Derbyshire
    DE12 6RL
    England

  • ROWE, Andrew John

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Coutts Cottage
    Hilderstone Road
    Stoke-On-Trent
    ST3 7NB

  • POWELL, Clive Albert

    Secretary

    Appointed on 27 May 2008

    Resigned on 31 January 2013

    Nationality: English

    22
    Price Close East
    Warwick
    Warwickshire
    CV34 6DJ

  • POWELL, Clive Albert

    Director

    Appointed on 27 May 2008

    Resigned on 31 January 2013

    Nationality: English

    Occupation: Director

    Month of birth: August 1953

    22
    Price Close East
    Warwick
    Warwickshire
    CV34 6DJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMyODMwNGFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODE1MzM5M2FkaXF6a2N4.

  3. 30 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4C88RNO. Transaction: MzEyNzcwNjE5N2FkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAZCSB. Transaction: MzEyNTg2MDM4NWFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NVMW3L. Transaction: MzExNDQ5NjkxMmFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8A2KB. Transaction: MzEwMjAyNDUyNWFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKMOI. Transaction: MzA5NzMwNjg5MGFkaXF6a2N4.

  8. 30 December 2013 Registered office address changed from Chartwell House St. Pauls Square Burton-on-Trent Staffordshire DE14 2EF England on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OA3H6X. Transaction: MzA5MTY0NTA5NWFkaXF6a2N4.

  9. 15 August 2013 Previous accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2ESA4W9. Transaction: MzA4MzM1NjU2MGFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6FSP. Transaction: MzA3OTIxNzUzM2FkaXF6a2N4.

  11. 31 January 2013 Appointment of Mr Daniel James Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X217801U. Transaction: MzA3MjA2MDI2N2FkaXF6a2N4.

  12. 31 January 2013 Termination of appointment of Clive Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2177ZEX. Transaction: MzA3MjA2MDEwOGFkaXF6a2N4.

  13. 31 January 2013 Termination of appointment of Clive Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2177ZAI. Transaction: MzA3MjA2MDA4OGFkaXF6a2N4.

  14. 22 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FTIM74. Transaction: MzA2MjgyMDUxM2FkaXF6a2N4.

  15. 18 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6KMG. Transaction: MzA1OTMxOTkzMmFkaXF6a2N4.

  16. 27 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13KI8M2. Transaction: MzA1MzE0NzAyNWFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWUXJXZZ. Transaction: MzA0NDcxNjA3MGFkaXF6a2N4.

  18. 22 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XZBMJV7E. Transaction: MzAzOTIzNDQ3OWFkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4F5ONPY. Transaction: MzAyNDIyNTE1MWFkaXF6a2N4.

  20. 1 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XGNC7KHK. Transaction: MzAxNjY2NjkzMGFkaXF6a2N4.

  21. 25 January 2010 Registered office address changed from 2 Shottery Brook Office Park Timothy Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XUHRRGY4. Transaction: MzAwNzgyNDczOGFkaXF6a2N4.

  22. 14 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APO1EDZE. Transaction: MzAwMDcxNDU4NmFkaXF6a2N4.

  23. 27 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGI6UA7C. Transaction: MjAzMzg2NDk3NWFkaXF6a2N4.

  24. 20 June 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AONJF0Q9. Transaction: MjAwNzYwOTM1NGFkaXF6a2N4.

  25. 27 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32OV02N. Transaction: MjAwNjA3MTg2N2FkaXF6a2N4.

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