Active Claims Solutions Limited

Company Registration Number: 06845091

Company registered in England and Wales

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Active Claims Solutions Limited is a Private Company Limited by Shares first registered on 12 March 2009. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

PARKWAY HOUSE SECOND AVENUE
CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WF

There are 149 companies currently registered at this postcode, including this one.

All companies at DE14 2WF

Registration Data

Company Number

06845091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SULLIVAN, Daniel James

    Secretary

    Appointed on 5 December 2012

     

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

  • ROWE, Andrew John

    Director

    Appointed on 12 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

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

  • POWELL, Clive Albert

    Secretary

    Appointed on 1 October 2009

    Resigned on 5 December 2012

    22
    Price Close East
    Warwick
    CV34 6DJ
    England

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

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Latest Filings

  1. 1 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MTMyODY0M2FkaXF6a2N4.

  2. 16 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NTI0MzQ0N2FkaXF6a2N4.

  3. 8 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A64TZL2R. Transaction: MzE3NTI0Mjc1NmFkaXF6a2N4.

  4. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFYGUX. Transaction: MzE2NTk3MTcxMGFkaXF6a2N4.

  5. 2 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EN6XWX. Transaction: MzE1NjUyMTU5OWFkaXF6a2N4.

  6. 14 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYTI9. Transaction: MzE0Mzk3NzI5OWFkaXF6a2N4.

  7. 13 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FVA6LT. Transaction: MzEzMDg3NDU4N2FkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQA0Y. Transaction: MzExOTAzMTA5M2FkaXF6a2N4.

  9. 31 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NVMK1S. Transaction: MzExNDQ5MzQ1NmFkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34GN7YA. Transaction: MzA5NzA0OTM2MWFkaXF6a2N4.

  11. 30 December 2013 Current accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X2OA3HZT. Transaction: MzA5MTY0NTMyN2FkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24FFVY0. Transaction: MzA3NDYwMDM5MmFkaXF6a2N4.

  13. 10 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZRHIKJ. Transaction: MzA3MDg4ODI4NWFkaXF6a2N4.

  14. 5 December 2012 Appointment of Mr Daniel James Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N4LEND. Transaction: MzA2ODgyODI5MmFkaXF6a2N4.

  15. 5 December 2012 Termination of appointment of Clive Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N4LEEO. Transaction: MzA2ODgyODIwOWFkaXF6a2N4.

  16. 15 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZ16G. Transaction: MzA1NDE3Mjg0MGFkaXF6a2N4.

  17. 6 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZZN47S. Transaction: MzA1MDIzMTgzMGFkaXF6a2N4.

  18. 14 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X0OI8SFI. Transaction: MzAzMzc2MTExMmFkaXF6a2N4.

  19. 11 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XG7HTQP9. Transaction: MzAzMDIzODE1NmFkaXF6a2N4.

  20. 12 November 2010 Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XY022P1P. Transaction: MzAyNjkxMzkwM2FkaXF6a2N4.

  21. 19 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X4SYKIF8. Transaction: MzAxMTgzMDA2NWFkaXF6a2N4.

  22. 25 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUHJDGYI. Transaction: MzAwNzgyNDI3MmFkaXF6a2N4.

  23. 25 January 2010 Appointment of Mr Clive Albert Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUHESGYS. Transaction: MzAwNzgyMzkyNmFkaXF6a2N4.

  24. 25 January 2010 Registered office address changed from Unit 2 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XUHCEGYC. Transaction: MzAwNzgyMzY3OGFkaXF6a2N4.

  25. 22 April 2009 Accounting reference date shortened from 31/03/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1Q4W96G. Transaction: MjAzMTE5OTg3OWFkaXF6a2N4.

  26. 12 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXEFR82O. Transaction: MjAyNzkxODQzM2FkaXF6a2N4.

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54.226.132.197 Tue, 12 Dec 2017 02:33:56 +0000