1st Point Claim Management Limited

Company Registration Number: 06849827

Company registered in England and Wales

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1st Point Claim Management Limited is a Private Company Limited by Shares first registered on 17 March 2009. Its current registered address is in Benfleet.

Registered Address

304 HIGH ROAD
BENFLEET
SS7 5HB

There are 580 companies currently registered at this postcode, including this one.

All companies at SS7 5HB

Registration Data

Company Number

06849827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £105,001£77,592£78,546£110,133£46,505
of which Cash £4,187£3,539£9,121£10,980£4,285
Total Assets £105,001£77,592£78,546£110,133£46,505
Current Liabilities £109,034£65,382£60,029£85,810£36,279
Net Current Assets £-4,033£12,210£18,517£24,323£10,226
Total Net Worth £1,056£18,571£20,387£25,205£10,395

Previous Names

No previous names

Company Officers

  • J D L SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 March 2009

     

    304
    High Road
    Benfleet
    Essex
    SS7 5HB
    United Kingdom

  • CLEAVER, Paul

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    304
    High Road
    Benfleet
    SS7 5HB
    United Kingdom

  • HARVEY, Tracy Ann

    Director

    Appointed on 1 June 2009

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    304
    High Road
    Benfleet
    SS7 5HB
    United Kingdom

  • SMITH, Peter Andrew

    Director

    Appointed on 17 March 2009

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    304
    High Road
    Benfleet
    SS7 5HB
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 June 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X58E4O9N. Transaction: MzE1MDA1NzE4N2FkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCMSSI. Transaction: MzEzODU2NzgxOWFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X49AGWX6. Transaction: MzEyNDg5MTc2NWFkaXF6a2N4.

  4. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNREJ. Transaction: MzExNTAyNzYzOGFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X37S4YMW. Transaction: MzA5OTk0OTczMmFkaXF6a2N4.

  6. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7H0E1. Transaction: MzA5MTk5MTAzMWFkaXF6a2N4.

  7. 27 September 2013 Termination of appointment of Peter Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSTXH5. Transaction: MzA4NTk0MTQ3NGFkaXF6a2N4.

  8. 5 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27QPJ9C. Transaction: MzA3NzQ1NjYyNGFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O79DTD. Transaction: MzA3MDEwOTM4MGFkaXF6a2N4.

  10. 3 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X185Y7XU. Transaction: MzA1Njk1MDIzMmFkaXF6a2N4.

  11. 3 May 2012 Director's details changed for Mr Peter Andrew Smith on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X185Y7XM. Transaction: MzA1Njk1MDA3MGFkaXF6a2N4.

  12. 8 February 2012 Termination of appointment of Tracy Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A7AVK. Transaction: MzA1MjEyMzA1M2FkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORAZO0. Transaction: MzA0OTg2MzIzNGFkaXF6a2N4.

  14. 13 June 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XW99ZUY2. Transaction: MzAzODc1NzUwOWFkaXF6a2N4.

  15. 13 June 2011 Director's details changed for Mr Peter Andrew Smith on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XW99YUY1. Transaction: MzAzODc1NzQxOGFkaXF6a2N4.

  16. 13 June 2011 Director's details changed for Mrs Tracy Ann Harvey on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XW99XUY0. Transaction: MzAzODc1NzQxN2FkaXF6a2N4.

  17. 13 June 2011 Director's details changed for Mr Paul Cleaver on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XW99WUYZ. Transaction: MzAzODc1NzQxNGFkaXF6a2N4.

  18. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADIMWP8K. Transaction: MzAyNzI3MDQ5N2FkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XLP3KJER. Transaction: MzAxNDE1MDQyN2FkaXF6a2N4.

  20. 23 April 2010 Secretary's details changed for J D L Secretarial Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XLP3IJEP. Transaction: MzAxNDE1MDI0NGFkaXF6a2N4.

  21. 23 April 2010 Director's details changed for Mr Paul Cleaver on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLP3JJEQ. Transaction: MzAxNDE1MDI0N2FkaXF6a2N4.

  22. 14 November 2009 Appointment of a director

    Category: Officers. Type: AP01. Barcode: AATGQEUR. Transaction: MzAwMjg5MjQ0N2FkaXF6a2N4.

  23. 12 June 2009 Director appointed tracy harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: A9LD9AMM. Transaction: MjAzNDk0NDY2OWFkaXF6a2N4.

  24. 17 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYRO588V. Transaction: MjAyODMxNjE4NGFkaXF6a2N4.

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