A&s Claims Management Limited

Company Registration Number: 08213557

Company registered in England and Wales

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A&s Claims Management Limited is a Private Company Limited by Shares first registered on 13 September 2012. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA

There are 920 companies currently registered at this postcode, including this one.

All companies at CV32 4EA

Registration Data

Company Number

08213557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £6,981£241,800£0
of which Cash £500£0£0
Total Assets £6,981£241,800£0
Current Liabilities £5,159£241,260£0
Net Current Assets £1,822£540£0
Total Net Worth £1,822£540£0

Previous Names

  • ADJUSTING ASSOCIATES CLAIMS MANAGEMENT LIMITED, active until 3 June 2014

Company Officers

  • SHEPPARD, Stephen

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    13 Meadowbrook
    Church Village
    Ryndda Cynon Taff
    CF38 1DJ
    Wales

  • SWAN, Andrew Colin

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    6 Northorpe Road
    Scotton
    Nr Gainsborough
    Lincolnshire
    DN21 3RB
    England

  • REYNOLDS, Benjamin Robert

    Director

    Appointed on 13 September 2012

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZESC2J. Transaction: MzE2ODA4NzczOWFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQLMEH. Transaction: MzE1MzQ4NzQ4NmFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X513RS6Q. Transaction: MzE0MjI1MTA5NGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HZ86KG. Transaction: MzEzMzA1NjQ5MmFkaXF6a2N4.

  5. 28 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GVPE7L. Transaction: MzEzMTg2Mjk1N2FkaXF6a2N4.

  6. 12 June 2015 Previous accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X49FQRRN. Transaction: MzEyNTAzOTg1M2FkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40J26OZ. Transaction: MzExNjY2MTY2MmFkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3KH9D8A. Transaction: MzExMTIzODI3M2FkaXF6a2N4.

  9. 14 August 2014 Termination of appointment of Benjamin Robert Reynolds as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3E9RRTF. Transaction: MzEwNTU4MzczNGFkaXF6a2N4.

  10. 14 August 2014 Appointment of Mr Andrew Colin Swan as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3E9RRLK. Transaction: MzEwNTU4MzY2M2FkaXF6a2N4.

  11. 14 August 2014 Appointment of Mr Stephen Sheppard as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3E9RRHD. Transaction: MzEwNTU4MzY0N2FkaXF6a2N4.

  12. 3 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A38XIJWB. Transaction: MzEwMTIyNDc5OGFkaXF6a2N4.

  13. 3 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A38XIJXN. Transaction: MzEwMTIyNDU0N2FkaXF6a2N4.

  14. 23 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I6YK8. Transaction: MzEwMDYxOTAyN2FkaXF6a2N4.

  15. 7 January 2014 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VVIO. Transaction: MzA5MjE2NzUwMGFkaXF6a2N4.

  16. 13 September 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1HE19PM. Transaction: MzA2NDA2Nzk3M2FkaXF6a2N4.

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