Active Claim Services Limited

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General information

Name:

Active Claim Services Ltd

Office Address:

8 Fishemore Avenue 1st Lane HU13 9JS Hessle

Number: 04269064

Incorporation date: 2001-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Active Claim Services was created on 2001-08-13 as a Private Limited Company. This firm's head office may be found at Hessle on 8 Fishemore Avenue, 1st Lane. Should you want to reach this firm by post, the area code is HU13 9JS. The registration number for Active Claim Services Limited is 04269064. This firm's Standard Industrial Classification Code is 93199, that means Other sports activities. Wednesday 31st August 2022 is the last time when the company accounts were filed.

Right now, the company is managed by a solitary director: Stuart T., who was appointed in 2001. Since September 2008 Suzanne T., had been fulfilling assigned duties for the following company till the resignation 3 years ago. What is more a different director, specifically Dennis M. gave up the position on 2008-08-31.

Executives who control the firm include: Stuart T. has substantial control or influence over the company owns over 3/4 of company shares. Suzanne T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stuart T.

Role: Secretary

Appointed: 24 August 2022

Latest update: 25 April 2025

Stuart T.

Role: Director

Appointed: 15 August 2001

Latest update: 25 April 2025

People with significant control

Stuart T.
Notified on 13 August 2016
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence
Suzanne T.
Notified on 29 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 20 June 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 25 June 2015
Annual Accounts 28 May 2016
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 May 2016
Annual Accounts 27 May 2017
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 May 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 30 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 30 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st August 2023 (AA)
filed on: 26th, May 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Grosvenor House 102 Beverley Road

Post code:

HU3 1YA

City / Town:

Hull

HQ address,
2013

Address:

Grosvenor House 102 Beverley Road

Post code:

HU3 1YA

City / Town:

Hull

HQ address,
2014

Address:

Grosvenor House 102 Beverley Road

Post code:

HU3 1YA

City / Town:

Hull

Accountant/Auditor,
2013 - 2014

Name:

Norrie Gibson & Co Limited

Address:

Grosvenor House 100-102 Beverley Road

Post code:

HU3 1YA

City / Town:

Hull

Search other companies

Services (by SIC Code)

  • 93199 : Other sports activities
  • 82110 : Combined office administrative service activities
  • 66290 : Other activities auxiliary to insurance and pension funding
23
Company Age

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