Active Claim Services Limited

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. Saturday 31st August 2019 is the last time when the company accounts were filed.

For the company, most of director's duties up till now have been executed by Suzanne T. and Stuart T.. As for these two individuals, Stuart T. has carried on with the company the longest, having become a part of directors' team on 2001.

Stuart T. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Suzanne T.

Role: Secretary

Appointed: 01 September 2008

Latest update: 13 December 2020

Suzanne T.

Role: Director

Appointed: 01 September 2008

Latest update: 13 December 2020

Stuart T.

Role: Director

Appointed: 15 August 2001

Latest update: 13 December 2020

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

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 27 August 2021
Confirmation statement last made up date 13 August 2020
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 30 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 30 May 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st August 2019 (AA)
filed on: 30th, May 2020
accounts
Free Download Download filing (3 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,
2014 - 2012

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
19
Company Age

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