ACTIVE CLAIM SERVICES LIMITED - HESSLE
| Company Profile | Company Filings |
Overview
ACTIVE CLAIM SERVICES LIMITED is a Private Limited Company from HESSLE and has the status: Active.
ACTIVE CLAIM SERVICES LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269064. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ACTIVE CLAIM SERVICES LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269064. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ACTIVE CLAIM SERVICES LIMITED - HESSLE
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
82110 - Combined office administrative service activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
8 FISHEMORE AVENUE
HESSLE
NORTH HUMBERSIDE
HU13 9JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART DAVID TEAL | Sep 1967 | British | Director | 2001-08-15 | CURRENT |
| MR STUART TEAL | Secretary | 2022-08-24 | CURRENT | ||
| SCALE LANE REGISTRARS LIMITED | Corporate Director | 2001-08-13 UNTIL 2001-08-15 | RESIGNED | ||
| SCALE LANE FORMATIONS LIMITED | Corporate Secretary | 2001-08-13 UNTIL 2001-08-15 | RESIGNED | ||
| MRS SUZANNE ALEXANDRA TEAL | British | Director | 2008-09-01 UNTIL 2022-08-24 | RESIGNED | |
| DENNIS KEITH MARTIN | British | Director | 2001-08-15 UNTIL 2008-08-31 | RESIGNED | |
| MRS SUZANNE ALEXANDRA TEAL | British | Secretary | 2008-09-01 UNTIL 2022-08-24 | RESIGNED | |
| DENNIS KEITH MARTIN | British | Secretary | 2001-08-15 UNTIL 2008-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Suzanne Alexandra Teal | 2023-08-29 | 5/1969 | Hessle North Humberside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart David Teal | 2016-08-13 | 9/1967 | Hessle North Humberside |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-05-28 | 31-08-2023 | £2,496 equity |
| Accounts Submission | 2023-05-30 | 31-08-2022 | £2,801 equity |
| Accounts Submission | 2022-06-01 | 31-08-2021 | £1,306 equity |
| Accounts Submission | 2021-05-29 | 31-08-2020 | £1,406 equity |
| Micro-entity Accounts - ACTIVE CLAIM SERVICES LIMITED | 2020-06-02 | 31-08-2019 | £1,411 equity |
| Accounts Submission | 2019-05-31 | 31-08-2018 | £1,118 equity |
| Micro-entity Accounts - ACTIVE CLAIM SERVICES LIMITED | 2018-05-30 | 31-08-2017 | £339 Cash £4,446 equity |
| Micro-entity Accounts - ACTIVE CLAIM SERVICES LIMITED | 2017-05-31 | 31-08-2016 | £933 Cash £4,913 equity |
| Abbreviated Company Accounts - ACTIVE CLAIM SERVICES LIMITED | 2016-05-31 | 31-08-2015 | £622 Cash £12,367 equity |
| Active Claim Services Limited - Limited company - abbreviated - 11.6 | 2015-06-27 | 31-08-2014 | £6,211 Cash £11,453 equity |