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ACTIVE CLAIM SERVICES LIMITED

ACTIVE CLAIM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTIVE CLAIM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04269064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIVE CLAIM SERVICES LIMITED?

    • Electrical installation (43210) / Construction
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ACTIVE CLAIM SERVICES LIMITED located?

    Registered Office Address
    8 Fishemore Avenue
    1st Lane
    HU13 9JS Hessle
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE CLAIM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ACTIVE CLAIM SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for ACTIVE CLAIM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Notification of Suzanne Alexandra Teal as a person with significant control on Aug 29, 2023

    		2 pagesPSC01

    Micro company accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Suzanne Alexandra Teal as a director on Aug 24, 2022

    		1 pagesTM01

    Termination of appointment of Suzanne Alexandra Teal as a secretary on Aug 24, 2022

    		1 pagesTM02

    Appointment of Mr Stuart Teal as a secretary on Aug 24, 2022

    		2 pagesAP03

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ACTIVE CLAIM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEAL, Stuart
    Fishemore Avenue
    1st Lane
    HU13 9JS Hessle
    8
    North Humberside
    		Secretary
    Fishemore Avenue
    1st Lane
    HU13 9JS Hessle
    8
    North Humberside
    		299399990001
    TEAL, Stuart David
    8 Fishemore Avenue
    HU13 9JS Hessle
    East Yorkshire
    		Director
    8 Fishemore Avenue
    HU13 9JS Hessle
    East Yorkshire
    		EnglandBritish77662400001
    MARTIN, Dennis Keith
    72 Balham Avenue
    HU8 0PF Kingston Upon Hull
    East Yorkshire
    		Secretary
    72 Balham Avenue
    HU8 0PF Kingston Upon Hull
    East Yorkshire
    		British72857010001
    TEAL, Suzanne Alexandra
    Fishemore Avenue
    HU13 9JS Hessle
    8
    North Humberside
    United Kingdom
    		Secretary
    Fishemore Avenue
    HU13 9JS Hessle
    8
    North Humberside
    United Kingdom
    		British135364140001
    SCALE LANE FORMATIONS LIMITED
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		Secretary
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		76294320001
    MARTIN, Dennis Keith
    72 Balham Avenue
    HU8 0PF Kingston Upon Hull
    East Yorkshire
    		Director
    72 Balham Avenue
    HU8 0PF Kingston Upon Hull
    East Yorkshire
    		British72857010001
    TEAL, Suzanne Alexandra
    Fishemore Avenue
    HU13 9JS Hessle
    8
    North Humberside
    United Kingdom
    		Director
    Fishemore Avenue
    HU13 9JS Hessle
    8
    North Humberside
    United Kingdom
    		EnglandBritish135364140001
    SCALE LANE REGISTRARS LIMITED
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		Director
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		76295090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIVE CLAIM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Alexandra Teal
    Fishemore Avenue
    1st Lane
    HU13 9JS Hessle
    8
    North Humberside
    		Aug 29, 2023
    Fishemore Avenue
    1st Lane
    HU13 9JS Hessle
    8
    North Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart David Teal
    Fishemore Avenue
    1st Lane
    HU13 9JS Hessle
    8
    North Humberside
    		Aug 13, 2016
    Fishemore Avenue
    1st Lane
    HU13 9JS Hessle
    8
    North Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0