Express Claims Limited

Company Name	Express Claims Limited
Director	Soames Jay Latimer
Company Status	Active
Company Number	03804275
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Soames Jay Latimer
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 February 2013(13 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	35 Bury New Road Prestwich Manchester Lancashire M25 9JY

Director Name	Fiona Mary Abelidis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	35 Bury New Road Prestwich Manchester Lancashire M25 9JY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Enid Jones
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Legal Asst
Correspondence Address	38 Albert Avenue Prestwich Manchester Lancashire M25 0LX

Secretary Name	Jane Cooke
Nationality	British
Status	Resigned
Appointed	19 October 2004(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 2008)
Role	Company Director
Correspondence Address	8 Pearson Close Rochdale Lancashire OL16 3UL

Director Name	Miss Jocelyn Frederica Latimer
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 11 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Peel Hall Road Summerseat Bury Lancashire BL9 5QR

Secretary Name	Sarah Roisin Kwowles
Nationality	British
Status	Resigned
Appointed	22 July 2009(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2010)
Role	Accountant
Correspondence Address	19 Garnett Street Ramsbottom Bury Lancashire BL0 9JW

Secretary Name	Emma Rudakowski
Nationality	British
Status	Resigned
Appointed	01 October 2010(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 2013)
Role	Company Director
Correspondence Address	35 Bury New Road Prestwich Greater Manchester M25 9JY

Location

Registered Address	35 Bury New Road Prestwich Manchester Lancashire M25 9JY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Jocelyn Frederica Latimer 50.00% Ordinary
1 at £1	Stephen Latimer 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
11 August 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
26 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
20 August 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
20 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
16 September 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
22 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
1 August 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
3 August 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
4 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
26 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (3 pages)
27 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (3 pages)
27 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (3 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
20 November 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 November 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (3 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (3 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (3 pages)
14 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 February 2013	Appointment of Mr Soames Jay Latimer as a director (2 pages)
11 February 2013	Termination of appointment of Jocelyn Latimer as a director (1 page)
11 February 2013	Appointment of Mr Soames Jay Latimer as a director (2 pages)
11 February 2013	Termination of appointment of Emma Rudakowski as a secretary (1 page)
11 February 2013	Termination of appointment of Emma Rudakowski as a secretary (1 page)
11 February 2013	Termination of appointment of Jocelyn Latimer as a director (1 page)
29 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 October 2010	Termination of appointment of Sarah Kwowles as a secretary (2 pages)
8 October 2010	Annual return made up to 9 July 2010 (14 pages)
8 October 2010	Appointment of Emma Rudakowski as a secretary (3 pages)
8 October 2010	Appointment of Emma Rudakowski as a secretary (3 pages)
8 October 2010	Annual return made up to 9 July 2010 (14 pages)
8 October 2010	Termination of appointment of Sarah Kwowles as a secretary (2 pages)
8 October 2010	Annual return made up to 9 July 2010 (14 pages)
18 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
18 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 August 2009	Director's change of particulars / jocelyn latimer / 01/07/2009 (1 page)
14 August 2009	Return made up to 09/07/09; no change of members (4 pages)
14 August 2009	Return made up to 09/07/09; no change of members (4 pages)
14 August 2009	Director's change of particulars / jocelyn latimer / 01/07/2009 (1 page)
28 July 2009	Secretary appointed sarah roisin kwowles (1 page)
28 July 2009	Secretary appointed sarah roisin kwowles (1 page)
23 February 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
23 February 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
17 February 2009	Director appointed miss jocelyn frederica latimer (1 page)
17 February 2009	Return made up to 09/07/08; full list of members (3 pages)
17 February 2009	Return made up to 09/07/08; full list of members (3 pages)
17 February 2009	Director appointed miss jocelyn frederica latimer (1 page)
16 February 2009	Appointment terminated director fiona abelidis (1 page)
16 February 2009	Appointment terminated director fiona abelidis (1 page)
27 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
27 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
12 May 2008	Appointment terminated secretary jane cooke (1 page)
12 May 2008	Appointment terminated secretary jane cooke (1 page)
1 August 2007	Return made up to 09/07/07; no change of members (6 pages)
1 August 2007	Return made up to 09/07/07; no change of members (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
18 July 2006	Return made up to 09/07/06; full list of members (6 pages)
18 July 2006	Return made up to 09/07/06; full list of members (6 pages)
5 October 2005	Return made up to 09/07/05; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
5 October 2005	Return made up to 09/07/05; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
28 September 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
29 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
4 August 2004	Return made up to 09/07/04; full list of members (6 pages)
4 August 2004	Return made up to 09/07/04; full list of members (6 pages)
19 July 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
19 July 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
16 September 2003	Return made up to 09/07/03; full list of members (6 pages)
16 September 2003	Return made up to 09/07/03; full list of members (6 pages)
4 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
4 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
4 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 July 2002	Return made up to 09/07/02; full list of members (6 pages)
17 July 2002	Return made up to 09/07/02; full list of members (6 pages)
7 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2001	Return made up to 09/07/01; full list of members (6 pages)
7 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
7 August 2001	Return made up to 09/07/01; full list of members (6 pages)
7 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
6 September 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
27 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
9 July 1999	Incorporation (18 pages)
9 July 1999	Incorporation (18 pages)

Express Claims Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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