Claims Advice Bureau (UK) Limited

Company Name	Claims Advice Bureau (UK) Limited
Director	Anthony James Doran
Company Status	Active
Company Number	05518043
Category	Private Limited Company
Incorporation Date	26 July 2005(18 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 Anthony James Doran
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 - 28 Hilton Street Manchester M1 2EH

Director Name	Mazhar Hussain
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bowlers Walk Rochdale Lancashire OL12 6EN

Secretary Name	Abrar Hussain
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	35 Belmont Way Rochdale N West OL12 6HR

Director Name	Mr Anthony Doran
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	26 Taylor Street Rochdale Lancashire OL12 0HX

Director Name	Mr Philip Doran
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2013)
Role	Manager
Country of Residence	England
Correspondence Address	26 Taylor Street Rochdale Lancashire OL12 0HX

Director Name	Mr Abrar Hussain
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2012)
Role	Manager
Country of Residence	England
Correspondence Address	35 Belmont Way Rochdale Lancashire OL12 6HR

Director Name	Mrs Saima Nazeer
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	43 Belmont Way Rochdale Lancashire OL12 6HR

Director Name	Mr Anthony Doran
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(10 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 July 2016)
Role	Manager
Country of Residence	British
Correspondence Address	8 Fisher Drive Heywood

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.claimsadvicebureau.com
Email address	[email protected]
Telephone	0161 6374242
Telephone region	Manchester

Location

Registered Address	128-130 Whitworth Road Rochdale OL12 0JJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Shareholders

38 at £1	Mazhar Hussain 38.00% Ordinary
37 at £1	Nazeer Saima 37.00% Ordinary
25 at £1	S. Aftar 25.00% Ordinary

Financials

Year	2014
Net Worth	£38,292
Cash	£163,275
Current Liabilities	£136,982

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

14 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
26 October 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
16 September 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 January 2019 (2 pages)
13 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
10 August 2018	Change of details for Mr Anthony James Doran as a person with significant control on 1 August 2018 (2 pages)
10 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 July 2016	Termination of appointment of Anthony Doran as a director on 1 July 2016 (1 page)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
26 July 2016	Appointment of Mr Anthony James Doran as a director on 1 July 2016 (2 pages)
26 July 2016	Appointment of Mr Anthony James Doran as a director on 1 July 2016 (2 pages)
26 July 2016	Termination of appointment of Anthony Doran as a director on 1 July 2016 (1 page)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Appointment of Mr Anthony Doran as a director on 1 February 2016 (2 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Appointment of Mr Anthony Doran as a director on 1 February 2016 (2 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	Termination of appointment of Saima Nazeer as a director on 1 May 2016 (1 page)
3 May 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
3 May 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
3 May 2016	Termination of appointment of Saima Nazeer as a director on 1 May 2016 (1 page)
21 August 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (3 pages)
29 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
11 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (3 pages)
11 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 March 2013	Termination of appointment of Anthony Doran as a director (1 page)
22 March 2013	Termination of appointment of Philip Doran as a director (1 page)
22 March 2013	Termination of appointment of Anthony Doran as a director (1 page)
22 March 2013	Termination of appointment of Philip Doran as a director (1 page)
28 January 2013	Appointment of Mr Philip Doran as a director (2 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Appointment of Mr Anthony Doran as a director (2 pages)
28 January 2013	Appointment of Mr Anthony Doran as a director (2 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Appointment of Mr Philip Doran as a director (2 pages)
28 November 2012	Termination of appointment of Abrar Hussain as a director (1 page)
28 November 2012	Director's details changed for Mrs Saima Nazeer on 1 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Saima Nazeer on 1 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Saima Nazeer on 1 November 2012 (2 pages)
28 November 2012	Appointment of Mrs Saima Nazeer as a director (2 pages)
28 November 2012	Termination of appointment of Abrar Hussain as a director (1 page)
28 November 2012	Appointment of Mrs Saima Nazeer as a director (2 pages)
31 October 2012	Termination of appointment of Mazhar Hussain as a director (1 page)
31 October 2012	Termination of appointment of Mazhar Hussain as a director (1 page)
31 October 2012	Appointment of Mr Abrar Hussain as a director (2 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Appointment of Mr Abrar Hussain as a director (2 pages)
3 August 2012	Annual return made up to 8 May 2012 (3 pages)
3 August 2012	Annual return made up to 8 May 2012 (3 pages)
3 August 2012	Annual return made up to 8 May 2012 (3 pages)
19 July 2012	Termination of appointment of Abrar Hussain as a secretary (1 page)
19 July 2012	Termination of appointment of Abrar Hussain as a secretary (1 page)
9 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
9 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
29 September 2011	Previous accounting period shortened from 31 July 2011 to 31 January 2011 (1 page)
29 September 2011	Previous accounting period shortened from 31 July 2011 to 31 January 2011 (1 page)
6 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
14 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
11 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
17 August 2009	Return made up to 26/07/09; full list of members (3 pages)
17 August 2009	Return made up to 26/07/09; full list of members (3 pages)
13 July 2009	Secretary's change of particulars / abrar hussain / 09/07/2009 (1 page)
13 July 2009	Secretary's change of particulars / abrar hussain / 09/07/2009 (1 page)
15 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
15 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
11 December 2008	Return made up to 26/07/08; full list of members (3 pages)
11 December 2008	Return made up to 26/07/08; full list of members (3 pages)
18 November 2008	Director's change of particulars / mazhar hussain / 01/06/2008 (1 page)
18 November 2008	Director's change of particulars / mazhar hussain / 01/06/2008 (1 page)
12 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 August 2007	Return made up to 26/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2007	Return made up to 26/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
22 May 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
6 October 2006	Return made up to 26/07/06; full list of members (6 pages)
6 October 2006	Return made up to 26/07/06; full list of members (6 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Incorporation (16 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Incorporation (16 pages)

Claims Advice Bureau (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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