| Company Name | The Claims Guys Limited |
|---|---|
| Company Status | Active |
| Company Number | 06821134 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Andrew Berry |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bank Street Bury Greater Manchester BL9 0DN |
| Secretary Name | Mr Mark Philip Simpkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Church Street Altrincham Greater Manchester WA14 4DR |
| Director Name | Mr Mark Philip Simpkins |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2016(7 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Exchange 5 Bank Street Bury Lancashire BL9 0DN |
| Director Name | Ms Helen Mary Dwyer |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2018(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Exchange 5 Bank Street Bury Greater Manchester BL9 0DN |
Contact
| Website | theclaimsguys.co.uk |
|---|---|
| Telephone | 0800 0822200 |
| Telephone region | Freephone |
Location
| Registered Address | The Exchange 5 Bank Street Bury BL9 0DN |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leadx Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,901,857 |
| Gross Profit | £7,199,459 |
| Net Worth | £1,242,980 |
| Cash | £6,996,677 |
| Current Liabilities | £9,903,705 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Charges
| 28 February 2018 | Delivered on: 14 March 2018 Persons entitled: Gerald Epstein Richard Barlow Mark Philip Simpkins Classification: A registered charge Outstanding |
|---|---|
| 31 March 2016 | Delivered on: 12 April 2016 Persons entitled: Gerald Epstein Richard Barlow Mark Philip Simpkins Richard Barlow Timothy Andrew Berry Mark Philip Simpkins Gerald Epstein Classification: A registered charge Outstanding |
| 13 May 2011 | Delivered on: 21 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 17 February 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
|---|---|
| 7 January 2021 | Registered office address changed from Lynnfield House Church Street Altrincham Cheshire WA14 4DZ to Hamilton House Church Street Altrincham Greater Manchester WA14 4DR on 7 January 2021 (1 page) |
| 26 March 2020 | Full accounts made up to 30 June 2019 (19 pages) |
| 25 March 2020 | Cessation of Helen Mary Dwyer as a person with significant control on 11 March 2020 (1 page) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with updates (4 pages) |
| 9 April 2019 | Notification of Timothy Andrew Berry as a person with significant control on 9 April 2019 (2 pages) |
| 9 April 2019 | Notification of Helen Mary Dwyer as a person with significant control on 9 April 2019 (2 pages) |
| 21 March 2019 | Full accounts made up to 30 June 2018 (20 pages) |
| 18 February 2019 | Director's details changed for Ms Helen Mary Dwyer on 17 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 18 February 2019 | Director's details changed for Mr Timothy Andrew Berry on 17 February 2019 (2 pages) |
| 5 October 2018 | Director's details changed for Mr Timothy Andrew Berry on 1 October 2018 (2 pages) |
| 5 October 2018 | Director's details changed for Ms Helen Mary Dwyer on 1 October 2018 (2 pages) |
| 11 April 2018 | Appointment of Ms Helen Mary Dwyer as a director on 18 March 2018 (2 pages) |
| 3 April 2018 | All of the property or undertaking has been released from charge 068211340002 (1 page) |
| 3 April 2018 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 14 March 2018 | Registration of charge 068211340003, created on 28 February 2018 (33 pages) |
| 12 March 2018 | Full accounts made up to 30 June 2017 (20 pages) |
| 5 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 3 January 2018 | Director's details changed for Mr Mark Philip Simpkins on 21 December 2017 (2 pages) |
| 3 January 2018 | Director's details changed for Mr Mark Philip Simpkins on 21 December 2017 (2 pages) |
| 3 January 2018 | Secretary's details changed for Mr Mark Philip Simpkins on 2 January 2018 (1 page) |
| 3 January 2018 | Secretary's details changed for Mr Mark Philip Simpkins on 2 January 2018 (1 page) |
| 12 June 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 12 June 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 2 October 2016 | Accounts for a medium company made up to 31 December 2015 (21 pages) |
| 2 October 2016 | Accounts for a medium company made up to 31 December 2015 (21 pages) |
| 26 April 2016 | Resolutions
|
| 26 April 2016 | Resolutions
|
| 12 April 2016 | Registration of charge 068211340002, created on 31 March 2016 (61 pages) |
| 12 April 2016 | Registration of charge 068211340002, created on 31 March 2016 (61 pages) |
| 30 March 2016 | Appointment of Mr Mark Philip Simpkins as a director on 30 March 2016 (2 pages) |
| 30 March 2016 | Appointment of Mr Mark Philip Simpkins as a director on 30 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 30 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 24 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 24 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 5 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 23 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 23 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 20 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 21 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Secretary's details changed for Mr Mark Philip Simpkins on 21 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Timothy Andrew Berry on 21 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Timothy Andrew Berry on 21 October 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Mr Mark Philip Simpkins on 21 October 2010 (2 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 23 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Secretary's details changed for Mr Mark Philip Simpkins on 11 November 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Mr Mark Philip Simpkins on 11 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Mr Timothy Andrew Berry on 9 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Mr Mark Philip Simpkins on 9 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Mr Mark Philip Simpkins on 9 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Mr Mark Philip Simpkins on 9 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Mr Timothy Andrew Berry on 9 November 2009 (2 pages) |
| 2 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 2 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 17 February 2009 | Incorporation (11 pages) |
| 17 February 2009 | Incorporation (11 pages) |