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Company Information for

CLAIMS ASSESSORS LIMITED

134-136 NEW HALL LANE, PRESTON, PR1 4DX,
Company Registration Number
04198370
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Claims Assessors Ltd
CLAIMS ASSESSORS LIMITED was founded on 2001-04-11 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Claims Assessors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLAIMS ASSESSORS LIMITED
 
Legal Registered Office
134-136 NEW HALL LANE
PRESTON
PR1 4DX
Other companies in PR1
 
Filing Information
Company Number 04198370
Company ID Number 04198370
Date formed 2001-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB881048126  
Last Datalog update: 2023-11-06 14:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIMS ASSESSORS LIMITED
The accountancy firm based at this address is BALLHURRY LTD
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Company Officers of CLAIMS ASSESSORS LIMITED

Current Directors
Officer Role Date Appointed
AU PARTNERS LTD
 Company Secretary 2017-04-11
MICHAEL JOHN DOWDEN
 Director 2012-01-03
ILYAS SAKARIA
 Director 2012-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORTE LTD
 Company Secretary 2008-07-23 2017-04-11
SALIM SAKARIA
 Director 2005-02-07 2012-01-03
DIRECT BUSINESS SERVICES UK LTD
 Company Secretary 2006-02-07 2008-07-23
FARZANA ILYAS SAKARIA
 Company Secretary 2001-05-24 2006-02-07
ILYAS SAKARIA
 Director 2001-05-24 2006-02-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-04-11 2001-04-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-04-11 2001-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AU PARTNERS LTD CLEANING NORTH WEST PRESTON LTD Company Secretary 2017-04-17 CURRENT 2007-04-17 Liquidation
AU PARTNERS LTD GREENBANK PLUS LTD Company Secretary 2017-02-28 CURRENT 2011-02-28 Active
AU PARTNERS LTD FAIRGUARD LTD Company Secretary 2017-02-01 CURRENT 2003-11-06 Active - Proposal to Strike off
AU PARTNERS LTD JOHN BUTCHER JOINERY LTD Company Secretary 2016-12-19 CURRENT 2007-12-19 Active
AU PARTNERS LTD ANDREW HENSHALL PODIATRY LTD Company Secretary 2016-12-15 CURRENT 2004-12-15 Active
AU PARTNERS LTD MARK WHITTAKER DRY LINING LTD Company Secretary 2016-12-10 CURRENT 2009-12-10 Active
AU PARTNERS LTD PRESTON CARPETS & FURNITURE LTD Company Secretary 2016-12-01 CURRENT 1999-12-01 Active
AU PARTNERS LTD LETTERCALLOW LTD Company Secretary 2016-11-23 CURRENT 2009-11-23 Active
AU PARTNERS LTD COMPARE SOLUTIONS LTD Company Secretary 2016-11-09 CURRENT 2004-11-03 Active - Proposal to Strike off
AU PARTNERS LTD HOMESTYLE CARPETS LTD Company Secretary 2016-11-08 CURRENT 2004-11-08 Active
AU PARTNERS LTD EVENLEAN LTD Company Secretary 2016-11-02 CURRENT 2003-10-30 Active
AU PARTNERS LTD JAMES CONSTABLE LTD Company Secretary 2016-10-25 CURRENT 2006-01-28 Active
AU PARTNERS LTD PAUL HARNETT ECONOMIC SERVICES LTD Company Secretary 2016-10-21 CURRENT 2008-10-10 Active
AU PARTNERS LTD REPIM (LANCASHIRE) LTD Company Secretary 2016-10-20 CURRENT 2005-10-20 Active
AU PARTNERS LTD DRYWALL SYSTEMS UK LTD Company Secretary 2016-10-20 CURRENT 2008-09-26 Active - Proposal to Strike off
AU PARTNERS LTD CASSIDY (UK) LTD Company Secretary 2016-09-29 CURRENT 2006-09-29 Active
AU PARTNERS LTD BALLHURRY LTD Company Secretary 2016-09-25 CURRENT 2009-09-25 Dissolved 2017-11-21
AU PARTNERS LTD PETER LIVESEY LTD Company Secretary 2016-01-10 CURRENT 2007-08-17 Active
AU PARTNERS LTD DIRECT INSURANCE SERVICES (GB) LTD Company Secretary 2016-01-10 CURRENT 1999-06-08 Active
AU PARTNERS LTD GLENGROVE CONSULTANTS LTD Company Secretary 2016-01-10 CURRENT 2002-08-08 Liquidation
AU PARTNERS LTD AARON BUILD LTD Company Secretary 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
ILYAS SAKARIA MAS & ZMS LTD Director 2016-05-12 CURRENT 2012-05-18 Active
ILYAS SAKARIA MYSTIQUE HAIR & BEAUTY LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
ILYAS SAKARIA AU PARTNERS LTD Director 2014-10-29 CURRENT 2014-10-29 Liquidation
ILYAS SAKARIA ILLYS ENERGY LTD Director 2011-09-01 CURRENT 2010-06-22 Active
ILYAS SAKARIA GREENBANK PLUS LTD Director 2011-02-28 CURRENT 2011-02-28 Active
ILYAS SAKARIA AMBERVILLE LTD Director 2000-07-25 CURRENT 2000-07-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-03-28Compulsory strike-off action has been discontinued
2023-03-28Compulsory strike-off action has been discontinued
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-04-28CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-18PSC07CESSATION OF MICHAEL JOHN DOWDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 141500
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-18AP04Appointment of Au Partners Ltd as company secretary on 2017-04-11
2017-04-13TM02Termination of appointment of Forte Ltd on 2017-04-11
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 141500
2016-04-14AR0111/04/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 141500
2015-05-06AR0111/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 141500
2014-05-07AR0111/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0111/04/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28SH0130/03/12 STATEMENT OF CAPITAL GBP 141500
2012-04-18AR0111/04/12 ANNUAL RETURN FULL LIST
2012-01-03AP01DIRECTOR APPOINTED MR MICHAEL DOWDEN
2012-01-03AP01DIRECTOR APPOINTED MR ILYAS SAKARIA
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SALIM SAKARIA
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0111/04/11 ANNUAL RETURN FULL LIST
2011-05-13CH04SECRETARY'S DETAILS CHNAGED FOR FORTE LTD on 2011-05-12
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM MIDLAND COURT 79-82 CHURCH STREET PRESTON LANCASHIRE PR1 3BS
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AR0111/04/10 FULL LIST
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 11/04/2010
2010-03-06DISS40DISS40 (DISS40(SOAD))
2010-03-06DISS40DISS40 (DISS40(SOAD))
2010-03-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-04AA31/03/08 TOTAL EXEMPTION SMALL
2010-03-02GAZ1FIRST GAZETTE
2009-05-07363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-11-21AA31/03/06 TOTAL EXEMPTION SMALL
2008-11-21AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY DIRECT BUSINESS SERVICES UK LTD
2008-09-11288aSECRETARY APPOINTED FORTE LTD
2008-08-05RES04GBP NC 100/20000 30/07/2008
2008-08-05123NC INC ALREADY ADJUSTED 30/07/08
2008-08-0588(2)AD 30/07/08 GBP SI 13998@1=13998 GBP IC 2/14000
2008-04-21363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-05-09363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-05-05363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288bSECRETARY RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-14363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-20363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-18363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-04-19363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: RICHMOND HOUSE 134-136 NEW HALL LANE PRESTON LANCASHIRE PR1 4DX
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-08288aNEW SECRETARY APPOINTED
2001-08-08225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-08-08287REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 134-136 NEW HALL LANE PRESTON LANCASHIRE PR1 4DX
2001-08-0888(2)RAD 24/05/01--------- £ SI 2@1=2 £ IC 1/3
2001-04-18288bDIRECTOR RESIGNED
2001-04-18288bSECRETARY RESIGNED
2001-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLAIMS ASSESSORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against CLAIMS ASSESSORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAIMS ASSESSORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 8,300
Creditors Due Within One Year 2012-03-31 £ 31,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAIMS ASSESSORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 141,500
Called Up Share Capital 2012-03-31 £ 141,500
Cash Bank In Hand 2013-03-31 £ 9,819
Cash Bank In Hand 2012-03-31 £ 4,133
Current Assets 2013-03-31 £ 13,346
Current Assets 2012-03-31 £ 14,228
Debtors 2013-03-31 £ 3,527
Debtors 2012-03-31 £ 10,095
Shareholder Funds 2013-03-31 £ 40,346
Shareholder Funds 2012-03-31 £ 37,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAIMS ASSESSORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAIMS ASSESSORS LIMITED
Trademarks
We have not found any records of CLAIMS ASSESSORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAIMS ASSESSORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CLAIMS ASSESSORS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CLAIMS ASSESSORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLAIMS ASSESSORS LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAIMS ASSESSORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAIMS ASSESSORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR1 4DX