CLAIMS MANAGEMENT AND ADJUSTING LIMITED

Key Data

Status

Active

Company No.

02955406

Incorporation date

03/08/1994

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1994)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (47 pages)

22/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (10 pages)

07/01/2026

Change of details for Questgates Limited as a person with significant control on 2024-01-16

View PDF (2 pages)

07/10/2025

Termination of appointment of Stephen Anthony Maer as a director on 2025-10-01

View PDF (1 pages)

07/10/2025

Termination of appointment of Stephen Anthony Maer as a secretary on 2025-10-01

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

26/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

26/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (51 pages)

26/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (9 pages)

11/10/2024

Memorandum and Articles of Association

View PDF (42 pages)

23/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (4 pages)

09/02/2024

Current accounting period shortened from 2024-09-30 to 2024-06-30

View PDF (1 pages)

09/02/2024

Appointment of Mr Stephen Anthony Maer as a director on 2024-01-16

View PDF (2 pages)

09/02/2024

Appointment of Mr Christopher David Hall as a director on 2024-01-16

View PDF (2 pages)

09/02/2024

Appointment of Mr Gregory Laker as a director on 2024-01-16

View PDF (2 pages)

09/02/2024

Appointment of Mr Stephen Anthony Maer as a secretary on 2024-01-16

View PDF (2 pages)

09/02/2024

Cessation of Maria Yolanda Rodriguez-Martinez as a person with significant control on 2024-01-16

View PDF (1 pages)

09/02/2024

Termination of appointment of Karen Houghton as a secretary on 2024-01-16

View PDF (1 pages)

09/02/2024

Cessation of Philip Bernard Swift as a person with significant control on 2024-01-16

View PDF (1 pages)

09/02/2024

Registered office address changed from , Rear of 39-41 High Street, West Malling, Kent, ME19 6QH, England to 11a the Wharf Bridge Street Birmingham B1 2JS on 2024-02-09

View PDF (1 pages)

09/02/2024

Notification of Questgates Limited as a person with significant control on 2024-01-16

View PDF (2 pages)

09/02/2024

Termination of appointment of Philip Bernard Swift as a director on 2024-01-16

View PDF (1 pages)

03/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

09/11/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

08/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

14/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

10/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

02/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

25/01/2022

Termination of appointment of Maria Yolanda Rodriguez-Martinez as a director on 2021-09-30

View PDF (1 pages)

26/10/2021

Termination of appointment of Fergus Alexander Poncia as a director on 2021-10-25

View PDF (1 pages)

12/10/2021

Registered office address changed from , Malling House Town Hill, West Malling, Kent, ME19 6QL to 11a the Wharf Bridge Street Birmingham B1 2JS on 2021-10-12

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

19/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

18/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

12/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

08/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

07/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

16/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (5 pages)

19/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

16/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

20/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

02/10/2014

Director's details changed for Mr Fergus Alexander Poncia on 2014-07-25

View PDF (2 pages)

02/10/2014

Director's details changed for Mrs Maria Yolanda Rodriguez-Martinez on 2014-07-25

View PDF (2 pages)

29/09/2014

Appointment of Mr Fergus Alexander Poncia as a director on 2014-07-25

View PDF (2 pages)

29/09/2014

Appointment of Mrs Maria Yolanda Rodriguez-Martinez as a director on 2014-07-25

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (3 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

20/05/2014

Termination of appointment of Stephen Roberts as a director

View PDF (1 pages)

15/04/2014

Appointment of Mr Stephen John Roberts as a director

View PDF (2 pages)

30/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

03/09/2013

Termination of appointment of Stephen Roberts as a director

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

30/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

16/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

08/11/2011

Director's details changed for Philip Bernard Swift on 2011-11-08

View PDF (2 pages)

08/11/2011

Secretary's details changed for Mrs Karen Houghton on 2011-11-08

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

25/08/2011

Registered office address changed from , 40 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU on 2011-08-25

View PDF (1 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/03/2011

Appointment of Mr Stephen John Roberts as a director

View PDF (2 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

18/08/2010

Director's details changed for Philip Bernard Swift on 2010-08-03

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

14/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

26/08/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

22/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

07/03/2008

Secretary appointed mrs karen houghton

View PDF (1 pages)

06/03/2008

Appointment terminated secretary frances rothwell

View PDF (1 pages)

03/03/2008

Appointment terminated director frances rothwell

View PDF (1 pages)

13/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

02/10/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Registered office changed on 02/10/06 from:\suites 12-14 40 churchill sq, kings hill, west malling, kent ME19 4YU

View PDF (1 pages)

09/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

19/09/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

22/06/2005

Registered office changed on 22/06/05 from:\suite 1 10 churchill square, kings hill business park, west malling, kent ME19 4DU

View PDF (1 pages)

03/11/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

02/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

03/11/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

01/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

20/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

05/12/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

16/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

24/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

02/11/2001

Total exemption full accounts made up to 2000-09-30

View PDF (14 pages)

08/10/2001

Return made up to 03/08/00; full list of members

View PDF (6 pages)

05/10/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

31/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

08/02/2001

Ad 02/02/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/02/2001

Nc inc already adjusted 02/02/01

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

26/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

24/12/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

26/07/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

15/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

22/12/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

15/10/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

01/08/1997

Delivery ext'd 3 mth 30/09/96

View PDF (0 pages)

19/11/1996

Return made up to 03/08/96; no change of members

View PDF (6 pages)

20/08/1996

Registered office changed on 20/08/96 from:\lyndean house, 30 albion place, maidstone, kent ME14 5DZ

View PDF (1 pages)

13/06/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

30/05/1996

New director appointed

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (2 pages)

28/02/1996

Director resigned

View PDF (2 pages)

25/08/1995

Return made up to 03/08/95; full list of members

View PDF (0 pages)

31/05/1995

Accounting reference date extended from 31/05 to 30/09

View PDF (1 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

03/11/1994

Director resigned

View PDF (0 pages)

03/09/1994

New director appointed

View PDF (0 pages)

03/09/1994

New director appointed

View PDF (0 pages)

18/08/1994

Director resigned;new director appointed

View PDF (0 pages)

12/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/08/1994

Director resigned;new director appointed

View PDF (0 pages)

12/08/1994

New director appointed

View PDF (0 pages)

12/08/1994

Resolutions

View PDF (0 pages)

12/08/1994

Accounting reference date notified as 31/05

View PDF (0 pages)

12/08/1994

Registered office changed on 12/08/94 from:\beaufort house, tenth floor, 15 st.botolph street, london EC3A 7EE

View PDF (0 pages)

08/08/1994

Certificate of change of name

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03/08/1994

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+30.32 % *

* during past year

Cash in Bank

£358,629.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
298.10K
-
0.00
229.08K
-

2022
15
329.32K
-
0.00
275.19K
-

2023
15
378.44K
-
0.00
358.63K
-

2023
15
378.44K
-
0.00
358.63K
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

378.44K £14.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

358.63K £30.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maer, Stephen Anthony	Director	16/01/2024 - 01/10/2025	10
Laker, Gregory	Director	16/01/2024 - Present	17
Maer, Stephen Anthony	Secretary	16/01/2024 - 01/10/2025	-
Houghton, Karen	Secretary	26/01/2008 - 16/01/2024	-
Hall, Christopher David	Director	16/01/2024 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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00522888

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Growing of other non-perennial crops

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04395902

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Description

About CLAIMS MANAGEMENT AND ADJUSTING LIMITED

CLAIMS MANAGEMENT AND ADJUSTING LIMITED is an(a) Active company incorporated on 03/08/1994 with the registered office located at 11a The Wharf Bridge Street, Birmingham B1 2JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIMS MANAGEMENT AND ADJUSTING LIMITED?

CLAIMS MANAGEMENT AND ADJUSTING LIMITED is currently Active. It was registered on 03/08/1994 .

Where is CLAIMS MANAGEMENT AND ADJUSTING LIMITED located?

CLAIMS MANAGEMENT AND ADJUSTING LIMITED is registered at 11a The Wharf Bridge Street, Birmingham B1 2JS.

What does CLAIMS MANAGEMENT AND ADJUSTING LIMITED do?

CLAIMS MANAGEMENT AND ADJUSTING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does CLAIMS MANAGEMENT AND ADJUSTING LIMITED have?

CLAIMS MANAGEMENT AND ADJUSTING LIMITED had 15 employees in 2023.

What is the latest filing for CLAIMS MANAGEMENT AND ADJUSTING LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.