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Home > England & Wales Companies > PEP CLAIMS MANAGEMENT LIMITED
Company Information for

PEP CLAIMS MANAGEMENT LIMITED

C/O Cansdales Business Advisers Limited St Mary’S Court, The Broadway, Old Amersham, BUCKS, HP7 0UT,
Company Registration Number
03270294
Private Limited Company
Active

Company Overview

About Pep Claims Management Ltd
PEP CLAIMS MANAGEMENT LIMITED was founded on 1996-10-28 and has its registered office in Old Amersham. The organisation's status is listed as "Active". Pep Claims Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEP CLAIMS MANAGEMENT LIMITED
 
Legal Registered Office
C/O Cansdales Business Advisers Limited St Mary’S Court
The Broadway
Old Amersham
BUCKS
HP7 0UT
Other companies in HP7
 
Filing Information
Company Number 03270294
Company ID Number 03270294
Date formed 1996-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-10-28
Return next due 2024-11-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697635375  
Last Datalog update: 2024-04-10 13:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEP CLAIMS MANAGEMENT LIMITED
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Company Officers of PEP CLAIMS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GORDON CAMPBELL REID
 Company Secretary 1999-03-01
IAN KEITH ANTHONY
 Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON CAMPBELL REID
 Director 1996-10-28 2005-10-30
MARTIN FRANK BADDELEY
 Director 1996-10-28 2001-11-30
STEFAN ABRAMIAN
 Director 1996-10-28 2000-10-06
ROY MAXWELL JARROLD
 Director 1996-10-28 2000-10-06
STEFAN ABRAMIAN
 Company Secretary 1996-10-28 1999-03-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-10-28 1996-10-28
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-10-28 1996-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON CAMPBELL REID ENVIRO BUILDING SYSTEMS LTD Company Secretary 2006-09-06 CURRENT 2006-04-05 Active
IAN KEITH ANTHONY ENVIRO BUILDING SYSTEMS LTD Director 2006-09-06 CURRENT 2006-04-05 Active

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
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM St MaryS Court the Broadway Old Amersham Bucks HP7 0UT England
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Bourbon Court Nightingales Corner Amersham Buckinghamshire HP7 9QS
2022-07-0530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-09-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0128/10/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0128/10/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0128/10/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0128/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01Director's details changed for Ian Keith Anthony on 2009-10-28
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / GORDON CAMPBELL REID / 28/10/2009
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-06-06288bDIRECTOR RESIGNED
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-17363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-28363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2002-12-18363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-29288bDIRECTOR RESIGNED
2001-11-29ELRESS366A DISP HOLDING AGM 23/11/01
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-29ELRESS252 DISP LAYING ACC 23/11/01
2001-11-06363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-01363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-17288bDIRECTOR RESIGNED
2000-10-17288bDIRECTOR RESIGNED
2000-02-1188(2)RAD 21/01/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-24363(288)SECRETARY RESIGNED
1999-12-24363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-05-13288aNEW SECRETARY APPOINTED
1999-02-10363aRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1999-01-29287REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1998-09-08288aNEW DIRECTOR APPOINTED
1998-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-09363aRETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-12-03288aNEW DIRECTOR APPOINTED
1997-12-03SRES03EXEMPTION FROM APPOINTING AUDITORS 20/08/97
1997-08-26287REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 33/34 HIGH STREET TRING HERTFORDSHIRE
1997-08-13225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1996-11-11288bDIRECTOR RESIGNED
1996-11-11288aNEW DIRECTOR APPOINTED
1996-11-11288aNEW DIRECTOR APPOINTED
1996-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-11288bSECRETARY RESIGNED
1996-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEP CLAIMS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEP CLAIMS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-18 Outstanding ARBUTHNOT LATHAM & CO LTD
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PEP CLAIMS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PEP CLAIMS MANAGEMENT LIMITED registering or being granted any patents
Domain Names

PEP CLAIMS MANAGEMENT LIMITED owns 1 domain names.

ebsdesignandbuild.co.uk  

Trademarks
We have not found any records of PEP CLAIMS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEP CLAIMS MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dacorum Borough Council 2014-10-23 GBP £12,345

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEP CLAIMS MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEP CLAIMS MANAGEMENT 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 PEP CLAIMS MANAGEMENT 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.
    Need more information?
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