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Home > England & Wales Companies > SIMPLE CLAIMS LIMITED
Company Information for

SIMPLE CLAIMS LIMITED

SIMPLEX HOUSE, FRESHWATER ROAD, DAGENHAM, RM8 1RX,
Company Registration Number
05045148
Private Limited Company
Active

Company Overview

About Simple Claims Ltd
SIMPLE CLAIMS LIMITED was founded on 2004-02-16 and has its registered office in Dagenham. The organisation's status is listed as "Active". Simple Claims 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
SIMPLE CLAIMS LIMITED
 
Legal Registered Office
SIMPLEX HOUSE
FRESHWATER ROAD
DAGENHAM
RM8 1RX
Other companies in E6
 
Filing Information
Company Number 05045148
Company ID Number 05045148
Date formed 2004-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848255009  
Last Datalog update: 2025-11-05 10:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLE CLAIMS LIMITED
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Companies with same name SIMPLE CLAIMS LIMITED
The following companies were found which have the same name as SIMPLE CLAIMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLE CLAIMS SOLUTIONS LIMITED 26 PIKES LANE GLOSSOP ENGLAND SK13 8EA Dissolved Company formed on the 2013-09-30
Simple Claims Management, LLC Unit #306 10940 S Parker Rd Parker CO 80134 Voluntarily Dissolved Company formed on the 2005-05-17
SIMPLE CLAIMS ASSISTANCE LIMITED C/O MERCER & HOLE THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Active Company formed on the 2018-03-06
SIMPLE CLAIMS (NW) LTD 4 OAK BANK CLOSE WILLASTON NANTWICH CHESHIRE CW5 7JA Active - Proposal to Strike off Company formed on the 2018-12-06

Company Officers of SIMPLE CLAIMS LIMITED

Current Directors
Officer Role Date Appointed
SHERAN SHAFIQ
 Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
KHABBAB QAYYUM MEHR
 Director 2004-10-19 2015-04-20
KHABBAB QAYYUM MEHR
 Company Secretary 2006-05-10 2011-04-19
TAHEER AHMED SARDAR
 Company Secretary 2004-02-16 2006-05-10
TAHEER AHMED SARDAR
 Director 2004-02-16 2006-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERAN SHAFIQ RYE HOMES LIMITED Director 2010-01-28 CURRENT 2010-01-28 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
2025-10-3031/01/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-12CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES
2024-12-19DIRECTOR APPOINTED MR HAMZA NADEEM
2024-12-19APPOINTMENT TERMINATED, DIRECTOR KHABBAB MEHR
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-01-29Second filing of director appointment of Mr Khabbab Mehr
2024-01-25Director's details changed for Mr Sheran Shafiq on 2024-01-24
2024-01-08DIRECTOR APPOINTED MR SHERAN SHAFIQ
2023-02-14CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-12CH01Director's details changed for Mr Sheran Shafiq on 2021-11-12
2021-09-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-20CH01Director's details changed for Mr Sheran Shafiq on 2020-02-01
2020-02-20CH01Director's details changed for Mr Sheran Shafiq on 2020-02-01
2020-02-20PSC05Change of details for Simple Accident Holdings Limited as a person with significant control on 2020-02-01
2020-02-20PSC05Change of details for Simple Accident Holdings Limited as a person with significant control on 2020-02-01
2019-08-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 567 Barking Road East Ham London E6 2LW
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 750
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 750
2016-03-01AR0116/02/16 ANNUAL RETURN FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KHABBAB QAYYUM MEHR
2015-05-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 750
2015-02-24AR0116/02/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 750
2014-02-28AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05CH01Director's details changed for Mr Khabbab Qayyum Mehr on 2013-04-01
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHABBAB QAYYUM MEHR / 01/03/2013
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHERAN SHAFIQ / 01/03/2013
2013-03-07AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05CH01Director's details changed for Mr Khabbab Qayyum Mehr on 2012-08-31
2012-04-02AR0116/02/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY KHABBAB MEHR
2011-03-18AR0116/02/11 ANNUAL RETURN FULL LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHERAN SHAFIQ / 01/03/2011
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHABBAB QAYYUM MEHR / 17/02/2010
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-26AR0116/02/10 FULL LIST
2009-11-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-06363sRETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-13363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-18288aNEW SECRETARY APPOINTED
2006-02-16363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-08363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-06RES04NC INC ALREADY ADJUSTED 10/02/04
2005-01-06123£ NC 500/1000 10/02/04
2005-01-0688(2)RAD 10/02/04--------- £ SI 250@1=250 £ IC 500/750
2004-12-11287REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 567A BARKING ROAD EAST HAM NEWHAM LONDON E6 2LW
2004-12-11225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05
2004-11-09288aNEW DIRECTOR APPOINTED
2004-02-16NEWINCINCORPORATION 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 SIMPLE CLAIMS 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 SIMPLE CLAIMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLE CLAIMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 77,250
Creditors Due Within One Year 2012-01-31 £ 43,422

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SIMPLE CLAIMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 156,121
Cash Bank In Hand 2012-01-31 £ 100,501
Current Assets 2013-01-31 £ 243,871
Current Assets 2012-01-31 £ 182,473
Debtors 2013-01-31 £ 87,750
Debtors 2012-01-31 £ 81,972
Shareholder Funds 2013-01-31 £ 169,025
Shareholder Funds 2012-01-31 £ 142,523
Tangible Fixed Assets 2013-01-31 £ 2,404
Tangible Fixed Assets 2012-01-31 £ 3,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLE CLAIMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLE CLAIMS LIMITED
Trademarks
We have not found any records of SIMPLE CLAIMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLE CLAIMS 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 (82990 - Other business support service activities n.e.c.) as SIMPLE CLAIMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE CLAIMS 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 SIMPLE CLAIMS 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 SIMPLE CLAIMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM8 1RX