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Home > England & Wales Companies > ANTHONY HARRIS CLAIMS LIMITED
Company Information for

ANTHONY HARRIS CLAIMS LIMITED

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU,
Company Registration Number
06307954
Private Limited Company
Liquidation

Company Overview

About Anthony Harris Claims Ltd
ANTHONY HARRIS CLAIMS LIMITED was founded on 2007-07-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Anthony Harris Claims Limited is a Private Limited Company registered in 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
ANTHONY HARRIS CLAIMS LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
Other companies in WC2B
 
Previous Names
ANTOLI INVESTMENTS LIMITED24/01/2020
Filing Information
Company Number 06307954
Company ID Number 06307954
Date formed 2007-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB368474062  
Last Datalog update: 2023-06-05 19:12:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY HARRIS CLAIMS LIMITED
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Company Officers of ANTHONY HARRIS CLAIMS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY LEONARD HARRIS
 Company Secretary 2007-07-10
ANTHONY LEONARD HARRIS
 Director 2007-07-10
OLIVER LEE HARRIS
 Director 2007-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-10 2007-07-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-10 2007-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LEONARD HARRIS FAWCETT SPACE DEVELOPMENT LIMITED Director 2016-03-11 CURRENT 2015-04-27 Liquidation
ANTHONY LEONARD HARRIS HENRY SPACE DEVELOPMENT LIMITED Director 2015-11-11 CURRENT 2015-04-27 Active
ANTHONY LEONARD HARRIS REDVERS DEVELOPMENT LIMITED Director 2015-08-25 CURRENT 2015-03-25 Active
ANTHONY LEONARD HARRIS THE INTERNATIONAL CONSULTANCY GROUP LIMITED Director 2015-02-25 CURRENT 2012-05-28 Dissolved 2017-07-18
ANTHONY LEONARD HARRIS TRINITY LEICESTER LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
ANTHONY LEONARD HARRIS STEPHANT PROPERTIES LIMITED Director 2005-02-18 CURRENT 2005-02-18 Liquidation
ANTHONY LEONARD HARRIS VARIETY, THE CHILDREN'S CHARITY Director 1995-01-01 CURRENT 1952-07-16 Active
OLIVER LEE HARRIS BLAKES BRASSERIE LIMITED Director 2017-09-28 CURRENT 2017-09-28 Liquidation

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
2023-03-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-16Appointment of a voluntary liquidator
2023-03-16Voluntary liquidation declaration of solvency
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM Kershen Fairfax Ltd Chartered Accoutants Beacon House 113 Kingsway London WC2B 6PP
2023-03-0729/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07Previous accounting period shortened from 29/07/23 TO 28/02/23
2023-03-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23Change of details for Mr Oliver Lee Harris as a person with significant control on 2023-02-18
2023-02-23Director's details changed for Mr Oliver Lee Harris on 2023-02-18
2023-02-23Director's details changed for Mr Anthony Leonard Harris on 2023-02-23
2023-02-23SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY LEONARD HARRIS on 2023-02-23
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-07-28AA29/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28Previous accounting period shortened from 30/07/21 TO 29/07/21
2022-04-28AA01Previous accounting period shortened from 30/07/21 TO 29/07/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-30AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-01-24RES15CHANGE OF COMPANY NAME 23/10/22
2020-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-16AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-30AR0110/07/12 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-27AR0110/07/11 ANNUAL RETURN FULL LIST
2011-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-24CH01Director's details changed for Oliver Lee Harris on 2009-10-02
2010-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-05363aReturn made up to 10/07/09; full list of members
2009-07-11287Registered office changed on 11/07/2009 from 5TH floor 7-10 chandos street london W1G 9DQ
2009-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-09-08363aReturn made up to 10/07/08; full list of members
2007-08-31288bSECRETARY RESIGNED
2007-08-31288bDIRECTOR RESIGNED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ANTHONY HARRIS CLAIMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-06-22
Appointmen2023-03-10
Resolution2023-03-10
Fines / Sanctions
No fines or sanctions have been issued against ANTHONY HARRIS 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
ANTHONY HARRIS CLAIMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-29

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 ANTHONY HARRIS CLAIMS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTHONY HARRIS CLAIMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY HARRIS CLAIMS LIMITED
Trademarks
We have not found any records of ANTHONY HARRIS CLAIMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY HARRIS 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 (66290 - Other activities auxiliary to insurance and pension funding) as ANTHONY HARRIS CLAIMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY HARRIS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyANTHONY HARRIS CLAIMS LIMITEDEvent Date2023-06-22
 
Initiating party Event TypeAppointmen
Defending partyANTHONY HARRIS CLAIMS LIMITEDEvent Date2023-03-10
Name of Company: ANTHONY HARRIS CLAIMS LIMITED Company Number: 06307954 Nature of Business: Insurance Claims Consultancy Registered office: 130 Shaftesbury Avenue, London, W1D 5AR (Formerly) C/O Kersh…
 
Initiating party Event TypeResolution
Defending partyANTHONY HARRIS CLAIMS LIMITEDEvent Date2023-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHONY HARRIS 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 ANTHONY HARRIS CLAIMS 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 W1D 5EU