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

KINGSWAY CLAIMS LIMITED

KINGSWAY HOUSE, RIVERBANK ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3JJ,
Company Registration Number
08631045
Private Limited Company
Active

Company Overview

About Kingsway Claims Ltd
KINGSWAY CLAIMS LIMITED was founded on 2013-07-30 and has its registered office in Sunderland. The organisation's status is listed as "Active". Kingsway Claims Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KINGSWAY CLAIMS LIMITED
 
Legal Registered Office
KINGSWAY HOUSE
RIVERBANK ROAD
SUNDERLAND
TYNE AND WEAR
SR5 3JJ
Other companies in NE35
 
Filing Information
Company Number 08631045
Company ID Number 08631045
Date formed 2013-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 09:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSWAY CLAIMS LIMITED
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Companies with same name KINGSWAY CLAIMS LIMITED
The following companies were found which have the same name as KINGSWAY CLAIMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSWAY CLAIMS MANAGEMENT LTD 1 ELIZABETH CLOSE BARNET HERTFORDSHIRE EN5 4DP Dissolved Company formed on the 2014-06-30

Company Officers of KINGSWAY CLAIMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID FORSTER AMIS
 Director 2015-01-19
DAVID ANDREW MUIRHEAD
 Director 2014-11-17
DONALD CHARLES RODGER
 Director 2013-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE AARON BAKER
 Director 2016-07-01 2018-07-03
JULIE ANN MCGEEVER
 Company Secretary 2015-01-19 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FORSTER AMIS POLICY LINK (HOLDINGS) LIMITED Director 2018-04-01 CURRENT 2016-02-16 Active
DAVID FORSTER AMIS NE LEGAL COSTS LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
DAVID FORSTER AMIS AMIS KERR MEDIA LTD Director 2010-12-21 CURRENT 2010-12-21 Active
DAVID ANDREW MUIRHEAD POLICY LINK (HOLDINGS) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
DONALD CHARLES RODGER THINKING HOLDINGS LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
DONALD CHARLES RODGER POLICY LINK (HOLDINGS) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
DONALD CHARLES RODGER PROPERTY CLAIMS ASSISTANCE LTD Director 2014-12-02 CURRENT 2014-12-02 Active
DONALD CHARLES RODGER D P CAR CLINIC LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-09-15
DONALD CHARLES RODGER KINGSWAY RESCUE LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
DONALD CHARLES RODGER VALEMOUNT ENTERPRISES LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2013-11-26

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
2024-04-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-14CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-02-11APPOINTMENT TERMINATED, DIRECTOR DAVID FORSTER AMIS
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORSTER AMIS
2021-09-06AP01DIRECTOR APPOINTED MR SIMON GEOFFREY GALLIMORE
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW MUIRHEAD
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-03-16AA01Current accounting period shortened from 31/08/21 TO 31/03/21
2021-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL TURNER
2020-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-05-06PSC07CESSATION OF DONALD CHARLES RODGER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CHARLES RODGER
2020-05-06PSC02Notification of Edam Group Limited as a person with significant control on 2020-05-01
2020-03-31AP01DIRECTOR APPOINTED MR STEPHEN PAUL TURNER
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM GOODWIN
2019-07-11AP01DIRECTOR APPOINTED MR RICHARD GRAHAM GOODWIN
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR LUKE AARON BAKER
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 300
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-19AP01DIRECTOR APPOINTED MR LUKE AARON BAKER
2016-06-03ANNOTATIONReplacement
2016-06-03AR0130/07/15 ANNUAL RETURN FULL LIST
2016-06-03ANNOTATIONClarification
2016-04-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-30
2016-04-28ANNOTATIONClarification
2016-04-21SH08Change of share class name or designation
2016-04-21RES12VARYING SHARE RIGHTS AND NAMES
2016-04-21RES01ADOPT ARTICLES 21/04/16
2016-04-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-04-13RES01ADOPT ARTICLES 22/03/2016
2016-04-08ANNOTATIONClarification
2016-04-08RP04
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-05SH02Statement of capital on 2016-03-22 GBP300
2016-04-05RES16Resolutions passed:
  • Resolution to redeem shares
2016-04-05LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 115300
2016-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-01-15TM02Termination of appointment of Julie Ann Mcgeever on 2015-10-31
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 115200
2015-08-07AR0130/07/15 FULL LIST
2015-08-07CH01Director's details changed for Mr Donald Charles Rodger on 2015-08-01
2015-08-07AR0130/07/15 FULL LIST
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 10 WITNEY WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PE ENGLAND
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, 10 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PE, ENGLAND
2015-01-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AA01Previous accounting period extended from 31/07/14 TO 31/08/14
2015-01-21AP01DIRECTOR APPOINTED MR DAVID FORSTER AMIS
2015-01-21AP03SECRETARY APPOINTED MRS JULIE ANN MCGEEVER
2014-11-28AP01DIRECTOR APPOINTED MR DAVID ANDREW MUIRHEAD
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM THE AXIS BUILDING MAINGATE, KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0NQ
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM, THE AXIS BUILDING MAINGATE, KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0NQ
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 115200
2014-08-15AR0130/07/14 FULL LIST
2014-08-15AR0130/07/14 FULL LIST
2014-08-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-24SH0129/01/14 STATEMENT OF CAPITAL GBP 115200
2014-02-24SH0129/01/14 STATEMENT OF CAPITAL GBP 115200
2013-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KINGSWAY 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 KINGSWAY 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
KINGSWAY CLAIMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 KINGSWAY CLAIMS LIMITED

Intangible Assets
Patents
We have not found any records of KINGSWAY CLAIMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSWAY CLAIMS LIMITED
Trademarks
We have not found any records of KINGSWAY CLAIMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSWAY 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 (70229 - Management consultancy activities other than financial management) as KINGSWAY CLAIMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSWAY 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 KINGSWAY 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 KINGSWAY 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 SR5 3JJ