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Company Information for ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES
WARTH BUSINESS CENTRE WARTH INDUSTRIAL PARK, WARTH ROAD, BURY, LANCASHIRE, BL9 9TB,
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Company Registration Number
 06960522 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Association Of Regulated Claims Management Companies
ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES was founded on 2009-07-13 and has its registered office in Bury. The organisation's status is listed as "Active". Association Of Regulated Claims Management Companies is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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 | |
|---|---|
| ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES | |
| Legal Registered Office | |
| WARTH BUSINESS CENTRE WARTH INDUSTRIAL PARK WARTH ROAD BURY LANCASHIRE BL9 9TB Other companies in BL9 | |
Filing Information
| Company Number | 06960522 | |
|---|---|---|
| Company ID Number | 06960522 | |
| Date formed | 2009-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 13/07/2015 | |
| Return next due | 10/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB977128483 |
| Last Datalog update: | 2019-09-05 05:31:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES
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Company Officers of ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN NESBIT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREDIT HIRE LAW LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
| PTSD LAW LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2015-08-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/07/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/15 NO MEMBER LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/14 NO MEMBER LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/13 NO MEMBER LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/12 NO MEMBER LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/11 NO MEMBER LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GLOSSOP GASWORKS ARUNDEL STREET GLOSSOP SK13 7AB | |
| AR01 | 13/07/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NESBIT / 13/07/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 3,250 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-01 | £ 2,175 |
|---|---|---|
| Current Assets | 2012-08-01 | £ 2,416 |
| Debtors | 2012-08-01 | £ 241 |
| Shareholder Funds | 2012-08-01 | £ 834 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES registering or being granted any patents Domain Names
We do not have the domain name information for ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES
Income
Government Income
We have not found government income sources for ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES. 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 (94990 - Activities of other membership organizations n.e.c.) as ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES 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 ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES 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 ASSOCIATION OF REGULATED CLAIMS MANAGEMENT COMPANIES 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 BL9 9TB