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Company Information for

CLAIM4YOU LTD

BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE,
Company Registration Number
07039135
Private Limited Company
Active

Company Overview

About Claim4you Ltd
CLAIM4YOU LTD was founded on 2009-10-13 and has its registered office in Wirral. The organisation's status is listed as "Active". Claim4you Ltd is a Private Limited Company registered in UNITED KINGDOM 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
CLAIM4YOU LTD
 
Legal Registered Office
BARNSTON HOUSE BEACON LANE
HESWALL
WIRRAL
CH60 0EE
Other companies in L18
 
Filing Information
Company Number 07039135
Company ID Number 07039135
Date formed 2009-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111278546  
Last Datalog update: 2024-03-07 00:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAIM4YOU LTD
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Company Officers of CLAIM4YOU LTD

Current Directors
Officer Role Date Appointed
FRANCIS JOSEPH JOHNSON
 Director 2012-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WHILMA WILKIE
 Director 2012-05-28 2014-11-18
FRANCIS JOSEPH JOHNSON
 Director 2011-05-01 2012-05-28
IAN JOHN JENKINSON
 Director 2011-01-04 2011-07-01
FRANCIS JOSEPH JOHNSON
 Director 2010-02-28 2011-01-04
PETER ANTHONY VALAITIS
 Director 2009-10-13 2010-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS JOSEPH JOHNSON DEBT SOLUTIONS DIRECT LTD Director 2011-03-31 CURRENT 2009-06-22 Dissolved 2018-03-20

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
2024-01-2307/12/23 STATEMENT OF CAPITAL GBP 100
2024-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS JOSEPH JOHNSON
2024-01-23CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2024-01-23Change of details for Mrs Jennifer Danielle Johnson as a person with significant control on 2023-12-07
2023-12-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0431/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-06-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER DANIELLE JOHNSON
2023-06-02CESSATION OF FRANCIS JOSEPH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02Director's details changed for Miss Jennifer Danielle Mawdsley on 2023-05-15
2022-02-01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-11-05AP01DIRECTOR APPOINTED MISS JENNIFER DANIELLE MAWDSLEY
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CVA4Notice of completion of voluntary arrangement
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER DANIELLE MAWDSLEY
2021-04-20AP01DIRECTOR APPOINTED MR FRANCIS JOSEPH JOHNSON
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-20CH01Director's details changed for Miss Jennifer Danielle Mawdsley on 2020-07-16
2020-09-14CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-06-28
2020-04-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH JOHNSON
2019-10-04AP01DIRECTOR APPOINTED MISS JENNIFER DANIELLE MAWDSLEY
2019-08-22CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-06-28
2019-04-29CH01Director's details changed for Mr Francis Joseph Johnson on 2019-04-29
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM North Mersey Business Centre Woodward Road Knowsley Industrial Park Liverpool L33 7UY
2019-02-07AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070391350001
2018-08-09CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-06-28
2018-03-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-07-12CVA1Notice to Registrar of companies voluntary arrangement taking effect
2017-03-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-03-02CH01Director's details changed for Mr Francis Joseph Johnson on 2016-04-06
2016-05-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070391350001
2015-06-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0120/01/15 ANNUAL RETURN FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHILMA WILKIE
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0120/01/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0120/01/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AP01DIRECTOR APPOINTED MR FRANCIS JOHNSON
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHNSON
2012-05-28AP01DIRECTOR APPOINTED MR DAVID WHILMA WILKIE
2012-05-19DISS40Compulsory strike-off action has been discontinued
2012-05-16AR0120/01/12 ANNUAL RETURN FULL LIST
2012-05-15GAZ1FIRST GAZETTE
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN JENKINSON
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-05-24AP01DIRECTOR APPOINTED MR FRANCIS JOSEPH JOHNSON
2011-01-20AR0120/01/11 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED MR IAN JOHN JENKINSON
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHNSON
2010-11-02AR0113/10/10 FULL LIST
2010-11-02AP01DIRECTOR APPOINTED MR FRANCIS JOHNSON
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 120 NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY INDUSTRIAL ESTATE LIVERPOOL L33 7UY UNITED KINGDOM
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to CLAIM4YOU LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-05-18
Fines / Sanctions
No fines or sanctions have been issued against CLAIM4YOU LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-21 Outstanding MICROSITE LEAD GENERATION SYSTEMS LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 21,715
Creditors Due Within One Year 2011-10-31 £ 27,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 CLAIM4YOU LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 27,153
Cash Bank In Hand 2011-10-31 £ 22,693
Current Assets 2012-10-31 £ 27,401
Current Assets 2011-10-31 £ 22,900
Shareholder Funds 2012-10-31 £ 5,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAIM4YOU LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLAIM4YOU LTD
Trademarks
We have not found any records of CLAIM4YOU LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAIM4YOU LTD. 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 (80300 - Investigation activities) as CLAIM4YOU LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CLAIM4YOU LTD 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCLAIM4YOU LTDEvent Date2017-04-28
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 003328 A Petition to wind up the above-named Company, Registration Number 07039135, of ,North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, presented on 28 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 26 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 23 June 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAIM4YOU LTD 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 CLAIM4YOU LTD 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH60 0EE