Active Claim Services Limited

Active04269064 Private limited company
Incorporated
13 August 2001 (25 years)
Industry
Electrical installation (43210)
Other activities auxiliary to insurance and pension funding (66290)
Combined office administrative service activities (82110)
Other sports activities (93199)
Owned by
Suzanne Alexandra Teal
Stuart David Teal
Accounts type
Micro entity
Region
Yorkshire
Address
8 Fishemore Avenue
1st Lane
Hessle
HU13 9JS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Teal, Stuart
Secretary · Appointed 24 August 2022
Director · Appointed 15 August 2001
British
Born September 1967 (59)
Officer history (6 former)
24 August 2022
Resigned Teal, Suzanne Alexandra as Director
24 August 2022
Appointed Teal, Stuart as Secretary
24 August 2022
Resigned Teal, Suzanne Alexandra as Secretary
1 September 2008
Appointed Teal, Suzanne Alexandra as Secretary
1 September 2008
Appointed Teal, Suzanne Alexandra as Director
31 August 2008
Resigned Martin, Dennis Keith as Director
31 August 2008
Resigned Martin, Dennis Keith as Secretary
15 August 2001
Appointed Martin, Dennis Keith as Secretary
15 August 2001
Appointed Martin, Dennis Keith as Director
15 August 2001
Appointed Teal, Stuart David as Director
15 August 2001
Resigned Scale Lane Formations Limited as Corporate Secretary
15 August 2001
Resigned Scale Lane Registrars Limited as Corporate Director
13 August 2001
Appointed Scale Lane Formations Limited as Corporate Secretary
13 August 2001
Appointed Scale Lane Registrars Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Suzanne Alexandra Teal
Individual · Notified 29 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Individual · Notified 13 August 2016
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born September 1967 (59)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£945
Employees
2
Debt Ratio
66%
Current Ratio
0.7x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,411 £1,406 £1,306 £2,801 £2,496 £1,808 £945
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,560£1,215£1,305£1,216£915£853£811
Current Assets£1,245£776£1,486£4,372£650£701£705
Creditors (< 1 year)£1,802£125£240£515£0£0
Creditors (> 1 year)£0£0£0£1£0£0
Net Current Assets(£557)£651£1,246£3,857£650£701£705
Net Assets£945£1,808£2,496£2,801£1,306£1,406£1,411
Shareholder Funds£945£1,808£2,496£2,801£1,306£1,406£1,411

Turnover£37,677
Staff Costs£17,769
Profit for Period£5,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates13 August 2026
31 March 2026Micro company accounts31 August 2025
27 August 2025Confirmation statement with no updates13 August 2025
24 May 2025Micro company accounts31 August 2024
15 August 2024Confirmation statement with updates13 August 2024
Show all recent filings

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