The Claims Partnership Limited

Company Name	The Claims Partnership Limited
Director	Philip Ian Ridley
Company Status	Active
Company Number	03879126
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Ian Ridley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 April 2010(10 years, 4 months after company formation)
Appointment Duration	14 years
Role	Practice Manager
Country of Residence	England
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Director Name	Ronald Simms
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Manager
Correspondence Address	71 Station Road Ashington Northumberland NE63 8RS

Secretary Name	Mrs Angela Ellen Stanger-Leathes
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fort House Old Hartley Northumberland NE26 4RL

Director Name	Mr Martyn Peter McDine
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 May 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Washingwell Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QW

Director Name	Mr Christopher John Stanger-Leathes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 September 2008)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL

Director Name	Mr James Curry Dias
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XU

Director Name	Mr Andrew Kirk Walker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	neclaims.co.uk
Telephone	0800 0461459
Telephone region	Freephone

Location

Registered Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Sintons LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

29 March 2010	Delivered on: 31 March 2010 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

29 March 2010

Delivered on: 31 March 2010
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

8 February 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 February 2020	Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
17 January 2020	Confirmation statement made on 17 November 2019 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
20 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
25 January 2018	Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
7 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
3 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
16 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
16 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
7 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
7 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
29 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
29 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
2 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
10 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
10 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
9 September 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
9 September 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
6 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
6 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
13 April 2010	Termination of appointment of Andrew Walker as a director (2 pages)
13 April 2010	Termination of appointment of James Dias as a director (2 pages)
13 April 2010	Appointment of Philip Ian Ridley as a director (3 pages)
13 April 2010	Termination of appointment of James Dias as a director (2 pages)
13 April 2010	Appointment of Philip Ian Ridley as a director (3 pages)
13 April 2010	Termination of appointment of Andrew Walker as a director (2 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 January 2010	Director's details changed for Andrew Kirk Walker on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for James Curry Dias on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for James Curry Dias on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Andrew Kirk Walker on 14 January 2010 (2 pages)
11 September 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
11 September 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
9 December 2008	Return made up to 17/11/08; full list of members (3 pages)
9 December 2008	Return made up to 17/11/08; full list of members (3 pages)
16 October 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
16 October 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
9 October 2008	Director appointed andrew kirk walker (2 pages)
9 October 2008	Director appointed james curry dias (2 pages)
9 October 2008	Appointment terminated secretary angela stanger-leathes (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 29 howard street north shields tyne & wear NE30 1AR (1 page)
9 October 2008	Director appointed james curry dias (2 pages)
9 October 2008	Director appointed andrew kirk walker (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from 29 howard street north shields tyne & wear NE30 1AR (1 page)
9 October 2008	Appointment terminated director christopher stanger-leathes (1 page)
9 October 2008	Appointment terminated director christopher stanger-leathes (1 page)
9 October 2008	Appointment terminated secretary angela stanger-leathes (1 page)
11 March 2008	Total exemption full accounts made up to 31 January 2007 (8 pages)
11 March 2008	Total exemption full accounts made up to 31 January 2007 (8 pages)
13 February 2008	Return made up to 17/11/07; full list of members (2 pages)
13 February 2008	Return made up to 17/11/07; full list of members (2 pages)
12 December 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
12 December 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
4 December 2006	Return made up to 17/11/06; full list of members (2 pages)
4 December 2006	Return made up to 17/11/06; full list of members (2 pages)
15 December 2005	Return made up to 17/11/05; full list of members (2 pages)
15 December 2005	Return made up to 17/11/05; full list of members (2 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
30 November 2004	Return made up to 17/11/04; full list of members (6 pages)
30 November 2004	Return made up to 17/11/04; full list of members (6 pages)
26 November 2003	Return made up to 17/11/03; full list of members (6 pages)
26 November 2003	Return made up to 17/11/03; full list of members (6 pages)
14 October 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
14 October 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
5 December 2002	Return made up to 17/11/02; full list of members (6 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
5 December 2002	Return made up to 17/11/02; full list of members (6 pages)
21 November 2001	Return made up to 17/11/01; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2001	Return made up to 17/11/01; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
6 September 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
14 February 2001	Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page)
25 January 2001	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
3 April 2000	Accounting reference date extended from 30/11/00 to 31/01/01 (1 page)
3 April 2000	Accounting reference date extended from 30/11/00 to 31/01/01 (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
17 November 1999	Incorporation (12 pages)
17 November 1999	Incorporation (12 pages)