Kingsway Claims Limited

Company Name	Kingsway Claims Limited
Company Status	Active
Company Number	08631045
Category	Private Limited Company
Incorporation Date	30 July 2013(10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Mark Boler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr Simon Geoffrey Gallimore
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr Neil Nathy Peter Garvin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4RW

Director Name	Mr Donald Charles Rodger
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsway House Riverbank Road Sunderland Tyne And Wear SR5 3JJ

Director Name	Mr David Andrew Muirhead
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsway House Riverbank Road Sunderland Tyne And Wear SR5 3JJ

Director Name	Mr David Forster Amis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kingsway House Riverbank Road Sunderland Tyne And Wear SR5 3JJ

Secretary Name	Mrs Julie Ann McGeever
Status	Resigned
Appointed	19 January 2015(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 2015)
Role	Company Director
Correspondence Address	Kingsway House Riverbank Road Sunderland Tyne And Wear SR5 3JJ

Director Name	Mr Luke Aaron Baker
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 July 2018)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway House Riverbank Road Sunderland Tyne And Wear SR5 3JJ

Director Name	Mr Richard Graeme Goodwin
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(5 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 October 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Kingsway House Riverbank Road Sunderland Tyne And Wear SR5 3JJ

Director Name	Mr Stephen Paul Turner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(6 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsway House Riverbank Road Sunderland Tyne And Wear SR5 3JJ

Contact

Website	kingswayclaims.co.uk
Email address	[email protected]
Telephone	0191 3222030
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kingsway House Riverbank Road Sunderland Tyne And Wear SR5 3JJ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland

Shareholders

115k at £1	Donald Rodger 99.83% Redeemable Preference
200 at £1	Donald Rodger 0.17% Ordinary

Financials

Year	2014
Net Worth	£8,311
Cash	£20,805
Current Liabilities	£133,999

Accounts

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

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
27 April 2017	Accounts for a small company made up to 31 August 2016 (8 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
19 July 2016	Appointment of Mr Luke Aaron Baker as a director on 1 July 2016 (2 pages)
3 June 2016	Annual return made up to 30 July 2015 with a full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 07/08/2016 as it was not properly delivered (22 pages)
28 April 2016	Second filing of AR01 previously delivered to Companies House made up to 30 July 2014 (17 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
21 April 2016	Change of share class name or designation (2 pages)
13 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
8 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 24/02/2014 and has an allotment date of 29/01/2014 (6 pages)
5 April 2016	Statement of capital on 22 March 2016 GBP 300 (5 pages)
5 April 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
24 March 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
15 January 2016	Termination of appointment of Julie Ann Mcgeever as a secretary on 31 October 2015 (1 page)
7 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 115,200 ANNOTATION Clarification a replacement AR01 was registered on 03/06/2016 (5 pages)
7 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 115,200 ANNOTATION Clarification a replacement AR01 was registered on 03/06/2016 (6 pages)
7 August 2015	Director's details changed for Mr Donald Charles Rodger on 1 August 2015 (2 pages)
7 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 115,200 (5 pages)
7 August 2015	Director's details changed for Mr Donald Charles Rodger on 1 August 2015 (2 pages)
4 August 2015	Registered office address changed from , 10 Witney Way, Boldon Business Park, Boldon Colliery, Tyne and Wear, NE35 9PE, England to Kingsway House Riverbank Road Sunderland Tyne and Wear SR5 3JJ on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 10 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE England to Kingsway House Riverbank Road Sunderland Tyne and Wear SR5 3JJ on 4 August 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 January 2015	Previous accounting period extended from 31 July 2014 to 31 August 2014 (1 page)
21 January 2015	Appointment of Mr David Forster Amis as a director on 19 January 2015 (2 pages)
21 January 2015	Appointment of Mrs Julie Ann Mcgeever as a secretary on 19 January 2015 (2 pages)
28 November 2014	Appointment of Mr David Andrew Muirhead as a director on 17 November 2014 (2 pages)
10 September 2014	Registered office address changed from , the Axis Building Maingate, Kingsway North, Team Valley, Gateshead, Tyne and Wear, NE11 0NQ to Kingsway House Riverbank Road Sunderland Tyne and Wear SR5 3JJ on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from The Axis Building Maingate, Kingsway North Team Valley Gateshead Tyne and Wear NE11 0NQ to 10 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 10 September 2014 (1 page)
15 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 115,200 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2016 (5 pages)
15 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 115,200 (4 pages)
13 August 2014	Change of share class name or designation (2 pages)
24 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 115,200 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2016 (5 pages)
24 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 115,200 (4 pages)
30 July 2013	Incorporation (15 pages)

Kingsway Claims Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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