Insurance Claims Accommodation Bureau Limited in Moon Lane BARNET - EN5 5YL

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Insurance Claims Accommodation Bureau Limited BARNET

Founded in 2002, Insurance Claims Accommodation Bureau, classified under reg no. 04570960 is an active company. Currently registered at Second Floor Galley House EN5 5YL, Barnet the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 29th September 2008 Insurance Claims Accommodation Bureau Limited is no longer carrying the name Insurance Claims Hotel Bureau.

Currently there are 3 directors in the the company, namely Timothy G., Gary G. and Joel G.. In addition one secretary - Angela G. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Insurance Claims Accommodation Bureau Limited Address / Contact

Office Address	Second Floor Galley House
Office Address2	Moon Lane
Town	Barnet
Post code	EN5 5YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04570960
Date of Incorporation	Wed, 23rd Oct 2002
Industry	Other reservation service activities n.e.c.
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Timothy G.

Position: Director

Appointed: 01 August 2003

Gary G.

Position: Director

Appointed: 23 October 2002

Joel G.

Position: Director

Appointed: 23 October 2002

Angela G.

Position: Secretary

Appointed: 23 October 2002

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2002

Resigned: 23 October 2002

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 23 October 2002

Resigned: 23 October 2002

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Gary G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Angela G. This PSC owns 25-50% shares.

Gary G.

Notified on	30 June 2016
Nature of control:	25-50% shares

Angela G.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company previous names

Insurance Claims Hotel Bureau	September 29, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 28th, November 2022	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 28th, November 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 15th, February 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 11th, February 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 11th, January 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 3rd, January 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd October 2015 filed on: 3rd, November 2015	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2014 filed on: 11th, March 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd October 2014 filed on: 4th, December 2014	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 4th December 2014	capital
AA	Accounts for a medium company for the period ending on Tuesday 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd October 2013 filed on: 7th, November 2013	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 7th November 2013	capital
AA	Accounts for a medium company for the period ending on Monday 30th April 2012 filed on: 14th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd October 2012 filed on: 14th, November 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th April 2011 filed on: 31st, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd October 2011 filed on: 27th, October 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, May 2011	resolution	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th October 2010 filed on: 28th, January 2011	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 1st March 2010 filed on: 27th, January 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd October 2010 filed on: 28th, October 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd October 2009 filed on: 11th, November 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2008 filed on: 26th, June 2009	accounts	Free Download (10 pages)
363a	Period up to Tuesday 28th October 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (4 pages)
363a	Period up to Thursday 22nd May 2008 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, March 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
363s	Period up to Tuesday 18th October 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th October 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 29th October 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 29th October 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 29th October 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 2nd, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 2nd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 2nd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 2nd, July 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 11th February 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th February 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 179 shares on Wednesday 23rd October 2002. Value of each share 1 £, total number of shares: 180. filed on: 11th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Wednesday 23rd October 2002. Value of each share 1 £, total number of shares: 200. filed on: 11th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 179 shares on Wednesday 23rd October 2002. Value of each share 1 £, total number of shares: 180. filed on: 11th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Wednesday 23rd October 2002. Value of each share 1 £, total number of shares: 200. filed on: 11th, December 2002	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, December 2002	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, December 2002	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, December 2002	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, October 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, October 2002	incorporation	Free Download (12 pages)

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