Company Information for PIER INSURANCE MANAGED SERVICES LIMITED
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, ESSEX, SS2 6GE,
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Company Registration Number
03848006
Private Limited Company
Active |
Company Name | ||
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PIER INSURANCE MANAGED SERVICES LIMITED | ||
Legal Registered Office | ||
7 - 8 Britannia Business Park Comet Way Southend On Sea ESSEX SS2 6GE Other companies in SS1 | ||
Previous Names | ||
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Company Number | 03848006 | |
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Company ID Number | 03848006 | |
Date formed | 1999-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-01-10 | |
Return next due | 2025-01-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-01 18:37:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHARON GORDON |
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PAUL SIMON ALTHASEN |
||
MARK HENRY GORDON |
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SIMON HARVEY |
||
TOBY PETER STUBBINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY PETER STUBBINGTON |
Director | ||
PAUL ANTHONY BERMON |
Director | ||
STUART TURNER |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIKIFIX LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2014-12-23 | |
QUORE TECHNOLOGY LTD | Director | 2013-03-28 | CURRENT | 2011-01-24 | Dissolved 2016-02-02 | |
FENCHURCH COMMUNICATIONS UK LIMITED | Director | 2013-03-08 | CURRENT | 2010-01-26 | Dissolved 2017-07-25 | |
COMPARE BY REVIEW INSURANCE SERVICES LIMITED | Director | 2013-03-05 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
CELTIC RETAIL LIMITED | Director | 2012-06-12 | CURRENT | 1992-06-25 | Dissolved 2016-02-02 | |
CELTIC GROUP LIMITED | Director | 2012-06-12 | CURRENT | 2000-06-20 | Dissolved 2017-09-26 | |
INSURANCE SCHEME SOLUTIONS LIMITED | Director | 2011-12-23 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
OVAL PARK LIMITED | Director | 2010-09-28 | CURRENT | 2010-07-29 | Active - Proposal to Strike off | |
RUNCYCLE LIMITED | Director | 2005-12-09 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
ALGORD LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
WIKIFIX LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2014-12-23 | |
QUORE TECHNOLOGY LTD | Director | 2013-03-28 | CURRENT | 2011-01-24 | Dissolved 2016-02-02 | |
FENCHURCH COMMUNICATIONS UK LIMITED | Director | 2013-03-08 | CURRENT | 2010-01-26 | Dissolved 2017-07-25 | |
COMPARE BY REVIEW INSURANCE SERVICES LIMITED | Director | 2013-03-05 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
CELTIC RETAIL LIMITED | Director | 2012-06-12 | CURRENT | 1992-06-25 | Dissolved 2016-02-02 | |
CELTIC GROUP LIMITED | Director | 2012-06-12 | CURRENT | 2000-06-20 | Dissolved 2017-09-26 | |
INSURANCE SCHEME SOLUTIONS LIMITED | Director | 2011-12-23 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
COMPARE BY REVIEW INSURANCE SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1989-01-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
Change of details for Mr Paul Simon Althasen as a person with significant control on 2023-06-30 | ||
Director's details changed for Mr Paul Simon Althasen on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Simon Althasen as a person with significant control on 2021-08-20 | |
CH01 | Director's details changed for Mr Paul Simon Althasen on 2021-08-20 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Kelly House as company secretary on 2021-05-01 | |
AP03 | Appointment of Mrs Kelly House as company secretary on 2021-05-01 | |
AP01 | DIRECTOR APPOINTED MRS KELLY HOUSE | |
AP01 | DIRECTOR APPOINTED MRS KELLY HOUSE | |
TM02 | Termination of appointment of Sharon Gordon on 2020-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Simon Althasen as a person with significant control on 2018-12-01 | |
CH01 | Director's details changed for Mr Paul Simon Althasen on 2018-12-01 | |
PSC04 | Change of details for Mr Mark Henry Gordon as a person with significant control on 2020-01-13 | |
CH01 | Director's details changed for Mr Toby Peter Stubbington on 2020-01-07 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 19/11/18 STATEMENT OF CAPITAL GBP 105.30 | |
SH02 | Sub-division of shares on 2018-11-19 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOBY PETER STUBBINGTON | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY PETER STUBBINGTON | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BERMON | |
AP01 | DIRECTOR APPOINTED MR SIMON HARVEY | |
AP01 | DIRECTOR APPOINTED MR TOBY PETER STUBBINGTON | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY GORDON / 06/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ALTHASEN / 06/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON GORDON on 2012-06-06 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY BERMON | |
AR01 | 24/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ALTHASEN / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON GORDON / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ALTHASEN / 23/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON GORDON / 23/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY GORDON / 23/05/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 24/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART TURNER | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
CERTNM | COMPANY NAME CHANGED FONESURE LIMITED CERTIFICATE ISSUED ON 29/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: GIBRALTER HOUSE 539-541 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9LJ | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 09/07/04--------- £ SI 98@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TALKMOBILE LIMITED CERTIFICATE ISSUED ON 15/10/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/12/00 | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 144,000 |
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Creditors Due After One Year | 2011-09-30 | £ 144,000 |
Creditors Due Within One Year | 2012-09-30 | £ 1,360,919 |
Creditors Due Within One Year | 2011-09-30 | £ 959,378 |
Creditors and other liabilities
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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 PIER INSURANCE MANAGED SERVICES LIMITED
Cash Bank In Hand | 2012-09-30 | £ 995,641 |
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Cash Bank In Hand | 2011-09-30 | £ 693,116 |
Current Assets | 2012-09-30 | £ 1,167,741 |
Current Assets | 2011-09-30 | £ 1,413,337 |
Debtors | 2012-09-30 | £ 172,100 |
Debtors | 2011-09-30 | £ 720,221 |
Fixed Assets | 2012-09-30 | £ 864,668 |
Fixed Assets | 2011-09-30 | £ 24,880 |
Shareholder Funds | 2012-09-30 | £ 527,073 |
Shareholder Funds | 2011-09-30 | £ 334,019 |
Tangible Fixed Assets | 2012-09-30 | £ 18,660 |
Tangible Fixed Assets | 2011-09-30 | £ 24,880 |
Debtors and other cash assets
PIER INSURANCE MANAGED SERVICES LIMITED owns 1 domain names.
phonesure.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PIER INSURANCE MANAGED SERVICES LIMITED are:
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. |