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Home > England & Wales Companies > MURTON ALEXANDER INSURANCE SERVICES LTD
Company Information for

MURTON ALEXANDER INSURANCE SERVICES LTD

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
04598523
Private Limited Company
Liquidation

Company Overview

About Murton Alexander Insurance Services Ltd
MURTON ALEXANDER INSURANCE SERVICES LTD was founded on 2002-11-22 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Murton Alexander Insurance Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MURTON ALEXANDER INSURANCE SERVICES LTD
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in SA1
 
Filing Information
Company Number 04598523
Company ID Number 04598523
Date formed 2002-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 10:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURTON ALEXANDER INSURANCE SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of MURTON ALEXANDER INSURANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
PHILLIPA KATE TYTHELEIGH POUNTNEY
 Company Secretary 2002-12-03
PHILLIPA KATE TYTHELEIGH POUNTNEY
 Director 2002-12-03
ROBERT WILLIAM POUNTNEY
 Director 2002-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-11-22 2002-11-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-11-22 2002-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-14Voluntary liquidation declaration of solvency
2023-04-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-14Appointment of a voluntary liquidator
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-09-09CH01Director's details changed for Phillipa Kate Tytheleigh Pountney on 2021-09-01
2021-09-09CH03SECRETARY'S DETAILS CHNAGED FOR PHILLIPA KATE TYTHELEIGH POUNTNEY on 2021-09-01
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
2021-09-08CH01Director's details changed for Mr Robert William Pountney on 2021-09-01
2021-09-08PSC04Change of details for Mr Robert William Pountney as a person with significant control on 2021-09-01
2021-02-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CH01Director's details changed for Phillipa Kate Tytheleigh Pountney on 2018-11-20
2018-11-23CH03SECRETARY'S DETAILS CHNAGED FOR PHILLIPA KATE TYTHELEIGH POUNTNEY on 2018-11-20
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-22PSC04Change of details for Mrs Philippa Kate Tytheleigh Pountney as a person with significant control on 2018-11-20
2018-11-22CH01Director's details changed for Mr Robert William Pountney on 2018-11-20
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM C/O Bevan & Buckland Langdon House Langdon Road Swansea Waterfront Swansea SA1 8QY
2018-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 12
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-09-14AAMDAmended account full exemption
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-24AR0122/11/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-25AR0122/11/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25CH03SECRETARY'S DETAILS CHNAGED FOR PHILLIPA KATE TYTHELEIGH POUNTNEY on 2013-11-11
2013-11-25CH01Director's details changed for Phillipa Kate Tytheleigh Pountney on 2013-11-11
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-25AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-22CH01Director's details changed for Robert William Pountney on 2013-11-11
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0122/11/12 ANNUAL RETURN FULL LIST
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM POUNTNEY / 30/08/2012
2012-09-17CH03SECRETARY'S DETAILS CHNAGED FOR PHILLIPA KATE TYTHELEIGH POUNTNEY on 2012-08-30
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA KATE TYTHELEIGH POUNTNEY / 30/08/2012
2012-05-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O C/O MURTON ALEXANDER INSURANCE SERVICES LTD LANGDON HOUSE LANGDON ROAD WATERFRONT SWANSEA SA1 8QY
2011-11-28AR0122/11/11 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-24AR0122/11/10 FULL LIST
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM C/O C/O BEVAN AND BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY UNITED KINGDOM
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA GLAMORGAN SA1 8QY UNITED KINGDOM
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O BEVAN & BUCKLAND RUSSELL HOUSE RUSSELL STREET SWANSEA SA1 4HR
2010-03-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-26AR0122/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM POUNTNEY / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA KATE TYTHELEIGH POUNTNEY / 01/10/2009
2009-03-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 25 BISHOPSTON ROAD BISHOPSTON SWANSEA SA3 3EJ
2008-12-09363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-03-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-07363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-07363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-06-2188(2)RAD 01/06/04--------- £ SI 2@1=2 £ IC 10/12
2003-12-16363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2002-12-06225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 25 BISHOPSTON RD BISHOPSTON SWANSEA SA3 3EJ
2002-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-0688(2)RAD 03/12/02--------- £ SI 9@1=9 £ IC 1/10
2002-11-25288bSECRETARY RESIGNED
2002-11-25288bDIRECTOR RESIGNED
2002-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to MURTON ALEXANDER INSURANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-14
Appointmen2023-04-14
Resolution2023-04-14
Fines / Sanctions
No fines or sanctions have been issued against MURTON ALEXANDER INSURANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MURTON ALEXANDER INSURANCE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due After One Year 2011-12-31 £ 5,602
Creditors Due Within One Year 2013-12-31 £ 310,818
Creditors Due Within One Year 2012-12-31 £ 416,380
Creditors Due Within One Year 2012-12-31 £ 416,380
Creditors Due Within One Year 2011-12-31 £ 356,028
Provisions For Liabilities Charges 2013-12-31 £ 1,544
Provisions For Liabilities Charges 2011-12-31 £ 1,125

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MURTON ALEXANDER INSURANCE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 246,193
Cash Bank In Hand 2012-12-31 £ 289,532
Cash Bank In Hand 2012-12-31 £ 289,532
Cash Bank In Hand 2011-12-31 £ 312,248
Current Assets 2013-12-31 £ 544,106
Current Assets 2012-12-31 £ 673,785
Current Assets 2012-12-31 £ 673,785
Current Assets 2011-12-31 £ 607,271
Debtors 2013-12-31 £ 297,913
Debtors 2012-12-31 £ 384,253
Debtors 2012-12-31 £ 384,253
Debtors 2011-12-31 £ 295,023
Fixed Assets 2013-12-31 £ 14,143
Fixed Assets 2012-12-31 £ 14,098
Fixed Assets 2012-12-31 £ 14,098
Fixed Assets 2011-12-31 £ 12,013
Shareholder Funds 2013-12-31 £ 245,887
Shareholder Funds 2012-12-31 £ 271,503
Shareholder Funds 2012-12-31 £ 271,503
Shareholder Funds 2011-12-31 £ 256,529
Tangible Fixed Assets 2013-12-31 £ 14,143
Tangible Fixed Assets 2012-12-31 £ 14,098
Tangible Fixed Assets 2012-12-31 £ 14,098
Tangible Fixed Assets 2011-12-31 £ 12,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MURTON ALEXANDER INSURANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MURTON ALEXANDER INSURANCE SERVICES LTD
Trademarks
We have not found any records of MURTON ALEXANDER INSURANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURTON ALEXANDER INSURANCE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MURTON ALEXANDER INSURANCE SERVICES LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where MURTON ALEXANDER INSURANCE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMURTON ALEXANDER INSURANCE SERVICES LTD Event Date2023-04-14
 
Initiating party Event TypeAppointmen
Defending partyMURTON ALEXANDER INSURANCE SERVICES LTD Event Date2023-04-14
Company Number: 04598523 Name of Company: MURTON ALEXANDER INSURANCE SERVICES LTD Nature of Business: Non-life Insurance Registered office: C/O Bevan Buckland LLP, Ground Floor Cardigan House, Castle…
 
Initiating party Event TypeResolution
Defending partyMURTON ALEXANDER INSURANCE SERVICES LTD Event Date2023-04-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURTON ALEXANDER INSURANCE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURTON ALEXANDER INSURANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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