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Company Information for

FENSURE LIMITED

58 SALTS ROAD, WEST WALTON, CAMBRIDGESHIRE, PE14 7EJ,
Company Registration Number
06621841
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fensure Ltd
FENSURE LIMITED was founded on 2008-06-17 and has its registered office in West Walton. The organisation's status is listed as "Active - Proposal to Strike off". Fensure Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FENSURE LIMITED
 
Legal Registered Office
58 SALTS ROAD
WEST WALTON
CAMBRIDGESHIRE
PE14 7EJ
Other companies in PE14
 
Previous Names
SUPERB INSURANCE BROKERS LIMITED06/12/2013
Filing Information
Company Number 06621841
Company ID Number 06621841
Date formed 2008-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/06/2015
Return next due 15/07/2016
Type of accounts 
Last Datalog update: 2021-01-05 05:39:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENSURE LIMITED
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Companies with same name FENSURE LIMITED
The following companies were found which have the same name as FENSURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FENSURE IT LIMITED 21 NEWMOORE LANE RUNCORN CHESHIRE WA7 1QX Active Company formed on the 2015-06-26
FENSURE PLUMBING MERCHANTS LIMITED Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW Active - Proposal to Strike off Company formed on the 1986-10-15

Company Officers of FENSURE LIMITED

Current Directors
Officer Role Date Appointed
PAUL STUART GALLOWAY
 Director 2009-01-15
MATTHEW LEONARD HEWITT
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2008-06-17 2008-06-17
ONLINE NOMINEES LIMITED
 Director 2008-06-17 2008-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STUART GALLOWAY PAUL GALLOWAY LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
PAUL STUART GALLOWAY PREMIUM FINANCE SOLUTIONS LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
PAUL STUART GALLOWAY DIRECT INSURANCE SOLUTIONS LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
PAUL STUART GALLOWAY UK INSURANCE SOLUTIONS LIMITED Director 2001-12-06 CURRENT 2001-12-06 Liquidation
PAUL STUART GALLOWAY SPECTRUM VEHICLE RECOVERY LIMITED Director 2001-02-26 CURRENT 2001-02-26 Active

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
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-29DS01Application to strike the company off the register
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-03-30PSC04Change of details for Mr Paul Stuart Galloway as a person with significant control on 2018-03-30
2018-03-30CH01Director's details changed for Mr Paul Stuart Galloway on 2018-03-30
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-18PSC04Change of details for Mr Paul Stuart Galloway as a person with significant control on 2017-08-18
2017-08-18CH01Director's details changed for Matthew Leonard Hewitt on 2013-12-06
2017-01-24CH03Secretary's details changed
2017-01-23CH01Director's details changed for Mr Paul Stuart Galloway on 2017-01-23
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12CH03Secretary's details changed
2015-11-11CH01Director's details changed for Mr Paul Stuart Galloway on 2015-11-11
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0117/06/15 ANNUAL RETURN FULL LIST
2015-01-20CH03Secretary's details changed
2015-01-20CH01Director's details changed for Mr Paul Stuart Galloway on 2015-01-20
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0117/06/14 ANNUAL RETURN FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM Charter House 1 Sweetclough Drive Burnley Lancashire BB12 6LY United Kingdom
2013-12-06RES15CHANGE OF NAME 05/12/2013
2013-12-06CERTNMCompany name changed superb insurance brokers LIMITED\certificate issued on 06/12/13
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AR0117/06/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-08AR0117/06/12 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-13AR0117/06/11 FULL LIST
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2011-03-25AA01CURRSHO FROM 30/06/2010 TO 31/12/2009
2010-07-20AR0117/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEONARD HEWITT / 16/06/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-05363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-08-04288aDIRECTOR APPOINTED MATTHEW LEONARD HEWITT
2009-02-02288aDIRECTOR APPOINTED MR PAUL STUART GALLOWAY
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2008-06-17NEWINCINCORPORATION 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 FENSURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENSURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENSURE LIMITED 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 Within One Year 2012-12-31 £ 20,024
Creditors Due Within One Year 2011-12-31 £ 26,396

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
2018-12-31
Annual Accounts
2019-12-31

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 FENSURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 18,368
Current Assets 2012-12-31 £ 23,426
Current Assets 2011-12-31 £ 34,380
Debtors 2012-12-31 £ 23,107
Debtors 2011-12-31 £ 16,012
Shareholder Funds 2012-12-31 £ 3,402
Shareholder Funds 2011-12-31 £ 7,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FENSURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENSURE LIMITED
Trademarks
We have not found any records of FENSURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENSURE LIMITED. 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 FENSURE LIMITED 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 FENSURE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENSURE LIMITED 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 FENSURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE14 7EJ