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Company Information for

NSURE SERVICES LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06887736
Private Limited Company
Liquidation

Company Overview

About Nsure Services Ltd
NSURE SERVICES LIMITED was founded on 2009-04-27 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Nsure Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NSURE SERVICES LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in DA1
 
Filing Information
Company Number 06887736
Company ID Number 06887736
Date formed 2009-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 27/04/2015
Return next due 25/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 14:59:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NSURE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
Companies with same name NSURE SERVICES LIMITED
The following companies were found which have the same name as NSURE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NSURE SERVICES LIMITED Unknown

Company Officers of NSURE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANE ANN-MARIE NEAL
Company Secretary 2009-04-27
KELLY STEPHEN NEAL
Director 2009-04-27

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
2017-10-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2017 FROM SLIPWAY YARD WHARF ROAD GRAVESEND KENT DA12 2RU
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2017 FROM SLIPWAY YARD WHARF ROAD GRAVESEND KENT DA12 2RU
2016-09-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-26GAZ1FIRST GAZETTE
2016-01-24AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0127/04/15 FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM UNIT 39 ACORN INDUSTRIAL PARK, CRAYFORD ROAD DARTFORD DA1 4AL
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0127/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-06AR0127/04/13 FULL LIST
2012-11-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-02AR0127/04/12 FULL LIST
2012-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY STEPHEN NEAL / 27/04/2012
2012-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ANN-MARIE NEAL / 27/04/2012
2011-11-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 64 LODGE HILL WELLING KENT DA16 1BW
2011-05-27AR0127/04/11 FULL LIST
2010-09-14AA30/04/10 TOTAL EXEMPTION FULL
2010-07-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-11AR0127/04/10 FULL LIST
2009-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NSURE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-04
Appointmen2017-09-04
Resolution2017-09-04
Petitions 2017-07-19
Fines / Sanctions
No fines or sanctions have been issued against NSURE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 7,646
Creditors Due After One Year 2012-04-30 £ 7,646
Creditors Due Within One Year 2013-04-30 £ 268,157
Creditors Due Within One Year 2012-04-30 £ 268,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 NSURE SERVICES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 254,573
Current Assets 2012-04-30 £ 262,323
Debtors 2013-04-30 £ 254,572
Debtors 2012-04-30 £ 254,572
Fixed Assets 2013-04-30 £ 18,358
Fixed Assets 2012-04-30 £ 18,358
Shareholder Funds 2012-04-30 £ 4,878
Stocks Inventory 2012-04-30 £ 7,750
Tangible Fixed Assets 2013-04-30 £ 11,288
Tangible Fixed Assets 2012-04-30 £ 11,288

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NSURE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NSURE SERVICES LIMITED
Trademarks
We have not found any records of NSURE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NSURE SERVICES 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 (82990 - Other business support service activities n.e.c.) as NSURE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where NSURE SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNSURE SERVICES LIMITEDEvent Date2017-08-29
I, Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 29 August 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 11 October 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag LF51914
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNSURE SERVICES LIMITEDEvent Date2017-08-29
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag LF51914
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNSURE SERVICES LIMITEDEvent Date2017-08-29
I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at a General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 29 August 2017 as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag LF51914
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyNSURE SERVICES LIMITEDEvent Date2017-06-13
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 004429 A Petition to wind up the above-named Company, Registration Number 06887736, of ,SLIPWAY YARD, WHARF ROAD, GRAVESEND, KENT, DA12 2RU, presented on 13 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 31 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 28 July 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NSURE SERVICES 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 NSURE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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