Company Information for EUNISURE COMMERCIAL AND GENERAL LIMITED
AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, B60 4JE,
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Company Registration Number
06908534
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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EUNISURE COMMERCIAL AND GENERAL LIMITED | ||||
Legal Registered Office | ||||
AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE Other companies in CO1 | ||||
Previous Names | ||||
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Company Number | 06908534 | |
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Company ID Number | 06908534 | |
Date formed | 2009-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 06:38:01 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN HUDSON |
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ALEXIS LARVIN |
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RALPH GORDON MORTLOCK |
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PAUL KEITH WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH BRITTON KERR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HTH (GROUP) LIMITED | Director | 2018-08-24 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
MARK HUGHES & ASSOCIATES LIMITED | Director | 2018-04-09 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
HARRISON WHITE FS LIMITED | Director | 2018-02-23 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
DUCHY WEALTH MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-02-20 | Active | |
AFH HOME & PROTECT LIMITED | Director | 2017-08-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD | Director | 2017-05-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
BAY FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
BAY ASSOCIATES LIMITED | Director | 2017-02-20 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
IMECHE LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
FSB INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
DAVISONS FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
QUEST FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2006-01-20 | Dissolved 2016-12-13 | |
CLARENDON FINANCIAL SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-25 | Dissolved 2016-12-13 | |
ROXBOROUGH CONSULTANCY LTD. | Director | 2015-01-30 | CURRENT | 2010-03-25 | Dissolved 2017-01-17 | |
K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2010-01-15 | Dissolved 2017-01-17 | |
AG FINANCIAL PLANNING LIMITED | Director | 2013-11-21 | CURRENT | 2002-10-17 | Dissolved 2016-12-13 | |
ORIGIN FINANCIAL LIMITED | Director | 2013-10-31 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
SHAPE FINANCIAL LTD. | Director | 2013-06-21 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
ST JOHNS ASSET MANAGEMENT LIMITED | Director | 2012-09-10 | CURRENT | 2003-10-31 | Active | |
UIMCO LTD | Director | 2012-06-01 | CURRENT | 2011-11-04 | Dissolved 2016-01-19 | |
AFH PARTNERS LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
BROOMFIELD & ALEXANDER WEALTH MANAGEMENT LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
AFH LEGAL LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
PREVISION FINANCIAL SERVICES LIMITED | Director | 2011-09-20 | CURRENT | 2005-09-05 | Dissolved 2015-06-23 | |
AFH FINANCIAL GROUP LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
GETINVESTED LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
HTH (GROUP) LIMITED | Director | 2018-08-24 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
MARK HUGHES & ASSOCIATES LIMITED | Director | 2018-04-09 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
HARRISON WHITE FS LIMITED | Director | 2018-02-23 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
DUCHY WEALTH MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-02-20 | Active | |
AFH HOME & PROTECT LIMITED | Director | 2017-08-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD | Director | 2017-05-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
BAY ASSOCIATES LIMITED | Director | 2017-02-20 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
AFH HOME & PROTECT LIMITED | Director | 2018-04-23 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
EUNISURE LIMITED | Director | 2010-04-06 | CURRENT | 2007-01-08 | Liquidation | |
HTH (GROUP) LIMITED | Director | 2018-08-24 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
AFH TRUST & ESTATE PLANNING LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
HARRISON WHITE FS LIMITED | Director | 2018-02-23 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
DUCHY WEALTH MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-02-20 | Active | |
AFH HOME & PROTECT LIMITED | Director | 2017-08-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD | Director | 2017-05-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
AFH PARTNERS LIMITED | Director | 2017-05-02 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
AFH PROTECTION GROUP LIMITED | Director | 2017-04-30 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
BAY FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
BAY ASSOCIATES LIMITED | Director | 2017-02-20 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
ST JOHNS ASSET MANAGEMENT LIMITED | Director | 2016-07-11 | CURRENT | 2003-10-31 | Active | |
AFH INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2000-08-08 | Active | |
DAVISONS FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
QUEST FINANCIAL MANAGEMENT LIMITED | Director | 2015-07-14 | CURRENT | 2006-01-20 | Dissolved 2016-12-13 | |
AFH ACQUISITIONS LIMITED | Director | 2015-07-10 | CURRENT | 2009-09-02 | Active | |
CLARENDON FINANCIAL SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-25 | Dissolved 2016-12-13 | |
ROXBOROUGH CONSULTANCY LTD. | Director | 2015-01-30 | CURRENT | 2010-03-25 | Dissolved 2017-01-17 | |
K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2015-01-09 | CURRENT | 2010-01-15 | Dissolved 2017-01-17 | |
AFH GROUP LIMITED | Director | 2014-02-10 | CURRENT | 1990-11-13 | Active | |
AFH FINANCIAL GROUP LIMITED | Director | 2014-02-10 | CURRENT | 2011-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/10/23 TO 30/04/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS LARVIN | |
AP01 | DIRECTOR APPOINTED MR AUSTIN DAVID BROAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH GORDON MORTLOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
PSC05 | Change of details for Afh Protection Group Limited as a person with significant control on 2020-07-31 | |
RES15 | CHANGE OF COMPANY NAME 12/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES DEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES DEAR | |
PSC02 | Notification of Afh Protection Group Limited as a person with significant control on 2018-08-01 | |
PSC07 | CESSATION OF AFH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/04/18 | |
CERTNM | COMPANY NAME CHANGED BRITTON FINANCIAL LIMITED CERTIFICATE ISSUED ON 24/04/18 | |
AP01 | DIRECTOR APPOINTED MR RALPH GORDON MORTLOCK | |
AA01 | Current accounting period shortened from 10/11/18 TO 31/10/18 | |
AA | 10/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/18 TO 10/11/17 | |
PSC02 | Notification of Afh Group Limited as a person with significant control on 2017-11-10 | |
PSC07 | CESSATION OF KENNETH BRITTON KERR AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS ALEXIS LARVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRITTON KERR | |
AP01 | DIRECTOR APPOINTED MR PAUL KEITH WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ALAN HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM C/O C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM 11 East Hill Colchester Essex CO1 2QX | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BRITTON KERR / 18/05/2010 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 892 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER CO4 9YQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-06-01 | £ 27,411 |
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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 EUNISURE COMMERCIAL AND GENERAL LIMITED
Called Up Share Capital | 2012-06-01 | £ 10 |
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Cash Bank In Hand | 2012-06-01 | £ 196,566 |
Current Assets | 2012-06-01 | £ 196,566 |
Fixed Assets | 2012-06-01 | £ 185 |
Shareholder Funds | 2012-06-01 | £ 169,340 |
Tangible Fixed Assets | 2012-06-01 | £ 185 |
Debtors and other cash assets
EUNISURE COMMERCIAL AND GENERAL LIMITED owns 1 domain names.
financialadvisercolchester.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EUNISURE COMMERCIAL AND GENERAL 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. |