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Home > England & Wales Companies > MONACO INSURANCE SERVICES LIMITED
Company Information for

MONACO INSURANCE SERVICES LIMITED

MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU,
Company Registration Number
07037628
Private Limited Company
Active

Company Overview

About Monaco Insurance Services Ltd
MONACO INSURANCE SERVICES LIMITED was founded on 2009-10-11 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Monaco Insurance Services Limited is a Private Limited Company registered in ENGLAND 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
MONACO INSURANCE SERVICES LIMITED
 
Legal Registered Office
MRIB HOUSE
25 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
Other companies in B16
 
Filing Information
Company Number 07037628
Company ID Number 07037628
Date formed 2009-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONACO INSURANCE SERVICES LIMITED
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Companies with same name MONACO INSURANCE SERVICES LIMITED
The following companies were found which have the same name as MONACO INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONACO INSURANCE SERVICES INCORPORATED California Unknown

Company Officers of MONACO INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KULDEEP GILL
 Company Secretary 2015-01-01
AMRIK CHOTE
 Director 2010-01-01
KULDEEP GILL
 Director 2009-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
BALJIT THOMPSON
 Company Secretary 2010-08-24 2015-01-01
BALJIT THOMPSON
 Director 2010-11-01 2015-01-01
PAUL THOMPSON
 Director 2010-08-24 2010-10-30
ANTHONY JOHN HILL
 Director 2009-10-11 2010-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMRIK CHOTE PINNACLE RISK SOLUTIONS LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off

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
2024-02-12DIRECTOR APPOINTED MR PHILIP ANDREW BARTON
2024-02-12CESSATION OF AMRIK CHOTE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12CESSATION OF KULDEEP GILL AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM Pinnacle House 8 Harborne Road Edgbaston Birmingham West Midlands B15 3AA
2024-02-12Notification of Partners& Holdings Limited as a person with significant control on 2024-02-09
2024-02-12DIRECTOR APPOINTED MR CHARLES VERDEN BETTINSON
2024-02-12Termination of appointment of Kuldeep Gill on 2024-02-09
2024-02-12APPOINTMENT TERMINATED, DIRECTOR KULDEEP GILL
2024-02-0909/02/24 STATEMENT OF CAPITAL GBP 714
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CH01Director's details changed for Mrs Kuldeep Gill on 2022-04-07
2022-04-14PSC04Change of details for Mr Amrik Chote as a person with significant control on 2022-04-07
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-06-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-06-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-07-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-06-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 500
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-20AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KULDEEP GILL / 03/07/2015
2015-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS KULDEEP GILL on 2015-07-03
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIK CHOTE / 03/07/2015
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Regency House 97 - 107 Hagley Road Birmingham West Midlands B16 8LA
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-26SH06Cancellation of shares. Statement of capital on 2015-01-01 GBP 500
2015-01-26AP03Appointment of Mrs Kuldeep Gill as company secretary on 2015-01-01
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR BALJIT THOMPSON
2015-01-26TM02Termination of appointment of Baljit Thompson on 2015-01-01
2015-01-19SH10Particulars of variation of rights attached to shares
2015-01-19RES09Resolution of authority to purchase a number of shares
2015-01-19SH08Change of share class name or designation
2015-01-19RES01ADOPT ARTICLES 19/01/15
2015-01-19RES12VARYING SHARE RIGHTS AND NAMES
2015-01-19SH03Purchase of own shares
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1001
2014-12-02AR0110/11/14 ANNUAL RETURN FULL LIST
2014-07-17CH01Director's details changed for Mrs Baljit Thompson on 2014-07-17
2014-03-03AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-28AR0110/11/13 FULL LIST
2013-04-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-29AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-12-18AR0110/11/12 FULL LIST
2012-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BALJIT THOMPSON / 21/11/2012
2012-08-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-26SH0101/08/10 STATEMENT OF CAPITAL GBP 1001
2012-07-23RES13INCREASE ITS SHARE CAP BY THE ISSUE OF NEW CLASS B ORD SHARES 01/08/2010
2011-11-15AR0110/11/11 FULL LIST
2011-09-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-07-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 172 - 176 CAPE HILL SMETHWICK BIRMINGHAM WEST MIDLANDS B66 4SJ ENGLAND
2011-01-31AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-11-11AR0110/11/10 FULL LIST
2010-11-10AP01DIRECTOR APPOINTED MRS BALJIT THOMPSON
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
2010-10-22AR0113/10/10 FULL LIST
2010-08-24AP01DIRECTOR APPOINTED MR PAUL THOMPSON
2010-08-24AP03SECRETARY APPOINTED MRS BALJIT THOMPSON
2010-05-24AP01DIRECTOR APPOINTED MR AMRIK CHOTE
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL
2010-01-27SH0111/10/09 STATEMENT OF CAPITAL GBP 35000
2009-10-23AR0113/10/09 FULL LIST
2009-10-19SH0112/10/09 STATEMENT OF CAPITAL GBP 1000
2009-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to MONACO INSURANCE SERVICES 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 MONACO INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONACO INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 MONACO INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MONACO INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

MONACO INSURANCE SERVICES LIMITED owns 1 domain names.

monacoinsurance.co.uk  

Trademarks
We have not found any records of MONACO INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONACO INSURANCE 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 (66220 - Activities of insurance agents and brokers) as MONACO INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONACO INSURANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONACO INSURANCE 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 MONACO INSURANCE SERVICES 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.
    Need more information?
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    Other companies at postcode HP13 6NU