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Company Information for

INSURETY CORPORATE SERVICES LIMITED

APRIL HOUSE ALMONDSBURY BUSINESS CENTRE, WOODLANDS, BRADLEY STOKE, BRADLEY STOKE, BRISTOL, BS32 4QH,

Company Registration Number

04067037

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Insurety Corporate Services Ltd

INSURETY CORPORATE SERVICES LIMITED was founded on 2000-09-07 and has its registered office in Bradley Stoke. The organisation's status is listed as "Active - Proposal to Strike off". Insurety Corporate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
INSURETY CORPORATE SERVICES LIMITED

APRIL HOUSE ALMONDSBURY BUSINESS CENTRE, WOODLANDS BRADLEY STOKE BRADLEY STOKE BRISTOL BS32 4QH Other companies in BS32

Filing Information

Company Number		04067037
Company ID Number		04067037
Date formed		2000-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-09-07
Return next due		2018-09-21
Type of accounts		DORMANT

Last Datalog update:	2018-02-12 00:12:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INSURETY CORPORATE SERVICES LIMITED

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Company Officers of INSURETY CORPORATE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE BUCK	Director	2000-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIENNE SULLIVAN	Company Secretary	2011-06-30	2015-01-02
PHILIP JOHN COLLINSON	Company Secretary	2002-12-10	2011-06-30
CLIVE BELL	Director	2000-09-07	2011-06-30
CLIVE BELL	Company Secretary	2000-09-07	2002-12-10
DAVID JOHN ABINGDON	Director	2000-09-07	2002-04-26
RICHARD ANTHONY WILLIAMS	Director	2000-09-28	2002-02-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-09-07	2000-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH JANE BUCK	APRIL MEDIBROKER LIMITED	Director	2016-05-20	CURRENT	1998-11-25	Active
SARAH JANE BUCK	INSURETY (UK) LIMITED	Director	2011-06-30	CURRENT	2007-03-19	Active - Proposal to Strike off
SARAH JANE BUCK	CAPITAL HEALTHCARE INSURANCE SERVICES LTD	Director	2011-06-30	CURRENT	2008-03-04	Active - Proposal to Strike off
SARAH JANE BUCK	CAPITAL HEALTHCARE (UK) LTD	Director	2011-06-30	CURRENT	2008-03-04	Active - Proposal to Strike off
SARAH JANE BUCK	CAPITAL HOMESAVE LTD	Director	2007-04-16	CURRENT	2004-04-02	Active - Proposal to Strike off
SARAH JANE BUCK	HIVE INSURANCE SERVICES LIMITED	Director	2000-07-01	CURRENT	1996-03-28	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.

Date Document Type Document Description
2018-03-06 GAZ2(A) SECOND GAZETTE not voluntary dissolution
2017-12-19 GAZ1(A) FIRST GAZETTE notice for voluntary strike-off
2017-12-12 DS01 Application to strike the company off the register
2017-09-13 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-13 CS01 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-09-12 LATEST SOC 12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12 CS01 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-12 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-15 LATEST SOC 15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15 AR01 07/09/15 ANNUAL RETURN FULL LIST
2015-09-15 TM02 Termination of appointment of Adrienne Sullivan on 2015-01-02
2015-07-23 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25 LATEST SOC 25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25 AR01 07/09/14 ANNUAL RETURN FULL LIST
2014-10-20 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-23 LATEST SOC 23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23 AR01 07/09/13 ANNUAL RETURN FULL LIST
2013-02-26 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-13 AD01 REGISTERED OFFICE CHANGED ON 13/11/12 FROM 15 Apex Court Almondsbury Bristol BS32 4JT
2012-09-10 AR01 07/09/12 ANNUAL RETURN FULL LIST
2012-08-30 AA ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-19 AR01 07/09/11 ANNUAL RETURN FULL LIST
2011-07-01 CH01 Director's details changed for Sarah Jane Brace on 2011-06-30
2011-07-01 AP03 Appointment of Mrs Adrienne Sullivan as company secretary
2011-07-01 TM02 APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP COLLINSON
2011-07-01 TM01 APPOINTMENT TERMINATED, DIRECTOR CLIVE BELL
2011-06-24 AA 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07 AR01 07/09/10 ANNUAL RETURN FULL LIST
2010-08-03 AA 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15 363a RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-09 AA 31/12/08 TOTAL EXEMPTION FULL
2009-01-21 AA 31/03/08 TOTAL EXEMPTION SMALL
2008-12-09 225 CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-09-17 363a RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-17 288c DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BELL / 01/01/2008
2007-12-10 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01 363a RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-01-23 AA TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-27 363a RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-27 288c DIRECTOR'S PARTICULARS CHANGED
2006-08-25 MISC SECTION 394
2006-01-26 AA FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30 363a RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-30 353 LOCATION OF REGISTER OF MEMBERS
2004-12-24 AA FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-04 363s RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-10-30 AA FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-21 363(287) REGISTERED OFFICE CHANGED ON 21/09/03
2003-09-21 363s RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-12-31 AA FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-13 288a NEW SECRETARY APPOINTED
2002-12-13 288b SECRETARY RESIGNED
2002-09-26 363s RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-05-29 288b DIRECTOR RESIGNED
2002-04-03 288b DIRECTOR RESIGNED
2001-10-24 AA FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-10 363s RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-03-26 225 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-10-19 288a NEW DIRECTOR APPOINTED
2000-10-19 288a NEW DIRECTOR APPOINTED
2000-09-07 NEWINC INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-07 288b SECRETARY RESIGNED

Date	Document Type	Document Description
2018-03-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-12	DS01	Application to strike the company off the register
2017-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-09-15	TM02	Termination of appointment of Adrienne Sullivan on 2015-01-02
2015-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25	AR01	07/09/14 ANNUAL RETURN FULL LIST
2014-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/12 FROM 15 Apex Court Almondsbury Bristol BS32 4JT
2012-09-10	AR01	07/09/12 ANNUAL RETURN FULL LIST
2012-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-19	AR01	07/09/11 ANNUAL RETURN FULL LIST
2011-07-01	CH01	Director's details changed for Sarah Jane Brace on 2011-06-30
2011-07-01	AP03	Appointment of Mrs Adrienne Sullivan as company secretary
2011-07-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP COLLINSON
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE BELL
2011-06-24	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07	AR01	07/09/10 ANNUAL RETURN FULL LIST
2010-08-03	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-09	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-09	225	CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-09-17	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BELL / 01/01/2008
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-27	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-25	MISC	SECTION 394
2006-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30	363a	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-30	353	LOCATION OF REGISTER OF MEMBERS
2004-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-04	363s	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-21	363(287)	REGISTERED OFFICE CHANGED ON 21/09/03
2003-09-21	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-13	288a	NEW SECRETARY APPOINTED
2002-12-13	288b	SECRETARY RESIGNED
2002-09-26	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-05-29	288b	DIRECTOR RESIGNED
2002-04-03	288b	DIRECTOR RESIGNED
2001-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-10	363s	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-03-26	225	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-10-19	288a	NEW DIRECTOR APPOINTED
2000-10-19	288a	NEW DIRECTOR APPOINTED
2000-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-07	288b	SECRETARY RESIGNED

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 INSURETY CORPORATE 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 INSURETY CORPORATE 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

INSURETY CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average Max

MortgagesNumMortCharges 0.54 9
MortgagesNumMortOutstanding 0.33 9
MortgagesNumMortPartSatisfied 0.00 2
MortgagesNumMortSatisfied 0.21 9

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
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 INSURETY CORPORATE SERVICES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INSURETY CORPORATE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INSURETY CORPORATE SERVICES LIMITED

Trademarks

We have not found any records of INSURETY CORPORATE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INSURETY CORPORATE 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 INSURETY CORPORATE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INSURETY CORPORATE 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 INSURETY CORPORATE 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 INSURETY CORPORATE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9