Insurance Matters Limited

Company Name	Insurance Matters Limited
Directors	Carole Ann Burgess and David Andrew Jones
Company Status	Active
Company Number	01991162
Category	Private Limited Company
Incorporation Date	19 February 1986(38 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Carole Ann Burgess
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 1996(9 years, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	50 Harvester Drive, The Paddocks Cottam Preston PR4 0DW

Secretary Name	Mrs Carole Ann Burgess
Nationality	British
Status	Current
Appointed	01 July 2008(22 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	50 Harvester Drive, The Paddocks Cottam Preston PR4 0DW

Director Name	Mr David Andrew Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(22 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	12 Ryecroft Lane Belmont Bolton Lancashire BL7 8AH

Director Name	Mr Martin Taylor
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(5 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2008)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	14 Marle Croft Whitefield Manchester Lancashire M45 7NB

Director Name	Mr Nigel Taylor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(5 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3 Loveclough View Loveclough Rossendale BB4 8QJ

Secretary Name	John Stuart Rees
Nationality	British
Status	Resigned
Appointed	03 November 1991(5 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	16 Standmoor Road Whitefield Manchester Lancashire M45 7PN

Contact

Website	coversure.co.uk

Location

Registered Address	Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Farnworth
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.2k at £1	Carole Ann Burgess 50.00% Ordinary A
2.2k at £1	David Jones 50.00% Ordinary B

Financials

Year	2014
Net Worth	£4,037
Cash	£47,187
Current Liabilities	£27,050

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

15 February 1989	Delivered on: 8 March 1989 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 higher market street farnworth, bolton and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

15 February 1989

Delivered on: 8 March 1989
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 40 higher market street farnworth, bolton and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

13 October 2023	Confirmation statement made on 10 October 2023 with updates (5 pages)
2 October 2023	Change of details for Mr David Andrew Jones as a person with significant control on 23 September 2023 (2 pages)
7 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
20 April 2023	Registered office address changed from 93 Market Street Farnworth Bolton Lancashire BL4 7NS England to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 20 April 2023 (1 page)
19 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
17 October 2022	Director's details changed for Mr David Andrew Jones on 23 March 2022 (2 pages)
10 August 2022	Satisfaction of charge 1 in full (1 page)
28 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
13 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 December 2020 (5 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
3 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
15 November 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
24 July 2019	Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to 93 Market Street Farnworth Bolton Lancashire BL4 7NS on 24 July 2019 (1 page)
1 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
11 June 2018	Change of details for Mrs Carole Ann Burgess as a person with significant control on 11 June 2018 (2 pages)
11 June 2018	Director's details changed for Mrs Carole Ann Burgess on 11 June 2018 (2 pages)
11 June 2018	Secretary's details changed for Mrs Carole Ann Burgess on 11 June 2018 (1 page)
13 February 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 November 2017	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 7BB to 32-36 Chorley New Road Bolton BL1 4AP on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 7BB to 32-36 Chorley New Road Bolton BL1 4AP on 1 November 2017 (1 page)
25 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
22 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4,380 (6 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4,380 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4,380 (6 pages)
28 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4,380 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4,380 (6 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4,380 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Registered office address changed from 40 Higher Market Street Farnworth Lancashire BL4 9AJ on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 40 Higher Market Street Farnworth Lancashire BL4 9AJ on 17 October 2012 (1 page)
17 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 October 2009	Director's details changed for Mrs Carole Ann Burgess on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Mrs Carole Ann Burgess on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Andrew Jones on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Andrew Jones on 15 October 2009 (2 pages)
24 April 2009	Return made up to 10/10/08; full list of members; amend (8 pages)
24 April 2009	Return made up to 10/10/08; full list of members; amend (8 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 January 2009	Memorandum and Articles of Association (11 pages)
13 January 2009	Particulars of contract relating to shares (2 pages)
13 January 2009	Capitals not rolled up (2 pages)
13 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth to dirs to allot shares 06/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth to dirs to allot shares 06/01/2009 (2 pages)
13 January 2009	Particulars of contract relating to shares (2 pages)
13 January 2009	Capitals not rolled up (2 pages)
13 January 2009	Memorandum and Articles of Association (11 pages)
6 January 2009	Appointment terminated director martin taylor (1 page)
6 January 2009	Appointment terminated director nigel taylor (1 page)
6 January 2009	Appointment terminated director nigel taylor (1 page)
6 January 2009	Director appointed mr david andrew jones (1 page)
6 January 2009	Director appointed mr david andrew jones (1 page)
6 January 2009	Appointment terminated director martin taylor (1 page)
24 December 2008	Registered office changed on 24/12/2008 from 13 market place heywood lancs OL10 1LA (1 page)
24 December 2008	Registered office changed on 24/12/2008 from 13 market place heywood lancs OL10 1LA (1 page)
19 December 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
19 December 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
27 October 2008	Return made up to 10/10/08; full list of members (5 pages)
27 October 2008	Appointment terminated secretary john rees (1 page)
27 October 2008	Appointment terminated secretary john rees (1 page)
27 October 2008	Return made up to 10/10/08; full list of members (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
18 September 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
8 September 2008	Secretary appointed mrs carole ann burgess (1 page)
8 September 2008	Secretary appointed mrs carole ann burgess (1 page)
5 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
5 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
16 November 2007	Return made up to 10/10/07; change of members (8 pages)
16 November 2007	Return made up to 10/10/07; change of members (8 pages)
9 November 2007	Ad 07/10/07--------- Â£ si 20@1=20 Â£ ic 2210/2230 (2 pages)
9 November 2007	Ad 07/10/07--------- Â£ si 20@1=20 Â£ ic 2210/2230 (2 pages)
26 October 2007	Ad 07/10/07--------- Â£ si 20@1=20 Â£ ic 2190/2210 (2 pages)
26 October 2007	Ad 07/10/07--------- Â£ si 20@1=20 Â£ ic 2190/2210 (2 pages)
14 April 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
14 April 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
26 January 2007	Return made up to 10/10/06; full list of members; amend (11 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 10/10/06; full list of members; amend (11 pages)
26 January 2007	Director's particulars changed (1 page)
19 October 2006	Return made up to 10/10/06; full list of members (8 pages)
19 October 2006	Return made up to 10/10/06; full list of members (8 pages)
28 September 2006	Ad 15/09/06--------- Â£ si 1090@1=1090 Â£ ic 1100/2190 (2 pages)
28 September 2006	Ad 15/09/06--------- Â£ si 1090@1=1090 Â£ ic 1100/2190 (2 pages)
21 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
21 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
22 November 2005	Return made up to 10/10/05; full list of members (8 pages)
22 November 2005	Return made up to 10/10/05; full list of members (8 pages)
14 November 2005	Memorandum and Articles of Association (11 pages)
14 November 2005	Notice of assignment of name or new name to shares (1 page)
14 November 2005	Notice of assignment of name or new name to shares (1 page)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2005	Memorandum and Articles of Association (11 pages)
29 March 2005	Ad 18/03/05--------- Â£ si 10@1=10 Â£ ic 1090/1100 (2 pages)
29 March 2005	Ad 18/03/05--------- Â£ si 10@1=10 Â£ ic 1090/1100 (2 pages)
24 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 October 2004	Return made up to 10/10/04; full list of members (8 pages)
29 October 2004	Return made up to 10/10/04; full list of members (8 pages)
23 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
23 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 October 2003	Return made up to 10/10/03; full list of members (8 pages)
17 October 2003	Return made up to 10/10/03; full list of members (8 pages)
6 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
24 October 2002	Return made up to 13/10/02; full list of members (8 pages)
24 October 2002	Return made up to 13/10/02; full list of members (8 pages)
14 February 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
14 February 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
19 October 2001	Return made up to 13/10/01; full list of members (8 pages)
19 October 2001	Return made up to 13/10/01; full list of members (8 pages)
27 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
10 October 2000	Return made up to 13/10/00; full list of members (8 pages)
10 October 2000	Return made up to 13/10/00; full list of members (8 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
13 October 1999	Return made up to 13/10/99; full list of members (8 pages)
13 October 1999	Return made up to 13/10/99; full list of members (8 pages)
26 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
10 November 1998	Return made up to 13/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1998	Return made up to 13/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
15 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
13 November 1997	Return made up to 13/10/97; full list of members (6 pages)
13 November 1997	Return made up to 13/10/97; full list of members (6 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
12 November 1996	Return made up to 13/10/96; full list of members (6 pages)
12 November 1996	Return made up to 13/10/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 31 July 1995 (11 pages)
14 March 1996	Full accounts made up to 31 July 1995 (11 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
20 October 1995	Return made up to 13/10/95; full list of members (8 pages)
20 October 1995	Return made up to 13/10/95; full list of members (8 pages)
17 May 1995	Accounts for a small company made up to 31 July 1994 (13 pages)
17 May 1995	Accounts for a small company made up to 31 July 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
8 March 1989	Particulars of mortgage/charge (3 pages)
16 October 1986	New director appointed (2 pages)
16 October 1986	New director appointed (2 pages)
11 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)