| Company Name | Sale Insurance Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04921258 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr David Anthony Child |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Insurance Intermediary |
| Country of Residence | England |
| Correspondence Address | 110 Church Lane Sale Cheshire M33 5QG |
| Director Name | Mr Gary Fennah |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2023(20 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-17 Washway Road Sale Cheshire M33 7AD |
| Director Name | Ataraxia 16 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 November 2023(20 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Correspondence Address | Venture House St Leonards Road Allington Maidstone ME16 0LS |
| Secretary Name | Mrs Karen Elaine Child |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Insurance Intermediary |
| Country of Residence | England |
| Correspondence Address | 110 Church Lane Sale Cheshire M33 5QG |
| Director Name | Mrs Karen Elaine Child |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2006(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 03 November 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 110 Church Lane Sale Cheshire M33 5QG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | saleinsurance.co.uk |
|---|---|
| Telephone | 0161 9696040 |
| Telephone region | Manchester |
Location
| Registered Address | 15-17 Washway Road Sale Cheshire M33 7AD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Mr David Anthony Child 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Karen Elaine Child 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,938 |
| Cash | £93,596 |
| Current Liabilities | £53,675 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 14 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 17 December 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 21 May 2014 | Registered office address changed from 13 Northenden Road Sale Cheshire M33 2DH on 21 May 2014 (1 page) |
| 21 May 2014 | Registered office address changed from 13 Northenden Road Sale Cheshire M33 2DH on 21 May 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 8 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 November 2010 | Director's details changed for David Child on 31 October 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Director's details changed for David Child on 31 October 2010 (2 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Karen Elaine Child on 31 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Karen Elaine Child on 31 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 November 2006 | Secretary's particulars changed (1 page) |
| 8 November 2006 | Secretary's particulars changed (1 page) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 5 October 2006 | New director appointed (3 pages) |
| 5 October 2006 | New director appointed (3 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 October 2004 | Return made up to 03/10/04; full list of members
|
| 31 October 2004 | Return made up to 03/10/04; full list of members
|
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 12 barncroft close chelford cheshire SK11 9SW (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Ad 03/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 October 2003 | Ad 03/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 12 barncroft close chelford cheshire SK11 9SW (1 page) |
| 31 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Incorporation (9 pages) |
| 3 October 2003 | Incorporation (9 pages) |