Insure My Business (NW) Ltd

Company Name	Insure My Business (NW) Ltd
Directors	Joanna Bernadette McAlpine and Steven Anthony Burrows
Company Status	Active
Company Number	08068004
Category	Private Limited Company
Incorporation Date	14 May 2012(11 years, 11 months ago)
Previous Name	Landlord Secure Limited

Business Activity

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

Directors

Director Name	Miss Joanna Bernadette McAlpine
Date of Birth	April 1984 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	22 January 2014(1 year, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200e Bury Road Tottington Bury BL8 3DX

Director Name	Mr Steven Anthony Burrows
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 March 2022(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	200e Bury Road Tottington Bury BL8 3DX

Director Name	Miss Joanna Bernadette McAlpine
Date of Birth	April 1984 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Fold Mews Bury BL9 6WD

Director Name	Mrs Andrea Marie Loasby
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Crow Lane Ramsbottom Bury BL0 9BR

Director Name	Mr Denis James Dickinson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windy Acre School Lane Bolton BL7 0PR

Director Name	Mrs Pauline Ann Dickinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windy Acre School Lane Bolton BL7 0PR

Secretary Name	Mr Denis Dickinson
Status	Resigned
Appointed	14 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Windy Acre School Lane Bolton BL7 0PR

Director Name	Mr Steve Burrows
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange Bank Street Bury BL9 0DN

Director Name	Mrs Amy Burrows
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200e Bury Road Tottington Bury BL8 3DX

Contact

Website	www.protectme4less.com
Telephone	0161 6940616
Telephone region	Manchester

Location

Registered Address	200e Bury Road Tottington Bury BL8 3DX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Tottington
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

12k at £1	Pauline Dickinson 54.54% Ordinary
10k at £1	Denis Dickinson 45.45% Ordinary
2 at £1	Joanna Mcalpine 0.01% Ordinary

Financials

Year	2014
Net Worth	-£2,629
Cash	£8,596
Current Liabilities	£16,165

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

22 June 2023	Notification of Joanna Bernadette Mcalpine as a person with significant control on 15 March 2022 (2 pages)
22 June 2023	Notification of Amy Burrows as a person with significant control on 15 March 2022 (2 pages)
21 June 2023	Confirmation statement made on 1 June 2023 with updates (6 pages)
21 June 2023	Change of details for Mr Steve Burrows as a person with significant control on 1 June 2023 (2 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
13 July 2022	Confirmation statement made on 1 June 2022 with updates (6 pages)
28 March 2022	Change of share class name or designation (2 pages)
24 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 March 2022	Appointment of Mr Steven Anthony Burrows as a director on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of Amy Burrows as a director on 1 March 2022 (1 page)
27 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
1 February 2022	Change of name notice (2 pages)
1 February 2022	Company name changed landlord secure LIMITED\certificate issued on 01/02/22 RES15 ‐ Change company name resolution on 2022-01-24 (2 pages)
12 July 2021	Confirmation statement made on 1 June 2021 with updates (5 pages)
7 June 2021	Director's details changed for Miss Joanna Bernadette Mcalpine on 1 May 2021 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
20 May 2021	Director's details changed for Mrs Amy Burrows on 26 October 2020 (2 pages)
20 May 2021	Director's details changed for Miss Joanna Bernadette Mcalpine on 26 October 2020 (2 pages)
20 May 2021	Change of details for Mr Steve Burrows as a person with significant control on 26 October 2020 (2 pages)
26 October 2020	Registered office address changed from The Exchange Bank Street Bury BL9 0DN United Kingdom to 200E Bury Road Tottington Bury BL8 3DX on 26 October 2020 (1 page)
12 August 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
11 August 2020	Cessation of Amy Burrows as a person with significant control on 1 June 2020 (1 page)
11 August 2020	Cessation of Joanna Bernadette Mcalpine as a person with significant control on 1 June 2020 (1 page)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
8 October 2019	Director's details changed for Miss Joanna Bernadette Mcalpine on 8 October 2019 (2 pages)
22 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
22 January 2019	Director's details changed for Mrs Amy Burrows on 22 January 2019 (2 pages)
4 September 2018	Termination of appointment of Steve Burrows as a director on 4 September 2018 (1 page)
6 March 2018	Notification of Amy Burrows as a person with significant control on 1 June 2017 (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
6 March 2018	Notification of Steve Burrows as a person with significant control on 1 June 2017 (2 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (8 pages)
22 March 2017	Appointment of Mr Steve Burrows as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Steve Burrows as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mrs Amy Burrows as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mrs Amy Burrows as a director on 22 March 2017 (2 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
6 January 2017	Registered office address changed from Imperial House 79-81 Back Hornby St W Bury BL9 5BN United Kingdom to The Exchange Bank Street Bury BL9 0DN on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Imperial House 79-81 Back Hornby St W Bury BL9 5BN United Kingdom to The Exchange Bank Street Bury BL9 0DN on 6 January 2017 (1 page)
15 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 22,010 (6 pages)
15 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 22,010 (6 pages)
15 July 2016	Register inspection address has been changed from Windyacre School Lane Turton Bolton BL7 0PR England to Imperial House 79-81 Back Hornby St W Bury Lancashire BL9 5BN (1 page)
15 July 2016	Register inspection address has been changed from Windyacre School Lane Turton Bolton BL7 0PR England to Imperial House 79-81 Back Hornby St W Bury Lancashire BL9 5BN (1 page)
14 July 2016	Register(s) moved to registered office address Imperial House 79-81 Back Hornby St W Bury BL9 5BN (1 page)
14 July 2016	Register(s) moved to registered office address Imperial House 79-81 Back Hornby St W Bury BL9 5BN (1 page)
7 January 2016	Registered office address changed from 24 Fold Mews Bury Lancashire BL9 6WD England to Imperial House 79-81 Back Hornby St W Bury BL9 5BN on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 24 Fold Mews Bury Lancashire BL9 6WD England to Imperial House 79-81 Back Hornby St W Bury BL9 5BN on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 24 Fold Mews Bury Lancashire BL9 6WD England to Imperial House 79-81 Back Hornby St W Bury BL9 5BN on 7 January 2016 (1 page)
7 December 2015	Registered office address changed from C/O Mm Accountants Maritime House Business Centre 14/16 Balls Road Birkenhead Cheshire CH43 5RE England to 24 Fold Mews Bury Lancashire BL9 6WD on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from C/O Mm Accountants Maritime House Business Centre 14/16 Balls Road Birkenhead Cheshire CH43 5RE England to 24 Fold Mews Bury Lancashire BL9 6WD on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from C/O Mm Accountants Maritime House Business Centre 14/16 Balls Road Birkenhead Cheshire CH43 5RE England to 24 Fold Mews Bury Lancashire BL9 6WD on 7 December 2015 (1 page)
21 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 November 2015	Registered office address changed from 61 Queen Square Bristol BS1 4JZ United Kingdom to C/O Mm Accountants Maritime House Business Centre 14/16 Balls Road Birkenhead Cheshire CH43 5RE on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Denis Dickinson as a secretary on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Pauline Ann Dickinson as a director on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 61 Queen Square Bristol BS1 4JZ United Kingdom to C/O Mm Accountants Maritime House Business Centre 14/16 Balls Road Birkenhead Cheshire CH43 5RE on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Denis James Dickinson as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Denis James Dickinson as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Denis Dickinson as a secretary on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 61 Queen Square Bristol BS1 4JZ United Kingdom to C/O Mm Accountants Maritime House Business Centre 14/16 Balls Road Birkenhead Cheshire CH43 5RE on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Pauline Ann Dickinson as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Denis Dickinson as a secretary on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Denis James Dickinson as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Pauline Ann Dickinson as a director on 4 November 2015 (1 page)
6 July 2015	Registered office address changed from Tower House 269 Walmersley Road Bury Lancashire BL9 6NX to 61 Queen Square Bristol BS1 4JZ on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Tower House 269 Walmersley Road Bury Lancashire BL9 6NX to 61 Queen Square Bristol BS1 4JZ on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Tower House 269 Walmersley Road Bury Lancashire BL9 6NX to 61 Queen Square Bristol BS1 4JZ on 6 July 2015 (1 page)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 22,010 (7 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 22,010 (7 pages)
23 March 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 22,010 (3 pages)
23 March 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 22,010 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10 (7 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10 (7 pages)
10 March 2014	Registered office address changed from C/O Steve Burrows (Prestige) Imperial House Hornby Street Bury Lancashire BL9 5BN England on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from C/O Steve Burrows (Prestige) Imperial House Hornby Street Bury Lancashire BL9 5BN England on 10 March 2014 (1 page)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 January 2014	Appointment of Miss Joanna Bernadette Mcalpine as a director (2 pages)
22 January 2014	Appointment of Miss Joanna Bernadette Mcalpine as a director (2 pages)
5 June 2013	Register(s) moved to registered inspection location (1 page)
5 June 2013	Register(s) moved to registered inspection location (1 page)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Register inspection address has been changed (1 page)
4 June 2013	Register inspection address has been changed (1 page)
29 April 2013	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 29 April 2013 (1 page)
21 January 2013	Termination of appointment of Joanna Mcalpine as a director (1 page)
21 January 2013	Termination of appointment of Joanna Mcalpine as a director (1 page)
16 November 2012	Termination of appointment of Andrea Loasby as a director (2 pages)
16 November 2012	Termination of appointment of Andrea Loasby as a director (2 pages)
24 August 2012	Director's details changed for Mrs Pauline Dickinson on 14 May 2012 (2 pages)
24 August 2012	Director's details changed for Mrs Pauline Dickinson on 14 May 2012 (2 pages)
14 May 2012	Incorporation (29 pages)
14 May 2012	Incorporation (29 pages)

Insure My Business (NW) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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