| Company Name | One Business Cover Limited |
|---|---|
| Company Status | Active |
| Company Number | 09373879 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2015(9 years, 3 months ago) |
| Previous Names | Insure Me 4 Less Limited and Cover 4 You 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 | 05 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200e Bury Road Tottington Bury BL8 3DX |
| Director Name | Mrs Amy Burrows |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200e Bury Road Tottington Bury BL8 3DX |
| Director Name | Mr Steve Burrows |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200e Bury Road Tottington Bury BL8 3DX |
Contact
| Website | www.protectme4less.com |
|---|
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 |
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 | 9 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months, 1 week from now) |
Filing History
| 22 June 2023 | Change of details for Mr Steve Burrows as a person with significant control on 9 June 2023 (2 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 9 June 2023 with updates (5 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 2 October 2022 | Company name changed cover 4 you LIMITED\certificate issued on 02/10/22
|
| 16 September 2022 | Director's details changed for Mr Steve Burrows on 26 October 2020 (2 pages) |
| 16 September 2022 | Director's details changed for Miss Joanna Bernadette Mcalpine on 26 October 2020 (2 pages) |
| 16 September 2022 | Director's details changed for Mrs Amy Burrows on 26 October 2020 (2 pages) |
| 16 September 2022 | Director's details changed for Mr Steve Burrows on 26 October 2020 (2 pages) |
| 16 September 2022 | Change of details for Mrs Amy Burrows as a person with significant control on 26 October 2020 (2 pages) |
| 15 September 2022 | Notification of Joanna Bernadette Mcalpine as a person with significant control on 19 May 2021 (2 pages) |
| 15 September 2022 | Change of details for Mr Steve Burrows as a person with significant control on 19 May 2021 (2 pages) |
| 8 July 2022 | Confirmation statement made on 9 June 2022 with updates (5 pages) |
| 2 April 2022 | Resolutions
|
| 28 March 2022 | Change of share class name or designation (2 pages) |
| 24 March 2022 | Resolutions
|
| 27 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 22 June 2021 | Confirmation statement made on 9 June 2021 with updates (5 pages) |
| 7 June 2021 | Director's details changed for Miss Joanna Bernadette Mcalpine on 1 May 2021 (2 pages) |
| 30 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 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 9 June 2020 with updates (5 pages) |
| 12 August 2020 | Change of details for Mr Steve Burrows as a person with significant control on 9 June 2020 (2 pages) |
| 11 August 2020 | Cessation of Joanna Bernadette Mcalpine as a person with significant control on 9 June 2020 (1 page) |
| 10 June 2020 | Confirmation statement made on 8 June 2020 with updates (5 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 8 October 2019 | Director's details changed for Miss Joanna Bernadette Mcalpine on 8 October 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 8 June 2019 with updates (5 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 22 January 2019 | Director's details changed for Mr Steve Burrows on 22 January 2019 (2 pages) |
| 22 January 2019 | Director's details changed for Mrs Amy Burrows on 22 January 2019 (2 pages) |
| 9 October 2018 | Change of details for Miss Joanna Bernadette Mcalpine as a person with significant control on 5 October 2018 (2 pages) |
| 8 October 2018 | Notification of Steve Burrows as a person with significant control on 5 October 2018 (2 pages) |
| 8 October 2018 | Notification of Amy Burrows as a person with significant control on 5 October 2018 (2 pages) |
| 8 October 2018 | Appointment of Mrs Amy Burrows as a director on 5 October 2018 (2 pages) |
| 8 October 2018 | Appointment of Mr Steve Burrows as a director on 5 October 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 8 June 2018 with updates (5 pages) |
| 16 May 2018 | Resolutions
|
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates (8 pages) |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates (8 pages) |
| 23 January 2017 | Confirmation statement made on 5 January 2017 with updates (8 pages) |
| 23 January 2017 | Confirmation statement made on 5 January 2017 with updates (8 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 79-81 Back Hornby St W Bury BL9 5BN on 6 January 2017 (1 page) |
| 6 January 2017 | Registered office address changed from The Exchange 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 79-81 Back Hornby St W Bury BL9 5BN on 6 January 2017 (1 page) |
| 6 January 2017 | Registered office address changed from The Exchange 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) |
| 5 October 2016 | Total exemption full accounts made up to 31 May 2016 (12 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 May 2016 (12 pages) |
| 11 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 January 2016 | Current accounting period extended from 31 January 2016 to 31 May 2016 (1 page) |
| 11 January 2016 | Current accounting period extended from 31 January 2016 to 31 May 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 Prenton 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 Prenton Cheshire CH43 5RE England to 24 Fold Mews Bury Lancashire BL9 6WD on 7 December 2015 (1 page) |
| 23 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 Prenton Cheshire CH43 5RE on 23 November 2015 (1 page) |
| 23 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 Prenton Cheshire CH43 5RE on 23 November 2015 (1 page) |
| 10 July 2015 | Registered office address changed from Horsfield Smith Tower House Bury BL9 6NX England to 61 Queen Square Bristol BS1 4JZ on 10 July 2015 (1 page) |
| 10 July 2015 | Registered office address changed from Horsfield Smith Tower House Bury BL9 6NX England to 61 Queen Square Bristol BS1 4JZ on 10 July 2015 (1 page) |
| 5 January 2015 | Incorporation Statement of capital on 2015-01-05
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| 5 January 2015 | Incorporation Statement of capital on 2015-01-05
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