2 Insure Holdings Limited

Company Registration Number: 05525424

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Insure Holdings Limited is a Private Company Limited by Shares first registered on 2 August 2005. Its current registered address is in Birmingham, West Midlands.

Registered Address

32 STATION ROAD
ACOCKS GREEN
BIRMINGHAM
WEST MIDLANDS
B27 6DN

There are 6 companies currently registered at this postcode, including this one.

All companies at B27 6DN

Registration Data

Company Number

05525424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£233,000£161,815£151,366
Current Assets £0£0£0£0£32£227,275£214,579
of which Cash £0£0£0£0£32£182,254£166,256
Total Assets £0£0£0£0£233,032£389,090£365,945
Current Liabilities £0£0£0£0£111,852£119,888£143,565
Net Current Assets £0£0£0£0£-111,820£107,387£71,014
Total Net Worth £0£0£0£0£121,180£269,202£222,380

Previous Names

  • HS 381 LIMITED, active until 23 January 2006

Company Officers

  • CONWAY, Jacqueline Ann

    Secretary

    Appointed on 18 January 2006

     

    10 Rectory Gardens
    Solihull
    West Midlands
    B91 3RL

  • CONWAY, David Michael

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    10 Rectory Gardens
    Solihull
    West Midlands
    B91 3RL

  • CONWAY, David Michael

    Secretary

    Appointed on 18 January 2006

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Director

    10 Rectory Gardens
    Solihull
    West Midlands
    B91 3RL

  • WAKEFIELD, Paul Antony

    Secretary

    Appointed on 2 August 2005

    Resigned on 18 January 2006

    Danby Lodge
    3 Mill Meadow, Hollybush Road
    Newborough
    DE13 8SF

  • PARRY, Robert

    Director

    Appointed on 2 August 2005

    Resigned on 18 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1958

    The Blossoms
    Birmingham Road
    Henley In Arden
    Warwickshire
    B92 5QD

  • WAKEFIELD, Paul Antony

    Director

    Appointed on 2 August 2005

    Resigned on 18 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    Danby Lodge
    3 Mill Meadow, Hollybush Road
    Newborough
    DE13 8SF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M22P5D. Transaction: MzE2NDg0ODUwOGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBPMI. Transaction: MzE1NDU3MDE4NWFkaXF6a2N4.

  3. 19 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3C65U. Transaction: MzEzNzY3NTg4OWFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZG5NC. Transaction: MzEyODI5MzE2NWFkaXF6a2N4.

  5. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0WN34. Transaction: MzExMzk3Mzk2N2FkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJUBTD. Transaction: MzEwNDk1ODQ0NmFkaXF6a2N4.

  7. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7RV1D. Transaction: MzA5MDA3MTgzOWFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECOWAZ. Transaction: MzA4Mjk2MzkzM2FkaXF6a2N4.

  9. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G00SBL. Transaction: MzA2MzE2MDE5MmFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHU0O. Transaction: MzA2MjQxNzg5MWFkaXF6a2N4.

  11. 2 January 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ4NHT. Transaction: MzA0OTk1ODcxOGFkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XJNSDWW0. Transaction: MzA0MjQ2ODg5MWFkaXF6a2N4.

  13. 4 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS3VNQ6J. Transaction: MzAyOTcxNDEyN2FkaXF6a2N4.

  14. 13 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XX4ASMI4. Transaction: MzAyMTM0Nzg1OGFkaXF6a2N4.

  15. 14 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN820GI5. Transaction: MzAwNzA5NzUwNGFkaXF6a2N4.

  16. 28 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7I4CCS6. Transaction: MjA0MDIzMzEyOWFkaXF6a2N4.

  17. 9 June 2009 Registered office changed on 09/06/2009 from c/o mazars LLP the broadway dudley west midlands DY1 4PY [View PDF]

    Category: Address. Type: 287. Barcode: AB40HAK0. Transaction: MjAzNDY4NTIzNGFkaXF6a2N4.

  18. 19 February 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXGBR7HD. Transaction: MjAyNjIxMjEzNmFkaXF6a2N4.

  19. 23 December 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMJQ5W7. Transaction: MjAyMTE5NDIzNWFkaXF6a2N4.

  20. 29 January 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2NzUyN2FkaXF6a2N4.

  21. 29 November 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4OTQxNWFkaXF6a2N4.

  22. 7 November 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQxNzI3MmFkaXF6a2N4.

  23. 11 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIyNzc1M2FkaXF6a2N4.

  24. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQzMjAzMGFkaXF6a2N4.

  25. 2 March 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1ODQwMzY5OWFkaXF6a2N4.

  26. 2 March 2006 Ad 02/02/06--------- £ si [email protected]=1000 £ ic 1/1001

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI0ODMxMmFkaXF6a2N4.

  27. 15 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQxMjMwMmFkaXF6a2N4.

  28. 1 February 2006 £ nc 1000/2000 18/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzA5NTA2OGFkaXF6a2N4.

  29. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMxODI3NWFkaXF6a2N4.

  30. 24 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc0MzE3OWFkaXF6a2N4.

  31. 24 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkzMDQ4N2FkaXF6a2N4.

  32. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc0OTg3NGFkaXF6a2N4.

  33. 24 January 2006 Registered office changed on 24/01/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODMzNzU0MGFkaXF6a2N4.

  34. 24 January 2006 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODU0ODc2NGFkaXF6a2N4.

  35. 24 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTU4MDA3N2FkaXF6a2N4.

  36. 24 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzU5Nzk1NmFkaXF6a2N4.

  37. 24 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk0Mzc5MWFkaXF6a2N4.

  38. 23 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDI4NDk2OGFkaXF6a2N4.

  39. 2 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTU1ODcxOGFkaXF6a2N4.

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