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Home > England & Wales Companies > INSURENZ MARKETING SOLUTIONS LTD
Company Information for

INSURENZ MARKETING SOLUTIONS LTD

BEDFORD I - KAN BUSINESS CENTRE, 38 , MILL STREET, BEDFORD, MK40 3HD,
Company Registration Number
04034151
Private Limited Company
Active

Company Overview

About Insurenz Marketing Solutions Ltd
INSURENZ MARKETING SOLUTIONS LTD was founded on 2000-07-14 and has its registered office in Bedford. The organisation's status is listed as "Active". Insurenz Marketing Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INSURENZ MARKETING SOLUTIONS LTD
 
Legal Registered Office
BEDFORD I - KAN BUSINESS CENTRE
38 , MILL STREET
BEDFORD
MK40 3HD
Other companies in MK40
 
Previous Names
INSURENZ LTD.11/12/2013
Filing Information
Company Number 04034151
Company ID Number 04034151
Date formed 2000-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSURENZ MARKETING SOLUTIONS LTD
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Company Officers of INSURENZ MARKETING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GRAINNE MARIA JAMES
 Company Secretary 2000-07-14
GRAINNE MARIA JAMES
 Director 2014-07-04
NICHOLAS JAMES
 Director 2000-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
IGP CORPORATE NOMINEES LTD
 Nominated Secretary 2000-07-14 2000-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAINNE MARIA JAMES BEAUGREEN CONSULTANCY LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2014-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-18CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-02AR0114/07/14 ANNUAL RETURN FULL LIST
2014-08-02CH03SECRETARY'S DETAILS CHNAGED FOR GRAINNE MARIE JAMES on 2014-07-04
2014-07-05AP01DIRECTOR APPOINTED MRS GRAINNE MARIA JAMES
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM 38 Bedford I-Kan Business Centre Mill Street Bedford MK40 3HD England
2013-12-11RES15CHANGE OF NAME 10/12/2013
2013-12-11CERTNMCompany name changed insurenz LTD.\certificate issued on 11/12/13
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM Nick James 46 Birkdale Road Bedford Bedfordshire MK41 8AX England
2013-09-04AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/11 FROM 46 Birkdale Road Bedford Bedfordshire MK41 8AX
2011-10-21AR0114/07/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22DISS40Compulsory strike-off action has been discontinued
2010-12-21AR0114/07/10 ANNUAL RETURN FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES / 01/01/2010
2010-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / GRAINNE MARIE JAMES / 01/01/2010
2010-11-09GAZ1FIRST GAZETTE
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP
2009-10-01363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-26AA31/07/08 TOTAL EXEMPTION FULL
2009-02-02363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-21AA31/07/07 TOTAL EXEMPTION FULL
2008-01-16363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-21363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-03288cSECRETARY'S PARTICULARS CHANGED
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 56 STAPLEFORD CLOSE CHELMSFORD ESSEX CM2 0RB
2004-11-30288cDIRECTOR'S PARTICULARS CHANGED
2004-11-30288cSECRETARY'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-26288cSECRETARY'S PARTICULARS CHANGED
2004-05-26288cDIRECTOR'S PARTICULARS CHANGED
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 3 CHARTERS DUNMOW ESSEX CM6 2SJ
2003-08-14363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-15363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-26363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-07-20288bSECRETARY RESIGNED
2000-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to INSURENZ MARKETING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-09
Fines / Sanctions
No fines or sanctions have been issued against INSURENZ MARKETING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSURENZ MARKETING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due After One Year 2012-08-01 £ 3,392
Creditors Due After One Year 2011-08-01 £ 3,392
Creditors Due Within One Year 2012-08-01 £ 3,335
Creditors Due Within One Year 2011-08-01 £ 5,167

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSURENZ MARKETING SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 146
Current Assets 2012-08-01 £ 146
Current Assets 2011-08-01 £ 4,989
Debtors 2011-08-01 £ 4,989
Fixed Assets 2012-08-01 £ 6,871
Fixed Assets 2011-08-01 £ 7,813
Shareholder Funds 2012-08-01 £ 290
Shareholder Funds 2011-08-01 £ 4,243
Tangible Fixed Assets 2012-08-01 £ 6,871
Tangible Fixed Assets 2011-08-01 £ 7,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSURENZ MARKETING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INSURENZ MARKETING SOLUTIONS LTD
Trademarks
We have not found any records of INSURENZ MARKETING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSURENZ MARKETING SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as INSURENZ MARKETING SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INSURENZ MARKETING SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINSURENZ MARKETING SOLUTIONS LTDEvent Date2010-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSURENZ MARKETING SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSURENZ MARKETING SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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