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Home > England & Wales Companies > INSUREMYHOLIDAY LIMITED
Company Information for

INSUREMYHOLIDAY LIMITED

CETA HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR,
Company Registration Number
05587373
Private Limited Company
Active

Company Overview

About Insuremyholiday Ltd
INSUREMYHOLIDAY LIMITED was founded on 2005-10-10 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Insuremyholiday Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INSUREMYHOLIDAY LIMITED
 
Legal Registered Office
CETA HOUSE
CROMWELL BUSINESS PARK
CHIPPING NORTON
OXFORDSHIRE
OX7 5SR
Other companies in LU6
 
Filing Information
Company Number 05587373
Company ID Number 05587373
Date formed 2005-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:07:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSUREMYHOLIDAY LIMITED
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Company Officers of INSUREMYHOLIDAY LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRIAN BIBBY
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
INDIGO SECRETARIES LIMITED
 Company Secretary 2008-10-09 2017-09-29
JOHN LEONARD GEORGE DARLING
 Director 2008-10-09 2017-09-29
ADRIAN WATERS
 Company Secretary 2005-10-10 2008-10-09
DAVID ALLEN QUICK
 Director 2005-10-10 2008-10-09
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-10-10 2005-10-10
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-10-10 2005-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRIAN BIBBY ATEC GROUP HOLDINGS LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
JOHN BRIAN BIBBY ATEC GROUP LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
JOHN BRIAN BIBBY ATEC GROUP (HOLDCO) LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
JOHN BRIAN BIBBY ATEC GROUP (MIDCO) LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
JOHN BRIAN BIBBY INSUREMYCAR LIMITED Director 2017-09-29 CURRENT 2005-10-10 Active
JOHN BRIAN BIBBY INSUREMYBUSINESS LIMITED Director 2017-09-29 CURRENT 2005-10-07 Active
JOHN BRIAN BIBBY INSUREMYHOME LIMITED Director 2017-09-29 CURRENT 2005-10-10 Active
JOHN BRIAN BIBBY CETA PREMIUM FUNDING LIMITED Director 2017-09-29 CURRENT 2009-07-07 Active - Proposal to Strike off
JOHN BRIAN BIBBY INSUREMY LIMITED Director 2017-09-29 CURRENT 2005-10-05 Active
JOHN BRIAN BIBBY CETA INSURANCE LTD Director 2016-12-05 CURRENT 1993-06-16 Active

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
2023-10-16CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-15RP04CS01
2021-10-05CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 15/07/2022.
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-08-21PSC07CESSATION OF JOHN BRIAN BIBBY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN BIBBY
2020-07-21AP01DIRECTOR APPOINTED MR IAN GILBERT
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRIAN BIBBY
2017-11-14PSC02Notification of Ceta Insurance Ltd as a person with significant control on 2017-09-29
2017-11-14PSC07CESSATION OF JOHN LEONARD DARLING AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16RES01ADOPT ARTICLES 16/10/17
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD GEORGE DARLING
2017-10-10AP01DIRECTOR APPOINTED MR JOHN BRIAN BIBBY
2017-10-10TM02Termination of appointment of Indigo Secretaries Limited on 2017-09-29
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-31CH04SECRETARY'S DETAILS CHNAGED FOR INDIGO SECRETARIES LIMITED on 2016-10-01
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-24AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-12AR0110/10/12 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-17AR0110/10/11 FULL LIST
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-08AR0110/10/10 FULL LIST
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-09AR0110/10/09 FULL LIST
2009-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009
2009-02-23363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID QUICK
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY ADRIAN WATERS
2009-02-23288aDIRECTOR APPOINTED MR JOHN DARLING
2009-02-23288aSECRETARY APPOINTED INDIGO SECRETARIES LIMITED
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-17363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-05363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-10-19288bSECRETARY RESIGNED
2005-10-19288bDIRECTOR RESIGNED
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INSUREMYHOLIDAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSUREMYHOLIDAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSUREMYHOLIDAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 INSUREMYHOLIDAY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSUREMYHOLIDAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSUREMYHOLIDAY LIMITED
Trademarks
We have not found any records of INSUREMYHOLIDAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSUREMYHOLIDAY LIMITED. 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 (99999 - Dormant Company) as INSUREMYHOLIDAY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INSUREMYHOLIDAY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSUREMYHOLIDAY LIMITED 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 INSUREMYHOLIDAY LIMITED 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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    Other companies at postcode OX7 5SR