About

Registered Number: 04885326
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 500 Bradford Road, Batley, West Yorkshire, WF17 5JY

 

Coversure Insurance Services (Yorks) Ltd was founded on 02 September 2003 with its registered office in West Yorkshire, it has a status of "Active". Richards, Anthony Robert, Richards, Joanne are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Anthony Robert 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Joanne 04 September 2003 31 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joanne Richards/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Anthony Robert Richards/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 06 September 2016
SH01 - Return of Allotment of shares 11 August 2016
SH10 - Notice of particulars of variation of rights attached to shares 19 July 2016
RESOLUTIONS - N/A 18 July 2016
CC04 - Statement of companies objects 18 July 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 12 September 2012
TM02 - Termination of appointment of secretary 07 June 2012
AA - Annual Accounts 13 January 2012
RESOLUTIONS - N/A 11 November 2011
AR01 - Annual Return 31 August 2011
CH03 - Change of particulars for secretary 31 August 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 26 August 2010
CH03 - Change of particulars for secretary 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 02 January 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 06 September 2004
225 - Change of Accounting Reference Date 25 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
287 - Change in situation or address of Registered Office 17 September 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.