Insurancemiles Limited in Skircoat Green Road HALIFAX

Insurancemiles Limited HALIFAX

Founded in 1995, Insurancemiles, classified under reg no. 03104312 is an active company. Currently registered at 23 Knightsbridge Court HX3 0DD, Halifax the company has been in the business for 29 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Allan T., appointed on 26 July 2012. In addition, a secretary was appointed - Jennifer T., appointed on 26 July 2012. Currenlty, the company lists one former director, whose name is Charles W. and who left the the company on 26 July 2012. In addition, there is one former secretary - Andrew C. who worked with the the company until 26 July 2012.

Insurancemiles Limited Address / Contact

Office Address	23 Knightsbridge Court
Office Address2	Skircoat Green Road
Town	Halifax
Post code	HX3 0DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03104312
Date of Incorporation	Wed, 20th Sep 1995
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Allan T.

Position: Director

Appointed: 26 July 2012

Jennifer T.

Position: Secretary

Appointed: 26 July 2012

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1995

Resigned: 20 September 1995

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 20 September 1995

Resigned: 20 September 1995

Charles W.

Position: Director

Appointed: 20 September 1995

Resigned: 26 July 2012

Andrew C.

Position: Secretary

Appointed: 20 September 1995

Resigned: 26 July 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Allan T. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jennifer T. This PSC owns 25-50% shares.

Allan T.

Notified on	26 July 2016
Nature of control:	25-50% shares

Jennifer T.

Notified on	26 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2020-10-01	2021-09-30	2022-09-30
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2	2	2		2	2	2
Par Value Share		1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 12th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 12th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 21st, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 1, 2020 filed on: 17th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 11th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 18th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 15th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 15th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 13, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 16th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 20th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 20, 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to September 20, 2011 filed on: 7th, December 2011	annual return	Free Download (14 pages)
AR01	Annual return made up to September 20, 2010 filed on: 16th, November 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 5th, October 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 4th, May 2010	accounts	Free Download (1 page)
AR01	Annual return made up to September 20, 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 19th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to December 12, 2008 filed on: 12th, December 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 8th, July 2008	accounts	Free Download (1 page)
363s	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 28th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 28th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to October 6, 2006 filed on: 6th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 2006 filed on: 6th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 18th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 18th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 3rd, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 3rd, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 29, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 6th, March 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 6th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to October 10, 2003 filed on: 10th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 10, 2003 filed on: 10th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 8, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 29th, June 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 29th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 17, 2001 filed on: 17th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 17, 2001 filed on: 17th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 28th, June 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 28th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to September 18, 2000 filed on: 18th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 18, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 18, 2000 filed on: 18th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 29th, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 29th, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to October 13, 1999 filed on: 13th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 13, 1999 filed on: 13th, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 15th, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 15th, June 1999	accounts	Free Download (5 pages)
363s	Annual return made up to September 21, 1998 filed on: 21st, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to September 21, 1998 filed on: 21st, September 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 14th, July 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 14th, July 1998	accounts	Free Download (5 pages)
363s	Annual return made up to October 15, 1997 filed on: 15th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to October 15, 1997 filed on: 15th, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 21st, July 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 21st, July 1997	accounts	Free Download (5 pages)
363s	Annual return made up to November 19, 1996 filed on: 19th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 19, 1996 filed on: 19th, November 1996	annual return	Free Download (6 pages)

Insurancemiles Limited HALIFAX

Insurancemiles Limited Address / Contact

Company Information / Profile

Company staff

Allan T.

Jennifer T.

Same-Day Company Services Limited

Wildman & Battell Limited

Charles W.

Andrew C.

People with significant control

Annual reports financial information

Company filings

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