Mark Hayman Insurance Services Limited in King Street NEWTON ABBOT - TQ12 2LG

You are here: bizstats.co.uk > a-z index > M list > MA list > MAR list > MARK list

Mark Hayman Insurance Services Limited NEWTON ABBOT

Founded in 2005, Mark Hayman Insurance Services, classified under reg no. 05660297 is an active company. Currently registered at Moorgate House TQ12 2LG, Newton Abbot the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2010/09/07 Mark Hayman Insurance Services Limited is no longer carrying the name Insure Tq.

There is a single director in the firm at the moment - Nicholas H., appointed on 21 December 2005. In addition, a secretary was appointed - Elaine H., appointed on 31 December 2007. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David F. who worked with the the firm until 31 December 2007.

Mark Hayman Insurance Services Limited Address / Contact

Office Address	Moorgate House
Office Address2	King Street
Town	Newton Abbot
Post code	TQ12 2LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05660297
Date of Incorporation	Wed, 21st Dec 2005
Industry	Non-life insurance
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Elaine H.

Position: Secretary

Appointed: 31 December 2007

Nicholas H.

Position: Director

Appointed: 21 December 2005

David F.

Position: Secretary

Appointed: 21 December 2005

Resigned: 31 December 2007

Timothy W.

Position: Director

Appointed: 21 December 2005

Resigned: 31 December 2007

John H.

Position: Director

Appointed: 21 December 2005

Resigned: 31 December 2007

Gregory L.

Position: Director

Appointed: 21 December 2005

Resigned: 31 December 2007

David F.

Position: Director

Appointed: 21 December 2005

Resigned: 31 December 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Nicholas H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Elaine H. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Elaine H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Insure Tq	September 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	209	131	170	181	220	14 135
Current Assets	5 503	7 081	8 929	5 181	20 514	23 127
Debtors	5 294	6 950	8 759	5 000	20 294	8 992
Net Assets Liabilities	-3 331	-2 899	-3 435	-10 340	829	1 239
Other Debtors	294	1 950	3 759		15 294	3 992
Property Plant Equipment	797	539	281	63	38

Other
Accrued Liabilities	610	610	624	672
Accumulated Depreciation Impairment Property Plant Equipment	5 021	5 279	5 537	5 755	5 780	5 818
Average Number Employees During Period	2	2	2	2	2	2
Corporation Tax Payable				14 588	19 044	21 216
Creditors	9 480	10 417	12 592	15 572	19 716	21 888
Increase From Depreciation Charge For Year Property Plant Equipment		258	258	218	25	38
Net Current Assets Liabilities	-3 977	-3 336	-3 663	-10 391	798	1 239
Number Shares Issued Fully Paid	1 000	1 000	1 000	1 000
Other Creditors	8 870	9 807	11 968	14 588	672	672
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	5 818	5 818	5 818	5 818	5 818
Provisions For Liabilities Balance Sheet Subtotal	151	102	53	12	7
Total Assets Less Current Liabilities	-3 180	-2 797	-3 382	-10 328	836	1 239
Total Borrowings				312
Trade Debtors Trade Receivables	5 000	5 000	5 000	5 000	5 000	5 000
Amount Specific Advance Or Credit Directors		1 950	-3 759	312
Amount Specific Advance Or Credit Made In Period Directors		43 120	53 159
Amount Specific Advance Or Credit Repaid In Period Directors		-41 464	-51 350	3 759

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, December 2021	accounts	Free Download (11 pages)
CH01	On 2021/11/30 director's details were changed filed on: 1st, December 2021	officers	Free Download (2 pages)
CH03	On 2021/08/23 secretary's details were changed filed on: 23rd, August 2021	officers	Free Download (1 page)
CH01	On 2021/08/23 director's details were changed filed on: 23rd, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, October 2019	accounts	Free Download (10 pages)
CH01	On 2018/11/01 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
CH03	On 2018/11/01 secretary's details were changed filed on: 30th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/21	capital
AD01	Address change date: 2015/12/15. New Address: Moorgate House King Street Newton Abbot Devon TQ12 2LG. Previous address: Sconicca 17 Nelson Place Newton Abbot Devon TQ12 2JH filed on: 15th, December 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 24th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/23	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
CERTNM	Company name changed insure tq LTDcertificate issued on 07/09/10 filed on: 7th, September 2010	change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/07/22 filed on: 22nd, July 2010	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 22nd, July 2010	change of name	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, January 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 27th, January 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, December 2008	accounts	Free Download (5 pages)
287	Registered office changed on 06/06/2008 from crantock, kingsgate close torquay devon TQ2 8QA filed on: 6th, June 2008	address	Free Download (1 page)
288a	On 2008/04/18 Secretary appointed filed on: 18th, April 2008	officers	Free Download (2 pages)
288b	On 2008/04/08 Appointment terminated director filed on: 8th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/08 Appointment terminated director filed on: 8th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/08 Appointment terminated secretary filed on: 8th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/08 Appointment terminated director filed on: 8th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/08 Appointment terminated director filed on: 8th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 27th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 27th, June 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, December 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 21st, December 2005	incorporation	Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.