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Home > England & Wales Companies > BOVEY INSURANCE SERVICES LTD
Company Information for

BOVEY INSURANCE SERVICES LTD

HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL,
Company Registration Number
03592256
Private Limited Company
Active

Company Overview

About Bovey Insurance Services Ltd
BOVEY INSURANCE SERVICES LTD was founded on 1998-07-03 and has its registered office in Plymouth. The organisation's status is listed as "Active". Bovey Insurance Services Ltd is a Private Limited Company registered in 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
BOVEY INSURANCE SERVICES LTD
 
Legal Registered Office
HARSCOMBE HOUSE 1 DARKLAKE VIEW
ESTOVER
PLYMOUTH
DEVON
PL6 7TL
Other companies in PL6
 
Filing Information
Company Number 03592256
Company ID Number 03592256
Date formed 1998-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 14:25:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOVEY INSURANCE SERVICES LTD
The accountancy firm based at this address is BROMHEAD LTD
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Company Officers of BOVEY INSURANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
GARY CLIFFORD COX
 Company Secretary 2005-03-08
GARY CLIFFORD COX
 Director 2005-03-08
PAUL MOTT
 Director 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN WATSON
 Director 2005-03-08 2013-11-28
GWENDOLINE FLORENCE COULTER
 Company Secretary 2003-11-04 2005-03-08
ALEC LAWRENCE COULTER
 Director 2003-11-04 2005-03-08
WRIGHTS NOMINEES LTD
 Company Secretary 1998-07-04 2003-11-04
DAVID GORDON WRIGHT
 Director 2001-07-06 2003-11-04
STARMONGER LIMITED
 Director 1999-05-01 2000-12-25
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-07-03 1998-07-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-07-03 1998-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CLIFFORD COX GLENTWORTH PORTISHEAD LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
GARY CLIFFORD COX BRUNEL EMPLOYEE BENEFITS LIMITED Company Secretary 2006-02-01 CURRENT 1991-04-19 Active
GARY CLIFFORD COX MINEHEAD INSURANCE SERVICES LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Active - Proposal to Strike off
GARY CLIFFORD COX GLENTWORTH PORTISHEAD LIMITED Director 2008-10-21 CURRENT 2007-10-22 Active
GARY CLIFFORD COX MINEHEAD INSURANCE SERVICES LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active - Proposal to Strike off
GARY CLIFFORD COX BRUNEL EMPLOYEE BENEFITS LIMITED Director 2003-11-10 CURRENT 1991-04-19 Active
PAUL MOTT GLENTWORTH PORTISHEAD LIMITED Director 2008-10-21 CURRENT 2007-10-22 Active
PAUL MOTT MINEHEAD INSURANCE SERVICES LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active - Proposal to Strike off

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
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-19DS01Application to strike the company off the register
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CLIFFORD COX / 06/06/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CLIFFORD COX / 06/06/2018
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0103/07/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0103/07/14 ANNUAL RETURN FULL LIST
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATSON
2013-07-31AR0103/07/13 ANNUAL RETURN FULL LIST
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-10AR0103/07/12 ANNUAL RETURN FULL LIST
2011-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-18AR0103/07/11 ANNUAL RETURN FULL LIST
2011-08-18CH01Director's details changed for Nicholas John Watson on 2011-07-03
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-13AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Paul Mott on 2010-07-03
2009-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-17363aReturn made up to 03/07/09; full list of members
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE, DERRY'S CROSS PLYMOUTH DEVON PL1 2SG
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-16363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-04363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: N & P HOUSE D DERRYS CROSS PLYMOUTH DEVON PL1 2SG
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-21363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL AVON BS8 1AT
2005-09-21363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 9 SOUTHERNHAY WEST EXETER DEVON EX1 1JG
2005-04-04288bSECRETARY RESIGNED
2005-04-04288bDIRECTOR RESIGNED
2004-10-31363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-12-05363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-12-04288aNEW SECRETARY APPOINTED
2003-12-04288bSECRETARY RESIGNED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288bDIRECTOR RESIGNED
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 7 RECTORY LANE BRASTED WESTERHAM KENT TN16 1JP
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-11363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-01288aNEW DIRECTOR APPOINTED
2001-07-11363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-12-21288bDIRECTOR RESIGNED
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM: THE LITTLE HOUSE FARM STRINGSTON BRIDGWATER SOMERSET TA5 1SX
2000-08-31363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-19363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-05-17288aNEW DIRECTOR APPOINTED
1998-11-16288aNEW SECRETARY APPOINTED
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: WRIGHTS THE LITTLE HOUSE FARM STRINGSTON HOLFORD BRIDGWATER SOMERSET TA5 1SX
1998-07-14288bDIRECTOR RESIGNED
1998-07-14288bSECRETARY RESIGNED
1998-07-03NEWINCINCORPORATION 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 BOVEY INSURANCE SERVICES LTD 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 BOVEY INSURANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOVEY INSURANCE SERVICES LTD 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
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

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 BOVEY INSURANCE SERVICES LTD

Intangible Assets
Patents
We have not found any records of BOVEY INSURANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOVEY INSURANCE SERVICES LTD
Trademarks
We have not found any records of BOVEY INSURANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with BOVEY INSURANCE SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2013-06-28 GBP £1,750
Devon County Council 2012-06-14 GBP £2,057
Devon County Council 2011-06-17 GBP £1,990

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BOVEY INSURANCE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOVEY INSURANCE SERVICES 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 BOVEY INSURANCE SERVICES 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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    Other companies at postcode PL6 7TL