Company Information for FREEWAY UK INSURANCE SERVICES LIMITED
UNIT 4, ABBOTS PARK MONKS WAY, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH,
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Company Registration Number
04030245
Private Limited Company
Active |
Company Name | ||
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FREEWAY UK INSURANCE SERVICES LIMITED | ||
Legal Registered Office | ||
UNIT 4, ABBOTS PARK MONKS WAY PRESTON BROOK RUNCORN CHESHIRE WA7 3GH Other companies in WA7 | ||
Previous Names | ||
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Company Number | 04030245 | |
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Company ID Number | 04030245 | |
Date formed | 2000-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:15:42 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GEORGE HASSALL |
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PAUL MCCRACKEN |
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TRACEY LOUISE MCCRACKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RAYMOND BANN |
Director | ||
MARK ANDREW REDDY |
Director | ||
JOHN BURNS |
Director | ||
CRAIG DEREK HARRISON |
Company Secretary | ||
WILLIAM JAMES BROOM |
Director | ||
PHILIP PAUL FLETCHER |
Director | ||
TRACEY LOUISE MCCRACKEN |
Director | ||
PAUL MCCRACKEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.C.E. FOUNDATION LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
THAT SOFTWARE COMPANY LTD | Director | 2016-05-01 | CURRENT | 2013-03-05 | Active | |
BEAR SEVENTEEN LIMITED | Director | 2015-10-22 | CURRENT | 2004-11-26 | Active | |
A.C.E. FOUNDATION LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
STEALTH DEVELOPMENTS MANCHESTER LIMITED | Director | 2011-06-08 | CURRENT | 2010-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM Unit 2 Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRY WOODWARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRY WOODWARD | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
PSC04 | Change of details for Ms Tracey Louise Mccracken as a person with significant control on 2021-07-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCCRACKEN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BARRY WOODWARD | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES CUNNIFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE HASSALL | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-30 GBP 50 | |
SH03 | Purchase of own shares | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYMOND BANN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCRACKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW REDDY | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW REDDY | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/09/13 TO 31/12/13 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Raymond Bann on 2013-07-01 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISE MCCRACKEN / 18/07/2012 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE HASSALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 101-103 HIGH STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9SL | |
AR01 | 10/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BANN / 12/07/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISE MCCRACKEN / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURNS / 11/06/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER RAYMOND BANN | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG HARRISON | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BROOM | |
CERTNM | COMPANY NAME CHANGED FREEWAY (NORTH WEST) INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 10/10/08 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED I.P.S. INSURANCE CONSULTANTS LTD . CERTIFICATE ISSUED ON 02/05/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/08/01 TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/08/01 | |
88(2)R | AD 12/07/00--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 FREEWAY UK INSURANCE SERVICES LIMITED
FREEWAY UK INSURANCE SERVICES LIMITED owns 3 domain names.
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The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as FREEWAY UK INSURANCE SERVICES LIMITED are:
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. |