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Home > England & Wales Companies > BUYSURE TRUST & INSURANCE SERVICES GB LTD
Company Information for

BUYSURE TRUST & INSURANCE SERVICES GB LTD

SPECTRUM HOUSE 20 PRENTON WAY, NORTH CHESHIRE TRADING ESTATE, PRENTON, CH43 3DU,
Company Registration Number
04747160
Private Limited Company
Active

Company Overview

About Buysure Trust & Insurance Services Gb Ltd
BUYSURE TRUST & INSURANCE SERVICES GB LTD was founded on 2003-04-29 and has its registered office in Prenton. The organisation's status is listed as "Active". Buysure Trust & Insurance Services Gb Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUYSURE TRUST & INSURANCE SERVICES GB LTD
 
Legal Registered Office
SPECTRUM HOUSE 20 PRENTON WAY
NORTH CHESHIRE TRADING ESTATE
PRENTON
CH43 3DU
Other companies in CH41
 
Previous Names
BUYER GUIDE MORTGAGES LIMITED13/06/2023
Filing Information
Company Number 04747160
Company ID Number 04747160
Date formed 2003-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 17:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUYSURE TRUST & INSURANCE SERVICES GB LTD
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Company Officers of BUYSURE TRUST & INSURANCE SERVICES GB LTD

Current Directors
Officer Role Date Appointed
DONALD KENNETH CROMAN
 Director 2003-05-08
JOANNE TRACEY MCDONALD
 Director 2017-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LORAINE
 Director 2013-05-08 2013-11-15
KAREN ANN CROMAN
 Company Secretary 2004-02-02 2012-09-03
KAREN ANN CROMAN
 Director 2003-05-08 2012-09-03
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Nominated Secretary 2003-04-29 2003-05-08
NICHOLAS JAMES ALLSOPP
 Nominated Director 2003-04-29 2003-05-08

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
2023-08-1430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14Statement of company's objects
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-06-27Memorandum articles filed
2023-06-13NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-06-13Change of name with request to seek comments from relevant body
2023-06-13Company name changed buyer guide mortgages LIMITED\certificate issued on 13/06/23
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-09-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-01-1430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-01-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-04-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE TRACEY MCDONALD
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Gallagher House 10 Market Street Birkenhead Wirral Merseyside CH41 5ER
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-07DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-29AP01DIRECTOR APPOINTED JOANNE TRACEY MCDONALD
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-27AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-26AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13SH0113/10/14 STATEMENT OF CAPITAL GBP 5000
2014-06-17AR0129/04/14 ANNUAL RETURN FULL LIST
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LORAINE
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0129/04/13 ANNUAL RETURN FULL LIST
2013-05-30AP01DIRECTOR APPOINTED MR ANDREW LORAINE
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN CROMAN
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CROMAN
2012-05-18AR0129/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0129/04/11 ANNUAL RETURN FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 168 HOYLAKE ROAD MORETON WIRRAL CH46 8TQ
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-04DISS40DISS40 (DISS40(SOAD))
2010-09-02AR0129/04/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN CROMAN / 28/04/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH CROMAN / 28/04/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN CROMAN / 29/04/2010
2010-08-24GAZ1FIRST GAZETTE
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-03-26363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 15 YEW TREE CLOSE UPTON WIRRAL CH49 5PA
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-06-18363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-28363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-27363aRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-19363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-10-19288aNEW SECRETARY APPOINTED
2004-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-31288cDIRECTOR'S PARTICULARS CHANGED
2003-07-31288cDIRECTOR'S PARTICULARS CHANGED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288bDIRECTOR RESIGNED
2003-06-12288bSECRETARY RESIGNED
2003-06-12287REGISTERED OFFICE CHANGED ON 12/06/03 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2003-06-12288aNEW DIRECTOR APPOINTED
2003-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

Licences & Regulatory approval
We could not find any licences issued to BUYSURE TRUST & INSURANCE SERVICES GB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-24
Fines / Sanctions
No fines or sanctions have been issued against BUYSURE TRUST & INSURANCE SERVICES GB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUYSURE TRUST & INSURANCE SERVICES GB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-05-01 £ 7,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 BUYSURE TRUST & INSURANCE SERVICES GB LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 681
Cash Bank In Hand 2012-04-30 £ 80
Cash Bank In Hand 2011-04-30 £ 930
Current Assets 2012-05-01 £ 8,725
Current Assets 2012-04-30 £ 5,735
Current Assets 2011-04-30 £ 8,284
Debtors 2012-05-01 £ 8,044
Debtors 2012-04-30 £ 5,655
Debtors 2011-04-30 £ 7,354
Fixed Assets 2012-05-01 £ 5,430
Fixed Assets 2012-04-30 £ 4,801
Fixed Assets 2011-04-30 £ 4,801
Shareholder Funds 2012-05-01 £ 6,590
Shareholder Funds 2012-04-30 £ 5,389
Shareholder Funds 2011-04-30 £ 5,154
Tangible Fixed Assets 2012-05-01 £ 5,430
Tangible Fixed Assets 2012-04-30 £ 4,801
Tangible Fixed Assets 2011-04-30 £ 4,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUYSURE TRUST & INSURANCE SERVICES GB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUYSURE TRUST & INSURANCE SERVICES GB LTD
Trademarks
We have not found any records of BUYSURE TRUST & INSURANCE SERVICES GB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUYSURE TRUST & INSURANCE SERVICES GB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BUYSURE TRUST & INSURANCE SERVICES GB LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BUYSURE TRUST & INSURANCE SERVICES GB 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUYER GUIDE MORTGAGES LIMITEDEvent Date2010-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUYSURE TRUST & INSURANCE SERVICES GB 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 BUYSURE TRUST & INSURANCE SERVICES GB 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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