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Home > England & Wales Companies > ERA INSURANCE COST MANAGEMENT LIMITED
Company Information for

ERA INSURANCE COST MANAGEMENT LIMITED

Weirbank, Monkey Island Lane, Bray On Thames, SL6 2ED,
Company Registration Number
05025258
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Era Insurance Cost Management Ltd
ERA INSURANCE COST MANAGEMENT LIMITED was founded on 2004-01-26 and has its registered office in Bray On Thames. The organisation's status is listed as "Active - Proposal to Strike off". Era Insurance Cost Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ERA INSURANCE COST MANAGEMENT LIMITED
 
Legal Registered Office
Weirbank
Monkey Island Lane
Bray On Thames
SL6 2ED
Other companies in RH2
 
Previous Names
ERA INSURANCE SERVICES LIMITED14/09/2005
INGHAM MALYON LIMITED23/03/2004
Filing Information
Company Number 05025258
Company ID Number 05025258
Date formed 2004-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB840397520  
Last Datalog update: 2024-02-14 08:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERA INSURANCE COST MANAGEMENT LIMITED
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Company Officers of ERA INSURANCE COST MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER COOMBER
 Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE SOLOMON
 Company Secretary 2005-03-02 2014-01-27
SCOTT INGHAM
 Director 2004-01-26 2013-09-30
LAURENCE SYDNEY MALYON
 Director 2004-01-26 2007-02-23
ROSS MCNAUGHTON
 Company Secretary 2004-01-26 2005-03-02

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
2024-02-20Final Gazette dissolved via compulsory strike-off
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-03-07CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-29CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM 80 Reed Drive Royal Earlswood Park Redhill Surrey RH1 6TB United Kingdom
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER COOMBER
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER COOMBER
2018-02-12PSC07CESSATION OF ROSS BAMENT AS A PERSON OF SIGNIFICANT CONTROL
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 666
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 666
2016-03-30AR0126/01/16 FULL LIST
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2ND FLOOR EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP
2016-03-30AR0126/01/16 FULL LIST
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2ND FLOOR EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 666
2015-04-15AR0126/01/15 ANNUAL RETURN FULL LIST
2015-04-15TM02Termination of appointment of Terence Solomon on 2014-01-27
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 666
2014-04-25AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT INGHAM
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0126/01/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0126/01/11 ANNUAL RETURN FULL LIST
2011-03-30CH01Director's details changed for Christopher Coomber on 2010-01-26
2010-09-17AA31/12/09 TOTAL EXEMPTION FULL
2010-03-22AR0126/01/10 FULL LIST
2009-09-28AA31/12/08 TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2008-06-13363sRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-22288bDIRECTOR RESIGNED
2007-02-13363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10288aNEW DIRECTOR APPOINTED
2006-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-13363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: ST. PAULS GATE CROSS STREET WINCHESTER SO23 8SZ
2006-01-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08123NC INC ALREADY ADJUSTED 29/10/05
2005-12-08RES04£ NC 1000/1000000 29/1
2005-09-14CERTNMCOMPANY NAME CHANGED ERA INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/05
2005-04-18288bSECRETARY RESIGNED
2005-03-29288bSECRETARY RESIGNED
2005-03-21288aNEW SECRETARY APPOINTED
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-03-23CERTNMCOMPANY NAME CHANGED INGHAM MALYON LIMITED CERTIFICATE ISSUED ON 23/03/04
2004-03-22225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ERA INSURANCE COST MANAGEMENT LIMITED 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 ERA INSURANCE COST MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-01-01 £ 242,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ERA INSURANCE COST MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 666
Cash Bank In Hand 2012-01-01 £ 316
Current Assets 2012-01-01 £ 273,402
Debtors 2012-01-01 £ 262,686
Fixed Assets 2012-01-01 £ 5,139
Shareholder Funds 2012-01-01 £ 36,257
Stocks Inventory 2012-01-01 £ 10,400
Tangible Fixed Assets 2012-01-01 £ 5,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERA INSURANCE COST MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ERA INSURANCE COST MANAGEMENT LIMITED owns 1 domain names.

eraicm.co.uk  

Trademarks
We have not found any records of ERA INSURANCE COST MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERA INSURANCE COST MANAGEMENT LIMITED. 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 (66220 - Activities of insurance agents and brokers) as ERA INSURANCE COST MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERA INSURANCE COST MANAGEMENT LIMITED 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 ERA INSURANCE COST MANAGEMENT LIMITED 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 ERA INSURANCE COST MANAGEMENT LIMITED 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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