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Company Information for

INSIGNIA ENTERPRISES (EUROPE) LIMITED

The Precinct, Poseidon Way, Warwick, WARWICKSHIRE, CV34 6BY,

Company Registration Number

08195156

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Insignia Enterprises (europe) Ltd

INSIGNIA ENTERPRISES (EUROPE) LIMITED was founded on 2012-08-29 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Insignia Enterprises (europe) Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
INSIGNIA ENTERPRISES (EUROPE) LIMITED

The Precinct Poseidon Way Warwick WARWICKSHIRE CV34 6BY Other companies in RG12

Filing Information

Company Number		08195156
Company ID Number		08195156
Date formed		2012-08-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-15 05:28:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIGNIA ENTERPRISES (EUROPE) LIMITED

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Company Officers of INSIGNIA ENTERPRISES (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN NELSON ABERNETHIE	Director	2017-03-23
RODDY NEIL COX	Director	2017-03-23
NEIL HARDWICK	Director	2017-03-23
JAMES PERCY HAZELL	Director	2017-03-23
NEIL RICHARD NAPTHINE	Director	2017-03-23
PETER MARK WHEATCROFT	Director	2017-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMUEL MALLINSON	Director	2012-08-29	2017-03-23
MICHAEL JAMES RAILTON	Director	2012-08-29	2017-03-23
SHANE LEE WHITE	Director	2012-08-29	2017-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN NELSON ABERNETHIE	ARISTOSPRAY LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
RODDY NEIL COX	UBT (VINE) LTD	Director	2016-02-24	CURRENT	2016-01-13	Active - Proposal to Strike off
RODDY NEIL COX	UBT (EU) LTD	Director	2015-10-01	CURRENT	2003-10-21	Active
RODDY NEIL COX	SUNRISE SALADS LTD	Director	2012-03-23	CURRENT	2012-03-23	Liquidation
RODDY NEIL COX	BLACKDOWN GROWERS MARKETING LIMITED	Director	2011-10-20	CURRENT	2009-11-23	Active
NEIL HARDWICK	UBT (EU) LTD	Director	2017-02-02	CURRENT	2003-10-21	Active
NEIL HARDWICK	N & C D HARDWICK LIMITED	Director	2013-11-05	CURRENT	2013-11-05	Active
NEIL HARDWICK	OAKHILL PRODUCTS LTD	Director	2013-02-01	CURRENT	2007-11-12	Dissolved 2018-02-20
NEIL HARDWICK	SURREY HILLS SCHOOL (CARSHALTON) LTD	Director	2011-05-31	CURRENT	2011-05-31	Dissolved 2016-09-06
JAMES PERCY HAZELL	OX TOOLS UK LTD	Director	2015-04-28	CURRENT	2015-04-28	Active
JAMES PERCY HAZELL	OX TOOLS LTD	Director	2015-03-25	CURRENT	2015-03-25	Active
JAMES PERCY HAZELL	OX PRODUCTS GROUP UK LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
JAMES PERCY HAZELL	OX TOOLS SHARED SERVICES LIMITED	Director	2011-07-06	CURRENT	2011-07-06	Active
JAMES PERCY HAZELL	OX PRODUCTS UK LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
JAMES PERCY HAZELL	KANGLEY LIMITED	Director	2010-10-05	CURRENT	2010-10-05	Active
NEIL RICHARD NAPTHINE	KARGO PRODUCTS LTD	Director	2017-11-28	CURRENT	2017-11-28	Active
NEIL RICHARD NAPTHINE	HERON DEVELOPMENTS LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
NEIL RICHARD NAPTHINE	UBT (VINE) LTD	Director	2016-02-24	CURRENT	2016-01-13	Active - Proposal to Strike off
NEIL RICHARD NAPTHINE	UBT (EU) LTD	Director	2015-10-01	CURRENT	2003-10-21	Active
NEIL RICHARD NAPTHINE	CARGO STOP INTERNATIONAL LIMITED	Director	2012-01-23	CURRENT	2012-01-23	Active
NEIL RICHARD NAPTHINE	BRANDART LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active

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.

Date	Document Type	Document Description
2024-03-05		FIRST GAZETTE notice for voluntary strike-off
2023-09-05		CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-09-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-16		REGISTERED OFFICE CHANGED ON 16/05/23 FROM Exchange Place Poseidon Way Warwick Warwickshire CV34 6BY United Kingdom
2022-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30		CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-05-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-05-22	AA01	Previous accounting period shortened from 22/03/18 TO 31/12/17
2017-12-18	AA	22/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24	AA01	PREVSHO FROM 30/06/2017 TO 22/03/2017
2017-10-24	AA01	PREVSHO FROM 30/06/2017 TO 22/03/2017
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-17	PSC07	CESSATION OF SHANE LEE WHITE AS A PSC
2017-08-17	PSC07	CESSATION OF MICHAEL JAMES RAILTON AS A PSC
2017-08-17	PSC07	CESSATION OF SAMUEL MALLINSON AS A PSC
2017-08-17	PSC02	Notification of Ubt (Eu) Ltd as a person with significant control on 2017-03-23
2017-03-23	AP01	DIRECTOR APPOINTED MR PETER MARK WHEATCROFT
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANE WHITE
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAILTON
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL MALLINSON
2017-03-23	AP01	DIRECTOR APPOINTED MR NEIL RICHARD NAPTHINE
2017-03-23	AP01	DIRECTOR APPOINTED MR NEIL HARDWICK
2017-03-23	AP01	DIRECTOR APPOINTED MR RODDY NEIL COX
2017-03-23	AP01	DIRECTOR APPOINTED MR JAMES PERCY HAZELL
2017-03-23	AP01	DIRECTOR APPOINTED MR JOHN NELSON ABERNETHIE
2017-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/17 FROM Maxx House Western Road Bracknell Berkshire RG12 1QP
2017-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-03	AR01	29/08/15 ANNUAL RETURN FULL LIST
2015-05-14	AA01	CURREXT FROM 31/12/2014 TO 30/06/2015
2014-09-17	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-12	AR01	29/08/14 FULL LIST
2014-09-12	AD02	SAIL ADDRESS CREATED
2014-05-27	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-10-07	AR01	29/08/13 FULL LIST
2013-10-07	AA01	CURRSHO FROM 31/08/2014 TO 31/12/2013
2012-08-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to INSIGNIA ENTERPRISES (EUROPE) 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 INSIGNIA ENTERPRISES (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INSIGNIA ENTERPRISES (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2013-12-31

Annual Accounts
2015-06-30

Annual Accounts
2017-03-22

Annual Accounts
2019-12-31

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 INSIGNIA ENTERPRISES (EUROPE) LIMITED

Intangible Assets

Patents

We have not found any records of INSIGNIA ENTERPRISES (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INSIGNIA ENTERPRISES (EUROPE) LIMITED

Trademarks

We have not found any records of INSIGNIA ENTERPRISES (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INSIGNIA ENTERPRISES (EUROPE) 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 (49410 - Freight transport by road) as INSIGNIA ENTERPRISES (EUROPE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INSIGNIA ENTERPRISES (EUROPE) 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 INSIGNIA ENTERPRISES (EUROPE) 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 INSIGNIA ENTERPRISES (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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