POLICY MASTERS UK LTD
Active - Proposal to Strike off (when checked on 1 Mar 2016)
Address
POLICY MASTERS UK LTD
8 THE COURTYARD
707 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 3DA
Classification:
707 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 3DA
(109 companies also use this postcode)
Legal Information
Company Registration No.:
04260930
Incorporation Date:
27 Jul 2001
Financial Year End:
31 Dec
Capital:
£101.00
on 4 Sep 2015
For period ending:
31 Dec 2014
Filed on:
1 Oct 2015
Latest Annual Return
Directors & Shareholder Information
As at:
27 Jul 2015
Filed on:
4 Sep 2015
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Map
Financial Summary
| 31 Dec 2013 | 31 Dec 2012 | 31 Dec 2011 | |
|---|---|---|---|
| Cash at bank: | £2,758 | £1,916 | £1,620 |
| Debtors: | £4,567 | £52,337 | £43,869 |
| Creditors due within one year: | £6,177 | £52,307 | £43,514 |
| Total Assets less Current Liabilities: | £1,148 | £1,946 | £4,229 |
| Shareholders Funds / Net Worth: | £9,131 | £8,755 | £11,675 |
| Full details in: | 2013 Accounts | 2012 Accounts | 2012 Accounts |
Recently Filed Documents - 53 available
- Annual Accounts For Year Ended 31 Dec 14 - available free of charge
- Annual Return As At 27 Jul 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Change of registered office address - £4.99
- Annual Return As At 27 Jul 14 (not accounts) - £4.99
Directors and Secretaries
| Lisa Churchward | |
| 18 Jun 2012 ⇒ Present ( 6 Years ) | Director |
| 18 Jun 2012 ⇒ Present ( 6 Years ) | Director |
| Stuart Lowe | |
| 4 Aug 2001 ⇒ Present ( 17 Years ) | Director |
| Lee Stevens | |
| 18 Jun 2012 ⇒ Present ( 6 Years ) | Company Secretary |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
3 Mar 2006
Previous Company Names
TAXI SOLUTIONS LTD
Changed 5 Jun 2003
Previous Addresses
1202-1204 WARWICK ROAD
ACOCKS GREEN
BIRMINGHAM
B27 6BY
ACOCKS GREEN
BIRMINGHAM
B27 6BY
Changed 2 Oct 2014
10 HOWARD ROAD
OLTON
SOLIHULL
WEST MIDLANDS B92 7LF
OLTON
SOLIHULL
WEST MIDLANDS B92 7LF
Changed 1 May 2002
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 1 Oct 2015 | 10 |
| 31 Dec 2013 | 28 Jul 2014 | 7 |
| 31 Dec 2012 | 30 Sep 2013 | 9 |
| 31 Dec 2011 | 25 Sep 2012 | 9 |
| 31 Dec 2010 | 29 Sep 2011 | 9 |
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Accounts
Latest Annual Accounts for year ending 31 Dec 14
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Activity
This company viewed 10 times in the last few years