Primecover Insurance Services Limited

General information

Name:

Primecover Insurance Services Ltd

Office Address:

21 Wood Street BL1 1EB Bolton

Number: 05801708

Incorporation date: 2006-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Primecover Insurance Services Limited may be gotten hold of in 21 Wood Street, in Bolton. Its area code is BL1 1EB. Primecover Insurance Services has been on the market for the last 11 years. Its Companies House Reg No. is 05801708. This enterprise's is classified under the NACE and SiC code 65120 and their NACE code stands for Non-life insurance. The company's latest filed account data documents were filed up to 2016-05-31 and the most current annual return was filed on 2016-05-02. Eleven years of experience on the local market comes to full flow with Primecover Insurance Services Ltd as the company managed to keep their customers satisfied through all this time.

Council Cornwall Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 1,440 pounds of revenue. In 2013 the company had 1 transaction that yielded 1,406 pounds. In total, transactions conducted by the company since 2012 amounted to £4,222. Cooperation with the Cornwall Council council covered the following areas: 28501-premises Insurance.

With regards to the following company, the full range of director's duties have so far been done by Sharon Anne Bailey who was formally appointed in 2006 in May. Since 2006-05-02 Clifford Nurtney, age 67 from Bolton had been supervising the company up to the moment of the resignation in 2007. What is more, the director's efforts are regularly helped by a secretary - Kelly Marie Baker, from Bolton who was appointed by the company in 2007.

Financial data based on annual reports

Company staff

Kelly Marie Baker

Role: Secretary

Appointed: 01 February 2007

Address: 159 Ellesmere Rd, Bolton, Lancs, BL3 3JN

Latest update: 20 May 2017

Sharon Anne Bailey

Nationality: British

Role: Director

Appointed: 02 May 2006

Occupation: Director

Address: Templecombe Drive, Bolton, BL1 7TA, England

Residence: England

Latest update: 20 May 2017

David Woods

Date of birth: September 1946

Age: 71 years old

Nationality: British

Role: Secretary

Appointed: 03 May 2006

Resigned: 02 February 2007

Address: 150 Woolton Road, Allerton, Liverpool, Merseyside, L19 5NH

Latest update: 20 May 2017

Clifford Nurtney

Date of birth: June 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 02 May 2006

Resigned: 01 January 2007

Occupation: Director

Address: 24 Buckingham Avenue, Horwich, Bolton, Lancashire, BL6 6NR

Latest update: 20 May 2017

Sharon Anne Bailey

Nationality: British

Role: Secretary

Appointed: 02 May 2006

Resigned: 03 May 2006

Occupation: Director

Address: 24 Buckingham Avenue, Horwich, Bolton, Lancashire, BL6 6NR, England

Residence: England

Latest update: 20 May 2017

People with significant control

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Return next due date 30 May 2017
Return last made up date 02 May 2016
Account category Total Exemption Small
Annual Accounts 15 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 15 February 2013
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 15 October 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 11 December 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 12 February 2016
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 29 July 2016

Shareholders

On the basis of the official documents, Primecover Insurance Services Limited has 1 shareholder. Sharon Bailey is the proprietor of 100% of company's shares. The total amount of shares is 6250 and the average value of one share is 1 GBP. In effect, all shares aggregated value equals 6250 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Sharon Bailey 6250 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Incorporation Officers Resolution
Free Download
Annual return with complete list of members, drawn up to Sat, 2nd May 2015 (AR01)
filed on: 1st, June 2015
annual return
Free Download (4 pages)
Capital declared on Mon, 1st Jun 2015: 6250.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to Sat, 2nd May 2015 (AR01)
filed on: 1st, June 2015
annual return
Free Download (4 pages)
Capital declared on Mon, 1st Jun 2015: 6250.00 GBP (SH01)
capital
On Tue, 27th Dec 2011 Kelly Marie Farrell secretary's details were changed (CH03)
filed on: 29th, May 2015
officers
Free Download (1 page)
On Fri, 11th Jul 2014 Mrs Sharon Anne Bailey director's details were changed (CH01)
filed on: 29th, May 2015
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 (AA)
filed on: 9th, January 2015
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to Fri, 2nd May 2014 (AR01)
filed on: 6th, May 2014
annual return
Free Download (4 pages)
Capital declared on Tue, 6th May 2014: 6250.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 (AA)
filed on: 4th, February 2014
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to Thu, 2nd May 2013 (AR01)
filed on: 15th, May 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 (AA)
filed on: 24th, February 2013
accounts
Free Download (4 pages)
Company moved to new address on Mon, 18th Feb 2013. Old Address: 546 Chorley Old Road Bolton Lancashire BL1 6AB (AD01)
filed on: 18th, February 2013
address
Free Download (1 page)
Annual return with complete list of members, drawn up to Wed, 2nd May 2012 (AR01)
filed on: 24th, May 2012
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 (AA)
filed on: 12th, January 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Mon, 2nd May 2011 (AR01)
filed on: 27th, May 2011
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 (AA)
filed on: 16th, December 2010
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Sun, 2nd May 2010 (AR01)
filed on: 11th, May 2010
annual return
Free Download (4 pages)
On Sun, 2nd May 2010 Sharon Anne Bailey director's details were changed (CH01)
filed on: 11th, May 2010
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 (AA)
filed on: 24th, February 2010
accounts
Free Download (6 pages)
Annual return drawn up to Mon, 11th May 2009 with complete member list (363a)
filed on: 11th, May 2009
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 (AA)
filed on: 18th, March 2009
accounts
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 (AA)
filed on: 15th, October 2008
accounts
Free Download (5 pages)
Annual return drawn up to Thu, 15th May 2008 with complete member list (363a)
filed on: 15th, May 2008
annual return
Free Download (3 pages)
Alloted 750 shares on Fri, 27th Jul 2007. Value of each share 1 £, total number of shares: 6250. (88(2)R)
filed on: 15th, August 2007
capital
Free Download (2 pages)
Nc inc already adjusted 27/07/07 (123)
filed on: 15th, August 2007
capital
Free Download (1 page)
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 15th, August 2007
resolution
Free Download (1 page)
Annual return drawn up to Mon, 11th Jun 2007 with complete member list (363a)
filed on: 11th, June 2007
annual return
Free Download (2 pages)
On Mon, 11th Jun 2007 New secretary appointed (288a)
filed on: 11th, June 2007
officers
Free Download (1 page)
On Tue, 8th May 2007 Director resigned (288b)
filed on: 8th, May 2007
officers
Free Download (1 page)
On Tue, 8th May 2007 Secretary resigned (288b)
filed on: 8th, May 2007
officers
Free Download (1 page)
Alloted 5400 shares on Mon, 12th Jun 2006. Value of each share 1 £, total number of shares: 5500. (88(2)R)
filed on: 11th, July 2006
capital
Free Download (2 pages)
Nc inc already adjusted 12/06/06 (123)
filed on: 11th, July 2006
capital
Free Download (1 page)
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 11th, July 2006
resolution
Free Download (1 page)
On Fri, 9th Jun 2006 Secretary resigned (288b)
filed on: 9th, June 2006
officers
Free Download (1 page)
On Fri, 9th Jun 2006 New secretary appointed (288a)
filed on: 9th, June 2006
officers
Free Download (1 page)
Registered office changed on 09/06/06 from: ashberry house, 41 new hall lane bolton lancashire BL1 5LW (287)
filed on: 9th, June 2006
address
Free Download (1 page)
Alloted 98 shares on Tue, 16th May 2006. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 9th, June 2006
capital
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 2nd, May 2006
incorporation
Free Download (12 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 (AA)
filed on: 9th, September 2016
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to Mon, 2nd May 2016 (AR01)
filed on: 24th, May 2016
annual return
Free Download (4 pages)
Capital declared on Tue, 24th May 2016: 6250.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 (AA)
filed on: 27th, February 2016
accounts
Free Download (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Cornwall Council 1 £ 1 440.17
2014-05-27 896244 £ 1 440.17 28501-premises Insurance
2013 Cornwall Council 1 £ 1 405.64
2013-05-21 476412 £ 1 405.64 28501-premises Insurance
2012 Cornwall Council 1 £ 1 376.30
2012-06-21 68884 £ 1 376.30 28501-premises Insurance

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Services (by SIC Code)

  • 65120 : Non-life insurance
11
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