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MAKESURE INSURANCE SERVICES LIMITED

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MAKESURE INSURANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

05072999

Incorporation date

15/03/2004

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Delmon House, 36-38 Church Road, Burgess Hill, West Sussex RH15 9AECopy
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Latest events (Record since 15/03/2004)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon04/04/2025
Confirmation statement made on 2025-03-15 with updates
View PDF (4 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-15 with updates
View PDF (4 pages)
dot icon20/02/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-15 with updates
View PDF (4 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon07/09/2022
Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on 2022-09-07
View PDF (1 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-15 with updates
View PDF (4 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-15 with updates
View PDF (4 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-15 with updates
View PDF (4 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-15 with updates
View PDF (4 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-15 with updates
View PDF (4 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon24/04/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon19/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (9 pages)
dot icon12/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon08/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon09/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon22/05/2013
Annual return made up to 2013-03-15
View PDF (5 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon27/03/2012
Total exemption full accounts made up to 2011-03-31
View PDF (15 pages)
dot icon23/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2011
Total exemption full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon17/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Statement of capital following an allotment of shares on 2010-06-30
View PDF (4 pages)
dot icon29/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon30/04/2009
Total exemption full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon26/03/2009
Return made up to 15/03/09; full list of members
View PDF (4 pages)
dot icon16/10/2008
Ad 30/09/08\gbp si 10000@1=10000\gbp ic 25000/35000\
View PDF (2 pages)
dot icon19/08/2008
Total exemption full accounts made up to 2007-03-31
View PDF (14 pages)
dot icon09/06/2008
Return made up to 15/03/08; full list of members
View PDF (4 pages)
dot icon01/05/2008
Director appointed lawrence alan winter
View PDF (2 pages)
dot icon20/02/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/02/2008
New secretary appointed
View PDF (1 pages)
dot icon29/12/2007
Registered office changed on 29/12/07 from: 151 lower church road burgess hill west sussex RH15 9AA
View PDF (1 pages)
dot icon06/06/2007
Director resigned
View PDF (1 pages)
dot icon25/05/2007
Return made up to 15/03/07; full list of members
View PDF (3 pages)
dot icon20/04/2007
Ad 29/01/07--------- £ si 4999@1=4999 £ ic 20001/25000
View PDF (2 pages)
dot icon20/04/2007
Ad 29/01/07--------- £ si 10000@1=10000 £ ic 10001/20001
View PDF (2 pages)
dot icon20/04/2007
Ad 29/01/07--------- £ si 10000@1=10000 £ ic 1/10001
View PDF (2 pages)
dot icon20/04/2007
Nc inc already adjusted 29/01/07
View PDF (1 pages)
dot icon20/04/2007
Resolutions
View PDF (1 pages)
dot icon05/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon13/10/2006
New director appointed
View PDF (2 pages)
dot icon25/09/2006
Return made up to 15/03/06; full list of members
View PDF (3 pages)
dot icon02/03/2006
Full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon22/02/2006
Resolutions
View PDF (0 pages)
dot icon22/02/2006
Resolutions
View PDF (0 pages)
dot icon22/02/2006
Resolutions
View PDF (1 pages)
dot icon20/02/2006
New director appointed
View PDF (2 pages)
dot icon09/01/2006
Director resigned
View PDF (1 pages)
dot icon27/10/2005
Director resigned
View PDF (1 pages)
dot icon01/04/2005
Return made up to 15/03/05; full list of members
View PDF (3 pages)
dot icon07/01/2005
Registered office changed on 07/01/05 from: west house west street haslehere surrey GU27 2AB
View PDF (1 pages)
dot icon06/07/2004
New director appointed
View PDF (2 pages)
dot icon24/06/2004
New director appointed
View PDF (2 pages)
dot icon24/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/06/2004
Registered office changed on 24/06/04 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
View PDF (1 pages)
dot icon23/03/2004
Secretary resigned
View PDF (1 pages)
dot icon23/03/2004
Director resigned
View PDF (1 pages)
dot icon15/03/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
38.62K
-
0.00
4.34K
-
2022
0
35.39K
-
0.00
61.64K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Raymond John Ward
Director
15/03/2004 - 15/02/2008
57
PCS (SECRETARIES) LIMITED
Corporate Secretary
15/03/2004 - 15/03/2004
110
PCS (DIRECTORS) LIMITED
Corporate Director
15/03/2004 - 15/03/2004
110
Hunt, Gerald Peter
Director
26/09/2006 - Present
8
Warburton, John Bryan Ralph
Director
31/01/2006 - 17/04/2007
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAKESURE INSURANCE SERVICES LIMITED

MAKESURE INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 15/03/2004 with the registered office located at Delmon House, 36-38 Church Road, Burgess Hill, West Sussex RH15 9AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAKESURE INSURANCE SERVICES LIMITED?

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MAKESURE INSURANCE SERVICES LIMITED is currently Active. It was registered on 15/03/2004 .

Where is MAKESURE INSURANCE SERVICES LIMITED located?

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MAKESURE INSURANCE SERVICES LIMITED is registered at Delmon House, 36-38 Church Road, Burgess Hill, West Sussex RH15 9AE.

What does MAKESURE INSURANCE SERVICES LIMITED do?

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MAKESURE INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for MAKESURE INSURANCE SERVICES LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.