M 2 M Bespoke Insurance Specialists Limited. Head office in Cheadle. Check Director.

M 2 M Bespoke Insurance Specialists Limited, Cheadle

M 2 M Bespoke Insurance Specialists Limited is a private limited company. Formerly, it was called M 2 M Bespoke Insurance Services Limited (changed on 2010-01-04). Registered at 10 Church Road, Cheadle Hulme, Cheadle SK8 7JU, the above-mentioned 10 years old firm was incorporated on 2009-11-02 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Julie C. (appointed on 06 April 2014).

About
Name: M 2 M Bespoke Insurance Specialists Limited
Number: 07064114
Incorporation date: 2009-11-02
End of financial year: 30 April


Address:	10 Church Road Cheadle Hulme Cheadle SK8 7JU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrew C.

20 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	46,849	84,153	63,732	104,498	148,989	151,795	68,626	60,886	-
Total Assets Less Current Liabilities	37,136	61,429	64,059	101,943	103,287	106,474	64,512	59,152	59,152
Fixed Assets	19,115	47,111	39,416	30,480	0	-	-	-	-
Shareholder Funds	37,136	32,410	43,274	43,441	61,144	69,219	-	-	-
Tangible Fixed Assets	19,115	47,111	39,416	30,480	0	-	-	-	-

The due date for M 2 M Bespoke Insurance Specialists Limited confirmation statement filing is 2020-11-16. The most recent confirmation statement was filed on 2019-11-02. The date for a subsequent statutory accounts filing is 31 January 2021. Latest accounts filing was submitted for the time period up to 30 April 2019.

1 person of significant control is listed in the official register, an only professional Andrew C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 2nd Nov 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 2nd Nov 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 2nd Nov 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 13th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 2nd Nov 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (4 pages)
TM01	Mon, 20th Mar 2017 - the day director's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 2nd Nov 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, April 2016 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, April 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Mon, 2nd Nov 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 2nd Nov 2014 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 30020.00 GBP capital
AP01	On Fri, 30th May 2014 new director was appointed. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 9th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 2nd Nov 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 30020.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 2nd Nov 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 2nd Nov 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 5th, December 2011 \| document replacement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Feb 2011: 30020.00 GBP filed on: 25th, July 2011 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 2nd Nov 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 30th Apr 2011 filed on: 27th, April 2010 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 26th Mar 2010: 30000.00 GBP filed on: 31st, March 2010 \| capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 4th, January 2010 \| change of name	Free Download (1 page)
CERTNM	Company name changed m 2 m bespoke insurance services LIMITEDcertificate issued on 04/01/10 filed on: 4th, January 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 17th Dec 2009 to change company name change of name
NEWINC	Certificate of incorporation filed on: 2nd, November 2009 \| incorporation	Free Download (35 pages)

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