Tradesure Insurance Finance Consultants Limited. Head office in Birmingham. Check Director.

Tradesure Insurance Finance Consultants Limited, Birmingham

Tradesure Insurance Finance Consultants Limited is a private limited company. Once, it was named Speed 9615 Limited (changed on 2003-11-12). Situated at 4 Vicarage Road, Edgbaston, Birmingham B15 3ES, the aforementioned 21 years old company was incorporated on 2003-04-15 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in the company: Mark W. (appointed on 01 April 2015).

About
Name: Tradesure Insurance Finance Consultants Limited
Number: 04734727
Incorporation date: 2003-04-15
End of financial year: 31 December


Address:	4 Vicarage Road Edgbaston Birmingham B15 3ES
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mark W.

1 April 2018

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

Christopher W.

6 April 2016 - 1 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-06-30
Current Assets	609,799	581,937	815,792	1,256,301	1,446,448
Number Shares Allotted	-	95	-	-	-
Total Assets Less Current Liabilities	-	-	620,473	721,032	780,507
Shareholder Funds	301,946	414,777	-	-	-

The target date for Tradesure Insurance Finance Consultants Limited confirmation statement filing is 2024-04-15. The last confirmation statement was submitted on 2023-04-01. The due date for the next statutory accounts filing is 26 December 2023. Last accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Mark W. that owns over 3/4 of shares, 3/4 to full of voting rights. Christopher W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/03/1983.00 GBP filed on: 20th, May 2021 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 20th, May 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, March 2020 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2019/06/30 from 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2014/01/3195.00 GBP filed on: 31st, January 2014 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/15 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/15 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/15 filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/15 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 20th, October 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 20th, October 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/12/07 annual return
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/12/07 annual return
88(2)R	Alloted 99 shares on 2003/09/29. Value of each share 1 £, total number of shares: 115. filed on: 23rd, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/09/29. Value of each share 1 £, total number of shares: 115. filed on: 23rd, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on 2004/09/30. Value of each share 1 £, total number of shares: 16. filed on: 19th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on 2004/09/30. Value of each share 1 £, total number of shares: 16. filed on: 19th, October 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, November 2003 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, November 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, April 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, April 2003 \| incorporation	Free Download (18 pages)

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