Management & Insurance Services Limited

Company Name	Management & Insurance Services Limited
Director	Roland Mark Callaway
Company Status	Active - Proposal to Strike off
Company Number	01164459
Category	Private Limited Company
Incorporation Date	26 March 1974(50 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roland Mark Callaway
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(48 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	25 Hall Green Lane Hutton Brentwood Essex CM13 2QX

Director Name	Mr Jaimes Oliver David Callaway
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(18 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2000)
Role	Financial Advisor
Correspondence Address	49 Baker Street Chelmsford Essex CM2 0SA

Director Name	Mr Roland Mark Callaway
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(18 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2000)
Role	Financial Advisor
Correspondence Address	331 Broomfield Road Chelmsford Essex CM1 4DU

Director Name	Mrs Valerie Margarite Elliott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(18 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2000)
Role	Accountant
Correspondence Address	26 Mountbatten Way Chelmsford Essex CM1 6FE

Director Name	The Executors Of Arthur David Callaway
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(18 years, 4 months after company formation)
Appointment Duration	29 years, 11 months (resigned 30 June 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	25 Hall Green Lane Hutton Brentwood Essex CM13 2QX

Secretary Name	Mrs Valerie Margarite Elliott
Nationality	British
Status	Resigned
Appointed	08 August 1992(18 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	26 Mountbatten Way Chelmsford Essex CM1 6FE

Secretary Name	Margaret Edith Callaway
Nationality	British
Status	Resigned
Appointed	01 June 2000(26 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 November 2010)
Role	Insurance Executive
Correspondence Address	25 Hall Green Lane Hutton Brentwood Essex CM13 2QX

Contact

Website	callawayinsurance.co.uk
Telephone	01245 265838
Telephone region	Chelmsford

Location

Registered Address	The Old Grange Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 30 other UK companies use this postal address

Shareholders

600 at £1	Arthur David Callaway 60.00% Ordinary
200 at £1	J.o.d. Callaway 20.00% Ordinary
200 at £1	R.m. Callaway 20.00% Ordinary

Financials

Year	2014
Net Worth	£22,871
Cash	£23,744
Current Liabilities	£873

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

8 November 2023	Notification of Jaimes Oliver David Callaway as a person with significant control on 26 October 2023 (2 pages)
8 November 2023	Notification of Roland Mark Callaway as a person with significant control on 26 October 2023 (2 pages)
8 November 2023	Cessation of Arthur David Callaway (The Executors Of) as a person with significant control on 26 October 2023 (1 page)
16 October 2023	Micro company accounts made up to 28 February 2023 (5 pages)
29 September 2023	Previous accounting period extended from 31 December 2022 to 28 February 2023 (1 page)
11 September 2023	Change of details for The Executors of Arthur David Callaway as a person with significant control on 30 June 2022 (2 pages)
8 September 2023	Confirmation statement made on 2 August 2023 with updates (4 pages)
18 November 2022	Change of details for Mr Arthur David Callaway as a person with significant control on 30 June 2022 (2 pages)
17 November 2022	Registered office address changed from 25 Hall Green Lane Hutton Brentwood Essex CM13 2QX to The Old Grange Lordship Road Writtle Chelmsford Essex CM1 3WT on 17 November 2022 (1 page)
14 November 2022	Termination of appointment of Arthur David Callaway as a director on 30 June 2022 (1 page)
14 November 2022	Appointment of Mr Roland Mark Callaway as a director on 30 June 2022 (2 pages)
12 August 2022	Confirmation statement made on 2 August 2022 with updates (4 pages)
24 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
12 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 October 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (3 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (3 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (3 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (3 pages)
20 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (3 pages)
20 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (3 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (3 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 September 2011	Director's details changed for Mr Arthur David Callaway on 8 August 2011 (2 pages)
2 September 2011	Termination of appointment of Margaret Callaway as a secretary (1 page)
2 September 2011	Termination of appointment of Margaret Callaway as a secretary (1 page)
2 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Director's details changed for Mr Arthur David Callaway on 8 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr Arthur David Callaway on 8 August 2011 (2 pages)
2 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
24 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 August 2009	Return made up to 08/08/09; full list of members (10 pages)
20 August 2009	Return made up to 08/08/09; full list of members (10 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 September 2008	Return made up to 08/08/08; full list of members (8 pages)
8 September 2008	Return made up to 08/08/08; full list of members (8 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 August 2007	Return made up to 08/08/07; no change of members (6 pages)
22 August 2007	Return made up to 08/08/07; no change of members (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 August 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 August 2005	Return made up to 08/08/05; full list of members 363(287) ‐ Registered office changed on 26/08/05 (7 pages)
26 August 2005	Return made up to 08/08/05; full list of members 363(287) ‐ Registered office changed on 26/08/05 (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 August 2004	Return made up to 08/08/04; full list of members (7 pages)
16 August 2004	Return made up to 08/08/04; full list of members (7 pages)
19 August 2003	Return made up to 08/08/03; full list of members (7 pages)
19 August 2003	Return made up to 08/08/03; full list of members (7 pages)
27 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Return made up to 08/08/01; full list of members (7 pages)
16 August 2001	Return made up to 08/08/01; full list of members (7 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 August 2000	Return made up to 08/08/00; full list of members (7 pages)
15 August 2000	Return made up to 08/08/00; full list of members (7 pages)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999	Return made up to 08/08/99; full list of members (6 pages)
8 September 1999	Return made up to 08/08/99; full list of members (6 pages)
18 August 1998	Return made up to 08/08/98; no change of members (4 pages)
18 August 1998	Return made up to 08/08/98; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 September 1997	Accounts made up to 31 December 1996 (9 pages)
23 September 1997	Accounts made up to 31 December 1996 (9 pages)
15 August 1997	Return made up to 08/08/97; no change of members (4 pages)
15 August 1997	Return made up to 08/08/97; no change of members (4 pages)
3 October 1996	Accounts made up to 31 December 1995 (9 pages)
3 October 1996	Accounts made up to 31 December 1995 (9 pages)
15 August 1996	Return made up to 08/08/96; full list of members (6 pages)
15 August 1996	Return made up to 08/08/96; full list of members (6 pages)
9 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1995	Accounts made up to 31 December 1994 (12 pages)
3 July 1995	Accounts made up to 31 December 1994 (12 pages)
13 June 1994	Accounts made up to 31 December 1993 (12 pages)
23 August 1993	Return made up to 08/08/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 1993	Accounts made up to 31 December 1992 (6 pages)
14 September 1992	Return made up to 08/08/92; no change of members (6 pages)
14 September 1992	Accounts made up to 31 December 1991 (10 pages)
2 June 1992	Director resigned (2 pages)
9 October 1991	Return made up to 08/08/91; no change of members (6 pages)
19 September 1991	Accounts made up to 31 December 1990 (11 pages)
18 September 1990	Return made up to 08/08/90; full list of members (5 pages)
23 August 1990	Accounts made up to 31 December 1989 (11 pages)
16 February 1990	Return made up to 12/07/89; full list of members (5 pages)
17 October 1989	Accounts made up to 31 December 1988 (11 pages)
18 November 1988	Return made up to 08/07/88; full list of members (5 pages)
26 August 1988	Accounts made up to 31 December 1987 (11 pages)
11 August 1987	Return made up to 16/07/87; full list of members (4 pages)
11 August 1987	Accounts made up to 31 December 1986 (11 pages)
27 June 1986	Accounts made up to 31 December 1985 (11 pages)
27 June 1986	Return made up to 18/06/86; full list of members (4 pages)

Management & Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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