Maritime International Solutions (Insurance Brokers) Limited

Company Name	Maritime International Solutions (Insurance Brokers) Limited
Director	Richard Gregory
Company Status	Active
Company Number	05730914
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Richard Gregory
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(same day as company formation)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF

Secretary Name	Mr Michael Alexander
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stammers Farm, Ulting Lane Ulting Maldon Essex CM9 6QZ

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	www.misib.com
Telephone	01692 405290
Telephone region	North Walsham

Location

Registered Address	The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling
Built Up Area	Hatfield Peverel
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Richard Philip Gregory 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,564
Cash	£47,882
Current Liabilities	£35,288

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

5 May 2011	Delivered on: 10 May 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 May 2011

Delivered on: 10 May 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 June 2022	Change of details for Mr Richard Gregory as a person with significant control on 27 June 2022 (2 pages)
27 June 2022	Director's details changed for Mr Richard Gregory on 27 June 2022 (2 pages)
30 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
21 February 2019	Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF on 21 February 2019 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 500 (3 pages)
17 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 500 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 500 (3 pages)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 500 (3 pages)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 500 (3 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 500 (3 pages)
19 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 500 (3 pages)
19 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 500 (3 pages)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
9 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
13 January 2011	Termination of appointment of Michael Alexander as a secretary (2 pages)
13 January 2011	Termination of appointment of Michael Alexander as a secretary (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Mr Richard Gregory on 21 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Richard Gregory on 21 October 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 October 2009	Registered office changed on 02/10/2009 from first floor 35-37 moulsham street chelmsford essex CM2 0HY (1 page)
2 October 2009	Registered office changed on 02/10/2009 from first floor 35-37 moulsham street chelmsford essex CM2 0HY (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 207/208 moulsham street chelmsford essex CM2 0LG (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 207/208 moulsham street chelmsford essex CM2 0LG (1 page)
5 March 2009	Return made up to 02/03/09; no change of members (4 pages)
5 March 2009	Return made up to 02/03/09; no change of members (4 pages)
24 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
24 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
22 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 March 2008	Return made up to 06/03/08; no change of members (6 pages)
18 March 2008	Return made up to 06/03/08; no change of members (6 pages)
26 November 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
26 November 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
31 March 2007	Return made up to 06/03/07; full list of members (6 pages)
31 March 2007	Return made up to 06/03/07; full list of members (6 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Ad 06/03/06--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
28 March 2006	Ad 06/03/06--------- £ si 499@1=499 £ ic 1/500 (2 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
6 March 2006	Incorporation (10 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Incorporation (10 pages)