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UK Insurance Solutions Limited

UK Insurance Solutions Limited is a liquidation company incorporated on 6 December 2001 with the registered office located in Burnley, Lancashire. UK Insurance Solutions Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
04335580
Private limited company
Age
23 years
Incorporated 6 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 10 months ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (9 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
First Floor, The Portal Bridgewater Close
Network 65
Burnley
Lancashire
BB11 5TT
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was Suite 101-102, Empire Way Business Park Liverpool Road Burnley BB12 6HH
Telephone
01422347220
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Insurance Intermediary • British • Lives in UK • Born in May 1961
Mr Paul Stuart Galloway
PSC • British • Lives in UK • Born in May 1961
Paul Galloway Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Vehicle Recovery Limited
Paul Stuart Galloway is a mutual person.
Active
Premium Finance Solutions Limited
Paul Stuart Galloway is a mutual person.
Active
Paul Galloway Limited
Paul Stuart Galloway is a mutual person.
Active
Gosling Royd Farm Limited
Paul Stuart Galloway is a mutual person.
Active
Direct Insurance Solutions Limited
Paul Stuart Galloway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£554.36K
Increased by £533.67K (+2580%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.27M
Increased by £827.78K (+187%)
Total Liabilities
-£1.07M
Increased by £709.2K (+198%)
Net Assets
£202.7K
Increased by £118.58K (+141%)
Debt Ratio (%)
84%
Increased by 3.03% (+4%)
Latest Activity
Paul Stuart Galloway Resigned
8 Months Ago on 13 Feb 2025
Paul Stuart Galloway Resigned
8 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mr Paul Stuart Galloway Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Mr Paul Stuart Galloway Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 14 March 2025
Submitted on 28 Apr 2025
Termination of appointment of Paul Stuart Galloway as a secretary on 13 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Paul Stuart Galloway as a director on 13 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Suite 101-102, Empire Way Business Park Liverpool Road Burnley BB12 6HH to First Floor, the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 21 May 2024
Submitted on 21 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 May 2024
Registered office address changed from 233 King Cross Road Halifax West Yorkshire HX1 3JL to Suite 101-102, Empire Way Business Park Liverpool Road Burnley BB12 6HH on 27 March 2024
Submitted on 27 Mar 2024
Statement of affairs
Submitted on 26 Mar 2024
Appointment of a voluntary liquidator
Submitted on 26 Mar 2024
Resolutions
Submitted on 26 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Repayment History
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