A.e. Russell (Insurances) Limited

Company Registration Number: 00685922

Company registered in England and Wales

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A.e. Russell (Insurances) Limited is a Private Company Limited by Shares first registered on 9 March 1961.

Registered Address

142 CLAY LANE
COVENTRY
CV2 4LT

There are 6 companies currently registered at this postcode, including this one.

All companies at CV2 4LT

Registration Data

Company Number

00685922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1961

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5252793

Registration Start Date

5 March 2001

Registration Expiry Date

4 March 2018

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £176,921£171,867£135,239£132,039£150,314£150,768£147,448
of which Cash £127,195£158,776£120,544£118,200£133,468£129,418£127,075
Total Assets £176,921£171,867£135,239£132,039£150,314£150,768£147,448
Current Liabilities £172,832£164,812£135,319£135,325£153,584£156,332£149,872
Net Current Assets £4,089£7,055£-80£-3,286£-3,270£-5,564£-2,424
Total Net Worth £25,950£29,039£22,235£19,942£19,935£4,049£23,599

Previous Names

No previous names

Company Officers

  • ASTFALCK, Michael

    Secretary

    Appointed on 15 December 2016

     

    142 Clay Lane
    Coventry
    CV2 4LT

  • ASTFALCK, Michael Charles

    Director

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: October 1968

    Woodlands
    Hollyfast Lane
    Coventry
    CV7 8AB

  • ASTFALCK, Peter Charles

    Secretary

    Appointed on 1 November 1998

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Engineer

    Woodlands
    Hollyfast Lane
    Corley
    Coventry
    CV7 8AB
    England

  • CATTERALL, Freda

    Secretary

    Resigned on 31 October 1998

    70 Kenilworth Road
    Coventry
    West Midlands
    CV4 7AH

  • ASTFALCK, Peter Charles

    Director

    Appointed on 1 November 1998

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1935

    45 Coundon Rroad
    Coundon
    Coventry
    Warwickshire
    CV1 4AR

  • CATTERALL, Freda

    Director

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1938

    70 Kenilworth Road
    Coventry
    West Midlands
    CV4 7AH

  • CATTERALL, Keith

    Director

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1938

    70 Kenilworth Road
    Coventry
    West Midlands
    CV4 7AH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N8QO9. Transaction: MzE3Mjc2NjQzNWFkaXF6a2N4.

  2. 15 December 2016 Appointment of Mr Michael Astfalck as a secretary on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP03. Barcode: X5LXA2QB. Transaction: MzE2NDUxMDI4OWFkaXF6a2N4.

  3. 15 December 2016 Termination of appointment of Peter Charles Astfalck as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5LXA1CW. Transaction: MzE2NDUxMDAxOWFkaXF6a2N4.

  4. 14 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5LUMZKP. Transaction: MzE2NDQxMjkwNWFkaXF6a2N4.

  5. 2 December 2016 Secretary's details changed for Peter Charles Astfalck on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: CH03. Barcode: X5KWKPMA. Transaction: MzE2MzI3MjI0MWFkaXF6a2N4.

  6. 6 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCBJ6. Transaction: MzE0NTc1MzA4NGFkaXF6a2N4.

  7. 9 February 2016 Termination of appointment of Peter Charles Astfalck as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X50DQ31T. Transaction: MzE0MTU1ODMyM2FkaXF6a2N4.

  8. 16 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MEN8CO. Transaction: MzEzNzY5MzEwOGFkaXF6a2N4.

  9. 10 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X450UKZD. Transaction: MzEyMDk3MDE5N2FkaXF6a2N4.

  10. 11 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MI7MAB. Transaction: MzExMzI5NDg3MWFkaXF6a2N4.

  11. 24 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36HCJ2G. Transaction: MzA5ODcyODUxOWFkaXF6a2N4.

  12. 6 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MMIKBS. Transaction: MzA5MDE4NDkwMWFkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVFEQ. Transaction: MzA3NTkxNzcxNmFkaXF6a2N4.

  14. 12 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1NMNGW1. Transaction: MzA2OTI2OTY5M2FkaXF6a2N4.

  15. 5 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16894KH. Transaction: MzA1NTQxMTkxMGFkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0OAHBQ3. Transaction: MzA0OTMxMDA5NmFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XB3MPT7M. Transaction: MzAzNTM5Nzg2N2FkaXF6a2N4.

  18. 15 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A2C67PXN. Transaction: MzAyODg0Nzc1NWFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XBOQKISG. Transaction: MzAxMjg3ODM1N2FkaXF6a2N4.

  20. 1 April 2010 Director's details changed for Peter Charles Astfalck on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XBOQJISF. Transaction: MzAxMjc0Mjc0M2FkaXF6a2N4.

  21. 1 April 2010 Director's details changed for Mr Michael Charles Astfalck on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XBOQIISE. Transaction: MzAxMjc0Mjc0MmFkaXF6a2N4.

  22. 20 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARJJRFS1. Transaction: MzAwNTM0MTA4N2FkaXF6a2N4.

  23. 5 May 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATTV9LI. Transaction: MjAzMjEyNDM1OGFkaXF6a2N4.

  24. 27 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV3V85XD. Transaction: MjAyMTQ1MjQwMWFkaXF6a2N4.

  25. 29 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCYUZA7. Transaction: MjAwNDMxMjg5NGFkaXF6a2N4.

  26. 19 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyMDM1NmFkaXF6a2N4.

  27. 3 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY2NTI1MmFkaXF6a2N4.

  28. 11 December 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYxNzEyOWFkaXF6a2N4.

  29. 20 July 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwNzA3MWFkaXF6a2N4.

  30. 30 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg1NDA5NWFkaXF6a2N4.

  31. 19 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDExNzg1NDAyM2FkaXF6a2N4.

  32. 13 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ3NDIwOGFkaXF6a2N4.

  33. 14 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NzY4MDI1M2FkaXF6a2N4.

  34. 6 April 2004 Partial exemption accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMTYzNzQyMmFkaXF6a2N4.

  35. 3 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwMDk3MGFkaXF6a2N4.

  36. 15 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNzUzODY0MmFkaXF6a2N4.

  37. 10 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY4NjE2MWFkaXF6a2N4.

  38. 18 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNTM4OTAyNGFkaXF6a2N4.

  39. 5 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE4MjEyM2FkaXF6a2N4.

  40. 18 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY0MTg1MGFkaXF6a2N4.

  41. 14 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NjY0MzAxMWFkaXF6a2N4.

  42. 12 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0OTc4NDc2OGFkaXF6a2N4.

  43. 12 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkzMjA3N2FkaXF6a2N4.

  44. 7 May 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExMDk0MjA0M2FkaXF6a2N4.

  45. 29 March 1999 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE1OTg5OWFkaXF6a2N4.

  46. 9 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU1MTc5MGFkaXF6a2N4.

  47. 9 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ1NDk3MGFkaXF6a2N4.

  48. 9 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUwMzgwOWFkaXF6a2N4.

  49. 7 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwNzMzNjE1NGFkaXF6a2N4.

  50. 31 March 1998 Return made up to 29/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTExMjU1N2FkaXF6a2N4.

  51. 2 April 1997 Return made up to 29/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA0NDEwOGFkaXF6a2N4.

  52. 6 March 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAxNTA0Mzg0MWFkaXF6a2N4.

  53. 20 March 1996 Return made up to 29/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI1MzgyMmFkaXF6a2N4.

  54. 7 March 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNDQ5NjQxN2FkaXF6a2N4.

  55. 9 April 1995 Return made up to 29/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0ODE3MmFkaXF6a2N4.

  56. 15 March 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5MTk3NjAxMWFkaXF6a2N4.

  57. 6 April 1994 Return made up to 29/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxMTM3OGFkaXF6a2N4.

  58. 23 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2NzQyOTY3NWFkaXF6a2N4.

  59. 19 March 1993 Return made up to 29/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODc4MTcwNmFkaXF6a2N4.

  60. 16 March 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyODk1MTQwMmFkaXF6a2N4.

  61. 7 April 1992 Return made up to 29/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzQzNjEyMGFkaXF6a2N4.

  62. 12 February 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA5MjEyOTQ5NWFkaXF6a2N4.

  63. 4 June 1991 Return made up to 18/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODA3MTcyOWFkaXF6a2N4.

  64. 3 May 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAxNDMxNzY0NmFkaXF6a2N4.

  65. 23 March 1990 Return made up to 29/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDg5NzQxM2FkaXF6a2N4.

  66. 23 March 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA0NDk5Mzc5MmFkaXF6a2N4.

  67. 28 November 1989 Return made up to 17/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDY1NDg1MmFkaXF6a2N4.

  68. 12 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTIwNDUyMWFkaXF6a2N4.

  69. 16 December 1988 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEwMDAxMTE5N2FkaXF6a2N4.

  70. 15 July 1988 Accounting reference date shortened from 31/08 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEzNDE4NTEzMWFkaXF6a2N4.

  71. 10 June 1988 Return made up to 02/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzY0NzIwNmFkaXF6a2N4.

  72. 10 June 1988 Accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAxMzg4NjE0N2FkaXF6a2N4.

  73. 10 September 1987 Accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA2OTM1MjgzOGFkaXF6a2N4.

  74. 10 September 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzk3MjA1N2FkaXF6a2N4.

  75. 23 June 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA0MTU3MTU2NWFkaXF6a2N4.

  76. 23 June 1986 Return made up to 02/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDI1NTI0NGFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:52:55 +0000