Alfreton Insurance Services Limited

Company Registration Number: 02220205

Company registered in England and Wales

Approximate Location Map
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Alfreton Insurance Services Limited is a Private Company Limited by Shares first registered on 11 February 1988. Its current registered address is in Alfreton, Derbyshire.

Registered Address

8 CENTRAL ROAD
ALFRETON
DERBYSHIRE
DE55 7BH

There are 2 companies currently registered at this postcode, including this one.

All companies at DE55 7BH

Registration Data

Company Number

02220205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5940124

Registration Start Date

15 November 2004

Registration Expiry Date

14 November 2017

Trading Names

ILKESTON INSURANCE SERVICES
ANDRE SAUNDERS INSURANCE SERVICES

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £927,291£883,232£1,018,724£452,700£428,707£502,215£472,703
of which Cash £148,535£104,719£147,085£262,787£228,182£279,624£241,963
Total Assets £927,291£883,232£1,018,724£452,700£428,707£502,215£472,703
Current Liabilities £427,846£373,508£440,749£308,072£311,818£381,181£332,801
Net Current Assets £499,445£509,724£577,975£144,628£116,889£121,034£139,902
Total Net Worth £462,634£412,943£423,795£245,413£213,369£199,112£184,092

Previous Names

No previous names

Company Officers

  • LACK, Neil Derek, Me

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1970

    2 Jadella Close
    Mansfield
    Nottinghamshire
    NG18 5EQ

  • WILKINSON, Colin George

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1967

    8
    Central Road
    Alfreton
    Derbyshire
    DE55 7BH

  • SAUNDERS, Andrew Arthur

    Secretary

    Appointed on 1 October 2001

    Resigned on 28 February 2014

    26 Baysdale Drive
    Forest Town
    Mansfield
    Nottinghamshire
    NG19 0GY

  • SAUNDERS, Ruth

    Secretary

    Resigned on 1 October 2001

    4 Candlemass Court
    Mansfield Woodhouse
    Mansfield
    Nottinghamshire
    NG19 9RX

  • SAUNDERS, Andrew Arthur

    Director

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1956

    26 Baysdale Drive
    Forest Town
    Mansfield
    Nottinghamshire
    NG19 0GY

  • SAUNDERS, Ruth

    Director

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: November 1958

    4 Candlemass Court
    Mansfield Woodhouse
    Mansfield
    Nottinghamshire
    NG19 9RX

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6568LCH. Transaction: MzE3NDQyNjgxOWFkaXF6a2N4.

  2. 3 April 2017 Director's details changed for Mr Colin George Wilkinson on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: CH01. Barcode: X63KNN4B. Transaction: MzE3MjY5ODU4MmFkaXF6a2N4.

  3. 23 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V3RE9. Transaction: MzE2OTYyMzk0NWFkaXF6a2N4.

  4. 2 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58BH9IZ. Transaction: MzE0OTk2NzE2MGFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2J5E. Transaction: MzE0MzEzNDM0OWFkaXF6a2N4.

  6. 2 March 2016 Director's details changed for Mr Colin George Wilkinson on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X51U2J3U. Transaction: MzE0MzA0NjMyMmFkaXF6a2N4.

  7. 12 February 2016 Director's details changed for Mr Colin George Wilkinson on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X50LNEE3. Transaction: MzE0MTgyNTg1NGFkaXF6a2N4.

  8. 4 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D200X7. Transaction: MzEyODM1MzUzM2FkaXF6a2N4.

  9. 17 May 2015 Director's details changed for Mr Colin George Wilkinson on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X47MI24Y. Transaction: MzEyMzI3OTA2MWFkaXF6a2N4.

  10. 24 February 2015 Director's details changed for Mr Colin George Wilkinson on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: A410KY3S. Transaction: MzExNzIxNjYzNWFkaXF6a2N4.

  11. 11 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X4119CO2. Transaction: MzExNzA5NTU4NWFkaXF6a2N4.

  12. 19 December 2014 Termination of appointment of Andrew Arthur Saunders as a secretary on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM02. Barcode: X3N364OA. Transaction: MzExMzg4NjU2OGFkaXF6a2N4.

  13. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPTWBS. Transaction: MzEwNzczOTQ4NGFkaXF6a2N4.

  14. 8 April 2014 Termination of appointment of Andrew Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EK5AZ. Transaction: MzA5NzkwNDUzOGFkaXF6a2N4.

  15. 25 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32FR880. Transaction: MzA5NTE3ODc4OGFkaXF6a2N4.

  16. 17 February 2014 Registration of charge 022202050002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31XHIZS. Transaction: MzA5NDYyNjAzOGFkaXF6a2N4.

  17. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KM2X. Transaction: MzA4NjA2ODEzN2FkaXF6a2N4.

  18. 23 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X24Q1FSH. Transaction: MzA3NTA0NDkyNWFkaXF6a2N4.

  19. 23 March 2013 Registered office address changed from 60 King Street Alfreton Derbyshire DE55 7DD on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Address. Type: AD01. Barcode: X24Q1FS9. Transaction: MzA3NTA0NDkxN2FkaXF6a2N4.

  20. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFE7C. Transaction: MzA2NTAwMjcwN2FkaXF6a2N4.

  21. 13 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14KQGXN. Transaction: MzA1Mzk4OTU4OGFkaXF6a2N4.

  22. 23 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OSQ9CR. Transaction: MzA1MDA2MjkxNWFkaXF6a2N4.

  23. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWUD6XZ2. Transaction: MzA0NDcxNDYyMWFkaXF6a2N4.

  24. 11 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X0DYGSCS. Transaction: MzAzMzY4NjYzNGFkaXF6a2N4.

  25. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X64Z1N3X. Transaction: MzAyMjczODYzM2FkaXF6a2N4.

  26. 18 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X3X3TIEP. Transaction: MzAxMTczNjYyOGFkaXF6a2N4.

  27. 18 March 2010 Director's details changed for Colin George Wilkinson on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: X3X3SIEO. Transaction: MzAxMTczNDM2MWFkaXF6a2N4.

  28. 18 March 2010 Director's details changed for Neil Derek Lack on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: X3X3RIEN. Transaction: MzAxMTczNDE5NGFkaXF6a2N4.

  29. 8 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGYKZC7Q. Transaction: MjAzODg1MjM2MWFkaXF6a2N4.

  30. 26 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTT8L7P8. Transaction: MjAyNjgzOTUzMGFkaXF6a2N4.

  31. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACU3M3AI. Transaction: MjAxMzg2NDAyMGFkaXF6a2N4.

  32. 28 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTMMXKY. Transaction: MjAwMDMzOTQzMmFkaXF6a2N4.

  33. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ2NDgyN2FkaXF6a2N4.

  34. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ2NjcxNGFkaXF6a2N4.

  35. 13 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY1NjEwMWFkaXF6a2N4.

  36. 26 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM5NDg5NWFkaXF6a2N4.

  37. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzcwOTY4NmFkaXF6a2N4.

  38. 23 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMxOTMwMmFkaXF6a2N4.

  39. 18 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI1MzYwNGFkaXF6a2N4.

  40. 6 June 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg2NDg5NmFkaXF6a2N4.

  41. 30 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDgxMjAyMGFkaXF6a2N4.

  42. 12 July 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI3NDA3NGFkaXF6a2N4.

  43. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjMxOTc2NWFkaXF6a2N4.

  44. 17 June 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg1MDY2MmFkaXF6a2N4.

  45. 4 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTI1NjE3MGFkaXF6a2N4.

  46. 29 April 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc0NjIwNWFkaXF6a2N4.

  47. 3 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIwMDc4NmFkaXF6a2N4.

  48. 16 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTcwODI3M2FkaXF6a2N4.

  49. 16 July 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc5MTMzNGFkaXF6a2N4.

  50. 16 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM0Nzc1MWFkaXF6a2N4.

  51. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ1MjgzMmFkaXF6a2N4.

  52. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc4NDkxNWFkaXF6a2N4.

  53. 28 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTQ1NTAwNmFkaXF6a2N4.

  54. 13 April 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI0MTcxOGFkaXF6a2N4.

  55. 13 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTgwNzcwNWFkaXF6a2N4.

  56. 3 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgzODc0OGFkaXF6a2N4.

  57. 14 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTgzNDU1MWFkaXF6a2N4.

  58. 16 April 1999 Return made up to 11/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYwNTQwMmFkaXF6a2N4.

  59. 8 December 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MjA2NTQzMGFkaXF6a2N4.

  60. 19 March 1998 Return made up to 11/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc4NTYzOWFkaXF6a2N4.

  61. 18 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMDkyNzEwMmFkaXF6a2N4.

  62. 18 February 1997 Return made up to 11/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc5MDQzM2FkaXF6a2N4.

  63. 15 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MDUwMzQ3MGFkaXF6a2N4.

  64. 26 February 1996 Return made up to 11/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM0NjU5OGFkaXF6a2N4.

  65. 9 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAwOTY5NjcwOWFkaXF6a2N4.

  66. 7 March 1995 Return made up to 11/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTI0MzU4NGFkaXF6a2N4.

  67. 19 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0OTcxMDU3M2FkaXF6a2N4.

  68. 8 March 1994 Return made up to 11/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTExNzI2NWFkaXF6a2N4.

  69. 10 January 1994 Registered office changed on 10/01/94 from: 1, high street, alfreton, derbyshire. DE5 7DR

    Category: Address. Type: 287. Transaction: MDEwNjM3NjgyNmFkaXF6a2N4.

  70. 29 March 1993 Return made up to 11/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzYwMjc0N2FkaXF6a2N4.

  71. 1 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNzk2ODU1N2FkaXF6a2N4.

  72. 16 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMDExMTA2N2FkaXF6a2N4.

  73. 16 April 1992 Return made up to 11/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzU1ODAwM2FkaXF6a2N4.

  74. 5 January 1992 Ad 20/12/91--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODA5ODIzNWFkaXF6a2N4.

  75. 1 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MDU2MTIzMWFkaXF6a2N4.

  76. 18 March 1991 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyODAxOTc2NWFkaXF6a2N4.

  77. 18 March 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5NjM5MjcwNWFkaXF6a2N4.

  78. 17 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjY5MDc2N2FkaXF6a2N4.

  79. 7 January 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTE5NjAwOWFkaXF6a2N4.

  80. 29 June 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAwOTYyMjQ0OWFkaXF6a2N4.

  81. 29 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQwOTExMWFkaXF6a2N4.

  82. 9 March 1990 Nc inc already adjusted 12/12/89

    Category: Capital. Type: 123. Transaction: MDA1OTEyOTQ4MmFkaXF6a2N4.

  83. 9 March 1990 Registered office changed on 09/03/90 from: 99 saltergate chesterfield derbyshire S40 1LD

    Category: Address. Type: 287. Transaction: MDA4NjgwODE5N2FkaXF6a2N4.

  84. 9 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODIyMzY0OGFkaXF6a2N4.

  85. 15 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA4NDgxOWFkaXF6a2N4.

  86. 1 December 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTYzODcxM2FkaXF6a2N4.

  87. 11 February 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDM0ODgyMmFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 06:12:43 +0100