A.d.s. Insurance Brokers Limited

Company Registration Number: 02261242

Company registered in England and Wales

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A.d.s. Insurance Brokers Limited is a Private Company Limited by Shares first registered on 23 May 1988. Its current registered address is in Colchester, Essex.

Registered Address

47 BUTT ROAD
COLCHESTER
ESSEX
CO3 3BZ

There are 642 companies currently registered at this postcode, including this one.

All companies at CO3 3BZ

Registration Data

Company Number

02261242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £414,188£495,849£391,945£446,517£338,985£372,562£342,230£366,348£400,296£365,712£322,948
of which Cash £330,476£276,840£313,192£322,186£234,788£222,352£174,289£186,619£171,243£218,587£149,197
Total Assets £414,188£495,849£391,945£446,517£338,985£372,562£342,230£366,348£400,296£365,712£322,948
Current Liabilities £224,111£347,281£265,318£306,603£276,937£321,004£298,448£321,042£376,819£327,832£306,536
Net Current Assets £190,077£148,568£126,627£139,914£62,048£51,558£43,782£45,306£23,477£37,880£16,412
Total Net Worth £195,268£155,490£129,713£146,831£73,118£67,499£64,481£71,567£86,422£83,053£72,337

Previous Names

No previous names

Company Officers

  • FISK, Daryl Kenneth

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1962

    83
    Wheatfield Road
    Stanway
    Colchester
    CO3 0YA
    England

  • SCOTT, Anthony George

    Director

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1952

    34 Howard Drive
    Chelmer Village
    Chelmsford
    Essex
    CM2 6PE

  • AINSLEY, Robert Peter

    Secretary

    Resigned on 7 October 1997

    54 Bushey Mill Crescent
    Watford
    Hertfordshire
    WD2 4RD

  • DEEKS, Steven Geoffrey

    Secretary

    Appointed on 6 October 1997

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Company Director

    17 Friars Road
    Braughing
    Ware
    Hertfordshire
    SG11 2NN

  • AINSLEY, Robert Peter

    Director

    Resigned on 7 October 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1939

    54 Bushey Mill Crescent
    Watford
    Hertfordshire
    WD2 4RD

  • DEEKS, Steven Geoffrey

    Director

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Insurance Brokers

    Month of birth: November 1953

    17 Friars Road
    Braughing
    Ware
    Hertfordshire
    SG11 2NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 March 2016 Termination of appointment of Steven Geoffrey Deeks as a secretary on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM02. Barcode: X52K9NTN. Transaction: MzE0Mzg2MzEyMWFkaXF6a2N4.

  2. 11 March 2016 Termination of appointment of Steven Geoffrey Deeks as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X52K9NYA. Transaction: MzE0Mzg2MzExN2FkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51NUQK1. Transaction: MzE0MzE2Mjk0MmFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X50DOSDK. Transaction: MzE0MTU0MjM1MmFkaXF6a2N4.

  5. 9 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43V2FHV. Transaction: MzEyMDE2NTg5OGFkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT28LL. Transaction: MzExNDQyMzA0MmFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFD07F. Transaction: MzEwMjU5ODU0OGFkaXF6a2N4.

  8. 9 April 2014 Registered office address changed from 136 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BN on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H30UH. Transaction: MzA5NzkzNDgzMGFkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X307B7JT. Transaction: MzA5MzIyODM5M2FkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29YVGXC. Transaction: MzA3OTMzNDA4NmFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VJSY. Transaction: MzA3MDM0MzU1NWFkaXF6a2N4.

  12. 2 January 2013 Appointment of Mr Daryl Kenneth Fisk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6VJSP. Transaction: MzA3MDM0MzUxOWFkaXF6a2N4.

  13. 17 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A16DNIPN. Transaction: MzA1NTkzMjExN2FkaXF6a2N4.

  14. 11 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X16NLAWB. Transaction: MzA1NTY3NTUyNWFkaXF6a2N4.

  15. 8 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XKH5MZWK. Transaction: MzA0ODcwNzA0MGFkaXF6a2N4.

  16. 13 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XW6TPUY9. Transaction: MzAzODc1MjI4OWFkaXF6a2N4.

  17. 3 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4QNIPM7. Transaction: MzAyODE4NDc5MGFkaXF6a2N4.

  18. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AG0E7KXS. Transaction: MzAxNzg1MzA5NmFkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XA6NFFGA. Transaction: MzAwNDEyMzAxNmFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Mr Anthony George Scott on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA6NEFG9. Transaction: MzAwNDEyMjIyN2FkaXF6a2N4.

  21. 2 December 2009 Director's details changed for Mr Steven Geoffrey Deeks on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA6NDFG8. Transaction: MzAwNDEyMjE3NGFkaXF6a2N4.

  22. 22 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1WXX94E. Transaction: MjAzMTE4NDIzM2FkaXF6a2N4.

  23. 24 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENPY5WM. Transaction: MjAyMTI1MDg0OWFkaXF6a2N4.

  24. 30 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AK8WD0X8. Transaction: MjAwODEwNTcxMmFkaXF6a2N4.

  25. 11 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4ODM3N2FkaXF6a2N4.

  26. 10 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNDYzNGFkaXF6a2N4.

  27. 22 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5MDYyMGFkaXF6a2N4.

  28. 23 February 2006 Registered office changed on 23/02/06 from: 136 turners hill cheshunt hertfordshire EN8 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM5NDkwOGFkaXF6a2N4.

  29. 6 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTQ0MTkzOWFkaXF6a2N4.

  30. 23 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMDE0Njk4N2FkaXF6a2N4.

  31. 10 May 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNTk0NjU5MmFkaXF6a2N4.

  32. 4 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk2OTg2MGFkaXF6a2N4.

  33. 21 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MjkyNDU3MGFkaXF6a2N4.

  34. 2 February 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE5NDg3M2FkaXF6a2N4.

  35. 20 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTAwMDQzMGFkaXF6a2N4.

  36. 31 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI4MDIzNmFkaXF6a2N4.

  37. 12 November 2002 Registered office changed on 12/11/02 from: herschel house 58 herschel street slough berkshire SL1 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTAyMTQzNmFkaXF6a2N4.

  38. 15 February 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NDcyNjM1MmFkaXF6a2N4.

  39. 2 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2NjUwM2FkaXF6a2N4.

  40. 2 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzOTAxNTA1NGFkaXF6a2N4.

  41. 16 January 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwNjU4MGFkaXF6a2N4.

  42. 14 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1OTk0NTE4OGFkaXF6a2N4.

  43. 10 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwNzczN2FkaXF6a2N4.

  44. 7 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1ODM5OTU0MWFkaXF6a2N4.

  45. 22 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5NDUzNmFkaXF6a2N4.

  46. 6 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MzI5NTY5OGFkaXF6a2N4.

  47. 3 March 1998 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA2NDYwN2FkaXF6a2N4.

  48. 14 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU2ODkxOGFkaXF6a2N4.

  49. 14 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgyNzAzM2FkaXF6a2N4.

  50. 14 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc1NTg4N2FkaXF6a2N4.

  51. 22 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0OTAxNTI5MGFkaXF6a2N4.

  52. 20 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgwNjc4MGFkaXF6a2N4.

  53. 21 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4NTYzODE5NmFkaXF6a2N4.

  54. 6 April 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1Mzk2OTMxN2FkaXF6a2N4.

  55. 3 January 1996 Return made up to 01/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ4OTYyNmFkaXF6a2N4.

  56. 9 June 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NzgxNDA2M2FkaXF6a2N4.

  57. 3 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzkzMTM3MWFkaXF6a2N4.

  58. 27 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExNjI1MTYxNWFkaXF6a2N4.

  59. 19 December 1994 Return made up to 01/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTIxNTQ4MWFkaXF6a2N4.

  60. 16 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3Mzc3Nzk0NGFkaXF6a2N4.

  61. 16 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwNjQzNTgzNGFkaXF6a2N4.

  62. 28 February 1994 Return made up to 01/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ5MjU4OWFkaXF6a2N4.

  63. 27 October 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzk3MTMxMGFkaXF6a2N4.

  64. 27 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI3MTUzMGFkaXF6a2N4.

  65. 27 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQwMDczNmFkaXF6a2N4.

  66. 27 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ4NTE3N2FkaXF6a2N4.

  67. 19 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0Mjk1ODU0OWFkaXF6a2N4.

  68. 17 January 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyMjcxOTM1MWFkaXF6a2N4.

  69. 9 December 1992 Return made up to 01/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5MTExMGFkaXF6a2N4.

  70. 14 February 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4MzcyNDg3NmFkaXF6a2N4.

  71. 13 January 1992 Return made up to 01/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzOTk3N2FkaXF6a2N4.

  72. 20 February 1991 Return made up to 01/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTYwOTEzM2FkaXF6a2N4.

  73. 5 February 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxNjM5NzQ1NmFkaXF6a2N4.

  74. 29 March 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE1MTE4MjI0MGFkaXF6a2N4.

  75. 17 January 1990 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjkzNTM2MWFkaXF6a2N4.

  76. 24 January 1989 Wd 06/01/89 ad 23/05/88--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2). Transaction: MDEzMjI4MDM2OWFkaXF6a2N4.

  77. 30 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODQ2OTEwN2FkaXF6a2N4.

  78. 30 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTU3NjQ4NmFkaXF6a2N4.

  79. 30 June 1988 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA2Nzc2MTA2NmFkaXF6a2N4.

  80. 23 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzI4NTg5M2FkaXF6a2N4.

  81. 23 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzc1ODI1OGFkaXF6a2N4.

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