A1 Insurance Services Limited

Company Registration Number: 02299204

Company registered in England and Wales

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A1 Insurance Services Limited is a Private Company Limited by Shares first registered on 22 September 1988. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

2 WHARFE MEWS, CLIFFE TERRACE
WETHERBY
WEST YORKSHIRE
LS22 6LX

There are 69 companies currently registered at this postcode, including this one.

All companies at LS22 6LX

Registration Data

Company Number

02299204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £231,787£209,675£212,493£164,154£181,509£152,350£105,570£104,154£126,470£84,287£88,451
of which Cash £130,555£117,558£129,011£115,833£128,283£58,980£39,824£43,598£43,070£54,740£47,959
Total Assets £231,787£209,675£212,493£164,154£181,509£152,350£105,570£104,154£126,470£84,287£88,451
Current Liabilities £173,611£169,720£158,957£135,268£156,862£134,784£108,836£108,205£130,990£93,742£98,550
Net Current Assets £58,176£39,955£53,536£28,886£24,647£17,566£-3,266£-4,051£-4,520£-9,455£-10,099
Total Net Worth £71,668£68,792£64,667£48,555£47,009£48,843£35,536£42,482£51,381£48,197£56,452

Previous Names

No previous names

Company Officers

  • DARNBROOK, Ian Robert

    Secretary

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Insurance Broker

    26 Littondale Avenue
    Knaresborough
    North Yorkshire
    HG5 0BQ

  • DARNBROOK, Ian Robert

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1970

    26 Littondale Avenue
    Knaresborough
    North Yorkshire
    HG5 0BQ

  • JONES, Elizabeth

    Secretary

    Resigned on 4 January 2005

    1 Quarry Hill Lane
    Wetherby
    West Yorkshire
    LS22 6RY

  • AUDSLEY, Catherine Anne

    Director

    Resigned on 31 March 1995

    Nationality: British

    Month of birth: June 1953

    1 Ure Grove
    Wetherby
    West Yorkshire
    LS22 7UF

  • BEARDMORE, Valerie

    Director

    Appointed on 4 January 2005

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1950

    13 Wighill Lane
    Walton
    Wetherby
    West Yorkshire
    LS23 7BN

  • JONES, Elizabeth

    Director

    Resigned on 4 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    1 Quarry Hill Lane
    Wetherby
    West Yorkshire
    LS22 6RY

  • JONES, George Melvyn

    Director

    Resigned on 4 January 2005

    Nationality: British

    Occupation: Insurance Agent

    Month of birth: September 1943

    1 Quarry Hill Lane
    Wetherby
    West Yorkshire
    LS22 6RY

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDH720. Transaction: MzE2MTU3MDY0OWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0VFBS. Transaction: MzE1MzY3OTYzNGFkaXF6a2N4.

  3. 21 July 2016 Termination of appointment of Valerie Beardmore as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BNZMMJ. Transaction: MzE1MzQxNzEwMWFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHHGL7. Transaction: MzEzNzg4NTU3OGFkaXF6a2N4.

  5. 1 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DI01L. Transaction: MzEyMDQyNDk1N2FkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4CE5N. Transaction: MzExMDk0NDk3M2FkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36HB7O9. Transaction: MzA5ODcxMzkwMGFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LY4Z. Transaction: MzA4OTU4MzY3MGFkaXF6a2N4.

  9. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26SZV0B. Transaction: MzA3NjY0NTgzM2FkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRK2IW. Transaction: MzA2NzYwNjA5N2FkaXF6a2N4.

  11. 24 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17B0BT5. Transaction: MzA1NjM5MDE0MmFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XCMLNZAC. Transaction: MzA0NzI3NjE1OWFkaXF6a2N4.

  13. 26 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: A7RW2XRU. Transaction: MzA0NDQyMTUyNGFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVUKDOX4. Transaction: MzAyNjU4NjgyMGFkaXF6a2N4.

  15. 20 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALSFSMN3. Transaction: MzAyMTcyNDc4NmFkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XBM1WFIO. Transaction: MzAwNDYxMDMwN2FkaXF6a2N4.

  17. 4 December 2009 Director's details changed for Ian Robert Darnbrook on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBM1VFIN. Transaction: MzAwNDI4OTI2OGFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Valerie Beardmore on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBM1UFIM. Transaction: MzAwNDI4OTI2N2FkaXF6a2N4.

  19. 4 December 2009 Registered office address changed from 28 High Street Wetherby West Yorkshire LS22 6LT on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XBLO5FIJ. Transaction: MzAwNDI4ODE3MGFkaXF6a2N4.

  20. 16 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT1EXBKA. Transaction: MjAzNzI0OTUwNGFkaXF6a2N4.

  21. 18 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66HT4XK. Transaction: MjAxODI2NTQxOWFkaXF6a2N4.

  22. 13 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1RIT3VB. Transaction: MjAxNTQyMzExNWFkaXF6a2N4.

  23. 21 December 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ1MzA3MGFkaXF6a2N4.

  24. 21 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTQ4OTAxMWFkaXF6a2N4.

  25. 5 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzNDk0NmFkaXF6a2N4.

  26. 22 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0OTY4NWFkaXF6a2N4.

  27. 22 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk0OTgxNWFkaXF6a2N4.

  28. 24 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: MDE2NTAwNTE0NGFkaXF6a2N4.

  29. 21 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTY4MjM5N2FkaXF6a2N4.

  30. 21 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNjg3MDc3NGFkaXF6a2N4.

  31. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDY2OTQzMGFkaXF6a2N4.

  32. 12 October 2005 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODA0NTk3OWFkaXF6a2N4.

  33. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU1NDE2NWFkaXF6a2N4.

  34. 7 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE1NjA1OGFkaXF6a2N4.

  35. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA3OTU5NWFkaXF6a2N4.

  36. 7 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQwOTM1N2FkaXF6a2N4.

  37. 5 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MjA3MDk4NmFkaXF6a2N4.

  38. 11 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA3NzUzN2FkaXF6a2N4.

  39. 24 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDk5MzEwMmFkaXF6a2N4.

  40. 22 October 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgxNTM4OWFkaXF6a2N4.

  41. 17 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDM2MjQwNWFkaXF6a2N4.

  42. 8 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM0MjI1OGFkaXF6a2N4.

  43. 13 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDIwNjQxOWFkaXF6a2N4.

  44. 16 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY0MjM3MGFkaXF6a2N4.

  45. 29 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExOTMwNDMxMWFkaXF6a2N4.

  46. 13 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc4NTg1N2FkaXF6a2N4.

  47. 1 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NTg5MzA0M2FkaXF6a2N4.

  48. 10 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU0MzA0MmFkaXF6a2N4.

  49. 12 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNzM4OTk4NmFkaXF6a2N4.

  50. 10 November 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc3MTE2MmFkaXF6a2N4.

  51. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNDcxMTg5N2FkaXF6a2N4.

  52. 7 November 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkxNzA0MmFkaXF6a2N4.

  53. 2 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyODEyNDA0N2FkaXF6a2N4.

  54. 12 November 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUxMjcxNGFkaXF6a2N4.

  55. 25 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5OTk4ODcxNWFkaXF6a2N4.

  56. 15 November 1995 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcyMTE1MWFkaXF6a2N4.

  57. 6 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjI3Njc5NWFkaXF6a2N4.

  58. 11 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzOTQ5NjM5NWFkaXF6a2N4.

  59. 7 March 1995 Return made up to 14/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTYyNjAwNmFkaXF6a2N4.

  60. 27 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMDg3NDExNmFkaXF6a2N4.

  61. 15 November 1993 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ2OTM5N2FkaXF6a2N4.

  62. 23 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1NjMxMzcwNmFkaXF6a2N4.

  63. 19 April 1993 Ad 30/03/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzEyNjU0M2FkaXF6a2N4.

  64. 13 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTkwNzczNGFkaXF6a2N4.

  65. 13 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjkzNjk2M2FkaXF6a2N4.

  66. 13 November 1992 Return made up to 14/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDYyODA3MmFkaXF6a2N4.

  67. 28 May 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0NzM4MTE1OGFkaXF6a2N4.

  68. 26 November 1991 Return made up to 14/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMjIyOTU2M2FkaXF6a2N4.

  69. 5 June 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDExNjU1ODAwNGFkaXF6a2N4.

  70. 20 May 1991 Return made up to 08/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTIyMzY1N2FkaXF6a2N4.

  71. 16 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTAxNjM1NmFkaXF6a2N4.

  72. 1 May 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAwODk2NjQxNGFkaXF6a2N4.

  73. 1 May 1990 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDkwMzIwNWFkaXF6a2N4.

  74. 6 July 1989 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAyMDcyOTc1MmFkaXF6a2N4.

  75. 13 March 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzU5MTc2MGFkaXF6a2N4.

  76. 4 December 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTMyNzQwMmFkaXF6a2N4.

  77. 4 December 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTg2MzI0MWFkaXF6a2N4.

  78. 4 December 1988 Registered office changed on 04/12/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2MDU2NjQwNWFkaXF6a2N4.

  79. 4 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDIwODYwOGFkaXF6a2N4.

  80. 22 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODAxODkyM2FkaXF6a2N4.

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