Allied Westminster (Insurance Services) Limited

Company Registration Number: 02375709

Company registered in England and Wales

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Allied Westminster (Insurance Services) Limited is a Private Company Limited by Shares first registered on 25 April 1989. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

ALLIED HOUSE HOLGATE LANE
BOSTON SPA
WETHERBY
WEST YORKSHIRE
LS23 6BN

There are 3 companies currently registered at this postcode, including this one.

All companies at LS23 6BN

Registration Data

Company Number

02375709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,140,862£1,060,283£1,134,731£1,198,846£1,012,671£948,807£877,494£912,182£997,068£892,092£686,166£597,271
of which Cash £844,728£808,070£836,431£599,968£767,176£564,759£246,589£633,977£684,989£550,288£315,154£220,481
Total Assets £1,140,862£1,060,283£1,134,731£1,198,846£1,012,671£948,807£877,494£912,182£997,068£892,092£686,166£597,271
Current Liabilities £419,870£362,100£410,681£472,083£362,859£316,952£303,864£266,465£208,704£200,763£125,813£168,224
Net Current Assets £720,992£698,183£724,050£726,763£649,812£631,855£573,630£645,717£788,364£691,329£560,353£429,047
Total Net Worth £724,129£701,638£725,770£727,790£652,489£637,994£585,404£662,558£810,010£714,514£574,701£449,784

Previous Names

No previous names

Company Officers

  • HUGHES, William Edwin Charles

    Secretary

     

    31 Cumberland Close
    Aylesbury
    Buckinghamshire
    HP21 7HH

  • HUGHES, William Edwin Charles

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1952

    31 Cumberland Close
    Aylesbury
    Buckinghamshire
    HP21 7HH

  • MITCHELL, Bozena Elizabeth

    Director

    Appointed on 31 March 1998

     

    Nationality: British

    Occupation: Insurance Administration Manag

    Month of birth: March 1964

    54 Thorpe Arch Park
    Thorpe Arch
    Wetherby
    West Yorkshire
    LS23 6BN

  • MITCHELL, Gavin

    Director

    Appointed on 16 November 1992

     

    Nationality: Scottish

    Occupation: Computer Consultant

    Month of birth: September 1959

    14
    Anchorscross
    Dunblane
    Perthshire
    United Kingdom

  • ASHLEY, Paul Martin

    Director

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    10 Wythburn Court
    London
    W1H 5WN

  • HEPWORTH, Ian Malcolm

    Director

    Appointed on 16 November 1992

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1969

    11 Powell Street
    Harrogate
    North Yorkshire
    HG1 4BY

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRQJU1. Transaction: MzE2NDUxODEzNGFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56HZ1CJ. Transaction: MzE0ODExNzA4NmFkaXF6a2N4.

  3. 9 May 2016 Director's details changed for Gavin Mitchell on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X56HZ1GQ. Transaction: MzE0ODA1NjY2MmFkaXF6a2N4.

  4. 8 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB328B. Transaction: MzEzNjkxMjA2M2FkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X49572IP. Transaction: MzEyNDcyMjA3MWFkaXF6a2N4.

  6. 3 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ031U. Transaction: MzExMjU3ODczMmFkaXF6a2N4.

  7. 7 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X39IHJNF. Transaction: MzEwMTUxMTIzMWFkaXF6a2N4.

  8. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKH2KX. Transaction: MzA5MTI3NTUwN2FkaXF6a2N4.

  9. 24 October 2013 Registered office address changed from 31 Cumberland Close Aylesbury Bucks HP21 7HH on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO5J17. Transaction: MzA4NzU1NjI2NmFkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X291C6YQ. Transaction: MzA3ODYxMjI3OWFkaXF6a2N4.

  11. 17 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMS3YO. Transaction: MzA2OTQ5MTExNmFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1BVT67S. Transaction: MzA1OTgxNTI0MWFkaXF6a2N4.

  13. 12 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFBVOZVD. Transaction: MzA0ODg2NDA1NGFkaXF6a2N4.

  14. 24 June 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: X03KSV9G. Transaction: MzAzOTM3NzAyNGFkaXF6a2N4.

  15. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDAMEQ75. Transaction: MzAyOTg3NjQxOGFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XVFF2L2B. Transaction: MzAxODA1MjQxN2FkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Bozena Elizabeth Mitchell on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XVFF1L2A. Transaction: MzAxODA1MTg0NmFkaXF6a2N4.

  18. 9 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQZU1G8I. Transaction: MzAwNjczNzQzOGFkaXF6a2N4.

  19. 11 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4P2AL7. Transaction: MjAzNDg1NTQwNmFkaXF6a2N4.

  20. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI5866O5. Transaction: MjAyMzg1MzExN2FkaXF6a2N4.

  21. 9 July 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCI3L19P. Transaction: MjAwODY5NDU3NWFkaXF6a2N4.

  22. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNjE4NGFkaXF6a2N4.

  23. 25 June 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM3NzUwMmFkaXF6a2N4.

  24. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg0MzY3N2FkaXF6a2N4.

  25. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc1MDM2NmFkaXF6a2N4.

  26. 12 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5MjUzNWFkaXF6a2N4.

  27. 15 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA0NzMxNmFkaXF6a2N4.

  28. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDQwNjIzNmFkaXF6a2N4.

  29. 27 June 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk1NjAyMWFkaXF6a2N4.

  30. 20 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTE5MzY1OGFkaXF6a2N4.

  31. 30 April 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1MjUyMWFkaXF6a2N4.

  32. 10 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODIzMzM1NWFkaXF6a2N4.

  33. 2 June 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY4OTg2MGFkaXF6a2N4.

  34. 16 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDU4MDM1NWFkaXF6a2N4.

  35. 30 April 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1MDEzOGFkaXF6a2N4.

  36. 5 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTY1NzM0NmFkaXF6a2N4.

  37. 8 May 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU4ODUzNWFkaXF6a2N4.

  38. 28 November 2000 Ad 30/09/00--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjA1ODE0MWFkaXF6a2N4.

  39. 17 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTY1OTY4MGFkaXF6a2N4.

  40. 10 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkyNjE5NGFkaXF6a2N4.

  41. 4 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODI2MTc1N2FkaXF6a2N4.

  42. 24 May 1999 Return made up to 25/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4NTEzNmFkaXF6a2N4.

  43. 10 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDY3MTM4OGFkaXF6a2N4.

  44. 20 May 1998 Return made up to 25/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIxMDU0NmFkaXF6a2N4.

  45. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE4NTIzOGFkaXF6a2N4.

  46. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NzE3MTczNmFkaXF6a2N4.

  47. 1 July 1997 Return made up to 25/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4ODI4NmFkaXF6a2N4.

  48. 16 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTg0Mjg0NWFkaXF6a2N4.

  49. 22 May 1996 Return made up to 25/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkxODM3M2FkaXF6a2N4.

  50. 7 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NTIxNzg3NWFkaXF6a2N4.

  51. 17 May 1995 Return made up to 25/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE4ODc0MWFkaXF6a2N4.

  52. 26 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMjc0OTQ2NmFkaXF6a2N4.

  53. 10 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDc5NjQ1N2FkaXF6a2N4.

  54. 10 May 1994 Return made up to 25/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODA0MDU1NmFkaXF6a2N4.

  55. 10 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3OTg4MTkwNWFkaXF6a2N4.

  56. 21 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTg2OTc2OGFkaXF6a2N4.

  57. 27 April 1993 Registered office changed on 27/04/93 from: 31 cumberland close aylesbury bucks hp 21 7HH

    Category: Address. Type: 287. Transaction: MDA2OTI5MjQzOWFkaXF6a2N4.

  58. 27 April 1993 Return made up to 25/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjk3NTcxN2FkaXF6a2N4.

  59. 4 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTYxODA2M2FkaXF6a2N4.

  60. 4 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDMwODQ3M2FkaXF6a2N4.

  61. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNjc2MjAzMGFkaXF6a2N4.

  62. 4 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODM5NTA4OGFkaXF6a2N4.

  63. 18 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDc5NjMzOGFkaXF6a2N4.

  64. 18 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjg3MTMyNmFkaXF6a2N4.

  65. 12 October 1992 Return made up to 25/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTg3NjQ2M2FkaXF6a2N4.

  66. 23 September 1992 Registered office changed on 23/09/92 from: 15-19 cavendish place london W1M 0DD

    Category: Address. Type: 287. Transaction: MDA2MTM1NzQxOGFkaXF6a2N4.

  67. 26 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTc2MDM2MmFkaXF6a2N4.

  68. 26 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjU5NTI3M2FkaXF6a2N4.

  69. 8 July 1992 Return made up to 25/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTg0NzM2N2FkaXF6a2N4.

  70. 8 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNTM0Nzc4MWFkaXF6a2N4.

  71. 16 February 1992 Ad 31/01/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzEwMzA5N2FkaXF6a2N4.

  72. 10 February 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzM4MzE0NWFkaXF6a2N4.

  73. 3 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTgzNDYyNWFkaXF6a2N4.

  74. 17 September 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAyNjExOTQ5NmFkaXF6a2N4.

  75. 17 September 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MjI2MTgzM2FkaXF6a2N4.

  76. 17 September 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMjU5NjAwN2FkaXF6a2N4.

  77. 17 September 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTEyNTk2MDA3YWRpcXprY3g.

  78. 17 September 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjYxMzY0NWFkaXF6a2N4.

  79. 17 September 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MTY2MTM2NDVhZGlxemtjeA.

  80. 13 August 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE1MTYwMTQ3NmFkaXF6a2N4.

  81. 24 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjQyMjUzNmFkaXF6a2N4.

  82. 23 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDk0OTc0MWFkaXF6a2N4.

  83. 15 May 1989 Registered office changed on 15/05/89 from: classic house 174/180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA5NTkyMDI2MmFkaXF6a2N4.

  84. 25 April 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTM4NjYzOWFkaXF6a2N4.

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