A.b.a. Insurance Services Limited

Company Registration Number: 02706320

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b.a. Insurance Services Limited is a Private Company Limited by Shares first registered on 13 April 1992. Its current registered address is in Bolton.

Registered Address

BRIDGEMAN HOUSE
SALOP STREET
BOLTON
BL2 1DZ

There are 29 companies currently registered at this postcode, including this one.

All companies at BL2 1DZ

Registration Data

Company Number

02706320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £271,642£346,012£346,164£282,566£290,855£313,815£327,397
of which Cash £65,899£25,884£90,164£28,412£37,095£94,149£6,903
Total Assets £271,642£346,012£346,164£282,566£290,855£313,815£327,397
Current Liabilities £242,627£311,673£292,249£257,485£263,097£277,412£305,076
Net Current Assets £29,015£34,339£53,915£25,081£27,758£36,403£22,321
Total Net Worth £30,368£36,319£33,052£27,744£24,094£26,774£32,162

Previous Names

No previous names

Company Officers

  • WEBSTER, Richard Graham

    Secretary

    Appointed on 2 October 2000

     

    Nationality: British

    Occupation: Director

    8 Goose Cote Hill
    Egerton
    Bolton
    Lancashire
    BL7 9UQ

  • ECKERSLEY, Lynne

    Director

    Appointed on 2 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    6 Lichfield Close
    Farnworth
    BL4 0NH

  • TOWNSON, Kenneth Rothwell

    Director

    Appointed on 2 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Kiln House
    Old Kiln Lane
    Bolton
    BL1 7PY

  • WEBSTER, Brenda May

    Director

    Appointed on 2 January 1996

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1943

    8 Goose Cote Hill
    Egerton
    Bolton
    BL7 9UQ

  • WEBSTER, Richard Graham

    Director

    Appointed on 2 June 1993

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1942

    8 Goose Cote Hill
    Egerton
    Bolton
    Lancashire
    BL7 9UQ

  • HITCHIN, Geoffrey Robert

    Secretary

    Appointed on 19 May 1992

    Resigned on 2 October 2000

    Woodcroft Windy Harbour Lane
    Bromley Cross
    Bolton
    Lancashire
    BL7 9AP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1992

    Resigned on 19 May 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 April 1992

    Resigned on 19 May 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HITCHIN, Geoffrey Robert

    Director

    Appointed on 19 May 1992

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: June 1942

    Woodcroft Windy Harbour Lane
    Bromley Cross
    Bolton
    Lancashire
    BL7 9AP

  • ROBINS, Alan Joseph

    Director

    Appointed on 19 May 1992

    Resigned on 2 June 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1949

    Houghtons Farm
    Weasel Lane,
    Tockholes
    Lancashire
    BB3 0NJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 1992

    Resigned on 19 May 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated today.

Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L7UPK. Transaction: MzE3MzcxMzY0M2FkaXF6a2N4.

  2. 12 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5XEFZV7. Transaction: MzE2NjMyNTcyMGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TM05N. Transaction: MzE0NjI1MTg0OWFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YXGXGZ. Transaction: MzE0MDE3NDYxOWFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X479LSZK. Transaction: MzEyMzAxMjMwNmFkaXF6a2N4.

  6. 21 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YT2C35. Transaction: MzExNTQyNDEzOWFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37HOWRS. Transaction: MzA5OTY2MDQ4OWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HN3OP7. Transaction: MzA4NTkyODMzNWFkaXF6a2N4.

  9. 26 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2B337IJ. Transaction: MzA4MDUyMDIxMmFkaXF6a2N4.

  10. 1 May 2013 Statement of capital following an allotment of shares on 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Capital. Type: SH01. Barcode: E0ZILX4L. Transaction: MzA3NzI3Njg4MWFkaXF6a2N4.

  11. 1 May 2013 Statement of capital following an allotment of shares on 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Capital. Type: SH01. Barcode: E0ZILX49. Transaction: MzA3NzI3NjU4N2FkaXF6a2N4.

  12. 26 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A26OA3M2. Transaction: MzA3NzAwODUzOWFkaXF6a2N4.

  13. 26 April 2013 Current accounting period extended from 30 April 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A26OA3QJ. Transaction: MzA3NzAwODM5MWFkaXF6a2N4.

  14. 26 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A26OA3QB. Transaction: MzA3NzAwODM0NmFkaXF6a2N4.

  15. 26 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A26OA3Q3. Transaction: MzA3NzAwODMxMWFkaXF6a2N4.

  16. 26 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzAwODIwOGFkaXF6a2N4.

  17. 19 April 2013 Statement of capital following an allotment of shares on 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Capital. Type: SH01. Barcode: A24436M2. Transaction: MzA3NjUyMTgyMGFkaXF6a2N4.

  18. 19 April 2013 Statement of capital following an allotment of shares on 30 January 1998 [View PDF]

    Action Date: 30 January 1998. Category: Capital. Type: SH01. Barcode: A24436M2. Transaction: MzA3NTcxNzEyN2FkaXF6a2N4.

  19. 16 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26G05R6. Transaction: MzA3NjMwODA5MWFkaXF6a2N4.

  20. 16 April 2013 Registered office address changed from Bridgeman House Salop Street Bolton Lancashire BL2 1DD on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26G05QY. Transaction: MzA3NjMwNzk0OGFkaXF6a2N4.

  21. 10 April 2013 Statement of capital following an allotment of shares on 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Capital. Type: SH01. Barcode: A25J7NW2. Transaction: MzA3NTk5NDE3OWFkaXF6a2N4.

  22. 9 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IUR669. Transaction: MzA2NTUzMTg4MmFkaXF6a2N4.

  23. 17 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X170KON6. Transaction: MzA1NTk3ODQ2NmFkaXF6a2N4.

  24. 7 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AQTAYYYX. Transaction: MzA0NjcwNjU3MWFkaXF6a2N4.

  25. 14 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XCFJWTA6. Transaction: MzAzNTYwNTMzNWFkaXF6a2N4.

  26. 1 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIC8VMVO. Transaction: MzAyMjQ0MjE2NWFkaXF6a2N4.

  27. 13 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XGEFOJ4H. Transaction: MzAxMzM5OTg5N2FkaXF6a2N4.

  28. 13 April 2010 Director's details changed for Brenda May Webster on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XGEFNJ4G. Transaction: MzAxMzM5OTIwNmFkaXF6a2N4.

  29. 18 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADH24CF1. Transaction: MjAzOTQzMjkzNmFkaXF6a2N4.

  30. 21 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7O0T971. Transaction: MjAzMTA1ODc2M2FkaXF6a2N4.

  31. 21 April 2009 Director's change of particulars / kenneth townson / 08/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7O0S970. Transaction: MjAzMTA1Nzg2MWFkaXF6a2N4.

  32. 19 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASNQ02EV. Transaction: MjAxMTM4MjgwNmFkaXF6a2N4.

  33. 19 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTM4MjYxMWFkaXF6a2N4.

  34. 6 August 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQF820U. Transaction: MjAxMDM2NDMzMmFkaXF6a2N4.

  35. 5 August 2008 Ad 08/01/08-08/01/08\gbp si [email protected]=13500\gbp ic 32000/45500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XITB520Q. Transaction: MjAxMDM3NDI0M2FkaXF6a2N4.

  36. 25 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3MzczMGFkaXF6a2N4.

  37. 27 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3Nzc2M2FkaXF6a2N4.

  38. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg3MDE3M2FkaXF6a2N4.

  39. 18 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEzNDg1OGFkaXF6a2N4.

  40. 27 February 2006 Ad 19/10/05--------- £ si [email protected]=22000 £ ic 10000/32000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM1NzQxNGFkaXF6a2N4.

  41. 24 February 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMyMDQ2MmFkaXF6a2N4.

  42. 7 June 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA3MjU2NmFkaXF6a2N4.

  43. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDUxNTc4NmFkaXF6a2N4.

  44. 24 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTQzNTkwNGFkaXF6a2N4.

  45. 4 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkzNDEwMWFkaXF6a2N4.

  46. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NjA0NTk0OWFkaXF6a2N4.

  47. 23 April 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxMTEwN2FkaXF6a2N4.

  48. 15 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2ODAyMjExNWFkaXF6a2N4.

  49. 20 May 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxNDYyNmFkaXF6a2N4.

  50. 10 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNDAzMDc1MmFkaXF6a2N4.

  51. 11 June 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA2OTQyMmFkaXF6a2N4.

  52. 11 June 2001 Nc inc already adjusted 20/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTUwMDExM2FkaXF6a2N4.

  53. 11 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDAwNzYxNWFkaXF6a2N4.

  54. 11 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5OTcxNTE5NmFkaXF6a2N4.

  55. 15 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk1NzIwMGFkaXF6a2N4.

  56. 15 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3NTg3NGFkaXF6a2N4.

  57. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQwMTczNWFkaXF6a2N4.

  58. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUzMDg4N2FkaXF6a2N4.

  59. 9 June 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxMzg2N2FkaXF6a2N4.

  60. 9 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NDc2NTg3N2FkaXF6a2N4.

  61. 11 October 1999 Registered office changed on 11/10/99 from: bridgeman house salop street bolton lancashire BL2 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc5MzQ5NmFkaXF6a2N4.

  62. 29 April 1999 Return made up to 13/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU3NDQ5MGFkaXF6a2N4.

  63. 28 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0OTI4NjQ4MWFkaXF6a2N4.

  64. 29 May 1998 Return made up to 13/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwMTM5N2FkaXF6a2N4.

  65. 13 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MjgxMjg1OWFkaXF6a2N4.

  66. 22 April 1997 Return made up to 13/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0NzMzOGFkaXF6a2N4.

  67. 7 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MzQ5ODcwNmFkaXF6a2N4.

  68. 16 May 1996 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI2NDU2MWFkaXF6a2N4.

  69. 29 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMTYzNjM5OWFkaXF6a2N4.

  70. 29 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDcyOTcyN2FkaXF6a2N4.

  71. 25 April 1995 Return made up to 13/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAxMjY4OWFkaXF6a2N4.

  72. 16 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMzQxODI4M2FkaXF6a2N4.

  73. 10 May 1994 Return made up to 13/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjA2ODMwOWFkaXF6a2N4.

  74. 5 April 1994 Registered office changed on 05/04/94 from: suite 5 waterloo place watson square stockport cheshire SK1 3AZ

    Category: Address. Type: 287. Transaction: MDA5NTQzMTc5NGFkaXF6a2N4.

  75. 4 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExNjg4MzI1MGFkaXF6a2N4.

  76. 28 February 1994 Registered office changed on 28/02/94 from: woodcroft, windy harbour lane, bromley cross, bolton. BL7 9AP

    Category: Address. Type: 287. Transaction: MDEzMDY0NTAxNWFkaXF6a2N4.

  77. 26 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTMxNTc4MWFkaXF6a2N4.

  78. 19 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzIxNzEzOWFkaXF6a2N4.

  79. 15 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTE0OTc0NGFkaXF6a2N4.

  80. 9 July 1993 Return made up to 13/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzUwMTMyM2FkaXF6a2N4.

  81. 9 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODM2NDg4OGFkaXF6a2N4.

  82. 7 September 1992 Nc inc already adjusted 18/05/92

    Category: Capital. Type: 123. Transaction: MDA1Njg5OTc4NWFkaXF6a2N4.

  83. 7 September 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk3OTU3MmFkaXF6a2N4.

  84. 7 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDY1MzY4MGFkaXF6a2N4.

  85. 7 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjY0NjkwOWFkaXF6a2N4.

  86. 7 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzExMjgyM2FkaXF6a2N4.

  87. 7 September 1992 Registered office changed on 07/09/92 from: 110 whitchurch road cardiff. CF4 3LY

    Category: Address. Type: 287. Transaction: MDA0NjQ3NDg2MmFkaXF6a2N4.

  88. 13 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTkxOTQ1NGFkaXF6a2N4.

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