A2b Commercial Insurance Services Limited

Company Registration Number: 02967544

Company registered in England and Wales

Approximate Location Map
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A2b Commercial Insurance Services Limited is a Private Company Limited by Shares first registered on 14 September 1994. Its current registered address is in Cheam, Surrey.

Registered Address

TURNBULL HOUSE
226 MULGRAVE ROAD
CHEAM
SURREY
SM2 6JT

There are 243 companies currently registered at this postcode, including this one.

All companies at SM2 6JT

Registration Data

Company Number

02967544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6603 - Non-life insurance/reinsurance

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2005

Accounts Next Due

31 May 2007

Returns Last Made Up

14 September 2009

Returns Next Due

12 October 2010

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £65,053
of which Cash £33,928
Total Assets £65,053
Current Liabilities £58,276
Net Current Assets £6,777
Total Net Worth £10,364

Previous Names

No previous names

Company Officers

  • LANCASTER, Kim

    Secretary

    Appointed on 14 September 1994

     

    30 Pine Walk
    Woodmansterne
    Banstead
    Surrey
    SM7 3PY

  • BROWN, Philip

    Director

    Appointed on 14 September 1994

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1959

    30 Pine Walk
    Woodmansterne
    Banstead
    Surrey
    SM7 3PY

  • CHAPMAN, Christopher

    Director

    Appointed on 14 September 1994

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1962

    127 Burnt Oak Lane
    Sidcup
    Kent
    DA15 9DD

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 14 September 1994

    Resigned on 14 September 1994

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 14 September 1994

    Resigned on 14 September 1994

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 September 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AFY5INKH. Transaction: MzAyMzk0MzE2MWFkaXF6a2N4.

  2. 26 June 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxODM1MjA4NmFkaXF6a2N4.

  3. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzA4Mzk5OGFkaXF6a2N4.

  4. 10 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMDM0NzgzM2FkaXF6a2N4.

  5. 8 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XJ4VNDXC. Transaction: MzAwMDM0Nzc2M2FkaXF6a2N4.

  6. 3 September 2009 Registered office changed on 03/09/2009 from c/o thp, century house station way cheam surrey SM3 8SW [View PDF]

    Category: Address. Type: 287. Barcode: A5AFBCYP. Transaction: MjA0MDU4NTA1MWFkaXF6a2N4.

  7. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ4NDUwMWFkaXF6a2N4.

  8. 23 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MC947F. Transaction: MjAxNjE5NzI0OGFkaXF6a2N4.

  9. 24 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4NTY4NGFkaXF6a2N4.

  10. 20 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg3MjExMGFkaXF6a2N4.

  11. 15 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxNDU0NGFkaXF6a2N4.

  12. 5 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzk1NDg2MmFkaXF6a2N4.

  13. 5 October 2005 Registered office changed on 05/10/05 from: c/o thp century house station way cheam surrey SM3 8SW [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg3NzY0M2FkaXF6a2N4.

  14. 5 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NTQxNjQwNmFkaXF6a2N4.

  15. 11 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NjI4NDg0OGFkaXF6a2N4.

  16. 26 November 2004 Registered office changed on 26/11/04 from: bank house sutton court road sutton surrey SM1 4SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODIzMzE5MWFkaXF6a2N4.

  17. 20 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEzNDkxN2FkaXF6a2N4.

  18. 2 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzOTM3NDU5OWFkaXF6a2N4.

  19. 22 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk1MjA3M2FkaXF6a2N4.

  20. 22 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk2MDM2N2FkaXF6a2N4.

  21. 5 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDUwOTAwOWFkaXF6a2N4.

  22. 18 November 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5MTMxMmFkaXF6a2N4.

  23. 14 November 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNDIzMjEyMmFkaXF6a2N4.

  24. 23 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzU4ODQwNWFkaXF6a2N4.

  25. 19 November 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc3NjI0N2FkaXF6a2N4.

  26. 1 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NDc2MDU0N2FkaXF6a2N4.

  27. 17 May 2002 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU5NjI4N2FkaXF6a2N4.

  28. 6 February 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQ5MjU1MmFkaXF6a2N4.

  29. 22 September 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEyNzU2MmFkaXF6a2N4.

  30. 2 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MTIxMjUxNWFkaXF6a2N4.

  31. 3 February 2000 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk5OTI5NGFkaXF6a2N4.

  32. 4 June 1999 Full accounts made up to 31 July 1998

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NDQ5MTU5NGFkaXF6a2N4.

  33. 23 December 1998 Return made up to 14/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgxODAyM2FkaXF6a2N4.

  34. 1 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzOTM3NDIzM2FkaXF6a2N4.

  35. 18 September 1997 Return made up to 14/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyOTUwM2FkaXF6a2N4.

  36. 4 August 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExMTczMDE5MGFkaXF6a2N4.

  37. 24 March 1997 Accounting reference date shortened from 30/09/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTY2ODIzOWFkaXF6a2N4.

  38. 19 September 1996 Return made up to 14/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA0MTQzNGFkaXF6a2N4.

  39. 19 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNzI3MTYzOWFkaXF6a2N4.

  40. 18 December 1995 Return made up to 14/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY3ODg1MWFkaXF6a2N4.

  41. 23 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDg3Mzc2OGFkaXF6a2N4.

  42. 23 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDE4MTg4MGFkaXF6a2N4.

  43. 23 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTg1NjAwOGFkaXF6a2N4.

  44. 22 September 1994 Ad 14/09/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU2MTYzMmFkaXF6a2N4.

  45. 22 September 1994 Registered office changed on 22/09/94 from: international house 31 church road hendon london NW4 4EB

    Category: Address. Type: 287. Transaction: MDEyMDg5Nzk1MWFkaXF6a2N4.

  46. 14 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjkwNTM2MmFkaXF6a2N4.

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