All Seasons Underwriting Agencies Limited

Company Registration Number: 03252689

Company registered in England and Wales

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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.
All Seasons Underwriting Agencies Limited is a Private Company Limited by Shares first registered on 20 September 1996. Its current registered address is in London.

Registered Address

12 HELMET ROW
LONDON
EC1V 3QJ

There are 328 companies currently registered at this postcode, including this one.

All companies at EC1V 3QJ

Registration Data

Company Number

03252689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6014775

Registration Start Date

30 November 2001

Registration Expiry Date

29 November 2017

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£8,664£0
Current Assets £130,300£148,455£78,404£92,226£65,593£155,603£188,040
of which Cash £86,053£112,212£14,191£32,969£43,102£82,006£90,100
Total Assets £130,300£148,455£78,404£92,226£65,593£164,267£188,040
Current Liabilities £20,843£13,770£34,452£35,411£8,107£8,575£15,833
Net Current Assets £109,457£134,685£43,952£56,815£57,486£147,028£172,207
Total Net Worth £111,691£140,849£52,160£65,718£61,204£155,692£185,817

Previous Names

No previous names

Company Officers

  • HERITAGE, Norman Douglas Leslie

    Secretary

    Appointed on 1 January 2006

     

    6 Martingale
    Benfleet
    Essex
    SS7 3DP

  • HERITAGE, Norman Douglas Leslie

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1945

    6 Martingale
    Benfleet
    Essex
    SS7 3DP

  • SHARP, Alexander Dario

    Director

    Appointed on 4 March 1997

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1963

    70 Hayes Road
    Bromley
    Kent
    BR2 9AB

  • GREEN, Julian Alban

    Secretary

    Appointed on 4 March 1997

    Resigned on 8 October 2003

    44 Crescent Road
    Bromley
    Kent
    BR1 3PW

  • GUNNER, Valerie Joan

    Secretary

    Appointed on 8 October 2003

    Resigned on 31 December 2005

    45 George V Avenue
    Worthing
    West Sussex
    BN11 5SE

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1996

    Resigned on 4 March 1997

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • CASTLE, Allan Campbell Diarmid

    Director

    Appointed on 14 January 1997

    Resigned on 8 October 2003

    Nationality: British

    Occupation: Manager

    Month of birth: January 1946

    Manor Farm House
    West Grimstead
    Salisbury
    Wiltshire
    SP5 3RE

  • GREEN, Julian Alban

    Director

    Appointed on 4 March 1997

    Resigned on 8 October 2003

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1960

    44 Crescent Road
    Bromley
    Kent
    BR1 3PW

  • GUNNER, John Alan

    Director

    Appointed on 4 March 1997

    Resigned on 31 December 2005

    Nationality: English

    Occupation: Managing Dir/Underwrting Agent

    Month of birth: August 1943

    45 George V Avenue
    Worthing
    Sussex
    BN11 5SE

  • HUNTSMOOR LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1996

    Resigned on 14 January 1997

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1996

    Resigned on 14 January 1997

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 April 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X650VZIW. Transaction: MzE3NDE3MTE1OGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MKF5. Transaction: MzE1Nzg1OTEzNmFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X548G0BM. Transaction: MzE0NTUzOTg4MmFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUV5M. Transaction: MzEzMTU3MTU1OGFkaXF6a2N4.

  5. 12 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L46DXPXN. Transaction: MzEyMjU0NjEzOGFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLA9D4. Transaction: MzEwODYzMDQ5N2FkaXF6a2N4.

  7. 2 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L36XHFCO. Transaction: MzA5OTMzOTUzOGFkaXF6a2N4.

  8. 4 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L354DH5S. Transaction: MzA5ODEwMDk2N2FkaXF6a2N4.

  9. 4 April 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L354DH68. Transaction: MzA5ODExMTIwOWFkaXF6a2N4.

  10. 4 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L354DH6G. Transaction: MzA5ODExMDkyMmFkaXF6a2N4.

  11. 26 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3GJ5. Transaction: MzA4NTgzMTgwOWFkaXF6a2N4.

  12. 20 July 2013 Registered office address changed from , 72 New Cavendish Street, London, W1G 8AU on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Address. Type: AD01. Barcode: X2CZJYZ4. Transaction: MzA4MTgzNjEwNWFkaXF6a2N4.

  13. 2 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L272W83T. Transaction: MzA3NzMzOTMzNGFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITT68A. Transaction: MzA2NTI3OTA1MGFkaXF6a2N4.

  15. 3 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A17Y2RVF. Transaction: MzA1NjkzNzU3MmFkaXF6a2N4.

  16. 28 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XVB6XXWZ. Transaction: MzA0NDUxMzQ2NmFkaXF6a2N4.

  17. 9 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L7IF1TWF. Transaction: MzAzNjg0NjcxM2FkaXF6a2N4.

  18. 3 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LHC1JNUF. Transaction: MzAyNDQ1NzYwOWFkaXF6a2N4.

  19. 23 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XDYYCNNS. Transaction: MzAyMzg0NzkwOGFkaXF6a2N4.

  20. 21 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDODNDGR. Transaction: MjA0MTY5NTQ4N2FkaXF6a2N4.

  21. 27 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: L750W9AC. Transaction: MjAzMTU0OTkxMmFkaXF6a2N4.

  22. 25 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTX1B3EG. Transaction: MjAxNDA5NDUzOGFkaXF6a2N4.

  23. 19 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LMXRKZR5. Transaction: MjAwNTYyMDYwNmFkaXF6a2N4.

  24. 4 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzNzA4NWFkaXF6a2N4.

  25. 2 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjAzMDQ2NGFkaXF6a2N4.

  26. 30 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDYwMjY4MmFkaXF6a2N4.

  27. 20 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2MTAzMGFkaXF6a2N4.

  28. 6 July 2006 £ ic 8773/4431 31/01/06 £ sr [email protected]=4342 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MzAzODM5NWFkaXF6a2N4.

  29. 6 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIzMTY0MWFkaXF6a2N4.

  30. 28 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU0MjQwM2FkaXF6a2N4.

  31. 7 June 2006 Registered office changed on 07/06/06 from: 6-8 fenchurch buildings, fenchurch street, london, EC3M 5HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk3ODM1OWFkaXF6a2N4.

  32. 7 June 2006 Ad 17/01/06--------- £ si [email protected]=607 £ ic 8166/8773 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTk3OTQ4OWFkaXF6a2N4.

  33. 15 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUyNzgyM2FkaXF6a2N4.

  34. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ5NzQ4OGFkaXF6a2N4.

  35. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEyMDA5NWFkaXF6a2N4.

  36. 14 February 2006 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4MjIwOGFkaXF6a2N4.

  37. 5 September 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NDg5OTA4MmFkaXF6a2N4.

  38. 19 August 2005 Registered office changed on 19/08/05 from: marlon house, 71-74 mark lane, london, EC3R 7HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE2MzY5MmFkaXF6a2N4.

  39. 1 March 2005 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYzNDQwN2FkaXF6a2N4.

  40. 31 January 2005 Amended accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AAMD. Transaction: MDE0NTUxNjU3OGFkaXF6a2N4.

  41. 3 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI1NzcyOGFkaXF6a2N4.

  42. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MTczNDY4M2FkaXF6a2N4.

  43. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU4NDU2NWFkaXF6a2N4.

  44. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEyNDQ3NWFkaXF6a2N4.

  45. 7 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMyODc4MGFkaXF6a2N4.

  46. 6 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3NDExNmFkaXF6a2N4.

  47. 21 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjc2MzU1N2FkaXF6a2N4.

  48. 18 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQzOTM3M2FkaXF6a2N4.

  49. 25 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTY4OTQxMGFkaXF6a2N4.

  50. 15 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTEwMjI0MmFkaXF6a2N4.

  51. 27 September 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA1ODM3MWFkaXF6a2N4.

  52. 10 October 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNzY5MzExOWFkaXF6a2N4.

  53. 8 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4Mzg3MGFkaXF6a2N4.

  54. 8 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODQyNDk5MWFkaXF6a2N4.

  55. 2 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI4NjkzNGFkaXF6a2N4.

  56. 2 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTk0NDI2NWFkaXF6a2N4.

  57. 2 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQ1Nzc3MWFkaXF6a2N4.

  58. 30 August 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyMDY5MjUxOGFkaXF6a2N4.

  59. 16 May 2000 Ad 24/02/00--------- £ si [email protected]=500 £ ic 7667/8167 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDI1NjUwOGFkaXF6a2N4.

  60. 8 October 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3MTYwM2FkaXF6a2N4.

  61. 9 August 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzMzI5Mzc0MWFkaXF6a2N4.

  62. 6 October 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA5NjIyNWFkaXF6a2N4.

  63. 20 July 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwNjE1NTkzM2FkaXF6a2N4.

  64. 18 June 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5MzQ2Mjg3MmFkaXF6a2N4.

  65. 18 June 1998 Ad 26/02/98--------- £ si [email protected]=4000 £ ic 3666/7666 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA1NzMyNzc3M2FkaXF6a2N4.

  66. 8 May 1998 Ad 26/02/98--------- £ si [email protected]=3664 £ ic 2/3666 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjI3NDI0MWFkaXF6a2N4.

  67. 8 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU3MTI3OGFkaXF6a2N4.

  68. 8 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgzMDIyOGFkaXF6a2N4.

  69. 8 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTQyMjM0NmFkaXF6a2N4.

  70. 1 May 1998 £ nc 1000/10000 26/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDI0ODEzM2FkaXF6a2N4.

  71. 19 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDA3ODY2MWFkaXF6a2N4.

  72. 9 March 1998 Registered office changed on 09/03/98 from: alicks hill house, 126 high street, billinghurst, sussex RH14 9EP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMzMTQ5NmFkaXF6a2N4.

  73. 26 November 1997 Accounting reference date extended from 30/09/97 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjU0NDM0NWFkaXF6a2N4.

  74. 26 October 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI5NjUzMWFkaXF6a2N4.

  75. 26 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY4NzU5OGFkaXF6a2N4.

  76. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE2MDMzNmFkaXF6a2N4.

  77. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA0NjA0MWFkaXF6a2N4.

  78. 4 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM1MDg3MWFkaXF6a2N4.

  79. 4 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkwMzkzN2FkaXF6a2N4.

  80. 30 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY2MTUxOWFkaXF6a2N4.

  81. 20 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTIyNDc1MWFkaXF6a2N4.

  82. 3 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzQ1Nzk3OGFkaXF6a2N4.

  83. 20 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI2NDA3OWFkaXF6a2N4.

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