A.s.e. Insurance Agency (UK) Limited

Company Registration Number: 03276621

Company registered in England and Wales

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A.s.e. Insurance Agency (UK) Limited is a Private Company Limited by Shares first registered on 11 November 1996. Its current registered address is in London.

Registered Address

39A WELBECK STREET
LONDON
W1G 8DH

There are 354 companies currently registered at this postcode, including this one.

All companies at W1G 8DH

Registration Data

Company Number

03276621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4917645

Registration Start Date

16 August 2000

Registration Expiry Date

15 August 2017

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 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £434,601£412,501£424,001£437,601£449,101£457,201£455,570£463,700
Current Assets £514,437£543,754£402,921£430,093£547,363£455,049£535,347£608,351
of which Cash £409,437£388,824£316,840£330,133£321,661£280,573£388,434£442,877
Total Assets £949,038£956,255£826,922£867,694£996,464£912,250£990,917£1,072,051
Current Liabilities £215,092£290,632£226,635£300,877£403,525£352,771£395,180£387,004
Net Current Assets £299,345£253,122£176,286£129,216£143,838£102,278£140,167£221,347
Total Net Worth £733,946£665,623£600,287£566,817£592,939£559,479£595,737£685,047

Previous Names

No previous names

Company Officers

  • MCGUINNESS, Joanne

    Secretary

    Appointed on 1 January 2016

     

    18 Barnaby Rudge
    Chelmsford
    Essex
    CM1 4YG
    United Kingdom

  • FRANCIS, Nicola Claire

    Director

    Appointed on 9 October 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1974

    4 Queens Road
    Burnham-On-Crouch
    Essex
    CM0 8DY
    England

  • GARWOOD, Roger Ian

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1948

    Rivendale
    66 Nipsells Chase
    Mayland
    Essex
    CM3 6EJ

  • GOWLER, Simon

    Director

    Appointed on 11 November 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1961

    9 Mirosa Drive
    Maldon
    Essex
    CM9 6NB
    England

  • MCGUINNESS, Joanne

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1978

    39a Welbeck Street
    London
    W1G 8DH
    United Kingdom

  • CARRINGTON, Paul William

    Secretary

    Appointed on 11 November 1996

    Resigned on 24 June 2002

    22 Greystones Grange Road
    Sheffield
    South Yorkshire
    S11 7JJ

  • MCHUGH, Susan Joy

    Secretary

    Appointed on 24 June 2002

    Resigned on 31 December 2015

    Nationality: British

    30 Leslie Park
    Burnham On Crouch
    Essex
    CM0 8SZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1996

    Resigned on 11 November 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • CARRINGTON, Paul William

    Director

    Appointed on 11 November 1996

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    22 Greystones Grange Road
    Sheffield
    South Yorkshire
    S11 7JJ

  • MARCHANT, Shaun Terence

    Director

    Appointed on 11 November 1996

    Resigned on 2 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    1 Willow Close
    Brightlingsea
    Colchester
    Essex
    CO7 0LD

  • MCHUGH, Susan Joy

    Director

    Appointed on 1 June 2005

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1953

    30 Leslie Park
    Burnham On Crouch
    Essex
    CM0 8SZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1996

    Resigned on 11 November 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68MVOYH. Transaction: MzE3ODEzNzY4N2FkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDL62. Transaction: MzE2MjEzMTQ3NWFkaXF6a2N4.

  3. 13 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X591KOYW. Transaction: MzE1MDY1NzMyNGFkaXF6a2N4.

  4. 16 February 2016 Director's details changed for Mrs Joanne Mcguinness on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50VVI2P. Transaction: MzE0MTk3OTM3N2FkaXF6a2N4.

  5. 4 February 2016 Appointment of Mrs Joanne Mcguinness as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X500SRSA. Transaction: MzE0MTI5NzA3MWFkaXF6a2N4.

  6. 2 January 2016 Appointment of Mrs Joanne Mcguinness as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4XRJT42. Transaction: MzEzODgwMTM5MmFkaXF6a2N4.

  7. 31 December 2015 Termination of appointment of Susan Joy Mchugh as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4NFEGSX. Transaction: MzEzODcyNzc5OGFkaXF6a2N4.

  8. 31 December 2015 Termination of appointment of Susan Joy Mchugh as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4NFEFU0. Transaction: MzEzODcyNzY2M2FkaXF6a2N4.

  9. 8 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTQZRT. Transaction: MzEzNzA2NjIzOGFkaXF6a2N4.

  10. 4 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48UZL5W. Transaction: MzEyNDU1NTgwNWFkaXF6a2N4.

  11. 13 January 2015 Appointment of Mr Simon Gowler as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3Z0D21C. Transaction: MzExNTI4MzQwN2FkaXF6a2N4.

  12. 1 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUITUX. Transaction: MzExMjQ2OTcwNGFkaXF6a2N4.

  13. 14 November 2014 Appointment of Ms Nicola Claire Francis as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3KMGDLT. Transaction: MzExMTM2MTA2M2FkaXF6a2N4.

  14. 13 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Y0UQ9. Transaction: MzEwMTg1NDIyNGFkaXF6a2N4.

  15. 22 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM4X2A. Transaction: MzA4OTE5ODM1OGFkaXF6a2N4.

  16. 15 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28GHD4X. Transaction: MzA3ODAyOTAxNmFkaXF6a2N4.

  17. 22 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JZB5. Transaction: MzA2Nzk4MzMzMGFkaXF6a2N4.

  18. 4 July 2012 Registered office address changed from C/O Sinclairs Leigh Sorene 32 Queen Anne Street London W1G 8HD on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CGILSQ. Transaction: MzA2MDI2NjM0MWFkaXF6a2N4.

  19. 8 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A5NNFN. Transaction: MzA1ODgxNzQ0NGFkaXF6a2N4.

  20. 8 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGPQRZQL. Transaction: MzA0ODY4NDIxM2FkaXF6a2N4.

  21. 14 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XBL6CZ8I. Transaction: MzA0NzA5ODk1MmFkaXF6a2N4.

  22. 12 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XXQ6DP1T. Transaction: MzAyNjg4ODU0OGFkaXF6a2N4.

  23. 1 June 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQOFIKDI. Transaction: MzAxNjY3OTcxNGFkaXF6a2N4.

  24. 11 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XZHNSEV1. Transaction: MzAwMjY0MzIxOWFkaXF6a2N4.

  25. 10 June 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA7UVALB. Transaction: MjAzNDgxOTgwMGFkaXF6a2N4.

  26. 11 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JPF4QI. Transaction: MjAxNzc2MDY3NGFkaXF6a2N4.

  27. 9 June 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXAV30CR. Transaction: MjAwNjg1ODg0M2FkaXF6a2N4.

  28. 13 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzNzg3OWFkaXF6a2N4.

  29. 26 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjcwODc0NmFkaXF6a2N4.

  30. 20 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwNjQzNGFkaXF6a2N4.

  31. 14 June 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEzMzA3OGFkaXF6a2N4.

  32. 22 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExNjE2N2FkaXF6a2N4.

  33. 26 July 2005 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDA1MjYyNTk1N2FkaXF6a2N4.

  34. 6 June 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODE2NzcxOGFkaXF6a2N4.

  35. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgxMDA5M2FkaXF6a2N4.

  36. 17 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1NjEwMWFkaXF6a2N4.

  37. 11 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc1ODYwNWFkaXF6a2N4.

  38. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY5NDc2OGFkaXF6a2N4.

  39. 27 November 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY1NDg2N2FkaXF6a2N4.

  40. 25 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Njg0OTQ0NmFkaXF6a2N4.

  41. 14 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyMTk1MGFkaXF6a2N4.

  42. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA3MzUwOWFkaXF6a2N4.

  43. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg3ODUxMGFkaXF6a2N4.

  44. 9 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODg3OTkyNGFkaXF6a2N4.

  45. 19 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyNjYzMWFkaXF6a2N4.

  46. 20 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjc0ODYwMGFkaXF6a2N4.

  47. 18 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMwNjg3N2FkaXF6a2N4.

  48. 18 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkyNzY4OGFkaXF6a2N4.

  49. 29 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMDI4OTU4NmFkaXF6a2N4.

  50. 22 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0MDc4N2FkaXF6a2N4.

  51. 7 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzg1NTE4NmFkaXF6a2N4.

  52. 4 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjM1MzAyNGFkaXF6a2N4.

  53. 4 December 1998 Return made up to 11/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcxNDI0OWFkaXF6a2N4.

  54. 28 April 1998 Accounting reference date shortened from 31/12/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDQzNjI5NmFkaXF6a2N4.

  55. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUyNzgxN2FkaXF6a2N4.

  56. 14 November 1997 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgxMDEzNmFkaXF6a2N4.

  57. 27 August 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDA2NzQ3NmFkaXF6a2N4.

  58. 26 August 1997 Ad 20/11/96--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzk4NzEwNmFkaXF6a2N4.

  59. 19 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ4OTU0NGFkaXF6a2N4.

  60. 13 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY4MDc2MWFkaXF6a2N4.

  61. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTExNzIzOGFkaXF6a2N4.

  62. 13 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQwODM3OGFkaXF6a2N4.

  63. 13 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI0MjY0MmFkaXF6a2N4.

  64. 11 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjgyNTQ1NWFkaXF6a2N4.

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54.146.50.80 Sat, 25 Nov 2017 05:27:01 +0000