Aldium Insurance Services Ltd

Company Registration Number: 03278618

Company registered in England and Wales

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Aldium Insurance Services Ltd is a Private Company Limited by Shares first registered on 15 November 1996. Its current registered address is in South Wirral.

Registered Address

VISCOUNT HOUSE
HIGH STREET NESTON
SOUTH WIRRAL
CH64 9AD

There are 5 companies currently registered at this postcode, including this one.

All companies at CH64 9AD

Registration Data

Company Number

03278618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £195,827£204,540£878,961£421,345£545,033£472,359
of which Cash £43,164£4,346£467,241£275,554£227,768£239,864
Total Assets £195,827£204,540£878,961£421,345£545,033£472,359
Current Liabilities £60,864£85,528£778,274£401,983£514,603£501,853
Net Current Assets £134,963£119,012£100,687£19,362£30,430£-29,494
Total Net Worth £189,376£164,881£158,644£44,929£65,006£24,116

Previous Names

  • ALDIUM INDEPENDENT INSURANCE SERVICES LTD., active until 21 December 2004

Company Officers

  • CLARKE, Andrew

    Secretary

    Appointed on 15 November 1996

     

    172 Stanney Lane
    Ellesmere Port
    CH65 9AQ

  • CLARKE, Andrew

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1956

    172 Stanney Lane
    Ellesmere Port
    CH65 9AQ

  • PUGH, Stephen Kevin John

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1956

    63 Hambledon Drive
    Greasby
    Wirral
    CH49 2QH

  • GORDON, Phillip Rodney

    Secretary

    Appointed on 15 November 1996

    Resigned on 15 November 1996

    Nationality: British

    Occupation: Indpendent Financial Adviser

    12 Gotham Road
    Wirral
    Merseyside
    CH63 9NQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1996

    Resigned on 15 November 1996

    26
    Church Street
    London
    NW8 8EP

  • CLARKE, Andrew

    Director

    Appointed on 15 November 1996

    Resigned on 17 June 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1956

    172 Stanney Lane
    Ellesmere Port
    CH65 9AQ

  • GORDON, Phillip Rodney

    Director

    Appointed on 15 November 1996

    Resigned on 9 July 2002

    Nationality: British

    Occupation: Indpendent Financial Adviser

    Month of birth: August 1943

    12 Gotham Road
    Wirral
    Merseyside
    CH63 9NQ

  • MIDDLETON, Elaine Margaret

    Director

    Appointed on 1 April 2004

    Resigned on 27 August 2007

    Nationality: British

    Occupation: Human Resources

    Month of birth: March 1965

    15 Orchid Way
    St. Helens
    Merseyside
    WA9 4ZN

  • WHITTLE, Robert John

    Director

    Appointed on 15 November 1996

    Resigned on 15 November 1996

    Nationality: British

    Occupation: Indpendent Financial Adviser

    Month of birth: March 1955

    41 Town Row
    Liverpool
    L12 5HG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63ROSDC. Transaction: MzE3MzQ3ODE4NGFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIZLL. Transaction: MzE2MjkwMTUxNGFkaXF6a2N4.

  3. 7 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AHLKK8. Transaction: MzE1MjQ2MDE0M2FkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFX2VS. Transaction: MzEzNTQ1NTY3MmFkaXF6a2N4.

  5. 24 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DQ595T. Transaction: MzEyOTE2MzkxN2FkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPR74. Transaction: MzExMTUyODQ3M2FkaXF6a2N4.

  7. 24 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTI8R6. Transaction: MzEwODAyMzA3MWFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJIT23. Transaction: MzA4OTA4NjIyNGFkaXF6a2N4.

  9. 10 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7QKKJ. Transaction: MzA4NDc3NjYxMWFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YRU8. Transaction: MzA2ODcxMDMzM2FkaXF6a2N4.

  11. 22 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A155T7OO. Transaction: MzA1NDU0NDcwOGFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XE7Q1ZFN. Transaction: MzA0NzQ5OTQ2OWFkaXF6a2N4.

  13. 16 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9VEYXK7. Transaction: MzA0MzkyODY4N2FkaXF6a2N4.

  14. 9 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X6KWHPSH. Transaction: MzAyODU2MTc1N2FkaXF6a2N4.

  15. 30 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A38RDNS4. Transaction: MzAyNDMyMjU3OGFkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XELSVFOM. Transaction: MzAwNDc2MTE3MmFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Stephen Kevin John Pugh on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XELSUFOL. Transaction: MzAwNDc2MDg4M2FkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Andrew Clarke on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XELSTFOK. Transaction: MzAwNDc2MDg4MmFkaXF6a2N4.

  19. 5 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PF1X5AFW. Transaction: MjAzNDQ0OTg1MGFkaXF6a2N4.

  20. 26 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZS1556. Transaction: MjAxODgwNDg1NmFkaXF6a2N4.

  21. 10 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2C793U1. Transaction: MjAxNTI3MjgzMmFkaXF6a2N4.

  22. 22 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyNzM1NGFkaXF6a2N4.

  23. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2NjYwMmFkaXF6a2N4.

  24. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5NDk5NGFkaXF6a2N4.

  25. 7 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg4MzUzMmFkaXF6a2N4.

  26. 25 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMyNjM3NGFkaXF6a2N4.

  27. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjA5NDA0NWFkaXF6a2N4.

  28. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY0NjAxM2FkaXF6a2N4.

  29. 20 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYzNDU5NWFkaXF6a2N4.

  30. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTczMzMyMGFkaXF6a2N4.

  31. 31 August 2005 Ad 17/08/05--------- £ si [email protected]=50000 £ ic 50000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQ1NDE3M2FkaXF6a2N4.

  32. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg3NzEyOWFkaXF6a2N4.

  33. 5 January 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2NDY5MmFkaXF6a2N4.

  34. 21 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODg2NzE4N2FkaXF6a2N4.

  35. 14 May 2004 Ad 27/04/04--------- £ si [email protected]=40000 £ ic 10000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzYxMzkzM2FkaXF6a2N4.

  36. 14 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzkwOTA1MWFkaXF6a2N4.

  37. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgxNzA1NWFkaXF6a2N4.

  38. 5 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0NjY4N2FkaXF6a2N4.

  39. 11 May 2003 Ad 04/04/03--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDUxNjAwMmFkaXF6a2N4.

  40. 11 May 2003 £ nc 1000/100000 04/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDIzNDI1MmFkaXF6a2N4.

  41. 11 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQzNDQxN2FkaXF6a2N4.

  42. 10 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTUxNjUxOGFkaXF6a2N4.

  43. 13 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyMDA4NGFkaXF6a2N4.

  44. 9 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE2MTQzOGFkaXF6a2N4.

  45. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY5MTA0MGFkaXF6a2N4.

  46. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUwMjQ2NWFkaXF6a2N4.

  47. 17 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyMzQ5NWFkaXF6a2N4.

  48. 10 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODM0MTUwM2FkaXF6a2N4.

  49. 14 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3NDg0NGFkaXF6a2N4.

  50. 14 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjAwNTUxMWFkaXF6a2N4.

  51. 12 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1NzM1OWFkaXF6a2N4.

  52. 4 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTc3ODE2MWFkaXF6a2N4.

  53. 12 November 1998 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0NzcxMGFkaXF6a2N4.

  54. 9 October 1998 Registered office changed on 09/10/98 from: viscount house high st neston south wirral L64 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTEwOTIzNGFkaXF6a2N4.

  55. 5 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NzI2OTEwMmFkaXF6a2N4.

  56. 11 January 1998 Registered office changed on 11/01/98 from: 12 gotham road spital wirral merseyside L63 9NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM3NjQ0NWFkaXF6a2N4.

  57. 14 November 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk5NjczN2FkaXF6a2N4.

  58. 22 December 1996 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjg3OTk3MWFkaXF6a2N4.

  59. 22 December 1996 Ad 15/11/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzkwOTgzOWFkaXF6a2N4.

  60. 22 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk1MTg0NmFkaXF6a2N4.

  61. 22 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI3NDkwMWFkaXF6a2N4.

  62. 22 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAxMzQzM2FkaXF6a2N4.

  63. 21 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg1NDQ5NGFkaXF6a2N4.

  64. 15 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzY5NTM3OWFkaXF6a2N4.

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