A One Insurance Services (Bmth) Limited

Company Registration Number: 03473120

Company registered in England and Wales

Approximate Location Map
Streetview
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 One Insurance Services (Bmth) Limited is a Private Company Limited by Shares first registered on 28 November 1997. Its current registered address is in Ferndown, Dorset.

Registered Address

THE OLD EXCHANGE
521 WIMBORNE ROAD EAST
FERNDOWN
DORSET
BH22 9NH

There are 98 companies currently registered at this postcode, including this one.

All companies at BH22 9NH

Registration Data

Company Number

03473120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,290,900£1,266,277£1,162,741£1,593,184£1,304,977£1,869,242
of which Cash £382,841£492,954£398,287£832,661£694,073£840,810
Total Assets £1,290,900£1,266,277£1,162,741£1,593,184£1,304,977£1,869,242
Current Liabilities £458,695£499,049£500,766£1,338,162£1,155,854£1,827,349
Net Current Assets £832,205£767,228£661,975£255,022£149,123£41,893
Total Net Worth £717,898£541,918£359,781£444,406£331,358£198,231

Previous Names

No previous names

Company Officers

  • PENFOLD, Ian John

    Secretary

    Appointed on 11 February 2011

     

    The Old Exchange
    521 Wimborne Road East
    Ferndown
    Dorset
    BH22 9NH

  • EADES, Sarah

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1974

    8
    Constitution Hill Road
    Poole
    Dorset
    BH14 0QD
    United Kingdom

  • HINES, Matthew Glen

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1973

    1
    Cornelia Road
    Bournemouth
    BH10 4FG
    United Kingdom

  • JUPP, Ryan

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1978

    133
    Hazelwood Drive
    Verwood
    Dorset
    BH31 6YG
    England

  • PENFOLD, Ian John

    Director

    Appointed on 28 November 1997

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1966

    The Old Exchange
    521 Wimborne Road East
    Ferndown
    Dorset
    BH22 9NH

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 November 1997

    Resigned on 28 November 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • PENFOLD, Patricia Ann

    Secretary

    Appointed on 28 November 1997

    Resigned on 11 February 2011

    8 Rectory Road
    Oakdale
    Poole
    Dorset
    BH15 3BH

  • FNCS LIMITED

    Nominee Director

    Appointed on 28 November 1997

    Resigned on 28 November 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 Secretary's details changed for Mr Ian John Penfold on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X5CGQ7QL. Transaction: MzE1NDE4NTg3OGFkaXF6a2N4.

  2. 4 May 2016 Director's details changed for Mr Ian John Penfold on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56A2D3K. Transaction: MzE0Nzc1NTk1MmFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUPRLF. Transaction: MzEzODI2NTUyMmFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC2GDT. Transaction: MzEzNzYyNTEyNWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X4117MXL. Transaction: MzExNzA3Njc3N2FkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO4DEM. Transaction: MzExMzc1MzkzNWFkaXF6a2N4.

  7. 9 July 2014 Appointment of Mr Ryan Jupp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQZ3CI. Transaction: MzEwMzQ2MTgxN2FkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZJX5RT. Transaction: MzA5MjU4Mzg1NWFkaXF6a2N4.

  9. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5EFU. Transaction: MzA5MDQ2OTc3M2FkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPCUBN. Transaction: MzA2OTU4Mjk5MGFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHKKY. Transaction: MzA2ODMzNzQzMWFkaXF6a2N4.

  12. 13 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B08D4F. Transaction: MzA1OTMyMTA5M2FkaXF6a2N4.

  13. 31 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19XUWU5. Transaction: MzA1ODQ5MjIxMmFkaXF6a2N4.

  14. 3 May 2012 Director's details changed for Matthew Hines on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X185YF36. Transaction: MzA1Njk1MjM1N2FkaXF6a2N4.

  15. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ2Y4X. Transaction: MzA0OTk1MTc3NWFkaXF6a2N4.

  16. 15 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O80REH. Transaction: MzA0OTA2MzY0NmFkaXF6a2N4.

  17. 10 June 2011 Appointment of Miss Sarah Eades as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVHTGUV7. Transaction: MzAzODY0OTk0M2FkaXF6a2N4.

  18. 11 February 2011 Appointment of Mr Ian John Penfold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQSIWRK4. Transaction: MzAzMjA3MjYzNGFkaXF6a2N4.

  19. 11 February 2011 Termination of appointment of Patricia Penfold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQSHRRKY. Transaction: MzAzMjA3MjQ3NGFkaXF6a2N4.

  20. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWUGHQ6T. Transaction: MzAyOTcxNjQzMmFkaXF6a2N4.

  21. 14 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X7RJLPXL. Transaction: MzAyODc2MDc5NmFkaXF6a2N4.

  22. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJGD8GS2. Transaction: MzAwNzU5MzUxN2FkaXF6a2N4.

  23. 7 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XZUHXGG0. Transaction: MzAwNjU1MDMyMGFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Matthew Hines on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZUHWGGZ. Transaction: MzAwNjU0OTgwN2FkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAABK6YT. Transaction: MjAyNDg1OTE3MGFkaXF6a2N4.

  26. 14 January 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJKB6IH. Transaction: MjAyMzI4NTAxOGFkaXF6a2N4.

  27. 16 December 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR3N5PK. Transaction: MjAyMDQwMzAyNmFkaXF6a2N4.

  28. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NzQ4NWFkaXF6a2N4.

  29. 4 May 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDA0MTAyMmFkaXF6a2N4.

  30. 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: MDE3NzcyMzI4NmFkaXF6a2N4.

  31. 22 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2NDAyOWFkaXF6a2N4.

  32. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxOTE5OGFkaXF6a2N4.

  33. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY3MzcxM2FkaXF6a2N4.

  34. 25 January 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTM1NzM4N2FkaXF6a2N4.

  35. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NjIzNTU1M2FkaXF6a2N4.

  36. 21 January 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0MjM0MmFkaXF6a2N4.

  37. 6 October 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA5ODAyNGFkaXF6a2N4.

  38. 24 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: MDA1MDI1ODQ3M2FkaXF6a2N4.

  39. 28 March 2003 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzOTk3NWFkaXF6a2N4.

  40. 25 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTcyNjQ3NGFkaXF6a2N4.

  41. 25 March 2003 Registered office changed on 25/03/03 from: the old exchange 521 wimborne road east ferndown dorset BH22 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjc5ODk5M2FkaXF6a2N4.

  42. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjQxMzA1NmFkaXF6a2N4.

  43. 15 January 2003 Registered office changed on 15/01/03 from: suite 6 gild house 64-68 norwich avenue west bournemouth dorset BH2 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI1NzYyN2FkaXF6a2N4.

  44. 12 March 2002 Registered office changed on 12/03/02 from: c/o wilkinsons suite 6 gild house 64-68 norwich avenue west bournemouth dorset BH2 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc4OTE4NWFkaXF6a2N4.

  45. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNDE0NTIxMmFkaXF6a2N4.

  46. 30 January 2002 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMxOTIyNGFkaXF6a2N4.

  47. 28 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMDA1OTIzMGFkaXF6a2N4.

  48. 28 November 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk5MzcwMGFkaXF6a2N4.

  49. 22 February 2000 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczNjkzM2FkaXF6a2N4.

  50. 29 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyOTQ3MjA2OGFkaXF6a2N4.

  51. 22 March 1999 Ad 28/11/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDg4Nzk2OWFkaXF6a2N4.

  52. 9 March 1999 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkzMTcyOGFkaXF6a2N4.

  53. 15 October 1998 Accounting reference date extended from 30/11/98 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDg2Njc2MGFkaXF6a2N4.

  54. 19 June 1998 Registered office changed on 19/06/98 from: number one trinity 161 old christchurch road bournemouth dorset BH1 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTUwMDIyM2FkaXF6a2N4.

  55. 17 March 1998 Registered office changed on 17/03/98 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjE2MjQwOWFkaXF6a2N4.

  56. 17 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM1Njc0M2FkaXF6a2N4.

  57. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU1NTExNGFkaXF6a2N4.

  58. 17 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAxMjIxOWFkaXF6a2N4.

  59. 17 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUyNDU5NmFkaXF6a2N4.

  60. 28 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODM1NzE3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.