A One Commercial Insurance Services Limited

Company Registration Number: 03703544

Company registered in England and Wales

Approximate Location Map
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A One Commercial Insurance Services Limited is a Private Company Limited by Shares first registered on 28 January 1999. 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

03703544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

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

  • HINES, Matthew

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1973

    37 James Road
    Poole
    Dorset
    BH12 1EA

  • PENFOLD, Ian John

    Director

    Appointed on 28 January 1999

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1966

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

  • PENFOLD, Patricia Ann

    Secretary

    Appointed on 28 January 1999

    Resigned on 11 February 2011

    8 Rectory Road
    Oakdale
    Poole
    Dorset
    BH15 3BH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1999

    Resigned on 28 January 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 1999

    Resigned on 28 January 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 9 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X52F08MO. Transaction: MzE0MzY4OTc5MGFkaXF6a2N4.

  2. 9 March 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: X52F08KG. Transaction: MzE0MzY4OTU1MmFkaXF6a2N4.

  3. 9 March 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: X52F08MG. Transaction: MzE0MzY4OTU0OWFkaXF6a2N4.

  4. 12 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47TWH. Transaction: MzEzNzQ1MTM1MGFkaXF6a2N4.

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

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40LRC14. Transaction: MzExNjc3Nzk5MmFkaXF6a2N4.

  6. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO4DFN. Transaction: MzExMzc1Mzk0NmFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X325B5XC. Transaction: MzA5NDg2NTI1MmFkaXF6a2N4.

  8. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5EFM. Transaction: MzA5MDQ5NDEwOGFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X2225XPM. Transaction: MzA3MjcyMTA5MmFkaXF6a2N4.

  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: A1NPCUB7. Transaction: MzA2OTU4MzE1M2FkaXF6a2N4.

  11. 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: A19XUWUH. Transaction: MzA1ODQ5MjEyOWFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X14AF795. Transaction: MzA1Mzc5MzQxMmFkaXF6a2N4.

  13. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ2Y5D. Transaction: MzA0OTk1MTgwMmFkaXF6a2N4.

  14. 16 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XS6QJRPK. Transaction: MzAzMjM1NTgyMGFkaXF6a2N4.

  15. 11 February 2011 Appointment of Mr Ian John Penfold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQSLZRKA. Transaction: MzAzMjA3Mjg5NmFkaXF6a2N4.

  16. 11 February 2011 Termination of appointment of Patricia Penfold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQSJQRKZ. Transaction: MzAzMjA3MjcxN2FkaXF6a2N4.

  17. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWUGIQ6U. Transaction: MzAyOTcxNjUzNmFkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XGB52HFR. Transaction: MzAwOTI1NTk4NWFkaXF6a2N4.

  19. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJGC7GS0. Transaction: MzAwNzU5MzU0OWFkaXF6a2N4.

  20. 9 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEI3800. Transaction: MjAyNzYxNDY5M2FkaXF6a2N4.

  21. 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: AAABI6YR. Transaction: MjAyNDg1OTAzM2FkaXF6a2N4.

  22. 16 December 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR7W5PX. Transaction: MjAyMDQwMzc3M2FkaXF6a2N4.

  23. 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: MDE5MTMxMTI1M2FkaXF6a2N4.

  24. 4 May 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTcwNzUxNWFkaXF6a2N4.

  25. 14 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ2NTA1MGFkaXF6a2N4.

  26. 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: MDE3NzU2NDAzNmFkaXF6a2N4.

  27. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYyNjU3NWFkaXF6a2N4.

  28. 13 July 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgzNzQ2MGFkaXF6a2N4.

  29. 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: MDE1ODM2NDA3N2FkaXF6a2N4.

  30. 8 September 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODMzOTkwOWFkaXF6a2N4.

  31. 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: MDAxNjYwODQwM2FkaXF6a2N4.

  32. 29 April 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyMzYwNGFkaXF6a2N4.

  33. 5 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: MDAyNzQ0NTE5MWFkaXF6a2N4.

  34. 26 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDUxMjU2NWFkaXF6a2N4.

  35. 7 March 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzMTc2NmFkaXF6a2N4.

  36. 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: MDAzMDk1NTY2N2FkaXF6a2N4.

  37. 15 January 2003 Registered office changed on 15/01/03 from: c/o wilkinsons suite 6 gild house 64-68 norwich avenue west bournemouth dorset BH2 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODEyMTQ0N2FkaXF6a2N4.

  38. 24 May 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4NjQwOGFkaXF6a2N4.

  39. 18 March 2002 Registered office changed on 18/03/02 from: c/o wilkinsons suite 1 114 old christchurch road bournemouth dorset BH1 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTY0NTI0NmFkaXF6a2N4.

  40. 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: MDA3MzIzMTYxM2FkaXF6a2N4.

  41. 14 March 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYzOTA3OWFkaXF6a2N4.

  42. 28 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NzkxODYzNGFkaXF6a2N4.

  43. 22 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4NTU2OWFkaXF6a2N4.

  44. 21 February 2000 Ad 16/11/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ0NjM1NWFkaXF6a2N4.

  45. 21 February 2000 Accounting reference date extended from 31/01/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTg3MDE1MWFkaXF6a2N4.

  46. 1 September 1999 Registered office changed on 01/09/99 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI5NjYxNmFkaXF6a2N4.

  47. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIwNjMxMWFkaXF6a2N4.

  48. 18 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA0MDc1NmFkaXF6a2N4.

  49. 18 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI4MDI1MGFkaXF6a2N4.

  50. 17 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwNzgwMGFkaXF6a2N4.

  51. 28 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY1ODA4M2FkaXF6a2N4.

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