1 Answer Insurance Services Ltd.

Company Registration Number: 04201623

Company registered in England and Wales

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1 Answer Insurance Services Ltd. is a Private Company Limited by Shares first registered on 19 April 2001. Its current registered address is in Polegate, East Sussex.

Registered Address

UNIT A1 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6JF

There are 24 companies currently registered at this postcode, including this one.

All companies at BN26 6JF

Registration Data

Company Number

04201623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,509,980£1,537,203£1,557,500£1,316,054£508,973£504,278£239,704£298,336£200,705£189,140£145,917£100
of which Cash £578,995£30,004£564,408£374,686£461,076£499,660£233,466£279,812£184,856£168,758£141,809£100
Total Assets £1,509,980£1,537,203£1,557,500£1,316,054£508,973£504,278£239,704£298,336£200,705£189,140£145,917£100
Current Liabilities £1,567,681£1,533,072£1,508,963£1,317,197£611,297£534,088£249,741£286,935£191,352£193,795£140,600£0
Net Current Assets £-57,701£4,131£48,537£-1,143£-102,324£-29,810£-10,037£11,401£9,353£-4,655£5,317£100
Total Net Worth £243,119£349,081£113,078£65,598£7,880£26,019£1,568£20,591£18,296£19,988£17,743£100

Previous Names

No previous names

Company Officers

  • CUTTS, Trevor David

    Secretary

    Appointed on 5 February 2010

     

    21
    Chelston Avenue
    Hove
    East Sussex
    BN3 5SR
    United Kingdom

  • CUTTS, Trevor David

    Director

    Appointed on 17 September 2008

     

    Nationality: British

    Occupation: Insurance Intermediary

    Month of birth: May 1971

    21
    Chelston Avenue
    Hove
    East Sussex
    BN3 5SR
    United Kingdom

  • MUIR, Paul Eric

    Director

    Appointed on 19 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    25 Warren Lane
    Friston
    Eastbourne
    East Sussex
    BN20 0EP

  • MUIR, Angela Pary

    Secretary

    Appointed on 19 April 2001

    Resigned on 10 October 2009

    25 Warren Lane
    Friston
    Eastbourne
    East Sussex
    BN20 0EP

  • DAVIES, Martin Kevin

    Director

    Appointed on 1 October 2005

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1975

    90 Dillingburgh Road
    Eastbourne
    East Sussex
    BN20 8LS

  • TURNER, Jamie Simon

    Director

    Appointed on 1 April 2011

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1975

    60
    Collington Lane East
    Bexhill On Sea
    East Sussex
    TN39 3RJ
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMOY8. Transaction: MzE3MjY4OTQ3NGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG2ZQJ. Transaction: MzE2NTE5ODA4N2FkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548DYW0. Transaction: MzE0NTUxOTA4M2FkaXF6a2N4.

  4. 16 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: A4LY6MRD. Transaction: MzEzNzQ3NDQ3OGFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4616CPM. Transaction: MzEyMTg1OTg4OWFkaXF6a2N4.

  6. 23 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45CL10J. Transaction: MzEyMTc3Mzc5N2FkaXF6a2N4.

  7. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1Q0wxMEJhZGlxemtjeA.

  8. 2 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PGC8. Transaction: MzExNDI5NTEzMmFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROXAB. Transaction: MzA5ODk1NzU1N2FkaXF6a2N4.

  10. 16 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: X2NCGG2P. Transaction: MzA5MDgyNjg4MWFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25FR19N. Transaction: MzA3NTUwNDY2OGFkaXF6a2N4.

  12. 2 April 2013 Termination of appointment of Jamie Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FR14O. Transaction: MzA3NTUwNDYxMWFkaXF6a2N4.

  13. 16 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LKC4U3. Transaction: MzA2NzYzNDI5NmFkaXF6a2N4.

  14. 4 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188D46B. Transaction: MzA1NzQyODgxNGFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1633B8B. Transaction: MzA1NTI3NDI5OGFkaXF6a2N4.

  16. 15 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADTMXZYW. Transaction: MzA0OTA3MzQyNWFkaXF6a2N4.

  17. 25 October 2011 Registered office address changed from 1 Answer House 8 George Street Hailsham East Sussex BN27 1AE on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4TJ1YO0. Transaction: MzA0NjA1MDk4M2FkaXF6a2N4.

  18. 16 June 2011 Appointment of Mr Jamie Simon Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXKAVV1F. Transaction: MzAzODk1NzY0NWFkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XDI1CTEC. Transaction: MzAzNTc2NDY5N2FkaXF6a2N4.

  20. 18 January 2011 Termination of appointment of Angela Muir as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI2NHQV6. Transaction: MzAzMDU2ODcyNWFkaXF6a2N4.

  21. 17 January 2011 Appointment of Mr Trevor David Cutts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI2O7QVX. Transaction: MzAzMDU2ODc0OGFkaXF6a2N4.

  22. 12 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATN1ZMBN. Transaction: MzAyMTMwNjc1NWFkaXF6a2N4.

  23. 2 August 2010 Termination of appointment of Martin Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRQ6HM7U. Transaction: MzAyMDU5NDAxM2FkaXF6a2N4.

  24. 14 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XWAPQJZ0. Transaction: MzAxNTU3NTQzNWFkaXF6a2N4.

  25. 27 April 2010 Appointment of Mr Trevor David Cutts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNBDSJI1. Transaction: MzAxNDM0ODI1NWFkaXF6a2N4.

  26. 10 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVO9ZFHX. Transaction: MzAwNDcxNTUxOWFkaXF6a2N4.

  27. 29 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3KJA93. Transaction: MjAzNDAxNDQxNmFkaXF6a2N4.

  28. 29 May 2009 Director's change of particulars / martin davies / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH3KIA92. Transaction: MjAzNDAxNDEwNGFkaXF6a2N4.

  29. 23 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVVFE7JJ. Transaction: MjAyNjQ3NDE2OWFkaXF6a2N4.

  30. 29 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXH13ZAO. Transaction: MjAwNDMzNzc4MGFkaXF6a2N4.

  31. 12 November 2007 Nc inc already adjusted 01/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODA1NTAyNmFkaXF6a2N4.

  32. 12 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODA1MzkyNWFkaXF6a2N4.

  33. 4 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM3NTYyNmFkaXF6a2N4.

  34. 25 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMzNDkxMGFkaXF6a2N4.

  35. 23 January 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3NDYyM2FkaXF6a2N4.

  36. 20 January 2007 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTIwMDk1NmFkaXF6a2N4.

  37. 15 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA4OTUxNWFkaXF6a2N4.

  38. 15 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA5NTM4OGFkaXF6a2N4.

  39. 3 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MTc0MjY0OWFkaXF6a2N4.

  40. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk3MzgxNmFkaXF6a2N4.

  41. 19 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4MjUzM2FkaXF6a2N4.

  42. 19 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTIwMjI5NWFkaXF6a2N4.

  43. 15 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjA5NjIzOGFkaXF6a2N4.

  44. 15 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjIwNzYwMGFkaXF6a2N4.

  45. 13 April 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwNDIzNWFkaXF6a2N4.

  46. 21 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDI3MDY4OWFkaXF6a2N4.

  47. 30 April 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5NTQ1NGFkaXF6a2N4.

  48. 4 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MzcxMTc1OWFkaXF6a2N4.

  49. 7 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4MTc2NmFkaXF6a2N4.

  50. 19 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQyMDM5M2FkaXF6a2N4.

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