Allclear Insurance Services Limited

Company Registration Number: 04255112

Company registered in England and Wales

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Allclear Insurance Services Limited is a Private Company Limited by Shares first registered on 19 July 2001. Its current registered address is in Romford, Essex.

Registered Address

1 REDWING COURT
ASHTON ROAD
ROMFORD
ESSEX
RM3 8QQ

There are 30 companies currently registered at this postcode, including this one.

All companies at RM3 8QQ

Registration Data

Company Number

04255112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,409,818£1,673,033£1,692,645£1,255,670£1,080,903£1,403,193
of which Cash £1,962,171£1,231,007£1,532,736£1,072,135£875,256£1,002,492
Total Assets £2,409,818£1,673,033£1,692,645£1,255,670£1,080,903£1,403,193
Current Liabilities £2,017,020£1,380,393£1,491,316£1,153,263£1,044,084£1,394,372
Net Current Assets £392,798£292,640£201,329£102,407£36,819£8,821
Total Net Worth £393,965£294,134£201,995£117,555£82,155£85,099

Previous Names

  • BAS INSURANCE SERVICES LIMITED, active until 26 January 2009
  • MINMAR (577) LIMITED, active until 8 November 2001

Company Officers

  • BILLING, Michael Julian

    Secretary

    Appointed on 3 September 2004

     

    1 Redwing Court
    Ashton Road
    Romford
    Essex
    RM3 8QQ

  • MARSH, David John

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1969

    1 Redwing Court
    Ashton Road
    Romford
    Essex
    RM3 8QQ

  • RUTHERFORD, Michael William

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1948

    1 Redwing Court
    Ashton Road
    Romford
    Essex
    RM3 8QQ

  • WACEY, Christopher John

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1948

    1 Redwing Court
    Ashton Road
    Romford
    Essex
    RM3 8QQ

  • WILLIAMS, Stephen Martin

    Director

    Appointed on 2 July 2004

     

    Nationality: British

    Occupation: Business Adviser

    Month of birth: January 1950

    Little Snowfield
    Ware Street The Green
    Bearsted
    Kent
    ME14 4PH

  • WRIGHT, Graham Marvel

    Secretary

    Appointed on 22 May 2002

    Resigned on 3 September 2004

    Seaborough Barn
    Peldon Road, Little Wigborough
    Colchester
    Essex
    CO5 7RB

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 July 2001

    Resigned on 22 May 2002

    51 Eastcheap
    London
    EC3M 1JP

  • DUFFY, Christopher William

    Nominee Director

    Appointed on 19 July 2001

    Resigned on 6 October 2001

    Nationality: British

    Month of birth: June 1957

    7 The Broadwalk
    Northwood
    Middlesex
    HA6 2XD

  • LAW, Laurence Arthur

    Director

    Appointed on 20 March 2002

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1937

    3 Little Meadow
    Loughton
    Milton Keynes
    Buckinghamshire
    MK5 8EH

  • MASON, Duncan John

    Director

    Appointed on 22 August 2003

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Eden Rise
    Eden Road
    Tunbridge Wells
    Kent
    TN1 1TS

  • O'SHEA, James Wishart

    Director

    Appointed on 19 July 2001

    Resigned on 6 November 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1953

    Flat B, 59 Gee Street
    London
    EC1V 3RS

  • WILLIAMSON, Denis

    Director

    Appointed on 4 December 2001

    Resigned on 22 May 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1948

    53 Dudsbury Avenue
    Ferndown
    Dorset
    BH22 8DT

  • WRIGHT, Graham Marvel

    Director

    Appointed on 6 November 2001

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1948

    Seaborough Barn
    Peldon Road, Little Wigborough
    Colchester
    Essex
    CO5 7RB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5E787W8. Transaction: MzE1NzAxNDMyNmFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KMCZ. Transaction: MzE1NDc0NjY2NWFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8CMB. Transaction: MzEzODk0NjEzOGFkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WLY8. Transaction: MzEyODYwNTU1NGFkaXF6a2N4.

  5. 8 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: A3N8TIUB. Transaction: MzExNDM5NzgyMmFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VX6Y. Transaction: MzEwNDcwODk4NmFkaXF6a2N4.

  7. 2 January 2014 Appointment of Michael William Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NPNH1M. Transaction: MzA5MTc5OTE2OGFkaXF6a2N4.

  8. 17 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: A2N3SOCQ. Transaction: MzA5MDg4OTEwMGFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULDGH. Transaction: MzA4MjU3ODc1NWFkaXF6a2N4.

  10. 1 August 2013 Register inspection address has been changed from 51 Eastcheap London EC3M 1JP [View PDF]

    Category: Address. Type: AD02. Barcode: X2DULDG9. Transaction: MzA4MjU2ODYyMmFkaXF6a2N4.

  11. 1 August 2013 Director's details changed for Mr David John Marsh on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2DULDFT. Transaction: MzA4MjU2ODYxM2FkaXF6a2N4.

  12. 1 August 2013 Director's details changed for Christopher John Wacey on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2DULDG1. Transaction: MzA4MjU2ODYyMGFkaXF6a2N4.

  13. 1 August 2013 Secretary's details changed for Mr Michael Julian Billing on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2DULDFL. Transaction: MzA4MjU2ODYxOGFkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GK2J. Transaction: MzA3MDQwMzg2OWFkaXF6a2N4.

  15. 26 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: A1DXNBIJ. Transaction: MzA2MTQzMDM3MGFkaXF6a2N4.

  16. 17 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12VHIM8. Transaction: MzA1Mjk2MTM4OWFkaXF6a2N4.

  17. 4 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL6Q3. Transaction: MzA1MDEwNDc5NGFkaXF6a2N4.

  18. 15 August 2011 Annual return made up to 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: AL52VWKD. Transaction: MzA0MjA4MTI0NWFkaXF6a2N4.

  19. 4 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDMN2Q65. Transaction: MzAyOTY4MDExOWFkaXF6a2N4.

  20. 14 September 2010 Annual return made up to 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: ACWWKN8T. Transaction: MzAyMzI2NzU5OGFkaXF6a2N4.

  21. 4 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT8CEH2V. Transaction: MzAwODY4NjMxNWFkaXF6a2N4.

  22. 13 January 2010 Registered office address changed from , 6Th Floor Regent House, Hubert Road, Brentwood, Essex, CM14 4JE on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: PQ3DVGMS. Transaction: MzAwNjk4NTEwNWFkaXF6a2N4.

  23. 11 December 2009 Register inspection address has been changed from 51 Eastcheap London EC3M 1JP [View PDF]

    Category: Address. Type: AD02. Barcode: A10XGFIL. Transaction: MzAwNDc4OTI2M2FkaXF6a2N4.

  24. 30 November 2009 Director's details changed for David John Marsh on 20 July 2009 [View PDF]

    Action Date: 20 July 2009. Category: Officers. Type: CH01. Barcode: AX83XF93. Transaction: MzAwMzk1MTY0NmFkaXF6a2N4.

  25. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: PVA4NFBB. Transaction: MzAwMzkxMzQ4NmFkaXF6a2N4.

  26. 8 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AICHOC6R. Transaction: MjAzODg0NzM2MmFkaXF6a2N4.

  27. 4 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AG1PH6RU. Transaction: MjAyNDk5MDg3N2FkaXF6a2N4.

  28. 30 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBF5Y6WG. Transaction: MjAyNDYxMDE3OGFkaXF6a2N4.

  29. 23 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG1PG6RT. Transaction: MjAyNDE3NTk1N2FkaXF6a2N4.

  30. 19 August 2008 Return made up to 19/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASNG22EN. Transaction: MjAxMTM4ODg0NmFkaXF6a2N4.

  31. 3 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg1MDk5MmFkaXF6a2N4.

  32. 4 August 2007 Return made up to 19/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgwODE4N2FkaXF6a2N4.

  33. 9 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxMzU4N2FkaXF6a2N4.

  34. 4 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE1Nzg4MWFkaXF6a2N4.

  35. 5 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTYzNDM3MWFkaXF6a2N4.

  36. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYwMDk5OWFkaXF6a2N4.

  37. 27 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg1ODMxMWFkaXF6a2N4.

  38. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI0NjA2N2FkaXF6a2N4.

  39. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY3MDk4MGFkaXF6a2N4.

  40. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTMyNjU1NGFkaXF6a2N4.

  41. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEwNjc2MGFkaXF6a2N4.

  42. 16 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxMzA3NmFkaXF6a2N4.

  43. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY5NzA5MGFkaXF6a2N4.

  44. 26 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODIwMTE2M2FkaXF6a2N4.

  45. 5 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzk0MDk3NGFkaXF6a2N4.

  46. 20 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTQyNTU2MWFkaXF6a2N4.

  47. 8 September 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA5OTM1N2FkaXF6a2N4.

  48. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY4MDQyMGFkaXF6a2N4.

  49. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ0NzA3MmFkaXF6a2N4.

  50. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTQ0Mjg0MWFkaXF6a2N4.

  51. 10 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwMjM2M2FkaXF6a2N4.

  52. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI0MDM0M2FkaXF6a2N4.

  53. 25 June 2002 Registered office changed on 25/06/02 from: academy place, 1-9 brook street, brentwood, essex CM14 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDUxMjY2OWFkaXF6a2N4.

  54. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgzMjk1NmFkaXF6a2N4.

  55. 7 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA0NDg0OGFkaXF6a2N4.

  56. 7 June 2002 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAyMzAyNzM3MGFkaXF6a2N4.

  57. 7 June 2002 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA3MTMyNDEzM2FkaXF6a2N4.

  58. 7 June 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzOTYwODQyM2FkaXF6a2N4.

  59. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU1MTIyMGFkaXF6a2N4.

  60. 31 January 2002 Registered office changed on 31/01/02 from: 51 eastcheap, london, EC3M 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcxNTg4OWFkaXF6a2N4.

  61. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgwMzE4MWFkaXF6a2N4.

  62. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQzODIwM2FkaXF6a2N4.

  63. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg5NTgyOGFkaXF6a2N4.

  64. 29 November 2001 Ad 06/11/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTgzODM2NmFkaXF6a2N4.

  65. 22 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODM4NzA3MWFkaXF6a2N4.

  66. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4MTMzN2FkaXF6a2N4.

  67. 13 November 2001 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTkzNzY1OGFkaXF6a2N4.

  68. 8 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTU5MTU0MWFkaXF6a2N4.

  69. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA2OTg1NWFkaXF6a2N4.

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