Allied Wessex Westinsure Limited

Company Registration Number: 04489781

Company registered in England and Wales

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Allied Wessex Westinsure Limited is a Private Company Limited by Shares first registered on 18 July 2002. Its current registered address is in Wiltshire.

Registered Address

SWATTON BARN, BADBURY
SWINDON
WILTSHIRE
SN4 0EU

There are 750 companies currently registered at this postcode, including this one.

All companies at SN4 0EU

Registration Data

Company Number

04489781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £111,748£167,617£0£0£0£0
Current Assets £126,754£116,627£89,625£81,438£55,785£53,207
of which Cash £0£0£14,457£16,734£3,296£9,140
Total Assets £238,502£284,244£89,625£81,438£55,785£53,207
Current Liabilities £40,344£40,252£40,766£44,355£42,591£47,360
Net Current Assets £86,410£76,375£48,859£37,083£13,194£5,847
Total Net Worth £198,158£243,992£53,356£43,658£20,821£21,284

Previous Names

No previous names

Company Officers

  • HILL, Samantha

    Secretary

    Appointed on 15 May 2003

     

    9 Collett Place
    Latton
    Cricklade
    Wiltshire
    SN6 6EH

  • HILL, Andrew

    Director

    Appointed on 15 May 2003

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1970

    9 Collett Place
    Latton
    Cricklade
    Wiltshire
    SN6 6EH

  • FERRIS, David Basil

    Secretary

    Appointed on 23 July 2002

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Manager

    Samarah Hunts Hill
    Blunsdon
    Swindon
    Wiltshire
    SN26 7BN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2002

    Resigned on 23 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • FERRIS, David Basil

    Director

    Appointed on 23 July 2002

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Manager

    Month of birth: July 1947

    Samarah Hunts Hill
    Blunsdon
    Swindon
    Wiltshire
    SN26 7BN

  • FERRIS, Renata Marie

    Director

    Appointed on 23 July 2002

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Manager

    Month of birth: January 1953

    Samarah Hgunts Hill
    Blunsdon
    Swindon
    Wiltshire
    SN2 4BN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2002

    Resigned on 23 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WESTINSURE ANADA PLC

    Corporate Director

    Appointed on 15 October 2002

    Resigned on 28 February 2005

    Plym House
    3 Longbridge Road
    Plymouth
    PL6 8LT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6BGJ. Transaction: MzE2NjUxNDQ3NmFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4MSA3. Transaction: MzEzOTIwNjU0NGFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MT0OE1. Transaction: MzEzODQ0NTcyMmFkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BGZEZ. Transaction: MzEyNDI3MDA3MmFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ1K7C. Transaction: MzExNTA3NzkzMWFkaXF6a2N4.

  6. 13 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31H3DP7. Transaction: MzA5NDQ5MTAwOWFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4HB7T. Transaction: MzA5MjI3Njg2MWFkaXF6a2N4.

  8. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27DS1CO. Transaction: MzA3NzY0NzI5MWFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3QXU. Transaction: MzA3MTY4NDUwM2FkaXF6a2N4.

  10. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IJAJV. Transaction: MzA1ODEwODAxMGFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X1079KSJ. Transaction: MzA1MDM5NDQ1N2FkaXF6a2N4.

  12. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AELR8U79. Transaction: MzAzNzMxMTY4N2FkaXF6a2N4.

  13. 13 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XGVGLQRQ. Transaction: MzAzMDM2OTQ1MGFkaXF6a2N4.

  14. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQM3VKDH. Transaction: MzAxNjU1NzA2MGFkaXF6a2N4.

  15. 15 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XZ65ZGOA. Transaction: MzAwNzE4NDEwNGFkaXF6a2N4.

  16. 15 January 2010 Director's details changed for Andrew Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ65YGO9. Transaction: MzAwNzE4MzkxM2FkaXF6a2N4.

  17. 4 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8ZXI6Y0. Transaction: MjAyNDk3NDI1OWFkaXF6a2N4.

  18. 19 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJK9X6NZ. Transaction: MjAyMzYzMDk2MGFkaXF6a2N4.

  19. 8 September 2008 Ad 31/08/08\gbp si [email protected]=160220\gbp ic 1200/161420\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK1TH2W3. Transaction: MjAxMjg3NzE0OGFkaXF6a2N4.

  20. 8 September 2008 Nc inc already adjusted 31/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AK1TP2WB. Transaction: MjAxMjg3NzEzNmFkaXF6a2N4.

  21. 8 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjg3NzA1NGFkaXF6a2N4.

  22. 10 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0OTk4MGFkaXF6a2N4.

  23. 8 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMjMxNGFkaXF6a2N4.

  24. 20 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwMzU3NGFkaXF6a2N4.

  25. 16 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzNTk1MWFkaXF6a2N4.

  26. 17 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4OTgzOGFkaXF6a2N4.

  27. 23 January 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODkwMjkyMWFkaXF6a2N4.

  28. 23 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA0OTQzMDA5NmFkaXF6a2N4.

  29. 23 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NzI2MzQ5NWFkaXF6a2N4.

  30. 23 January 2006 Registered office changed on 23/01/06 from: c/o dennis & turnbull swatton barn badbury swindon wiltshire SN4 0EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE5MDM3MWFkaXF6a2N4.

  31. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMwMjI3NmFkaXF6a2N4.

  32. 7 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MDEyMjIzMWFkaXF6a2N4.

  33. 10 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwODA5MWFkaXF6a2N4.

  34. 18 March 2004 Nc inc already adjusted 15/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTMyNzQ0NmFkaXF6a2N4.

  35. 18 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzExNzUwNWFkaXF6a2N4.

  36. 11 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc5NDI0NWFkaXF6a2N4.

  37. 20 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk2OTAwN2FkaXF6a2N4.

  38. 21 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTAxNDAxNWFkaXF6a2N4.

  39. 5 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5NDczMWFkaXF6a2N4.

  40. 19 June 2003 Ad 15/05/03--------- £ si [email protected]=200 £ ic 1/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzkzNzk4NWFkaXF6a2N4.

  41. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk1NDI3NGFkaXF6a2N4.

  42. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM2MjAxOGFkaXF6a2N4.

  43. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAyODgwMGFkaXF6a2N4.

  44. 28 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUzMTIzNGFkaXF6a2N4.

  45. 21 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTg1NDcxOGFkaXF6a2N4.

  46. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg2NTgxMWFkaXF6a2N4.

  47. 14 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTAxNzU5NWFkaXF6a2N4.

  48. 14 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTkwNjcwNWFkaXF6a2N4.

  49. 14 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk4Njg3OWFkaXF6a2N4.

  50. 9 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDQzNzA0MmFkaXF6a2N4.

  51. 7 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzExNzc4NGFkaXF6a2N4.

  52. 7 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4MTA2NWFkaXF6a2N4.

  53. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAxMjY0N2FkaXF6a2N4.

  54. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc1OTkzN2FkaXF6a2N4.

  55. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY4ODEwNmFkaXF6a2N4.

  56. 6 August 2002 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDExMjcxMGFkaXF6a2N4.

  57. 1 August 2002 Registered office changed on 01/08/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUzNzc2MmFkaXF6a2N4.

  58. 29 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzI3NTA0NGFkaXF6a2N4.

  59. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY0OTU4NGFkaXF6a2N4.

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