Adler Insurance Brokers Limited

Company Registration Number: 04525948

Company registered in England and Wales

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Adler Insurance Brokers Limited is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in Birmingham.

Registered Address

PRUDENT HOUSE 50 YARDLEY ROAD
ACOCKS GREEN
BIRMINGHAM
B27 6LG

There are 18 companies currently registered at this postcode, including this one.

All companies at B27 6LG

Registration Data

Company Number

04525948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - 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

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,920,990£2,453,318£2,385,545£1,771,346£1,094,336
of which Cash £1,865,739£1,662,759£1,450,526£1,165,821£716,114
Total Assets £2,920,990£2,453,318£2,385,545£1,771,346£1,094,336
Current Liabilities £1,600,440£1,454,473£1,760,580£1,238,754£741,177
Net Current Assets £1,320,550£998,845£624,965£532,592£353,159
Total Net Worth £1,359,284£1,031,157£644,450£550,150£372,019

Previous Names

  • ADLER INSURANCE SERVICES LIMITED, active until 24 September 2002

Company Officers

  • ADLER, Shirley Jane

    Secretary

    Appointed on 18 December 2015

     

    41 Hampton Lane
    Solihull
    West Midlands
    B91 2QD
    England

  • ADLER, Anthony James

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    3 Oakley Wood Drive
    Solihull
    West Midlands
    B91 2PH
    England

  • HUNT, Darren Phillip

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1969

    36 Cranes Park Road
    Sheldon
    Birmingham
    West Midlands
    B26 3SG
    England

  • IRVINE, Angela Nadine

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    1 Richmond Hill Gardens
    Edgbaston
    Birmingham
    B15 3RW
    United Kingdom

  • ADLER, Shirley Jane

    Secretary

    Appointed on 4 September 2002

    Resigned on 24 February 2015

    41
    Hampton Lane
    Solihull
    West Midlands
    B91 2QD

  • POWELL, Stuart Edward

    Secretary

    Appointed on 26 February 2015

    Resigned on 18 December 2015

    14 Rushleigh Road
    Majors Green
    Solihull
    Birmingham
    West Midlands
    B90 1DH
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ADLER, Andre John

    Director

    Appointed on 4 September 2002

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: May 1951

    41 Hampton Lane
    Solihull
    West Midlands
    B91 2QD

  • POWELL, Stuart Edward

    Director

    Appointed on 2 August 2010

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    14
    Rushleigh Road
    Shirley
    Solihull
    West Midlands
    B90 1DH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXAW8. Transaction: MzE1OTMxNzE1N2FkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUUEM9. Transaction: MzE1NjY0Mzk4OWFkaXF6a2N4.

  3. 25 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3RkhTTERhZGlxemtjeA.

  4. 17 May 2016 Termination of appointment of Andre John Adler as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X575JT7V. Transaction: MzE0ODcwNDA2MGFkaXF6a2N4.

  5. 5 May 2016 Registration of charge 045259480001, created on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Mortgage. Type: MR01. Barcode: X56CSF83. Transaction: MzE0NzkwNDg0MmFkaXF6a2N4.

  6. 22 April 2016 Termination of appointment of Stuart Edward Powell as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X55H7VKR. Transaction: MzE0Njk1Mjk4OWFkaXF6a2N4.

  7. 11 January 2016 Termination of appointment of Stuart Edward Powell as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4YCFV83. Transaction: MzEzOTQyMDQ1MGFkaXF6a2N4.

  8. 6 January 2016 Appointment of Mrs Shirley Jane Adler as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4Y228RN. Transaction: MzEzOTEyNjY3MGFkaXF6a2N4.

  9. 6 January 2016 Termination of appointment of Stuart Edward Powell as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4Y227T7. Transaction: MzEzOTEyNjE5MmFkaXF6a2N4.

  10. 11 November 2015 Appointment of Mrs Angela Nadine Irvine as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JXR58B. Transaction: MzEzNDk4MzYzOWFkaXF6a2N4.

  11. 5 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5YE8. Transaction: MzEzMjM2ODU5MGFkaXF6a2N4.

  12. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ALDXVC. Transaction: MzEyNjA4MzQwNGFkaXF6a2N4.

  13. 19 March 2015 Appointment of Mr Stuart Edward Powell as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP03. Barcode: X43HYL1T. Transaction: MzExOTQ3OTQyNGFkaXF6a2N4.

  14. 26 February 2015 Termination of appointment of Shirley Jane Adler as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM02. Barcode: X421PU8B. Transaction: MzExODE1NTY4MmFkaXF6a2N4.

  15. 7 November 2014 Director's details changed for Anthony James Adler on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH01. Barcode: X3K6R9LK. Transaction: MzExMDkxMTU5NmFkaXF6a2N4.

  16. 9 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2G8ZF. Transaction: MzEwNzE3MzkwOGFkaXF6a2N4.

  17. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F96OA0. Transaction: MzEwNzA4MjY1MWFkaXF6a2N4.

  18. 19 August 2014 Appointment of Mr Darren Phillip Hunt as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3EMO3AZ. Transaction: MzEwNTgyMTU4MWFkaXF6a2N4.

  19. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS889M. Transaction: MzA4NTIwNTQ4MmFkaXF6a2N4.

  20. 12 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPWJTF. Transaction: MzA4NDkxNjU1MGFkaXF6a2N4.

  21. 5 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQV4B6. Transaction: MzA2MzUyMzUxNWFkaXF6a2N4.

  22. 27 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXNN8I. Transaction: MzA2MTUxNDM1NmFkaXF6a2N4.

  23. 13 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XQIGFXIF. Transaction: MzA0MzczNTQ3MWFkaXF6a2N4.

  24. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANG2XWDL. Transaction: MzA0MTc2MTA1M2FkaXF6a2N4.

  25. 1 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XHYIXNV9. Transaction: MzAyNDM4OTI2NGFkaXF6a2N4.

  26. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOZXWMIU. Transaction: MzAyMTU4NDk5NWFkaXF6a2N4.

  27. 12 August 2010 Appointment of Stuart Edward Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASKCLMCH. Transaction: MzAyMTI4NDUwNWFkaXF6a2N4.

  28. 12 August 2010 Appointment of Anthony James Adler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASKCJMCF. Transaction: MzAyMTI4NDM5M2FkaXF6a2N4.

  29. 30 October 2009 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AILS8EH8. Transaction: MzAwMTgyNDM4NmFkaXF6a2N4.

  30. 6 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: ASM4ADS7. Transaction: MzAwMDEyMTA0MGFkaXF6a2N4.

  31. 6 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P97FMC5N. Transaction: MjAzODY5OTAzMmFkaXF6a2N4.

  32. 16 April 2009 Registered office changed on 16/04/2009 from sterling house 71 francis road, edgbaston birmingham west midlands B16 8SP [View PDF]

    Category: Address. Type: 287. Barcode: A4X738XQ. Transaction: MjAzMDczMzkyNWFkaXF6a2N4.

  33. 10 October 2008 Return made up to 04/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A26X23UE. Transaction: MjAxNTI3MjIxOWFkaXF6a2N4.

  34. 15 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU9T52AN. Transaction: MjAxMTEzNTE4OWFkaXF6a2N4.

  35. 14 September 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ5MzE3NWFkaXF6a2N4.

  36. 19 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMzNjEzM2FkaXF6a2N4.

  37. 4 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc0NTgxN2FkaXF6a2N4.

  38. 20 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkxMjc2OWFkaXF6a2N4.

  39. 14 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjU4MjY1OGFkaXF6a2N4.

  40. 14 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg4MDgxM2FkaXF6a2N4.

  41. 22 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1ODI0M2FkaXF6a2N4.

  42. 27 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTI3MDMwMGFkaXF6a2N4.

  43. 4 February 2004 Ad 15/01/04--------- £ si [email protected]=220 £ ic 480/700 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQyNDA2N2FkaXF6a2N4.

  44. 4 February 2004 Ad 15/01/04--------- £ si [email protected]=250 £ ic 230/480 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjYwMTY0NmFkaXF6a2N4.

  45. 2 February 2004 Div 15/01/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwNTYzOTI4MGFkaXF6a2N4.

  46. 10 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTQzMzMzOWFkaXF6a2N4.

  47. 22 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2NzQ0NWFkaXF6a2N4.

  48. 20 November 2002 Ad 01/11/02--------- £ si [email protected]=229 £ ic 1/230 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQ3ODc3MmFkaXF6a2N4.

  49. 15 November 2002 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODQ5OTI0MmFkaXF6a2N4.

  50. 15 November 2002 Div 01/11/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNTg4NDYxOWFkaXF6a2N4.

  51. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMyMDMwMmFkaXF6a2N4.

  52. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc4NTE1MWFkaXF6a2N4.

  53. 26 September 2002 Registered office changed on 26/09/02 from: sterling house, 71 francis road edgbaston birmingham B16 8SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI2OTQ4MWFkaXF6a2N4.

  54. 26 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMxNTA5OGFkaXF6a2N4.

  55. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg2MzUyNWFkaXF6a2N4.

  56. 24 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODExMTk5NWFkaXF6a2N4.

  57. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ2MDgxMGFkaXF6a2N4.

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