A One Property Insurance Services Limited

Company Registration Number: 04754078

Company registered in England and Wales

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A One Property Insurance Services Limited is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in 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

04754078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£0£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£100£100
Total Net Worth £100£100£0£0£100£100

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 6 May 2003

     

    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 6 May 2003

    Resigned on 11 February 2011

    8 Rectory Road
    Oakdale
    Poole
    Dorset
    BH15 3BH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 26 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5SW1. Transaction: MzE0OTQ3MTUyMWFkaXF6a2N4.

  2. 4 May 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: X56A29VC. Transaction: MzE0Nzc1NDk4MGFkaXF6a2N4.

  3. 4 May 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: X56A29BL. Transaction: MzE0Nzc1NDgwMGFkaXF6a2N4.

  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: X4M47U56. Transaction: MzEzNzQ1MTM4NGFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3Y7M. Transaction: MzEyNDk3NTc2MmFkaXF6a2N4.

  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: A3MO4DIJ. Transaction: MzExMzc1Mzk0N2FkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37PJ2I9. Transaction: MzA5OTg2NzExNWFkaXF6a2N4.

  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: A2MN5EG2. Transaction: MzA5MDQ3MDg3NWFkaXF6a2N4.

  9. 31 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCFRK. Transaction: MzA3ODk4MTk3MGFkaXF6a2N4.

  10. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPCUAZ. Transaction: MzA2OTU4MzA1MWFkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNLZL. Transaction: MzA1ODIxNDY0OGFkaXF6a2N4.

  12. 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: A0OQ2Y5L. Transaction: MzA0OTk1MTgxMmFkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: X2PFJVGX. Transaction: MzAzOTc2NTMwMWFkaXF6a2N4.

  14. 11 February 2011 Appointment of Mr Ian John Penfold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQSDMRKP. Transaction: MzAzMjA3MjA3OWFkaXF6a2N4.

  15. 11 February 2011 Termination of appointment of Patricia Penfold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQS0CRK2. Transaction: MzAzMjA3MTAxMmFkaXF6a2N4.

  16. 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: AWUGJQ6V. Transaction: MzAyOTcxNjU5NGFkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: X8YO6KR8. Transaction: MzAxNzM5NjQ0MmFkaXF6a2N4.

  18. 11 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8YO5KR7. Transaction: MzAxNzM4NTkxOWFkaXF6a2N4.

  19. 11 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8YO4KR6. Transaction: MzAxNzM4NTkxOGFkaXF6a2N4.

  20. 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: AJGC8GS1. Transaction: MzAwNzU5MzU1N2FkaXF6a2N4.

  21. 8 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7K1AJ1. Transaction: MjAzNDU3MDE1NWFkaXF6a2N4.

  22. 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: AAACT6Y3. Transaction: MjAyNDg1ODk3OGFkaXF6a2N4.

  23. 16 December 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRDW5P3. Transaction: MjAyMDQwNDY1MmFkaXF6a2N4.

  24. 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: MDE5MTQ0MzU3MmFkaXF6a2N4.

  25. 18 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM4Mzg4OGFkaXF6a2N4.

  26. 4 May 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU0MTE5M2FkaXF6a2N4.

  27. 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: MDE3ODAyNDUxOGFkaXF6a2N4.

  28. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI4NTE4NmFkaXF6a2N4.

  29. 8 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM1NDY3OGFkaXF6a2N4.

  30. 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: MDE1NzI1NTg4NWFkaXF6a2N4.

  31. 8 September 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTc1ODg1N2FkaXF6a2N4.

  32. 25 February 2005 Accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MDA4NDQ3MGFkaXF6a2N4.

  33. 4 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4ODU1MmFkaXF6a2N4.

  34. 17 May 2004 Ad 01/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU1MzAwNGFkaXF6a2N4.

  35. 26 February 2004 Accounting reference date shortened from 31/05/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTM3MjcxN2FkaXF6a2N4.

  36. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcwNTYyMGFkaXF6a2N4.

  37. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc2NjY0M2FkaXF6a2N4.

  38. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQxOTExOWFkaXF6a2N4.

  39. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQxNTgxNGFkaXF6a2N4.

  40. 9 July 2003 Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc5OTA2OGFkaXF6a2N4.

  41. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc5OTA2N2FkaXF6a2N4.

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