Allcover Insurance Brokers Ltd

Company Registration Number: 05040684

Company registered in England and Wales

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Allcover Insurance Brokers Ltd is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Maidstone, Kent.

Registered Address

VENTURE HOUSE ST. LEONARDS ROAD
ALLINGTON
MAIDSTONE
KENT
ENGLAND
ME16 0LS

There are 70 companies currently registered at this postcode, including this one.

All companies at ME16 0LS

Registration Data

Company Number

05040684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£28,632£33,509£40,195£45,398£50,418£52,729£63,645£0£0£0£0
Current Assets £1,723,990£53,343£42,342£34,697£73,399£64,595£65,312£70,165£95,804£121,593£121,507£126,782
of which Cash £900,579£52,000£42,342£24,697£13,848£4,231£147£0£876£33,069£24,040£16,296
Total Assets £1,723,990£81,975£75,851£74,892£118,797£115,013£118,041£133,810£95,804£121,593£121,507£126,782
Current Liabilities £1,495,207£13,806£9,422£9,466£20,502£27,938£32,964£48,841£71,334£88,880£100,814£120,893
Net Current Assets £228,783£39,537£32,920£25,231£52,897£36,657£32,348£21,324£24,470£32,713£20,693£5,889
Total Net Worth £271,636£68,169£66,429£65,426£98,295£87,075£85,077£84,969£95,186£87,378£85,291£78,653

Previous Names

No previous names

Company Officers

  • LYONS, Derek George William

    Director

    Appointed on 23 May 2016

     

    Nationality: Irish

    Occupation: Insurance Broker

    Month of birth: May 1953

    Venture House
    St. Leonards Road
    Allington
    Maidstone
    Kent
    ME16 0LS
    England

  • MCCAFFREY, James William

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Venture House
    St. Leonards Road
    Allington
    Maidstone
    Kent
    ME16 0LS
    England

  • PETROU, Eleanor Maysel

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1946

    Rye Cottage 99 Trent Gardens
    London
    N14 4QB

  • FULLER, Judith Ann

    Secretary

    Appointed on 11 February 2004

    Resigned on 31 March 2015

    70 Crescent Road
    New Barnet
    Hertfordshire
    EN4 9RJ

  • PERRY, David Andrew

    Director

    Appointed on 21 October 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1962

    Venture House
    St. Leonards Road
    Allington
    Maidstone
    Kent
    ME16 0LS
    England

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

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Latest Filings

  1. 12 January 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5MZNPLU. Transaction: MzE2NjMyMjM3OWFkaXF6a2N4.

  2. 3 January 2017 Termination of appointment of David Andrew Perry as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5XD383E. Transaction: MzE2NTczNzk3NmFkaXF6a2N4.

  3. 6 September 2016 Statement of capital following an allotment of shares on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Capital. Type: SH01. Barcode: A5DRUILV. Transaction: MzE1NTgxNjkzMGFkaXF6a2N4.

  4. 31 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5DRUIL7. Transaction: MzE1NTgxNjkzMWFkaXF6a2N4.

  5. 30 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEUlVJTEZhZGlxemtjeA.

  6. 23 May 2016 Appointment of Mr Derek George William Lyons as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57L61QX. Transaction: MzE0OTEzMzExNGFkaXF6a2N4.

  7. 24 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECO2O. Transaction: MzE0MjY0MjQwNWFkaXF6a2N4.

  8. 24 February 2016 Director's details changed for Mr David Andrew Perry on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: CH01. Barcode: X51ECO4X. Transaction: MzE0MjY0MjIwNGFkaXF6a2N4.

  9. 24 February 2016 Director's details changed for Eleanor Maysel Petrou on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: CH01. Barcode: X51ECO69. Transaction: MzE0MjY0MjIwOGFkaXF6a2N4.

  10. 6 January 2016 Registered office address changed from Evolution House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y2150O. Transaction: MzEzOTExMzA1NWFkaXF6a2N4.

  11. 25 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG6728. Transaction: MzEzNTYyNzE4MWFkaXF6a2N4.

  12. 29 October 2015 Appointment of Mr David Andrew Perry as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4J28SM2. Transaction: MzEzNDA3OTM5M2FkaXF6a2N4.

  13. 9 October 2015 Registered office address changed from 13 Manor Rise Bearsted Maidstone Kent ME14 4DB England to Evolution House St. Leonards Road Allington Maidstone Kent ME16 0LS on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HOOP9C. Transaction: MzEzMjczMDc2OGFkaXF6a2N4.

  14. 2 April 2015 Current accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X44G8RNK. Transaction: MzEyMDU0Mzk1OGFkaXF6a2N4.

  15. 2 April 2015 Registered office address changed from 429 High Road Finchley London N12 0AP to 13 Manor Rise Bearsted Maidstone Kent ME14 4DB on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G7Q8J. Transaction: MzEyMDUzNTgyNGFkaXF6a2N4.

  16. 2 April 2015 Appointment of Mr James William Mccaffrey as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44G7PQ9. Transaction: MzEyMDUzNTcwNmFkaXF6a2N4.

  17. 2 April 2015 Termination of appointment of Judith Ann Fuller as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44G7PV5. Transaction: MzEyMDUzNTczOGFkaXF6a2N4.

  18. 23 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X43SCTX6. Transaction: MzExOTc0MTQ5MWFkaXF6a2N4.

  19. 5 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUE93U. Transaction: MzEwNDc3MDEzM2FkaXF6a2N4.

  20. 25 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRYB4. Transaction: MzA5NTE4NDUzMmFkaXF6a2N4.

  21. 9 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKL5UI. Transaction: MzA5MDM0MzI2N2FkaXF6a2N4.

  22. 25 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X24V5M3T. Transaction: MzA3NTExMDE1M2FkaXF6a2N4.

  23. 28 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IA5O4Q. Transaction: MzA2NDk1NDc5OWFkaXF6a2N4.

  24. 8 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14AHD0P. Transaction: MzA1MzgxOTI0M2FkaXF6a2N4.

  25. 22 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZI1NV74. Transaction: MzAzOTI2NTA5OGFkaXF6a2N4.

  26. 28 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X5RL4ST3. Transaction: MzAzNDU4MjA0OGFkaXF6a2N4.

  27. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJB87NK1. Transaction: MzAyMzg1NTU2MWFkaXF6a2N4.

  28. 3 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XRHRBHZN. Transaction: MzAxMDYyNDAxNmFkaXF6a2N4.

  29. 13 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXF1BEVM. Transaction: MzAwMjgxMzcxMGFkaXF6a2N4.

  30. 25 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15TF8GZ. Transaction: MjAyOTA0MTg1N2FkaXF6a2N4.

  31. 1 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LILZK2OX. Transaction: MjAxMjI2MDE0MmFkaXF6a2N4.

  32. 11 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI2NDE0MGFkaXF6a2N4.

  33. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1NjQ2M2FkaXF6a2N4.

  34. 5 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg4MzY5NGFkaXF6a2N4.

  35. 18 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMDA2MGFkaXF6a2N4.

  36. 15 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1OTY1NmFkaXF6a2N4.

  37. 15 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDE3MTk4NmFkaXF6a2N4.

  38. 11 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM5MTY5MGFkaXF6a2N4.

  39. 16 December 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDQyMTk0NGFkaXF6a2N4.

  40. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg3MTUyN2FkaXF6a2N4.

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