Ainleys Insurance Brokers (Barnsley) Limited

Company Registration Number: 05548745

Company registered in England and Wales

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Ainleys Insurance Brokers (Barnsley) Limited is a Private Company Limited by Shares first registered on 30 August 2005. Its current registered address is in West Yorkshire.

Registered Address

18-20 STATION ROAD
OSSETT
WEST YORKSHIRE
WF5 8AD

There are 7 companies currently registered at this postcode, including this one.

All companies at WF5 8AD

Registration Data

Company Number

05548745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £206,783£188,584£152,486£153,952£89,310£87,190
of which Cash £242£833£2,879£1,447£947£641
Total Assets £206,783£188,584£152,486£153,952£89,310£87,190
Current Liabilities £104,411£101,197£55,268£34,123£18,508£30,938
Net Current Assets £102,372£87,387£97,218£119,829£70,802£56,252
Total Net Worth £105,402£90,951£100,592£122,419£73,334£48,499

Previous Names

  • LIGHTHOUSE BRANDS LIMITED, active until 13 April 2007

Company Officers

  • MCKALROY, Stephen William

    Secretary

    Appointed on 31 March 2007

     

    18-20 Station Road
    Ossett
    West Yorkshire
    WF5 8AD

  • MCCAUL, Ian David

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1950

    18-20 Station Road
    Ossett
    West Yorkshire
    WF5 8AD

  • MCKALROY, Stephen William

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1961

    18-20 Station Road
    Ossett
    West Yorkshire
    WF5 8AD

  • WHEAT, Ian Anthony

    Secretary

    Appointed on 30 August 2005

    Resigned on 31 March 2007

    9
    Penmark Grove
    Stoke-On-Trent
    Staffordshire
    ST3 7YU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2005

    Resigned on 30 August 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • WILLIAMSON, John Stuart

    Director

    Appointed on 30 August 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1951

    37 Sutherland Drive
    Newcastle Under Lyme
    Staffordshire
    ST5 3NZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2005

    Resigned on 30 August 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5G0PQOO. Transaction: MzE1Nzg5Mjc5OGFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZO48. Transaction: MzE1NjM2OTUzMWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7I02. Transaction: MzEzMDkzMzk0MWFkaXF6a2N4.

  4. 14 September 2015 Register inspection address has been changed from Gladstone House 505 Etruria Road Basford Stoke-on-Trent Staffordshire ST46JH England to C/O Stuart Williamson Unit F28 & 29 North Staff Business Park Innovation Way Stoke-on-Trent Staffordshire ST6 4BF [View PDF]

    Category: Address. Type: AD02. Barcode: X4FQ7HZU. Transaction: MzEzMDgxMTA5MWFkaXF6a2N4.

  5. 3 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4F5FT42. Transaction: MzEzMDM0ODkwOWFkaXF6a2N4.

  6. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL7MCB. Transaction: MzExNTg1MzE4MWFkaXF6a2N4.

  7. 30 August 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA0UGG. Transaction: MzEwNjQwMTE0MWFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MWSIO. Transaction: MzA5MzU5OTIzMWFkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUU4SW. Transaction: MzA4NDEwNzI0MWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NQRQM3. Transaction: MzA2OTY1NjQzOWFkaXF6a2N4.

  11. 7 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYO3GA. Transaction: MzA2Mzc2NTAxOWFkaXF6a2N4.

  12. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IJ36Z. Transaction: MzA1MTc0NDM0NWFkaXF6a2N4.

  13. 4 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0OSQJLV. Transaction: MzA1MDExMDM2NmFkaXF6a2N4.

  14. 4 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDExMDIyMGFkaXF6a2N4.

  15. 5 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XNM3MXA2. Transaction: MzA0MzI1MjcwNmFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG5A3R76. Transaction: MzAzMTM4ODQ1NmFkaXF6a2N4.

  17. 20 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XCNLRNKF. Transaction: MzAyMzYxMjM1M2FkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Mr Stephen William Mckalroy on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XCNLQNKE. Transaction: MzAyMzYxMjI4MGFkaXF6a2N4.

  19. 20 September 2010 Director's details changed for Mr Ian David Mccaul on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XCNLPNKD. Transaction: MzAyMzYxMjI3N2FkaXF6a2N4.

  20. 20 August 2010 Secretary's details changed for Mr Stephen William Mckalroy on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH03. Barcode: XZZBWMPD. Transaction: MzAyMTcyNTkyNWFkaXF6a2N4.

  21. 20 August 2010 Director's details changed for Ian David Mccaul on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XZZBYMPF. Transaction: MzAyMTcyNTkyOGFkaXF6a2N4.

  22. 19 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOVW4HNK. Transaction: MzAwOTgwMTkwNGFkaXF6a2N4.

  23. 20 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AN21UE5D. Transaction: MzAwMTEwMjk0NWFkaXF6a2N4.

  24. 3 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WZFCYP. Transaction: MjA0MDU5Nzc5NGFkaXF6a2N4.

  25. 6 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8N286ZK. Transaction: MjAyNTE1NjAwMWFkaXF6a2N4.

  26. 6 February 2009 Accounting reference date extended from 31/03/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8N296ZL. Transaction: MjAyNTE1NTkxNmFkaXF6a2N4.

  27. 25 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXWZ3EZ. Transaction: MjAxNDA5ODEwMGFkaXF6a2N4.

  28. 24 September 2008 Director and secretary's change of particulars / stephen mckalroy / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTXWV3EV. Transaction: MjAxNDA5ODA2NmFkaXF6a2N4.

  29. 24 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2NzYxNWFkaXF6a2N4.

  30. 18 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTExMzk2MWFkaXF6a2N4.

  31. 16 April 2007 Ad 01/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ2NDY1MmFkaXF6a2N4.

  32. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk1ODEzMGFkaXF6a2N4.

  33. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5MDMzMmFkaXF6a2N4.

  34. 16 April 2007 Registered office changed on 16/04/07 from: gladstone house 505 etruria road basford stoke on trent staffordshire ST4 6JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTIxNTAyMmFkaXF6a2N4.

  35. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMzNjY4NGFkaXF6a2N4.

  36. 16 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMwMzMzMGFkaXF6a2N4.

  37. 16 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTA0OTUyOWFkaXF6a2N4.

  38. 13 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODM2MDU2MWFkaXF6a2N4.

  39. 26 February 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njc0NDQ3NmFkaXF6a2N4.

  40. 26 February 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc0NDQ3NWFkaXF6a2N4.

  41. 16 November 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1MzUyN2FkaXF6a2N4.

  42. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg4ODA0NmFkaXF6a2N4.

  43. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM1MDk2NGFkaXF6a2N4.

  44. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMyMjUxNWFkaXF6a2N4.

  45. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYyMTM0MmFkaXF6a2N4.

  46. 30 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTQzODk4N2FkaXF6a2N4.

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