A & G Insurance Services Limited

Company Registration Number: 06436514

Company registered in England and Wales

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A & G Insurance Services Limited is a Private Company Limited by Shares first registered on 26 November 2007. Its current registered address is in Wolverhampton.

Registered Address

ST DAVID'S COURT
UNION STREET
WOLVERHAMPTON
WV1 3JE

There are 111 companies currently registered at this postcode, including this one.

All companies at WV1 3JE

Registration Data

Company Number

06436514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £104,341£83,492£79,647£101,448£124,269£108,648£90,046£56,033£0
of which Cash £95,772£73,747£50,681£32,831£41,272£30,257£28,505£17,311£0
Total Assets £104,341£83,492£79,647£101,448£124,269£108,648£90,046£56,033£0
Current Liabilities £57,003£66,694£70,424£69,237£56,966£44,969£32,717£24,800£0
Net Current Assets £47,338£16,798£9,223£32,211£67,303£63,679£57,329£31,233£0
Total Net Worth £54,367£22,549£15,232£38,610£59,412£50,722£54,516£25,194£0

Previous Names

No previous names

Company Officers

  • MARTIN, Gavin

    Secretary

    Appointed on 26 November 2007

     

    25
    Warwick Avenue
    Aston Fields
    Bromsgrove
    Worcestershire
    B60 2AH
    United Kingdom

  • MARTIN, Gavin

    Director

    Appointed on 26 November 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1978

    25
    Warwick Avenue
    Aston Fields
    Bromsgrove
    Worcestershire
    B60 2AH
    United Kingdom

  • MORTON, Andy

    Director

    Appointed on 26 November 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1974

    45
    College Green
    Droitwich
    Worcestershire
    WR9 8QY
    United Kingdom

  • MARTIN, Alison

    Director

    Appointed on 1 April 2009

    Resigned on 5 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    8
    Marlbrook Gardens
    Catshill
    Bromsgrove
    Worcestershire
    B61 0HN
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLPYR. Transaction: MzE2MzI4Mjg0NGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FXZQTT. Transaction: MzE1Nzc1MTY5NWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4METDSQ. Transaction: MzEzNzc4ODMwMGFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LWC2L7. Transaction: MzEzNzEzODc4OGFkaXF6a2N4.

  5. 20 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M4N5O. Transaction: MzExNzc0MzcyM2FkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKUDRF. Transaction: MzExMzM4MzI0NGFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KBRU. Transaction: MzA4OTU2MTU3NWFkaXF6a2N4.

  8. 12 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GCVMK2. Transaction: MzA4NDkxODgwOWFkaXF6a2N4.

  9. 18 June 2013 Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR8YCR. Transaction: MzA3OTk2MTQxM2FkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHAGZN. Transaction: MzA2ODE2NDczMmFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1I4SBCY. Transaction: MzA2NDgyNTM2NmFkaXF6a2N4.

  12. 25 April 2012 Director's details changed for Andrew Morton on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH01. Barcode: X17L6NOZ. Transaction: MzA1NjQ2Njk0OWFkaXF6a2N4.

  13. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11Y5M8O. Transaction: MzA1MjA5NDcyNmFkaXF6a2N4.

  14. 2 February 2012 Director's details changed for Gavin Martin on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X11UPJFC. Transaction: MzA1MTc5MDQ2NWFkaXF6a2N4.

  15. 2 February 2012 Secretary's details changed for Gavin Martin on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X11UPJ6Z. Transaction: MzA1MTc5MDM3NWFkaXF6a2N4.

  16. 5 January 2012 Termination of appointment of Alison Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX37LF. Transaction: MzA1MDE4NjA5NGFkaXF6a2N4.

  17. 29 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGIG6ZM2. Transaction: MzA0Nzk1NDAzMmFkaXF6a2N4.

  18. 28 November 2011 Director's details changed for Andrew Moreton on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Officers. Type: CH01. Barcode: XGIG5ZM1. Transaction: MzA0Nzk1Mzg5NGFkaXF6a2N4.

  19. 29 June 2011 Director's details changed for Alison Martin on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X1QPMVE8. Transaction: MzAzOTY1NDU2NmFkaXF6a2N4.

  20. 17 February 2011 Director's details changed for Gavin Martin on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XSOCZRQ5. Transaction: MzAzMjQyOTA3NmFkaXF6a2N4.

  21. 17 February 2011 Secretary's details changed for Gavin Martin on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH03. Barcode: XSOC8RQE. Transaction: MzAzMjQyOTAyNGFkaXF6a2N4.

  22. 26 November 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X2E16PFO. Transaction: MzAyNzcwOTY5MmFkaXF6a2N4.

  23. 26 November 2010 Director's details changed for Gavin Martin on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2E15PFN. Transaction: MzAyNzcwODk5MGFkaXF6a2N4.

  24. 26 November 2010 Director's details changed for Alison Martin on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2E14PFM. Transaction: MzAyNzcwODk5NGFkaXF6a2N4.

  25. 26 November 2010 Secretary's details changed for Gavin Martin on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH03. Barcode: X2E13PFL. Transaction: MzAyNzcwODk4N2FkaXF6a2N4.

  26. 12 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWQFRO3T. Transaction: MzAyNTA5MzM5NmFkaXF6a2N4.

  27. 26 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X7BTCFA9. Transaction: MzAwMzc0NjIwOGFkaXF6a2N4.

  28. 26 November 2009 Director's details changed for Alison Martin on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7BT9FA6. Transaction: MzAwMzc0NDkwMWFkaXF6a2N4.

  29. 26 November 2009 Director's details changed for Gavin Martin on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7BTAFA7. Transaction: MzAwMzc0NDkwM2FkaXF6a2N4.

  30. 26 November 2009 Director's details changed for Andrew Moreton on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7BTBFA8. Transaction: MzAwMzc0NDkwNGFkaXF6a2N4.

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

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APLSPDZD. Transaction: MzAwMDcxMTE3OGFkaXF6a2N4.

  32. 30 April 2009 Director appointed alison martin [View PDF]

    Category: Officers. Type: 288a. Barcode: AYE0W9B2. Transaction: MjAzMTkyNDY3N2FkaXF6a2N4.

  33. 25 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFBEB8EB. Transaction: MjAyOTA1NTg2MmFkaXF6a2N4.

  34. 27 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X878456Z. Transaction: MjAxODg3NjUzNWFkaXF6a2N4.

  35. 17 September 2008 Ad 18/08/08\gbp si [email protected]=7900\gbp ic 100/8000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEY5L37M. Transaction: MjAxMzU4MDg2MWFkaXF6a2N4.

  36. 17 September 2008 Nc inc already adjusted 10/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AEY5K37L. Transaction: MjAxMzU4MDgzN2FkaXF6a2N4.

  37. 17 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzU4MDcyNGFkaXF6a2N4.

  38. 14 December 2007 Accounting reference date shortened from 30/11/08 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTI1NDExMWFkaXF6a2N4.

  39. 26 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODcxOTU5MGFkaXF6a2N4.

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