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Absolute Insurance Brokers Limited

Company Registration Number: 06718763

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Insurance Brokers Limited is a Private Company Limited by Shares first registered on 8 October 2008. Its current registered address is in Croydon, Surrey.

Registered Address

AIRPORT HOUSE
SUITE 43-45, PURLEY WAY
CROYDON
SURREY
CR0 0XZ

There are 768 companies currently registered at this postcode, including this one.

All companies at CR0 0XZ

Registration Data

Company Number

06718763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z180918X

Registration Start Date

22 June 2009

Registration Expiry Date

21 June 2017

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,175,504£1,578,049£1,074,318£740,887£387,809£303,562£214,479
of which Cash £1,581,487£1,457,297£1,003,620£690,122£350,741£286,556£200,322
Total Assets £2,175,504£1,578,049£1,074,318£740,887£387,809£303,562£214,479
Current Liabilities £1,002,777£631,946£427,925£385,873£257,300£208,940£185,493
Net Current Assets £1,172,727£946,103£646,393£355,014£130,509£94,622£28,986
Total Net Worth £1,305,550£1,092,434£723,200£441,057£220,588£101,861£34,503

Previous Names

No previous names

Company Officers

  • DALLMAN, Michael

    Secretary

    Appointed on 17 March 2009

     

    Airport House
    Suite 43-45, Purley Way
    Croydon
    Surrey
    CR0 0XZ
    United Kingdom

  • DALLMAN, Michael

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1979

    Airport House
    Suite 43-45, Purley Way
    Croydon
    Surrey
    CR0 0XZ
    United Kingdom

  • LYMPANY, Richard

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1974

    Airport House
    Suite 43-45, Purley Way
    Croydon
    Surrey
    CR0 0XZ
    United Kingdom

  • MERTON, Warren Paul

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1974

    Airport House
    Suite 43-45, Purley Way
    Croydon
    Surrey
    CR0 0XZ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 8 October 2008

    Resigned on 8 October 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 8 October 2008

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • HILLS, Ian David

    Director

    Appointed on 8 October 2008

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1979

    London House
    Bridle Path
    Beddington
    Croydon
    Surrey
    CR0 4SB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDTO20. Transaction: MzE2Njg3NjczOGFkaXF6a2N4.

  2. 19 August 2016 Director's details changed for Richard Lympany on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DP6TA9. Transaction: MzE1NTQ0ODE2NWFkaXF6a2N4.

  3. 2 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5CJABBC. Transaction: MzE1NDIzNTU4N2FkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCNVQO. Transaction: MzEzODU4MzE3NGFkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BBO37S. Transaction: MzEyNjg2MzkzNWFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X40DSRS3. Transaction: MzExNjQ5NzcwMGFkaXF6a2N4.

  7. 3 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BBI6U0. Transaction: MzEwMzEzOTMwMWFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJZTK. Transaction: MzA5MjY2NTQzNWFkaXF6a2N4.

  9. 9 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2811VW3. Transaction: MzA3NzcxNzA4NWFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X20OZ7UO. Transaction: MzA3MTYwMDg3MGFkaXF6a2N4.

  11. 25 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1DW0QS2. Transaction: MzA2MTM4MjYzOGFkaXF6a2N4.

  12. 7 June 2012 Director's details changed for Warren Paul Merton on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1AITKOV. Transaction: MzA1ODY5NzUwNmFkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X1028H23. Transaction: MzA1MDMwODg1MmFkaXF6a2N4.

  14. 15 August 2011 Director's details changed for Warren Paul Merton on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHJ7GWP5. Transaction: MzA0MjEwMTA2N2FkaXF6a2N4.

  15. 1 August 2011 Director's details changed for Michael Dallman on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XCOMKWBA. Transaction: MzA0MTM2Njk1MGFkaXF6a2N4.

  16. 12 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XBV5YT87. Transaction: MzAzNTQ5OTI5NWFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XEDFDQKQ. Transaction: MzAyOTg3ODA0N2FkaXF6a2N4.

  18. 6 January 2011 Secretary's details changed for Michael Dallman on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH03. Barcode: XEC5FQKH. Transaction: MzAyOTg3NDM1MGFkaXF6a2N4.

  19. 6 January 2011 Director's details changed for Warren Paul Merton on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XEC6RQKU. Transaction: MzAyOTg3NDQzMmFkaXF6a2N4.

  20. 6 January 2011 Director's details changed for Richard Lympany on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XEC5KQKM. Transaction: MzAyOTg3NDM1OGFkaXF6a2N4.

  21. 6 January 2011 Director's details changed for Michael Dallman on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XEC5CQKE. Transaction: MzAyOTg3NDM0OWFkaXF6a2N4.

  22. 26 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASJP9KAD. Transaction: MzAxNjM1MDMxNmFkaXF6a2N4.

  23. 15 April 2010 Statement of capital following an allotment of shares on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Capital. Type: SH01. Barcode: AI0RKJ1N. Transaction: MzAxMzU1NjYwNGFkaXF6a2N4.

  24. 8 April 2010 Registered office address changed from 1 Snow Hill London EC1A 2DH on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XEDNUIZM. Transaction: MzAxMzEzMzc3M2FkaXF6a2N4.

  25. 14 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: AMS9XGHR. Transaction: MzAwNzA2MTIzNmFkaXF6a2N4.

  26. 21 September 2009 Ad 25/03/09\gbp si [email protected]=9998\gbp ic 2/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWE8ZDEI. Transaction: MjA0MTY4NDI3MGFkaXF6a2N4.

  27. 21 September 2009 Nc inc already adjusted 25/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AWE91DEL. Transaction: MjA0MTY4NDI0MGFkaXF6a2N4.

  28. 21 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTY4NDE3M2FkaXF6a2N4.

  29. 19 August 2009 Accounting reference date extended from 31/10/2009 to 31/01/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACGAECIK. Transaction: MjAzOTU1Mzg2OWFkaXF6a2N4.

  30. 12 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A98FFANI. Transaction: MjAzNTA0NzI1NGFkaXF6a2N4.

  31. 30 March 2009 Director appointed richard lympany [View PDF]

    Category: Officers. Type: 288a. Barcode: ADFJQ8H0. Transaction: MjAyOTM4ODM3MGFkaXF6a2N4.

  32. 30 March 2009 Director and secretary appointed michael dallman [View PDF]

    Category: Officers. Type: 288a. Barcode: ADFJP8HZ. Transaction: MjAyOTM4ODEzN2FkaXF6a2N4.

  33. 30 March 2009 Director appointed warren merton [View PDF]

    Category: Officers. Type: 288a. Barcode: ADFJO8HY. Transaction: MjAyOTM4Nzg3N2FkaXF6a2N4.

  34. 30 March 2009 Registered office changed on 30/03/2009 from 3-4 bower terrace tonbridge road maidstone kent ME16 8RY [View PDF]

    Category: Address. Type: 287. Barcode: ADFJM8HW. Transaction: MjAyOTM4NzYzOGFkaXF6a2N4.

  35. 30 March 2009 Appointment terminated director ian hills [View PDF]

    Category: Officers. Type: 288b. Barcode: ADFJL8HV. Transaction: MjAyOTM4NjYzNmFkaXF6a2N4.

  36. 16 October 2008 Director appointed ian david hills [View PDF]

    Category: Officers. Type: 288a. Barcode: AZE5340Z. Transaction: MjAxNTY5ODU2MWFkaXF6a2N4.

  37. 10 October 2008 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A31TH3TK. Transaction: MjAxNTI1ODUzOGFkaXF6a2N4.

  38. 10 October 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A31T93TC. Transaction: MjAxNTI1ODUwMmFkaXF6a2N4.

  39. 8 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWYID3SH. Transaction: MjAxNTA5NTUwOWFkaXF6a2N4.

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