Ainleys Insurance Brokers (Ossett) Limited

Company Registration Number: 06853547

Company registered in England and Wales

Approximate Location Map
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Ainleys Insurance Brokers (Ossett) Limited is a Private Company Limited by Shares first registered on 20 March 2009. Its current registered address is in Ossett, 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

06853547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £100£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £100£1£0£0£1
Total Net Worth £100£1£0£0£1

Previous Names

  • AINLEY INSURANCE BROKERS (OSSETT) LIMITED, active until 19 December 2012

Company Officers

  • MCCAUL, Ian David

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    28
    The Ghyll
    Fixby
    Huddersfield
    HD2 2FE
    United Kingdom

  • MCKALROY, Stephen William

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1961

    8
    Constable Drive
    Ossett
    W Yorkshire
    WF5 8AD
    England

  • KAHAN, Barbara

    Director

    Appointed on 20 March 2009

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

  • WILLIAMSON, John Stuart

    Director

    Appointed on 26 October 2009

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1951

    18-20
    Station Road
    Ossett
    West Yorkshire
    WF5 8AD
    England

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

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Latest Filings

  1. 30 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53IEJEA. Transaction: MzE0NTAyNTM3OWFkaXF6a2N4.

  2. 29 March 2016 Register inspection address has been changed from Gladstone House 505 Etruria Road Basford Stoke-on-Trent Staffordshire ST46JH England to The Genesis Centre North Staffs Business Centre 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF [View PDF]

    Category: Address. Type: AD02. Barcode: X53IEJCA. Transaction: MzE0NDg3OTU2M2FkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLCRM. Transaction: MzE0MDgxODU4OWFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45J10UG. Transaction: MzEyMTM5ODU3MGFkaXF6a2N4.

  5. 28 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: X400RSJK. Transaction: MzExNjIwOTQ1N2FkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSSA8. Transaction: MzA5Nzc1NjM1N2FkaXF6a2N4.

  7. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MWR75. Transaction: MzA5MzU5ODY2MWFkaXF6a2N4.

  8. 8 October 2013 Statement of capital following an allotment of shares on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Capital. Type: SH01. Barcode: A2I2S661. Transaction: MzA4NjU2MTg5NmFkaXF6a2N4.

  9. 10 September 2013 Appointment of Mr Stephen Mckalroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN935D. Transaction: MzA4NDc4NjY3M2FkaXF6a2N4.

  10. 10 September 2013 Appointment of Mr Ian David Mccaul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN8ZYX. Transaction: MzA4NDc4NTkyMWFkaXF6a2N4.

  11. 10 September 2013 Termination of appointment of John Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN8YFT. Transaction: MzA4NDc4NTU3M2FkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X27VR982. Transaction: MzA3NzU0MDg3MWFkaXF6a2N4.

  13. 13 February 2013 Registered office address changed from Suite F20 Twyford House Garner Street Stoke on Trent Staffordshire ST4 7AY England on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224QJ41. Transaction: MzA3Mjc3NTQyMWFkaXF6a2N4.

  14. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RR5GP. Transaction: MzA3MTc1OTI5OGFkaXF6a2N4.

  15. 19 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1O24H7M. Transaction: MzA2OTY1MDAxOGFkaXF6a2N4.

  16. 19 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1O24H7U. Transaction: MzA2OTY0OTQ2M2FkaXF6a2N4.

  17. 3 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1632EB1. Transaction: MzA1NTI2MjgwN2FkaXF6a2N4.

  18. 27 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F912Y. Transaction: MzA1MTQ5MzI5MmFkaXF6a2N4.

  19. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTAzN2FkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XFU7KTMC. Transaction: MzAzNjEzMDYzMWFkaXF6a2N4.

  21. 7 February 2011 Registered office address changed from Gladstone House 505 Etruria Road Basford Stoke on Trent Staffordshire ST4 6JH on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: XP038RG4. Transaction: MzAzMTc3Njc5OWFkaXF6a2N4.

  22. 7 February 2011 Director's details changed for Mr John Stuart Williamson on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XP2PPRG9. Transaction: MzAzMTc4NTM3MWFkaXF6a2N4.

  23. 7 February 2011 Director's details changed for Mr John Stuart Williamson on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XP21WRGS. Transaction: MzAzMTc4MzYwMmFkaXF6a2N4.

  24. 14 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTIzNDk1MmFkaXF6a2N4.

  25. 13 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTE2NDg5M2FkaXF6a2N4.

  26. 13 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZ7BHNZU. Transaction: MzAyNTE2NDMzOGFkaXF6a2N4.

  27. 29 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A49BRNP1. Transaction: MzAyNDIxOTc4OWFkaXF6a2N4.

  28. 29 September 2010 Previous accounting period extended from 31 March 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: A49BQNP0. Transaction: MzAyNDIxOTY3MWFkaXF6a2N4.

  29. 2 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XH8M1KIB. Transaction: MzAxNjc1MTc3MmFkaXF6a2N4.

  30. 19 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOVVZHNE. Transaction: MzAwOTgwMTkwMGFkaXF6a2N4.

  31. 10 December 2009 Appointment of Mr John Stuart Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE3RDFOL. Transaction: MzAwNDcxNzE4M2FkaXF6a2N4.

  32. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzk5MjgwNWFkaXF6a2N4.

  33. 28 March 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AECT68GN. Transaction: MjAyOTMxMzQ2MmFkaXF6a2N4.

  34. 20 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZSA68AM. Transaction: MjAyODU4MDIyM2FkaXF6a2N4.

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