A.r.owen Insurance Services Limited

Company Registration Number: 06944776

Company registered in England and Wales

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A.r.owen Insurance Services Limited is a Private Company Limited by Shares first registered on 25 June 2009. Its current registered address is in Haltwhistle, Northumberland.

Registered Address

THE FORMER HSBC BUILDING
MARKET SQUARE
HALTWHISTLE
NORTHUMBERLAND
NE49 9AA

This is the only company currently registered at this postcode.

Registration Data

Company Number

06944776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1985718

Registration Start Date

16 November 2009

Registration Expiry Date

15 November 2017

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £180,383£138,511£95,356£52,908£142,993£136,002£102,902
of which Cash £94,821£60,336£50,268£36,241£97,784£121,605£74,845
Total Assets £180,383£138,511£95,356£52,908£142,993£136,002£102,902
Current Liabilities £39,329£38,701£42,022£22,883£22,839£64,693£67,884
Net Current Assets £141,054£99,810£53,334£30,025£120,154£71,309£35,018
Total Net Worth £168,768£125,948£75,427£35,639£12,116£-38,330£-74,557

Previous Names

No previous names

Company Officers

  • ROBINSON, Neil Brett

    Director

    Appointed on 25 June 2009

     

    Nationality: British

    Occupation: Insurance Services

    Month of birth: June 1972

    Criffel
    Willia Road
    Haltwhistle
    Northumberland
    NE49 9EG
    England

  • ROUND, Jonathon Charles

    Director

    Appointed on 25 June 2009

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    3rd
    Floor
    White Rose House 28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    Uk

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

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Latest Filings

  1. 17 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A688WV2H. Transaction: MzE3ODI4OTc3MGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A250C0. Transaction: MzE1MTc0MjgwNGFkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51L7NL5. Transaction: MzE0MzA1OTEyM2FkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADL2YB. Transaction: MzEyNTkzMTc1NGFkaXF6a2N4.

  5. 10 February 2015 Registered office address changed from 1 Market Square Haltwhistle Northumberland NE49 0BL to The Former Hsbc Building Market Square Haltwhistle Northumberland NE49 9AA on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40W13ZN. Transaction: MzExNjk0OTY1NWFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZL9W7D. Transaction: MzExNTk2NzUwOWFkaXF6a2N4.

  7. 2 September 2014 Registration of charge 069447760002, created on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Mortgage. Type: MR01. Barcode: B3FJKN2I. Transaction: MzEwNjk4NzM0M2FkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3C93637. Transaction: MzEwMzg1NjY4N2FkaXF6a2N4.

  9. 14 July 2014 Registration of charge 069447760001, created on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Mortgage. Type: MR01. Barcode: X3C3TJ76. Transaction: MzEwMzY4MzU0M2FkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NN2HCG. Transaction: MzA5MTY0NTQzM2FkaXF6a2N4.

  11. 1 November 2013 Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England [View PDF]

    Category: Address. Type: AD02. Barcode: X2K8XD4I. Transaction: MzA4ODA0NzYzN2FkaXF6a2N4.

  12. 1 November 2013 Director's details changed for Neil Brett Robinson on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2K8XEVF. Transaction: MzA4ODA0ODEwMmFkaXF6a2N4.

  13. 1 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWLLS. Transaction: MzA4MDc1MzU1NWFkaXF6a2N4.

  14. 26 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24LZKQH. Transaction: MzA3NTIwODE4MWFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDUN2Q. Transaction: MzA2MDE3MTE5M2FkaXF6a2N4.

  16. 17 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10H88LX. Transaction: MzA1MDg0MjEzMmFkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X6NW1VSA. Transaction: MzA0MDQzNDk5N2FkaXF6a2N4.

  18. 14 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6NW0VS9. Transaction: MzA0MDM5MjAyOGFkaXF6a2N4.

  19. 14 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6NVZVS7. Transaction: MzA0MDM5MjAxNWFkaXF6a2N4.

  20. 8 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACNP6RHC. Transaction: MzAzMTg4MTcyMWFkaXF6a2N4.

  21. 31 August 2010 Statement of capital following an allotment of shares on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Capital. Type: SH01. Barcode: AIOLUMUB. Transaction: MzAyMjM3MzMxNWFkaXF6a2N4.

  22. 20 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XLJNSLTU. Transaction: MzAxOTc2MzcyOWFkaXF6a2N4.

  23. 19 July 2010 Director's details changed for Neil Brett Robinson on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XLJNRLTT. Transaction: MzAxOTc2MzY2NGFkaXF6a2N4.

  24. 11 October 2009 Statement of capital following an allotment of shares on 25 June 2009 [View PDF]

    Action Date: 25 June 2009. Category: Capital. Type: SH01. Barcode: AQTYJDXK. Transaction: MzAwMDQ5NDYxOWFkaXF6a2N4.

  25. 11 October 2009 Current accounting period extended from 30 June 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AQTY9DXA. Transaction: MzAwMDQ5NDYxMGFkaXF6a2N4.

  26. 6 August 2009 Registered office changed on 06/08/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk [View PDF]

    Category: Address. Type: 287. Barcode: X10HPC6M. Transaction: MjAzODcxNzU5MGFkaXF6a2N4.

  27. 6 August 2009 Director appointed neil brett robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: X10HRC6O. Transaction: MjAzODcxNzU5M2FkaXF6a2N4.

  28. 6 August 2009 Appointment terminated director jonathon round [View PDF]

    Category: Officers. Type: 288b. Barcode: X10HQC6N. Transaction: MjAzODcxNzU5MWFkaXF6a2N4.

  29. 25 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNWE2B07. Transaction: MjAzNTg0MDg4NWFkaXF6a2N4.

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