Acquis Insurance Management Limited

Company Registration Number: 07058678

Company registered in England and Wales

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Acquis Insurance Management Limited is a Private Company Limited by Shares first registered on 27 October 2009. Its current registered address is in Newport, Gwent.

Registered Address

INTERGRA HOUSE VAUGHAN COURT
CELTIC SPRINGS BUSINESS PARK
NEWPORT
GWENT
NP10 8BD

There are 15 companies currently registered at this postcode, including this one.

All companies at NP10 8BD

Registration Data

Company Number

07058678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£458,202
Current Assets £1,404,436£1,067,119£585,460£512,558£57,739
of which Cash £816,461£428,728£120,591£201,391£47,660
Total Assets £1,404,436£1,067,119£585,460£512,558£515,941
Current Liabilities £545,671£714,503£630,345£866,817£25,278
Net Current Assets £858,765£352,616£-44,885£-354,259£32,461
Total Net Worth £245,377£167,645£22,753£310,679£490,663

Previous Names

No previous names

Company Officers

  • CHADWICK, John Anthony

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Intergra House Vaughan Court
    Celtic Springs Business Park
    Newport
    Gwent
    NP10 8BD

  • HOBBY, Andrew James

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Intergra House Vaughan Court
    Celtic Springs Business Park
    Newport
    Gwent
    NP10 8BD

  • HUNT, James Linus

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: Founding Partner

    Month of birth: October 1966

    Intergra House Vaughan Court
    Celtic Springs Business Park
    Newport
    Gwent
    NP10 8BD
    Wales

  • HUNT, Nicky

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Intergra House Vaughan Court
    Celtic Springs Business Park
    Newport
    Gwent
    NP10 8BD

  • LEADER, Nicholas Alexander

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: July 1976

    Intergra House Vaughan Court
    Celtic Springs Business Park
    Newport
    Gwent
    NP10 8BD
    Wales

  • SCOTT, James William

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Intergra House Vaughan Court
    Celtic Springs Business Park
    Newport
    Gwent
    NP10 8BD

  • HEATH, David William

    Director

    Appointed on 27 October 2009

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    Integra House
    Vaughan Court
    Celtic Springs Buiness Park
    Newport
    Gwent
    NP10 8BD
    United Kingdom

  • SNOW, James Rb

    Director

    Appointed on 1 July 2011

    Resigned on 27 July 2016

    Nationality: British

    Occupation: Cheif Executive Officer

    Month of birth: September 1962

    Intergra House Vaughan Court
    Celtic Springs Business Park
    Newport
    Gwent
    NP10 8BD
    Wales

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

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Latest Filings

  1. 11 November 2016 Director's details changed for Mr James William Scott on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: CH01. Barcode: X5JISHQ0. Transaction: MzE2MTc1NjE4MmFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIS5UP. Transaction: MzE2MTc1MDUzMmFkaXF6a2N4.

  3. 11 November 2016 Appointment of Mr James William Scott as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JIS3XN. Transaction: MzE2MTc0OTM5MWFkaXF6a2N4.

  4. 19 October 2016 Termination of appointment of James Rb Snow as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5HX0IWP. Transaction: MzE1OTk2OTM5NGFkaXF6a2N4.

  5. 10 March 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A520RMEO. Transaction: MzE0MzUyMzkwNmFkaXF6a2N4.

  6. 2 March 2016 Director's details changed for Mr Nicky Hunt on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WPZEA. Transaction: MzE0MzE0MjE0NmFkaXF6a2N4.

  7. 2 March 2016 Director's details changed for Mr Andrew James Hobby on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WPZ28. Transaction: MzE0MzE0MTkxOWFkaXF6a2N4.

  8. 2 March 2016 Director's details changed for Mr John Anthony Chadwick on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WPYIQ. Transaction: MzE0MzE0MTc5MmFkaXF6a2N4.

  9. 4 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFGLRS. Transaction: MzEzNDQ5Nzc3NGFkaXF6a2N4.

  10. 20 July 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BNR663. Transaction: MzEyNzIxNDEyNGFkaXF6a2N4.

  11. 9 March 2015 Registered office address changed from Integra House Vaughan Court Celtic Springs Buiness Park Newport Gwent NP10 8BD to Intergra House Vaughan Court Celtic Springs Business Park Newport Gwent NP10 8BD on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UB317. Transaction: MzExODc4NzEzMGFkaXF6a2N4.

  12. 19 January 2015 Director's details changed for Mr John Anthony Chadwick on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3ZFWHTE. Transaction: MzExNTYwMjcxN2FkaXF6a2N4.

  13. 19 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZC66J. Transaction: MzExMTYxNTU5MWFkaXF6a2N4.

  14. 17 March 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33OF43V. Transaction: MzA5NjM3MzQ3OWFkaXF6a2N4.

  15. 15 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6MYHF. Transaction: MzA4ODg0ODI1NWFkaXF6a2N4.

  16. 15 November 2013 Director's details changed for Mr Nicholas Alexander Leader on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2L6MYH7. Transaction: MzA4ODg0ODA3OWFkaXF6a2N4.

  17. 24 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2D0DZ8A. Transaction: MzA4MjA3MTc2OWFkaXF6a2N4.

  18. 18 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2CIHB3E. Transaction: MzA4MTczNjQ2N2FkaXF6a2N4.

  19. 7 May 2013 Appointment of Mr Nicholas Alexander Leader as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VTA0B. Transaction: MzA3NzU2NDI3NGFkaXF6a2N4.

  20. 19 March 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A246OV3E. Transaction: MzA3NDczMzA2MWFkaXF6a2N4.

  21. 30 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM92DW. Transaction: MzA2NjY4ODg3NWFkaXF6a2N4.

  22. 20 February 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12VHGPY. Transaction: MzA1MjcxMTA0MmFkaXF6a2N4.

  23. 7 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X9GGWZ1Y. Transaction: MzA0NjcxMDc2OWFkaXF6a2N4.

  24. 3 August 2011 Termination of appointment of David Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDOYYWD3. Transaction: MzA0MTUxNzg5NmFkaXF6a2N4.

  25. 21 July 2011 Appointment of Mr James Rb Snow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X99RDW0F. Transaction: MzA0MDgyODY5MmFkaXF6a2N4.

  26. 21 July 2011 Appointment of Mr David William Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X99FJW09. Transaction: MzA0MDgyNzY0NGFkaXF6a2N4.

  27. 21 July 2011 Appointment of Mr James Linus Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X99N6W04. Transaction: MzA0MDgyODM5MGFkaXF6a2N4.

  28. 4 July 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZKDFVEU. Transaction: MzAzOTg0Mzg0MmFkaXF6a2N4.

  29. 8 December 2010 Registered office address changed from Picture House Imperial Way Newport NP10 8UH United Kingdom on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X5XBQPRG. Transaction: MzAyODQ3NDg0NWFkaXF6a2N4.

  30. 16 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XYMCQP5D. Transaction: MzAyNzA1NjQxOGFkaXF6a2N4.

  31. 25 January 2010 Statement of capital following an allotment of shares on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Capital. Type: SH01. Barcode: XUU5BGYF. Transaction: MzAwNzg1NzIwMmFkaXF6a2N4.

  32. 20 January 2010 Statement of capital following an allotment of shares on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Capital. Type: SH01. Barcode: XW074GTD. Transaction: MzAwNzUyMDU3OGFkaXF6a2N4.

  33. 27 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRWJUEGR. Transaction: MzAwMTU3ODI1MmFkaXF6a2N4.

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