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Home > England & Wales Companies > A.D.S. INSURANCE BROKERS LIMITED
Company Information for

A.D.S. INSURANCE BROKERS LIMITED

47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ,
Company Registration Number
02261242
Private Limited Company
Active

Company Overview

About A.d.s. Insurance Brokers Ltd
A.D.S. INSURANCE BROKERS LIMITED was founded on 1988-05-23 and has its registered office in Colchester. The organisation's status is listed as "Active". A.d.s. Insurance Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.D.S. INSURANCE BROKERS LIMITED
 
Legal Registered Office
47 BUTT ROAD
COLCHESTER
ESSEX
CO3 3BZ
Other companies in CO3
 
Filing Information
Company Number 02261242
Company ID Number 02261242
Date formed 1988-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 06:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D.S. INSURANCE BROKERS LIMITED
The accountancy firm based at this address is BEAUMONT SEYMOUR LIMITED
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Company Officers of A.D.S. INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
DARYL KENNETH FISK
 Director 2012-03-30
ROSALIND WILSON
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GEORGE SCOTT
 Director 1990-12-01 2017-04-01
STEVEN GEOFFREY DEEKS
 Company Secretary 1997-10-06 2016-02-09
STEVEN GEOFFREY DEEKS
 Director 1990-12-01 2016-02-09
ROBERT PETER AINSLEY
 Company Secretary 1990-12-01 1997-10-07
ROBERT PETER AINSLEY
 Director 1990-12-01 1997-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARYL KENNETH FISK GLOVER & HOWE LIMITED Director 2004-05-18 CURRENT 1988-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-11-29AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-02-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-02-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2019-01-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-31CH01Director's details changed for Rosalind Burnett on 2017-09-26
2017-10-09CH01Director's details changed for Mr Daryl Kenneth Fisk on 2017-10-09
2017-05-04AP01DIRECTOR APPOINTED ROSALIND BURNETT
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE SCOTT
2017-03-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEOFFREY DEEKS
2016-03-11TM02Termination of appointment of Steven Geoffrey Deeks on 2016-02-09
2016-03-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-30AR0101/12/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM 136 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BN
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23AR0101/12/13 ANNUAL RETURN FULL LIST
2013-06-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0101/12/12 ANNUAL RETURN FULL LIST
2013-01-02AP01DIRECTOR APPOINTED MR DARYL KENNETH FISK
2012-04-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-04-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-08AR0101/12/11 FULL LIST
2011-06-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-03AR0101/12/10 FULL LIST
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-02AR0101/12/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE SCOTT / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY DEEKS / 01/12/2009
2009-04-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-22363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 136 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BT
2005-12-06363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-10AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-04363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-05-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-02363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-06-20AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-31363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG
2002-02-15AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/02
2002-01-02363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-16363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-10363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-04-07AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-22363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-03363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-14288aNEW SECRETARY APPOINTED
1997-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-22AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-20363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-04-21AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-03363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-03395PARTICULARS OF MORTGAGE/CHARGE
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-19363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1994-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-16288DIRECTOR'S PARTICULARS CHANGED
1994-02-28363sRETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1993-10-27ELRESS252 DISP LAYING ACC 06/09/93
1993-10-27ELRESS386 DISP APP AUDS 06/09/93
1993-07-19395PARTICULARS OF MORTGAGE/CHARGE
1993-01-17AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-09363sRETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to A.D.S. INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.D.S. INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-04-24 Satisfied BARCLAYS BANK PLC
ASSIGNMENT 1993-07-15 Satisfied ROYSCOT TRUST PLC
MORTGAGE DEBENTURE 1988-06-10 Satisfied TSB ENGLAND & WALES PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 306,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.D.S. INSURANCE BROKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 322,186
Current Assets 2011-10-01 £ 446,517
Debtors 2011-10-01 £ 124,331
Fixed Assets 2011-10-01 £ 6,917
Shareholder Funds 2011-10-01 £ 146,831
Tangible Fixed Assets 2011-10-01 £ 3,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.D.S. INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.D.S. INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of A.D.S. INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D.S. INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as A.D.S. INSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.D.S. INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D.S. INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.D.S. INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO3 3BZ