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Company Information for A1 INSURANCE SERVICES LIMITED
2 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX,
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Company Registration Number
 02299204 Private Limited Company
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Company Overview
About A1 Insurance Services Ltd
A1 INSURANCE SERVICES LIMITED was founded on 1988-09-22 and has its registered office in Wetherby. The organisation's status is listed as "Active". A1 Insurance Services 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 | |
|---|---|
| A1 INSURANCE SERVICES LIMITED | |
| Legal Registered Office | |
| 2 WHARFE MEWS, CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX Other companies in LS22 | |
Filing Information
| Company Number | 02299204 | |
|---|---|---|
| Company ID Number | 02299204 | |
| Date formed | 1988-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-07 01:35:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 INSURANCE SERVICES LIMITED
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Is this data useful to you?
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Companies with same name A1 INSURANCE SERVICES LIMITED
The following companies were found which have the same name as A1 INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A1 INSURANCE SERVICES OF MELBOURNE, INC. | 551 SOUTH APOLLO BLVD MELBOURNE FL 32901 | Inactive | Company formed on the 1999-04-01 | |
 |
A1 INSURANCE SERVICES LIMITED | Unknown | Company formed on the 2020-05-27 |
Company Officers of A1 INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ROBERT DARNBROOK |
||
IAN ROBERT DARNBROOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VALERIE BEARDMORE |
Director | ||
ELIZABETH JONES |
Company Secretary | ||
ELIZABETH JONES |
Director | ||
GEORGE MELVYN JONES |
Director | ||
CATHERINE ANNE AUDSLEY |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| CH01 | Director's details changed for Mr Ian Robert Darnbrook on 2018-03-18 | |
| LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 786 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-01-31 GBP 786 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-12-28 GBP 830 | |
| LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 835 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-10-30 GBP 835 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Ian Robert Darnbrook as a person with significant control on 2017-11-06 | |
| LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 840 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-08-30 GBP 840 | |
| LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 845 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-06-28 GBP 845.00 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 850 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-04-28 GBP 850 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 855 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-02-28 GBP 855 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 860 | |
| SH06 | 19/12/16 STATEMENT OF CAPITAL GBP 860 | |
| SH06 | 28/10/16 STATEMENT OF CAPITAL GBP 865 | |
| SH06 | 02/09/16 STATEMENT OF CAPITAL GBP 870 | |
| SH06 | 11/07/16 STATEMENT OF CAPITAL GBP 875 | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BEARDMORE | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DARNBROOK / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BEARDMORE / 04/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 28 HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/11/99 | |
| 363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| 88(2)R | AD 30/03/93--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to A1 INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 A1 INSURANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A1 INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Filed Financial Reports
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 A1 INSURANCE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of A1 INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A1 INSURANCE SERVICES LIMITED
Income
Government Income
We have not found government income sources for A1 INSURANCE SERVICES 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 (65120 - Non-life insurance) as A1 INSURANCE SERVICES LIMITED are:
| JLT SPECIALTY LIMITED | £ 2,180,984 |
| HEATH LAMBERT LIMITED | £ 1,455,754 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
| ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
| TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
| HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
| LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
| CCV RISK SOLUTIONS LIMITED | £ 2,477 |
| AVIVA INSURANCE LIMITED | £ 2,466 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
Outgoings
Business Rates/Property Tax
Business rates information was found for A1 INSURANCE SERVICES LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | 2 WHARFE MEWS CLIFFE TERRACE WETHERBY LS22 6LX | 16,000 | 06/10/2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 INSURANCE SERVICES 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 A1 INSURANCE SERVICES 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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