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Home > England & Wales Companies > ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED
Company Information for

ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED

4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP,
Company Registration Number
02837161
Private Limited Company
Active

Company Overview

About Ashbourne Insurance Services (hoddesdon) Ltd
ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED was founded on 1993-07-19 and has its registered office in Watford. The organisation's status is listed as "Active". Ashbourne Insurance Services (hoddesdon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED
 
Legal Registered Office
4TH FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTS
WD17 1HP
Other companies in EN5
 
Filing Information
Company Number 02837161
Company ID Number 02837161
Date formed 1993-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 02:32:37
Primary Source:Companies House
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Company Officers of ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED

Current Directors
Officer Role Date Appointed
SARAH SMITS
 Company Secretary 2008-05-01
MATTHEW HUNT
 Director 2008-05-01
PETER WILLIAM SMITS
 Director 2008-05-01
SARAH LINDSAY SMITS
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA ANN HUNT
 Company Secretary 1993-07-19 2008-04-30
BRENDA ANN HUNT
 Director 1993-07-19 2008-04-30
RICHARD JAMES WILLIAM HUNT
 Director 1993-07-19 2008-04-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-07-19 1993-07-19
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-07-19 1993-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH SMITS ASHBOURNE INSURANCE SERVICES LIMITED Company Secretary 2008-05-01 CURRENT 2001-06-15 Active
MATTHEW HUNT ASHBOURNE INSURANCE SERVICES LIMITED Director 2008-05-01 CURRENT 2001-06-15 Active
PETER WILLIAM SMITS ASHBOURNE INSURANCE SERVICES LIMITED Director 2008-05-01 CURRENT 2001-06-15 Active
SARAH LINDSAY SMITS ASHBOURNE INSURANCE SERVICES LIMITED Director 2008-05-01 CURRENT 2001-06-15 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
2024-01-03CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-01-09CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-09Unaudited abridged accounts made up to 2022-03-31
2022-01-10CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-05-25PSC04PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM SMITS / 01/05/2018
2018-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SMITS / 01/05/2018
2018-05-25PSC04PSC'S CHANGE OF PARTICULARS / MRS SARAH LINDSAY SMITS / 01/05/2018
2018-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH SMITS on 2018-05-01
2018-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LINDSAY SMITS / 01/05/2018
2018-05-25PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW HUNT / 01/05/2018
2018-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HUNT / 01/05/2018
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 20000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2018-01-03PSC07CESSATION OF BRENDA ANN HUNT AS A PSC
2018-01-03PSC07CESSATION OF RICHARD JAMES WILLIAM HUNT AS A PSC
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM C/O Nyman Linden Maple House, High Street Potters Bar Hertfordshire EN6 5BS
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-20AR0101/01/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-12AR0101/01/15 ANNUAL RETURN FULL LIST
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SMITS / 11/11/2014
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER SMITS / 11/11/2014
2014-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH SMITS on 2014-11-11
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28CH01Director's details changed for Mr Matthew Hunt on 2014-02-18
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-21AR0101/01/14 FULL LIST
2013-10-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-29AR0101/01/13 FULL LIST
2012-11-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 105 BAKER STREET LONDON W1U 6NY
2012-01-11AR0101/01/12 FULL LIST
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-07AR0101/01/11 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-09AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2010-01-20AR0101/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HUNT / 01/01/2010
2009-12-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-05-19288aDIRECTOR APPOINTED MR MATTHEW HUNT
2008-05-19288aDIRECTOR APPOINTED MRS SARAH SMITS
2008-05-19288aSECRETARY APPOINTED MRS SARAH SMITS
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY BRENDA HUNT
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR BRENDA HUNT
2008-05-19288aDIRECTOR APPOINTED MR PETER SMITS
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HUNT
2008-04-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-01363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-13363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-14123NC INC ALREADY ADJUSTED 22/03/05
2005-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-14RES04£ NC 1000/20000 22/03/
2005-04-1488(2)RAD 22/03/05--------- £ SI 19900@1=19900 £ IC 100/20000
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-19363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-01-16363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/02
2002-01-11363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-01-18363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-04-16AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-17363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-31363sRETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-07-02288cDIRECTOR'S PARTICULARS CHANGED
1998-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-26363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-04-22AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-10363sRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-16363sRETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-10363sRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-03-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-01-16363sRETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1993-08-22ELRESS252 DISP LAYING ACC 23/07/93
1993-08-22ELRESS386 DISP APP AUDS 23/07/93
1993-07-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ASHBOURNE INSURANCE SERVICES (HODDESDON) 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 ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED

Intangible Assets
Patents
We have not found any records of ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED registering or being granted any patents
Domain Names

ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED owns 1 domain names.

ashbourneinsurance.co.uk  

Trademarks
We have not found any records of ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBOURNE INSURANCE SERVICES (HODDESDON) 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 ASHBOURNE INSURANCE SERVICES (HODDESDON) 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
No properties were found where ASHBOURNE INSURANCE SERVICES (HODDESDON) 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 ASHBOURNE INSURANCE SERVICES (HODDESDON) 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 ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 WD17 1HP