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Home > England & Wales Companies > GREEN LIGHT INSURANCE SERVICES LIMITED
Company Information for

GREEN LIGHT INSURANCE SERVICES LIMITED

FOREMOST HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT,
Company Registration Number
03229498
Private Limited Company
Active

Company Overview

About Green Light Insurance Services Ltd
GREEN LIGHT INSURANCE SERVICES LIMITED was founded on 1996-07-25 and has its registered office in Billericay. The organisation's status is listed as "Active". Green Light 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
GREEN LIGHT INSURANCE SERVICES LIMITED
 
Legal Registered Office
FOREMOST HOUSE
RADFORD WAY
BILLERICAY
ESSEX
CM12 0BT
Other companies in CM12
 
Filing Information
Company Number 03229498
Company ID Number 03229498
Date formed 1996-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:55:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN LIGHT INSURANCE SERVICES LIMITED
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Companies with same name GREEN LIGHT INSURANCE SERVICES LIMITED
The following companies were found which have the same name as GREEN LIGHT INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN LIGHT INSURANCE SERVICES LLC 2111 EVARISTO LN EDINBURG TX 78541 Forfeited Company formed on the 2022-07-17

Company Officers of GREEN LIGHT INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROY FEHILY
 Company Secretary 1996-07-25
ANTHONY ROY FEHILY
 Director 1996-07-25
NEIL FEHILY
 Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS TROY
 Director 1996-07-25 2003-12-01
NICHOLAS UDALL
 Director 2002-04-08 2003-07-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-07-25 1996-07-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-07-25 1996-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROY FEHILY INSURANCE AUCTION SERVICES LIMITED Company Secretary 2000-08-10 CURRENT 2000-08-10 Active
ANTHONY ROY FEHILY INSURANCE AUCTION SERVICES LIMITED Director 2000-08-10 CURRENT 2000-08-10 Active
NEIL FEHILY INSURANCE AUCTION SERVICES LIMITED Director 2003-07-01 CURRENT 2000-08-10 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
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17Director's details changed for Anthony Roy Fehily on 2023-07-17
2023-07-17Change of details for Anthony Roy Fehily as a person with significant control on 2023-07-17
2023-07-12CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-10-17PSC04Change of details for Anthony Roy Fehily as a person with significant control on 2022-01-01
2022-10-17CH01Director's details changed for Anthony Roy Fehily on 2022-01-01
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-08-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2020-09-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032294980002
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-11-20CH01Director's details changed for Anthony Roy Fehily on 2018-04-30
2018-11-20CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY ROY FEHILY on 2018-04-30
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2016-08-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-18AR0125/07/15 ANNUAL RETURN FULL LIST
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 032294980002
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 032294980001
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-20AR0125/07/14 ANNUAL RETURN FULL LIST
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM Jubilee House 3 the Drive Brentwood Essex CM13 3FR England
2013-08-07AR0125/07/13 ANNUAL RETURN FULL LIST
2013-01-03AA01Previous accounting period extended from 31/05/12 TO 30/11/12
2012-08-08AR0125/07/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-05AR0125/07/11 FULL LIST
2011-06-01SH0123/05/11 STATEMENT OF CAPITAL GBP 20000
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM COACH HOUSE GOODWOOD AVENUE BRENTWOOD ESSEX CM13 1QD
2011-05-25RES01ADOPT ARTICLES 19/05/2011
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-04-06AA01PREVSHO FROM 31/07/2010 TO 31/05/2010
2010-08-20AR0125/07/10 FULL LIST
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-14363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL FEHILY / 01/08/2009
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-18363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-26363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-27363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-13363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 76 HIGH STREET BRENTWOOD ESSEX CM14 4AN
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-14363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-01-10288aNEW DIRECTOR APPOINTED
2004-01-10288bDIRECTOR RESIGNED
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-10-1688(2)RAD 29/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-08-14288bDIRECTOR RESIGNED
2003-07-25363(288)DIRECTOR RESIGNED
2003-07-25363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-31363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-07-31288cDIRECTOR'S PARTICULARS CHANGED
2002-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-07363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-11-10363aRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-10-18SRES03EXEMPTION FROM APPOINTING AUDITORS 22/09/00
2000-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 14/01/00
1999-09-17363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1999-09-17288cDIRECTOR'S PARTICULARS CHANGED
1999-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-22363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-06-15SRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/97
1997-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/97
1997-11-11363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1996-08-02288DIRECTOR RESIGNED
1996-08-02288SECRETARY RESIGNED
1996-08-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-02288NEW DIRECTOR APPOINTED
1996-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GREEN LIGHT INSURANCE SERVICES 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 GREEN LIGHT INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GREEN LIGHT INSURANCE SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-06-01 £ 496,336
Creditors Due Within One Year 2011-06-01 £ 375,167

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GREEN LIGHT INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 20,000
Cash Bank In Hand 2011-06-01 £ 221,616
Current Assets 2011-06-01 £ 364,166
Debtors 2011-06-01 £ 142,550
Fixed Assets 2011-06-01 £ 584,157
Secured Debts 2011-06-01 £ 29,370
Shareholder Funds 2011-06-01 £ 76,820
Tangible Fixed Assets 2011-06-01 £ 59,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN LIGHT INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN LIGHT INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of GREEN LIGHT INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN LIGHT 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 (66220 - Activities of insurance agents and brokers) as GREEN LIGHT INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN LIGHT INSURANCE SERVICES 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 GREEN LIGHT 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 GREEN LIGHT 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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    Other companies at postcode CM12 0BT