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Home > England & Wales Companies > A ONE PROPERTY INSURANCE SERVICES LIMITED
Company Information for

A ONE PROPERTY INSURANCE SERVICES LIMITED

THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST FERNDOWN, DORSET, BH22 9NH,
Company Registration Number
04754078
Private Limited Company
Active

Company Overview

About A One Property Insurance Services Ltd
A ONE PROPERTY INSURANCE SERVICES LIMITED was founded on 2003-05-06 and has its registered office in Dorset. The organisation's status is listed as "Active". A One Property Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A ONE PROPERTY INSURANCE SERVICES LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
521 WIMBORNE ROAD EAST FERNDOWN
DORSET
BH22 9NH
Other companies in BH22
 
Filing Information
Company Number 04754078
Company ID Number 04754078
Date formed 2003-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 06:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A ONE PROPERTY INSURANCE SERVICES LIMITED
The accountancy firm based at this address is WILKINSONS ACCOUNTANTS LIMITED
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Company Officers of A ONE PROPERTY INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN PENFOLD
 Company Secretary 2011-02-11
MATTHEW HINES
 Director 2006-08-31
IAN JOHN PENFOLD
 Director 2003-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN PENFOLD
 Company Secretary 2003-05-06 2011-02-11
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-05-06 2003-05-06
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-05-06 2003-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HINES A ONE COMMERCIAL INSURANCE SERVICES LIMITED Director 2006-08-31 CURRENT 1999-01-28 Active
IAN JOHN PENFOLD BURRETT BUILDERS LTD Director 2017-09-04 CURRENT 2017-09-04 Active
IAN JOHN PENFOLD BURRETT HOLDINGS LTD Director 2017-09-01 CURRENT 2017-09-01 Active
IAN JOHN PENFOLD CONCORDE INSURANCE BROKERS LIMITED Director 2016-01-22 CURRENT 1995-06-27 Active
IAN JOHN PENFOLD A ONE ACQUISITIONS LTD Director 2015-10-08 CURRENT 2015-10-08 Active
IAN JOHN PENFOLD FOWLER PENFOLD SCHEME BROKERS LTD Director 2011-03-15 CURRENT 2010-01-13 Active
IAN JOHN PENFOLD FOWLER PENFOLD INSURANCE BROKERS LTD Director 2011-03-15 CURRENT 2010-01-13 Active
IAN JOHN PENFOLD ASPIRE INSURANCE SERVICES LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
IAN JOHN PENFOLD A ONE HOLDINGS LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active
IAN JOHN PENFOLD P J AIKEN INSURANCE SERVICES LIMITED Director 2002-08-02 CURRENT 2002-08-02 Active
IAN JOHN PENFOLD A ONE COMMERCIAL INSURANCE SERVICES LIMITED Director 1999-01-28 CURRENT 1999-01-28 Active
IAN JOHN PENFOLD A ONE INSURANCE SERVICES (BMTH) LIMITED Director 1997-11-28 CURRENT 1997-11-28 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
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-22CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-01CH01Director's details changed for Matthew Hines on 2021-01-31
2022-08-08Director's details changed for Mr Ian John Penfold on 2022-07-30
2022-08-08CH01Director's details changed for Mr Ian John Penfold on 2022-07-30
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0106/05/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Mr Ian John Penfold on 2016-01-01
2016-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN JOHN PENFOLD on 2016-01-01
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0106/05/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0106/05/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-31AR0106/05/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-28AR0106/05/12 ANNUAL RETURN FULL LIST
2012-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-01AR0106/05/11 ANNUAL RETURN FULL LIST
2011-02-11AP03Appointment of Mr Ian John Penfold as company secretary
2011-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA PENFOLD
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-11AR0106/05/10 ANNUAL RETURN FULL LIST
2010-06-11AD03Register(s) moved to registered inspection location
2010-06-11AD02Register inspection address has been changed
2010-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-08363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-18363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-04225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-24288aNEW DIRECTOR APPOINTED
2006-05-08363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-08363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-04363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-05-1788(2)RAD 01/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-26225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-23288bSECRETARY RESIGNED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288bDIRECTOR RESIGNED
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-05-06NEWINCINCORPORATION 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 A ONE PROPERTY 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 A ONE PROPERTY 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
A ONE PROPERTY INSURANCE SERVICES 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
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A ONE PROPERTY INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A ONE PROPERTY INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A ONE PROPERTY INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of A ONE PROPERTY INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A ONE PROPERTY 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 A ONE PROPERTY 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
No properties were found where A ONE PROPERTY 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 A ONE PROPERTY 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 A ONE PROPERTY 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 BH22 9NH