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Home > England & Wales Companies > AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED
Company Information for

AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED

8 CONSTABLE DRIVE, OSSETT, WEST YORKSHIRE, WF5 8DH,
Company Registration Number
05548745
Private Limited Company
Active

Company Overview

About Ainleys Insurance Brokers (barnsley) Ltd
AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED was founded on 2005-08-30 and has its registered office in Ossett. The organisation's status is listed as "Active". Ainleys Insurance Brokers (barnsley) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED
 
Legal Registered Office
8 CONSTABLE DRIVE
OSSETT
WEST YORKSHIRE
WF5 8DH
Other companies in WF5
 
Previous Names
LIGHTHOUSE BRANDS LIMITED13/04/2007
Filing Information
Company Number 05548745
Company ID Number 05548745
Date formed 2005-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 12:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED
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Company Officers of AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM MCKALROY
 Company Secretary 2007-03-31
IAN DAVID MCCAUL
 Director 2007-03-31
STEPHEN WILLIAM MCKALROY
 Director 2007-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANTHONY WHEAT
 Company Secretary 2005-08-30 2007-03-31
JOHN STUART WILLIAMSON
 Director 2005-08-30 2007-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-08-30 2005-08-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-08-30 2005-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID MCCAUL AYRMAC PROPERTIES LTD Director 2015-05-11 CURRENT 2015-05-11 Active
IAN DAVID MCCAUL AINLEYS INSURANCE BROKERS (OSSETT) LIMITED Director 2013-09-10 CURRENT 2009-03-20 Active
IAN DAVID MCCAUL NAZARE LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2016-05-10

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
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-06CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-07-24MR05
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM 18-20 Station Road Ossett West Yorkshire WF5 8AD
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-03-22PSC04Change of details for Mr Stephen Mckalroy as a person with significant control on 2021-03-19
2021-03-19CH01Director's details changed for Mr Stephen William Mckalroy on 2021-03-19
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2019-11-28CH01Director's details changed for Mr Stephen William Mckalroy on 2019-11-28
2019-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCKALROY
2019-11-19PSC07CESSATION OF AINLEYS INSURANCE BROKERS (OSSETT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-06-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-08-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04PSC02Notification of Ainleys Insurance Brokers (Ossett) Limited as a person with significant control on 2017-11-01
2018-06-04CH01Director's details changed for Mr Stephen William Mckalroy on 2018-06-04
2018-06-04PSC07CESSATION OF STEPHEN MCKALROY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055487450001
2016-09-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0129/08/15 ANNUAL RETURN FULL LIST
2015-09-14AD02Register inspection address changed from Gladstone House 505 Etruria Road Basford Stoke-on-Trent Staffordshire ST46JH England to C/O Stuart Williamson Unit F28 & 29 North Staff Business Park Innovation Way Stoke-on-Trent Staffordshire ST6 4BF
2015-09-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-30AR0129/08/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0130/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0130/08/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04RES01ADOPT ARTICLES 13/07/2011
2012-01-04RES12Resolution of varying share rights or name
2012-01-04SH08Change of share class name or designation
2011-09-05AR0130/08/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MCKALROY / 30/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MCCAUL / 30/08/2010
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MCKALROY / 20/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MCCAUL / 20/08/2010
2010-02-19AD02SAIL ADDRESS CREATED
2009-10-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-02-06225PREVEXT FROM 31/03/2008 TO 30/04/2008
2009-02-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MCKALROY / 24/09/2008
2007-09-24363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bSECRETARY RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: GLADSTONE HOUSE 505 ETRURIA ROAD BASFORD STOKE ON TRENT STAFFORDSHIRE ST4 6JH
2007-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-1688(2)RAD 01/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-13CERTNMCOMPANY NAME CHANGED LIGHTHOUSE BRANDS LIMITED CERTIFICATE ISSUED ON 13/04/07
2007-02-26225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-16363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW SECRETARY APPOINTED
2006-09-28288bSECRETARY RESIGNED
2006-09-28288bDIRECTOR RESIGNED
2005-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AINLEYS INSURANCE BROKERS (BARNSLEY) 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 AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 34,123
Provisions For Liabilities Charges 2012-05-01 £ 648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 1,447
Current Assets 2012-05-01 £ 153,952
Debtors 2012-05-01 £ 152,505
Fixed Assets 2012-05-01 £ 3,238
Shareholder Funds 2012-05-01 £ 122,419
Tangible Fixed Assets 2012-05-01 £ 3,238

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED
Trademarks
We have not found any records of AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AINLEYS INSURANCE BROKERS (BARNSLEY) 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 (68209 - Other letting and operating of own or leased real estate) as AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AINLEYS INSURANCE BROKERS (BARNSLEY) 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 AINLEYS INSURANCE BROKERS (BARNSLEY) 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 AINLEYS INSURANCE BROKERS (BARNSLEY) 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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