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Company Information for

AINLEYS INSURANCE BROKERS (OSSETT) LIMITED

DMF HOUSE, 66 WAKEFIELD ROAD, OSSETT, WF5 9JS,

Company Registration Number

06853547

Private Limited Company

Active

Company Overview

About Ainleys Insurance Brokers (ossett) Ltd

AINLEYS INSURANCE BROKERS (OSSETT) LIMITED was founded on 2009-03-20 and has its registered office in Ossett. The organisation's status is listed as "Active". Ainleys Insurance Brokers (ossett) Limited is a Private Limited Company registered in ENGLAND 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

AINLEYS INSURANCE BROKERS (OSSETT) LIMITED

Legal Registered Office

DMF HOUSE
66 WAKEFIELD ROAD
OSSETT
WF5 9JS
Other companies in WF5

Previous Names

AINLEY INSURANCE BROKERS (OSSETT) LIMITED

19/12/2012

Filing Information

Company Number		06853547
Company ID Number		06853547
Date formed		2009-03-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		30/09/2024
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 19:05:53
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 (OSSETT) LIMITED

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Company Officers of AINLEYS INSURANCE BROKERS (OSSETT) LIMITED

Current Directors

Officer	Role	Date Appointed
IAN DAVID MCCAUL	Director	2013-09-10
STEPHEN WILLIAM MCKALROY	Director	2013-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN STUART WILLIAMSON	Director	2009-10-26	2013-09-10
BARBARA KAHAN	Director	2009-03-20	2009-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN DAVID MCCAUL	AYRMAC PROPERTIES LTD	Director	2015-05-11	CURRENT	2015-05-11	Active
IAN DAVID MCCAUL	NAZARE LIMITED	Director	2012-08-06	CURRENT	2012-08-06	Dissolved 2016-05-10
IAN DAVID MCCAUL	AINLEYS INSURANCE BROKERS (BARNSLEY) LIMITED	Director	2007-03-31	CURRENT	2005-08-30	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.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-07-31		Change of share class name or designation
2023-07-31		Particulars of variation of rights attached to shares
2023-07-31		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-31		Memorandum articles filed
2023-07-19		DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE
2023-07-19		DIRECTOR APPOINTED MR RICHARD JOHN TUPLIN
2023-07-19		APPOINTMENT TERMINATED, DIRECTOR LINDA SHIRLEY PEPPER
2023-07-19		APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES CURRAN
2023-07-19		APPOINTMENT TERMINATED, DIRECTOR GARY AUSTIN SMITH
2023-07-19		Current accounting period shortened from 30/04/24 TO 31/12/23
2023-04-26		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068535470001
2022-07-18	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/22 FROM 18-20 Station Road Ossett West Yorkshire WF5 8AD
2021-07-26	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2020-08-10	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-01-06	AP01	DIRECTOR APPOINTED MR GARY AUSTIN SMITH
2020-01-06	AP01	DIRECTOR APPOINTED MR GARY AUSTIN SMITH
2019-12-17	PSC07	CESSATION OF STEPHEN WILLIAM MCKALROY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MCCAUL
2019-12-17	AP01	DIRECTOR APPOINTED MR EDWARD JAMES CURRAN
2019-12-17	PSC02	Notification of P. B. Curran & Co (York) Limited as a person with significant control on 2019-11-29
2019-11-28	CH01	Director's details changed for Mr Stephen William Mckalroy on 2019-11-28
2019-06-17	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-08-02	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	CH01	Director's details changed for Mr Stephen William Mckalroy on 2018-06-04
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-25	SH01	20/04/17 STATEMENT OF CAPITAL GBP 5000
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-25	SH01	20/04/17 STATEMENT OF CAPITAL GBP 5000
2017-04-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068535470001
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-16	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30	AR01	25/03/16 ANNUAL RETURN FULL LIST
2016-03-29	AD02	Register inspection address changed from Gladstone House 505 Etruria Road Basford Stoke-on-Trent Staffordshire ST46JH England to The Genesis Centre North Staffs Business Centre 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17	AR01	20/03/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07	AR01	20/03/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-08	SH01	25/09/13 STATEMENT OF CAPITAL GBP 100
2013-09-10	AP01	DIRECTOR APPOINTED MR STEPHEN MCKALROY
2013-09-10	AP01	DIRECTOR APPOINTED MR IAN DAVID MCCAUL
2013-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON
2013-05-07	AR01	20/03/13 ANNUAL RETURN FULL LIST
2013-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/13 FROM Suite F20 Twyford House Garner Street Stoke on Trent Staffordshire ST4 7AY England
2013-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-19	RES15	CHANGE OF NAME 14/12/2012
2012-12-19	CERTNM	COMPANY NAME CHANGED AINLEY INSURANCE BROKERS (OSSETT) LIMITED CERTIFICATE ISSUED ON 19/12/12
2012-12-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-03	AR01	20/03/12 FULL LIST
2012-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-04-26	AR01	20/03/11 FULL LIST
2011-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2011 FROM GLADSTONE HOUSE 505 ETRURIA ROAD BASFORD STOKE ON TRENT STAFFORDSHIRE ST4 6JH
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART WILLIAMSON / 07/02/2011
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART WILLIAMSON / 07/02/2011
2010-10-14	RES01	ADOPT ARTICLES 22/09/2010
2010-10-14	RES13	RECLASSIFY SHARES 22/09/2010
2010-10-13	RES15	CHANGE OF NAME 22/09/2010
2010-10-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-29	AA01	PREVEXT FROM 31/03/2010 TO 30/04/2010
2010-06-02	AR01	20/03/10 FULL LIST
2010-02-19	AD02	SAIL ADDRESS CREATED
2009-12-10	AP01	DIRECTOR APPOINTED MR JOHN STUART WILLIAMSON
2009-12-08	GAZ1	FIRST GAZETTE
2009-03-28	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-03-20	NEWINC	INCORPORATION 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 AINLEYS INSURANCE BROKERS (OSSETT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-12-08

Fines / Sanctions

No fines or sanctions have been issued against AINLEYS INSURANCE BROKERS (OSSETT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of AINLEYS INSURANCE BROKERS (OSSETT) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-04-30

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

Annual Accounts
2022-04-30

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 (OSSETT) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-05-01	£ 1
Shareholder Funds	2011-05-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AINLEYS INSURANCE BROKERS (OSSETT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AINLEYS INSURANCE BROKERS (OSSETT) LIMITED

Trademarks

We have not found any records of AINLEYS INSURANCE BROKERS (OSSETT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AINLEYS INSURANCE BROKERS (OSSETT) 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 AINLEYS INSURANCE BROKERS (OSSETT) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AINLEYS INSURANCE BROKERS (OSSETT) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AINLEYS INSURANCE BROKERS (OSSETT) LIMITED	Event Date	2009-12-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AINLEYS INSURANCE BROKERS (OSSETT) 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 (OSSETT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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