Company Information for AJ INSURANCE SERVICE (HOLDINGS) LIMITED
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY,
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Company Registration Number
07162142
Private Limited Company
Active |
Company Name | |
---|---|
AJ INSURANCE SERVICE (HOLDINGS) LIMITED | |
Legal Registered Office | |
12 HIGH STREET STANFORD-LE-HOPE SS17 0EY Other companies in SS15 | |
Company Number | 07162142 | |
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Company ID Number | 07162142 | |
Date formed | 2010-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:10:27 |
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Officer | Role | Date Appointed |
---|---|---|
PAULA HARE |
||
JOHN MARTIN KEMP |
||
NIGEL POWELL |
||
TERENCE JOHN WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN WYATT |
Director | ||
DAWN WYATT |
Director | ||
JOHN WYATT |
Director | ||
BARRY CHARLES WARMISHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJ INSURANCE SERVICE LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-02 | Active | |
AJ INSURANCE SERVICE LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
AJ INSURANCE SERVICE LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-02 | Active | |
AJ INSURANCE SERVICE LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
19/10/23 STATEMENT OF CAPITAL GBP 250100 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
Current accounting period extended from 31/03/23 TO 30/09/23 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re:article 14(3)(a) of the companys articles of association the interested directors be authorised to vote and count in quorum / sub-division 17/08/2022</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Directors authorisation to vote 17/08/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
PSC02 | Notification of Aston Lark Group Limited as a person with significant control on 2022-08-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN KEENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA HARE | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOHN MARTIN KEMP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Phillip Brian Hare on 2020-04-01 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP BRIAN HARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WYATT | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU | |
RP04 | SECOND FILING WITH MUD 18/02/16 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/02/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 FULL LIST | |
AR01 | 18/02/16 FULL LIST | |
AR01 | 18/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN WYATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WYATT / 15/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POWELL / 15/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN KEMP / 15/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA HARE / 15/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN WYATT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYATT / 24/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN WYATT / 24/04/2015 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYATT / 15/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN WYATT / 15/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYATT / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN WYATT / 17/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAULA HARE | |
AP01 | DIRECTOR APPOINTED TERRY WYATT | |
AP01 | DIRECTOR APPOINTED NIGEL POWELL | |
AP01 | DIRECTOR APPOINTED JOHN WYATT | |
AP01 | DIRECTOR APPOINTED DAWN WYATT | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
SH01 | 24/02/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | |
AP01 | DIRECTOR APPOINTED JOHN MARTIN KEMP | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2014-03-31 | £ 1,100,000 |
---|---|---|
Creditors Due After One Year | 2013-03-31 | £ 1,300,000 |
Creditors Due After One Year | 2013-03-31 | £ 1,300,000 |
Creditors Due After One Year | 2012-03-31 | £ 1,300,000 |
Creditors Due Within One Year | 2014-03-31 | £ 663,085 |
Creditors Due Within One Year | 2013-03-31 | £ 679,959 |
Creditors Due Within One Year | 2013-03-31 | £ 679,959 |
Creditors Due Within One Year | 2012-03-31 | £ 901,172 |
Creditors and other liabilities
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 AJ INSURANCE SERVICE (HOLDINGS) LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 27,748 |
Cash Bank In Hand | 2013-03-31 | £ 26,958 |
Cash Bank In Hand | 2013-03-31 | £ 26,958 |
Cash Bank In Hand | 2012-03-31 | £ 28,837 |
Fixed Assets | 2014-03-31 | £ 2,081,250 |
Fixed Assets | 2013-03-31 | £ 2,206,250 |
Fixed Assets | 2013-03-31 | £ 2,206,250 |
Fixed Assets | 2012-03-31 | £ 2,331,250 |
Shareholder Funds | 2014-03-31 | £ 345,913 |
Shareholder Funds | 2013-03-31 | £ 253,249 |
Shareholder Funds | 2013-03-31 | £ 253,249 |
Shareholder Funds | 2012-03-31 | £ 158,915 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AJ INSURANCE SERVICE (HOLDINGS) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |