Company NameA1 Insurance Services Limited
DirectorIan Robert Darnbrook
Company StatusActive
Company Number02299204
CategoryPrivate Limited Company
Incorporation Date22 September 1988(35 years, 6 months ago)
Previous NameInstantsample Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Ian Robert Darnbrook
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2005(16 years, 3 months after company formation)
Appointment Duration19 years, 2 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressHighfield House York Road
Knaresborough
HG5 0SU
Secretary NameMr Ian Robert Darnbrook
NationalityBritish
StatusCurrent
Appointed04 January 2005(16 years, 3 months after company formation)
Appointment Duration19 years, 2 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address26 Littondale Avenue
Knaresborough
North Yorkshire
HG5 0BQ
Director NameMrs Elizabeth Jones
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1988(4 weeks after company formation)
Appointment Duration16 years, 2 months (resigned 04 January 2005)
RoleCompany Director
Correspondence Address1 Quarry Hill Lane
Wetherby
West Yorkshire
LS22 6RY
Director NameGeorge Melvyn Jones
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1988(4 weeks after company formation)
Appointment Duration16 years, 2 months (resigned 04 January 2005)
RoleInsurance Agent
Correspondence Address1 Quarry Hill Lane
Wetherby
West Yorkshire
LS22 6RY
Director NameMrs Catherine Anne Audsley
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address1 Ure Grove
Wetherby
West Yorkshire
LS22 7UF
Secretary NameMrs Elizabeth Jones
NationalityBritish
StatusResigned
Appointed14 November 1991(3 years, 1 month after company formation)
Appointment Duration13 years, 1 month (resigned 04 January 2005)
RoleCompany Director
Correspondence Address1 Quarry Hill Lane
Wetherby
West Yorkshire
LS22 6RY
Director NameValerie Beardmore
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2005(16 years, 3 months after company formation)
Appointment Duration11 years, 6 months (resigned 01 July 2016)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address13 Wighill Lane
Walton
Wetherby
West Yorkshire
LS23 7BN

Contact

Websitewww.a1insurance.co.uk/
Email address[email protected]
Telephone01937 581417
Telephone regionWetherby

Location

Registered Address2 Wharfe Mews, Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby

Shareholders

500 at £1Ian Darnbrook
50.00%
Ordinary
500 at £1Valerie Beardmore
50.00%
Ordinary

Financials

Year2014
Net Worth£42,314
Cash£117,558
Current Liabilities£169,720

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

11 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
11 September 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
15 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
13 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
18 May 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
11 April 2018Purchase of own shares. (3 pages)
11 April 2018Purchase of own shares. (3 pages)
11 April 2018Purchase of own shares. (3 pages)
11 April 2018Purchase of own shares. (3 pages)
11 April 2018Purchase of own shares. (3 pages)
11 April 2018Purchase of own shares. (3 pages)
11 April 2018Purchase of own shares. (3 pages)
11 April 2018Purchase of own shares. (3 pages)
11 April 2018Purchase of own shares. (3 pages)
11 April 2018Purchase of own shares. (3 pages)
11 April 2018Purchase of own shares. (3 pages)
18 March 2018Director's details changed for Mr Ian Robert Darnbrook on 18 March 2018 (2 pages)
28 February 2018Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 786
(4 pages)
13 February 2018Cancellation of shares. Statement of capital on 28 December 2017
  • GBP 830
(4 pages)
24 November 2017Cancellation of shares. Statement of capital on 30 October 2017
  • GBP 835
(4 pages)
24 November 2017Cancellation of shares. Statement of capital on 30 October 2017
  • GBP 835
(4 pages)
7 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
6 November 2017Change of details for Mr Ian Robert Darnbrook as a person with significant control on 6 November 2017 (2 pages)
6 November 2017Change of details for Mr Ian Robert Darnbrook as a person with significant control on 6 November 2017 (2 pages)
27 September 2017Cancellation of shares. Statement of capital on 30 August 2017
  • GBP 840
(4 pages)
27 September 2017Cancellation of shares. Statement of capital on 30 August 2017
  • GBP 840
(4 pages)
24 July 2017Cancellation of shares. Statement of capital on 28 June 2017
  • GBP 845.00
(4 pages)
24 July 2017Cancellation of shares. Statement of capital on 28 June 2017
  • GBP 845.00
(4 pages)
2 June 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
2 June 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
23 May 2017Cancellation of shares. Statement of capital on 28 April 2017
  • GBP 850
(4 pages)
23 May 2017Cancellation of shares. Statement of capital on 28 April 2017
  • GBP 850
(4 pages)
28 March 2017Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 855
(4 pages)
28 March 2017Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 855
(4 pages)
2 March 2017Cancellation of shares. Statement of capital on 11 July 2016
  • GBP 875
(4 pages)
2 March 2017Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 865
(4 pages)
2 March 2017Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 860
(4 pages)
2 March 2017Cancellation of shares. Statement of capital on 11 July 2016
  • GBP 875
(4 pages)
2 March 2017Cancellation of shares. Statement of capital on 2 September 2016
  • GBP 870
(4 pages)
2 March 2017Cancellation of shares. Statement of capital on 2 September 2016
  • GBP 870
(4 pages)
2 March 2017Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 860
(4 pages)
2 March 2017Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 865
(4 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 July 2016Termination of appointment of Valerie Beardmore as a director on 1 July 2016 (1 page)
21 July 2016Termination of appointment of Valerie Beardmore as a director on 1 July 2016 (1 page)
18 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
(5 pages)
18 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
(5 pages)
1 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
(5 pages)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
(5 pages)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
(5 pages)
24 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
(5 pages)
27 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
(5 pages)
27 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
(5 pages)
22 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
20 August 2010Accounts for a small company made up to 31 December 2009 (6 pages)
20 August 2010Accounts for a small company made up to 31 December 2009 (6 pages)
9 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
4 December 2009Registered office address changed from 28 High Street Wetherby West Yorkshire LS22 6LT on 4 December 2009 (1 page)
4 December 2009Director's details changed for Ian Robert Darnbrook on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Ian Robert Darnbrook on 4 December 2009 (2 pages)
4 December 2009Registered office address changed from 28 High Street Wetherby West Yorkshire LS22 6LT on 4 December 2009 (1 page)
4 December 2009Director's details changed for Valerie Beardmore on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Ian Robert Darnbrook on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Valerie Beardmore on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Valerie Beardmore on 4 December 2009 (2 pages)
4 December 2009Registered office address changed from 28 High Street Wetherby West Yorkshire LS22 6LT on 4 December 2009 (1 page)
16 July 2009Accounts for a small company made up to 31 December 2008 (7 pages)
16 July 2009Accounts for a small company made up to 31 December 2008 (7 pages)
18 November 2008Return made up to 05/11/08; full list of members (4 pages)
18 November 2008Return made up to 05/11/08; full list of members (4 pages)
13 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
13 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
21 December 2007Return made up to 05/11/07; full list of members (3 pages)
21 December 2007Return made up to 05/11/07; full list of members (3 pages)
21 December 2007Location of register of members (1 page)
21 December 2007Location of register of members (1 page)
5 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
5 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
22 December 2006Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006Return made up to 05/11/06; full list of members (2 pages)
22 December 2006Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006Return made up to 05/11/06; full list of members (2 pages)
24 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 November 2005Location of register of members (1 page)
21 November 2005Return made up to 05/11/05; full list of members (2 pages)
21 November 2005Return made up to 05/11/05; full list of members (2 pages)
21 November 2005Location of register of members (1 page)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
12 October 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
12 October 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
7 February 2005New director appointed (2 pages)
7 February 2005New secretary appointed;new director appointed (2 pages)
7 February 2005New secretary appointed;new director appointed (2 pages)
7 February 2005Secretary resigned;director resigned (1 page)
7 February 2005Director resigned (1 page)
7 February 2005Director resigned (1 page)
7 February 2005New director appointed (2 pages)
7 February 2005Secretary resigned;director resigned (1 page)
5 January 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 January 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 November 2004Return made up to 05/11/04; full list of members (7 pages)
11 November 2004Return made up to 05/11/04; full list of members (7 pages)
24 December 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 December 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 October 2003Return made up to 05/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 October 2003Return made up to 05/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 March 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 March 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 November 2002Return made up to 05/11/02; full list of members (7 pages)
8 November 2002Return made up to 05/11/02; full list of members (7 pages)
13 February 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 February 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 November 2001Return made up to 05/11/01; full list of members (6 pages)
16 November 2001Return made up to 05/11/01; full list of members (6 pages)
29 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
29 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
13 November 2000Return made up to 14/11/00; full list of members (6 pages)
13 November 2000Return made up to 14/11/00; full list of members (6 pages)
1 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
1 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
10 November 1999Return made up to 14/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
(6 pages)
10 November 1999Return made up to 14/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
(6 pages)
12 March 1999Accounts for a small company made up to 30 June 1998 (6 pages)
12 March 1999Accounts for a small company made up to 30 June 1998 (6 pages)
10 November 1998Return made up to 14/11/98; full list of members (6 pages)
10 November 1998Return made up to 14/11/98; full list of members (6 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (6 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (6 pages)
7 November 1997Return made up to 14/11/97; no change of members (4 pages)
7 November 1997Return made up to 14/11/97; no change of members (4 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
12 November 1996Return made up to 14/11/96; full list of members (6 pages)
12 November 1996Return made up to 14/11/96; full list of members (6 pages)
25 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
25 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
15 November 1995Return made up to 14/11/95; no change of members (4 pages)
15 November 1995Return made up to 14/11/95; no change of members (4 pages)
6 November 1995Director resigned (2 pages)
6 November 1995Director resigned (2 pages)
11 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)
11 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)