Knaresborough
HG5 0SU
Secretary Name | Mr Ian Robert Darnbrook |
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Nationality | British |
Status | Current |
Appointed | 04 January 2005(16 years, 3 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 26 Littondale Avenue Knaresborough North Yorkshire HG5 0BQ |
Director Name | Mrs Elizabeth Jones |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1988(4 weeks after company formation) |
Appointment Duration | 16 years, 2 months (resigned 04 January 2005) |
Role | Company Director |
Correspondence Address | 1 Quarry Hill Lane Wetherby West Yorkshire LS22 6RY |
Director Name | George Melvyn Jones |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1988(4 weeks after company formation) |
Appointment Duration | 16 years, 2 months (resigned 04 January 2005) |
Role | Insurance Agent |
Correspondence Address | 1 Quarry Hill Lane Wetherby West Yorkshire LS22 6RY |
Director Name | Mrs Catherine Anne Audsley |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 1 Ure Grove Wetherby West Yorkshire LS22 7UF |
Secretary Name | Mrs Elizabeth Jones |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(3 years, 1 month after company formation) |
Appointment Duration | 13 years, 1 month (resigned 04 January 2005) |
Role | Company Director |
Correspondence Address | 1 Quarry Hill Lane Wetherby West Yorkshire LS22 6RY |
Director Name | Valerie Beardmore |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(16 years, 3 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 01 July 2016) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 13 Wighill Lane Walton Wetherby West Yorkshire LS23 7BN |
Website | www.a1insurance.co.uk/ |
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Email address | [email protected] |
Telephone | 01937 581417 |
Telephone region | Wetherby |
Registered Address | 2 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Wetherby |
Ward | Wetherby |
Built Up Area | Wetherby |
500 at £1 | Ian Darnbrook 50.00% Ordinary |
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500 at £1 | Valerie Beardmore 50.00% Ordinary |
Year | 2014 |
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Net Worth | £42,314 |
Cash | £117,558 |
Current Liabilities | £169,720 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
11 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
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11 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
15 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
13 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
18 May 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
11 April 2018 | Purchase of own shares. (3 pages) |
11 April 2018 | Purchase of own shares. (3 pages) |
11 April 2018 | Purchase of own shares. (3 pages) |
11 April 2018 | Purchase of own shares. (3 pages) |
11 April 2018 | Purchase of own shares. (3 pages) |
11 April 2018 | Purchase of own shares. (3 pages) |
11 April 2018 | Purchase of own shares. (3 pages) |
11 April 2018 | Purchase of own shares. (3 pages) |
11 April 2018 | Purchase of own shares. (3 pages) |
11 April 2018 | Purchase of own shares. (3 pages) |
11 April 2018 | Purchase of own shares. (3 pages) |
18 March 2018 | Director's details changed for Mr Ian Robert Darnbrook on 18 March 2018 (2 pages) |
28 February 2018 | Cancellation of shares. Statement of capital on 31 January 2018
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13 February 2018 | Cancellation of shares. Statement of capital on 28 December 2017
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24 November 2017 | Cancellation of shares. Statement of capital on 30 October 2017
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24 November 2017 | Cancellation of shares. Statement of capital on 30 October 2017
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7 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
6 November 2017 | Change of details for Mr Ian Robert Darnbrook as a person with significant control on 6 November 2017 (2 pages) |
6 November 2017 | Change of details for Mr Ian Robert Darnbrook as a person with significant control on 6 November 2017 (2 pages) |
27 September 2017 | Cancellation of shares. Statement of capital on 30 August 2017
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27 September 2017 | Cancellation of shares. Statement of capital on 30 August 2017
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24 July 2017 | Cancellation of shares. Statement of capital on 28 June 2017
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24 July 2017 | Cancellation of shares. Statement of capital on 28 June 2017
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2 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
2 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
23 May 2017 | Cancellation of shares. Statement of capital on 28 April 2017
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23 May 2017 | Cancellation of shares. Statement of capital on 28 April 2017
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28 March 2017 | Cancellation of shares. Statement of capital on 28 February 2017
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28 March 2017 | Cancellation of shares. Statement of capital on 28 February 2017
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2 March 2017 | Cancellation of shares. Statement of capital on 11 July 2016
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2 March 2017 | Cancellation of shares. Statement of capital on 28 October 2016
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2 March 2017 | Cancellation of shares. Statement of capital on 19 December 2016
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2 March 2017 | Cancellation of shares. Statement of capital on 11 July 2016
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2 March 2017 | Cancellation of shares. Statement of capital on 2 September 2016
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2 March 2017 | Cancellation of shares. Statement of capital on 2 September 2016
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2 March 2017 | Cancellation of shares. Statement of capital on 19 December 2016
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2 March 2017 | Cancellation of shares. Statement of capital on 28 October 2016
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9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
21 July 2016 | Termination of appointment of Valerie Beardmore as a director on 1 July 2016 (1 page) |
21 July 2016 | Termination of appointment of Valerie Beardmore as a director on 1 July 2016 (1 page) |
18 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
27 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
20 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Registered office address changed from 28 High Street Wetherby West Yorkshire LS22 6LT on 4 December 2009 (1 page) |
4 December 2009 | Director's details changed for Ian Robert Darnbrook on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Ian Robert Darnbrook on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 28 High Street Wetherby West Yorkshire LS22 6LT on 4 December 2009 (1 page) |
4 December 2009 | Director's details changed for Valerie Beardmore on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Ian Robert Darnbrook on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Valerie Beardmore on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Valerie Beardmore on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 28 High Street Wetherby West Yorkshire LS22 6LT on 4 December 2009 (1 page) |
16 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
16 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
18 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
13 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
13 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
21 December 2007 | Return made up to 05/11/07; full list of members (3 pages) |
21 December 2007 | Return made up to 05/11/07; full list of members (3 pages) |
21 December 2007 | Location of register of members (1 page) |
21 December 2007 | Location of register of members (1 page) |
5 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
5 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
22 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
22 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
22 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
22 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
21 November 2005 | Location of register of members (1 page) |
21 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
21 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
21 November 2005 | Location of register of members (1 page) |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
12 October 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
12 October 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | New secretary appointed;new director appointed (2 pages) |
7 February 2005 | New secretary appointed;new director appointed (2 pages) |
7 February 2005 | Secretary resigned;director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | Secretary resigned;director resigned (1 page) |
5 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
11 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
11 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
24 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
24 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
22 October 2003 | Return made up to 05/11/03; full list of members
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22 October 2003 | Return made up to 05/11/03; full list of members
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17 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
17 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
8 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
8 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
13 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
13 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
16 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
16 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
29 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
29 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
13 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
13 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
1 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
1 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
10 November 1999 | Return made up to 14/11/99; full list of members
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10 November 1999 | Return made up to 14/11/99; full list of members
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12 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
12 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
10 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
10 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
5 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
5 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
7 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
7 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
12 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
12 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
25 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
25 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
15 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
15 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
6 November 1995 | Director resigned (2 pages) |
6 November 1995 | Director resigned (2 pages) |
11 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
11 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |