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ALFRETON INSURANCE SERVICES LIMITED

ALFRETON INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALFRETON INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02220205
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALFRETON INSURANCE SERVICES LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is ALFRETON INSURANCE SERVICES LIMITED located?

    Registered Office Address
    8 Central Road
    DE55 7BH Alfreton
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALFRETON INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRICECO (9) LIMITEDFeb 11, 1988Feb 11, 1988

    What are the latest accounts for ALFRETON INSURANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALFRETON INSURANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for ALFRETON INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Josh William Dixon on Jan 18, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Josh William Dixon as a director on Apr 28, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 022202050002 in full

    		1 pagesMR04

    Director's details changed for Mr Neil Derek Lack on Sep 03, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Director's details changed for Mr Colin George Wilkinson on Feb 28, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ALFRETON INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Josh William
    Central Road
    DE55 7BH Alfreton
    8
    Derbyshire
    		Director
    Central Road
    DE55 7BH Alfreton
    8
    Derbyshire
    		EnglandBritish295272410002
    LACK, Neil Derek
    Central Road
    DE55 7BH Alfreton
    8
    Derbyshire
    		Director
    Central Road
    DE55 7BH Alfreton
    8
    Derbyshire
    		EnglandBritish83116390002
    WILKINSON, Colin George
    Central Road
    DE55 7BH Alfreton
    8
    Derbyshire
    		Director
    Central Road
    DE55 7BH Alfreton
    8
    Derbyshire
    		EnglandBritish83116430007
    SAUNDERS, Andrew Arthur
    26 Baysdale Drive
    Forest Town
    NG19 0GY Mansfield
    Nottinghamshire
    		Secretary
    26 Baysdale Drive
    Forest Town
    NG19 0GY Mansfield
    Nottinghamshire
    		British70758660002
    SAUNDERS, Ruth
    4 Candlemass Court
    Mansfield Woodhouse
    NG19 9RX Mansfield
    Nottinghamshire
    		Secretary
    4 Candlemass Court
    Mansfield Woodhouse
    NG19 9RX Mansfield
    Nottinghamshire
    		British3944750002
    SAUNDERS, Andrew Arthur
    26 Baysdale Drive
    Forest Town
    NG19 0GY Mansfield
    Nottinghamshire
    		Director
    26 Baysdale Drive
    Forest Town
    NG19 0GY Mansfield
    Nottinghamshire
    		United KingdomBritish70758660002
    SAUNDERS, Ruth
    4 Candlemass Court
    Mansfield Woodhouse
    NG19 9RX Mansfield
    Nottinghamshire
    		Director
    4 Candlemass Court
    Mansfield Woodhouse
    NG19 9RX Mansfield
    Nottinghamshire
    		United KingdomBritish3944750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALFRETON INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Road
    DE55 7BH Alfreton
    8
    England
    		Apr 06, 2016
    Central Road
    DE55 7BH Alfreton
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredUnited Kingdom
    Registration Number08953383
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0