INSURANCE RESOURCE LIMITED

Overview

Company Name	INSURANCE RESOURCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05485427
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSURANCE RESOURCE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is INSURANCE RESOURCE LIMITED located?

Registered Office Address	1 Doolittle Yard Froghall Road MK45 2NW Ampthill Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for INSURANCE RESOURCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for INSURANCE RESOURCE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Aug 18, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Change of details for Mr Antony Allsop as a person with significant control on Jun 20, 2021	2 pages	PSC04

Jun 24, 2021	Change of details for Mrs Linda Mary Allsop as a person with significant control on Jun 20, 2021	2 pages	PSC04

Feb 24, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Nov 12, 2020	Director's details changed for Mrs Linda Mary Allsop on Nov 12, 2020	2 pages	CH01

Nov 12, 2020	Change of details for Mrs Linda Mary Allsop as a person with significant control on Nov 12, 2020	2 pages	PSC04

Nov 12, 2020	Secretary's details changed for Mr Antony Allsop on Nov 12, 2020	1 pages	CH03

Nov 12, 2020	Director's details changed for Mr Antony Allsop on Nov 12, 2020	2 pages	CH01

Nov 12, 2020	Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on Nov 12, 2020	1 pages	AD01

Jun 25, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Sep 13, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 12, 2017	Confirmation statement made on Jun 20, 2017 with no updates	3 pages	CS01

Sep 12, 2017	Notification of Linda Mary Allsop as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of INSURANCE RESOURCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLSOP, Antony Froghall Road MK45 2NW Ampthill 1 Doolittle Yard Bedfordshire England	Jun 20, 2005		Secretary	Froghall Road MK45 2NW Ampthill 1 Doolittle Yard Bedfordshire England		British			94136110001
ALLSOP, Antony Froghall Road MK45 2NW Ampthill 1 Doolittle Yard Bedfordshire England	Jun 20, 2005		Director	Froghall Road MK45 2NW Ampthill 1 Doolittle Yard Bedfordshire England	England	British	1963-1	Company Director	94136110001
ALLSOP, Linda Mary Froghall Road MK45 2NW Ampthill 1 Doolittle Yard Bedfordshire England	Oct 01, 2009		Director	Froghall Road MK45 2NW Ampthill 1 Doolittle Yard Bedfordshire England	England	British	1961-11	Physiotherapist	152869860001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Jun 20, 2005	Jun 20, 2005	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018420001
SMYLIE, Gary Robert John 16 Sunset Drive LU2 7TN Luton Bedfordshire	Jun 20, 2005	Sep 01, 2009	Director	16 Sunset Drive LU2 7TN Luton Bedfordshire	England	English	1962-5	Company Director	74544040001
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Jun 20, 2005	Jun 20, 2005	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSURANCE RESOURCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Mary Allsop Froghall Road MK45 2NW Ampthill 1 Doolittle Yard Bedfordshire England	Apr 06, 2016	Froghall Road MK45 2NW Ampthill 1 Doolittle Yard Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Antony Allsop Froghall Road MK45 2NW Ampthill 1 Doolittle Yard Bedfordshire England	Apr 06, 2016	Froghall Road MK45 2NW Ampthill 1 Doolittle Yard Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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