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ALL CAR INSURANCE SERVICES (G.B.) LTD.

ALL CAR INSURANCE SERVICES (G.B.) LTD.

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

    • Overview

    Company NameALL CAR INSURANCE SERVICES (G.B.) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI021170
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of ALL CAR INSURANCE SERVICES (G.B.) LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALL CAR INSURANCE SERVICES (G.B.) LTD. located?

    Registered Office Address
    64 Station Road
    BT18 0BP Holywood
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL CAR INSURANCE SERVICES (G.B.) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ALL CAR INSURANCE SERVICES (G.B.) LTD.?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for ALL CAR INSURANCE SERVICES (G.B.) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALL CAR INSURANCE SERVICES (G.B.) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEITCH, Valerie Anne
    64 Station Road
    Holywood
    BT18 0BP Co.Down
    		Secretary
    64 Station Road
    Holywood
    BT18 0BP Co.Down
    		British144784510001
    LEITCH, Valerie Anne
    64 Station Road
    Holywood
    BT18 0BP Co.Down
    		Director
    64 Station Road
    Holywood
    BT18 0BP Co.Down
    		Northern IrelandBritish144784510001
    MCWHIRTER, James
    13 Rushfield
    Helens Bay
    BT19 1JZ Bangor
    County Down
    		Director
    13 Rushfield
    Helens Bay
    BT19 1JZ Bangor
    County Down
    		Northern IrelandBritish144234060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL CAR INSURANCE SERVICES (G.B.) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mcwhirter
    BT18 0BP Holywood
    64 Station Road
    Co Down
    Northern Ireland
    		Apr 06, 2016
    BT18 0BP Holywood
    64 Station Road
    Co Down
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Ms Valerie Anne Leitch
    BT18 0BP Holywood
    64 Station Road
    Co Down
    Northern Ireland
    		Apr 06, 2016
    BT18 0BP Holywood
    64 Station Road
    Co Down
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    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