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Home > England & Wales Companies > A ONE INSURANCE SERVICES (BMTH) LIMITED
Company Information for

A ONE INSURANCE SERVICES (BMTH) LIMITED

THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH,
Company Registration Number
03473120
Private Limited Company
Active

Company Overview

About A One Insurance Services (bmth) Ltd
A ONE INSURANCE SERVICES (BMTH) LIMITED was founded on 1997-11-28 and has its registered office in Ferndown. The organisation's status is listed as "Active". A One Insurance Services (bmth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A ONE INSURANCE SERVICES (BMTH) LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
521 WIMBORNE ROAD EAST
FERNDOWN
DORSET
BH22 9NH
Other companies in BH22
 
Filing Information
Company Number 03473120
Company ID Number 03473120
Date formed 1997-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A ONE INSURANCE SERVICES (BMTH) LIMITED
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Company Officers of A ONE INSURANCE SERVICES (BMTH) LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN PENFOLD
 Company Secretary 2011-02-11
SARAH EADES
 Director 2011-03-15
MATTHEW GLEN HINES
 Director 2006-08-31
RYAN JUPP
 Director 2013-04-01
IAN JOHN PENFOLD
 Director 1997-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN PENFOLD
 Company Secretary 1997-11-28 2011-02-11
FNCS SECRETARIES LIMITED
 Nominated Secretary 1997-11-28 1997-11-28
FNCS LIMITED
 Nominated Director 1997-11-28 1997-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH EADES A ONE HOLDINGS LIMITED Director 2014-09-10 CURRENT 2002-10-11 Active
SARAH EADES P J AIKEN INSURANCE SERVICES LIMITED Director 2011-03-15 CURRENT 2002-08-02 Active
SARAH EADES FOWLER PENFOLD SCHEME BROKERS LTD Director 2011-03-15 CURRENT 2010-01-13 Active
SARAH EADES FOWLER PENFOLD INSURANCE BROKERS LTD Director 2011-03-15 CURRENT 2010-01-13 Active
MATTHEW GLEN HINES A ONE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2002-10-11 Active
MATTHEW GLEN HINES FOWLER PENFOLD SCHEME BROKERS LTD Director 2010-01-13 CURRENT 2010-01-13 Active
MATTHEW GLEN HINES FOWLER PENFOLD INSURANCE BROKERS LTD Director 2010-01-13 CURRENT 2010-01-13 Active
MATTHEW GLEN HINES IDENTITY IT LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active - Proposal to Strike off
MATTHEW GLEN HINES P J AIKEN INSURANCE SERVICES LIMITED Director 2006-08-31 CURRENT 2002-08-02 Active
RYAN JUPP A ONE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2002-10-11 Active
RYAN JUPP FOWLER PENFOLD INSURANCE BROKERS LTD Director 2011-03-15 CURRENT 2010-01-13 Active
IAN JOHN PENFOLD BURRETT BUILDERS LTD Director 2017-09-04 CURRENT 2017-09-04 Active
IAN JOHN PENFOLD BURRETT HOLDINGS LTD Director 2017-09-01 CURRENT 2017-09-01 Active
IAN JOHN PENFOLD CONCORDE INSURANCE BROKERS LIMITED Director 2016-01-22 CURRENT 1995-06-27 Active
IAN JOHN PENFOLD A ONE ACQUISITIONS LTD Director 2015-10-08 CURRENT 2015-10-08 Active
IAN JOHN PENFOLD FOWLER PENFOLD SCHEME BROKERS LTD Director 2011-03-15 CURRENT 2010-01-13 Active
IAN JOHN PENFOLD FOWLER PENFOLD INSURANCE BROKERS LTD Director 2011-03-15 CURRENT 2010-01-13 Active
IAN JOHN PENFOLD ASPIRE INSURANCE SERVICES LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
IAN JOHN PENFOLD A ONE PROPERTY INSURANCE SERVICES LIMITED Director 2003-05-06 CURRENT 2003-05-06 Active
IAN JOHN PENFOLD A ONE HOLDINGS LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active
IAN JOHN PENFOLD P J AIKEN INSURANCE SERVICES LIMITED Director 2002-08-02 CURRENT 2002-08-02 Active
IAN JOHN PENFOLD A ONE COMMERCIAL INSURANCE SERVICES LIMITED Director 1999-01-28 CURRENT 1999-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Memorandum articles filed
2024-11-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034731200003
2024-10-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30Director's details changed for Mr Ian John Penfold on 2024-05-24
2023-12-04CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-11-01CH01Director's details changed for Mr Matthew Glen Hines on 2021-01-31
2022-08-08Director's details changed for Mr Ian John Penfold on 2022-07-30
2022-08-08CH01Director's details changed for Mr Ian John Penfold on 2022-07-30
2022-06-13CH01Director's details changed for Miss Sarah Joane Eades on 2022-05-28
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-02-18CH01Director's details changed for Mr Ryan Jupp on 2017-01-06
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034731200003
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN JOHN PENFOLD on 2016-01-01
2016-05-04CH01Director's details changed for Mr Ian John Penfold on 2016-01-01
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09AP01DIRECTOR APPOINTED MR RYAN JUPP
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0128/11/12 ANNUAL RETURN FULL LIST
2012-06-13MG01Particulars of a mortgage or charge / charge no: 2
2012-05-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-03CH01Director's details changed for Matthew Hines on 2009-10-01
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0128/11/11 ANNUAL RETURN FULL LIST
2011-06-10AP01DIRECTOR APPOINTED MISS SARAH EADES
2011-02-11AP03SECRETARY APPOINTED MR IAN JOHN PENFOLD
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA PENFOLD
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14AR0128/11/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-07AR0128/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HINES / 07/01/2010
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-16363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-22363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-24288aNEW DIRECTOR APPOINTED
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-25363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-21363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-10-06363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2003-03-25395PARTICULARS OF MORTGAGE/CHARGE
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: THE OLD EXCHANGE 521 WIMBORNE ROAD EAST FERNDOWN DORSET BH22 9NH
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: SUITE 6 GILD HOUSE 64-68 NORWICH AVENUE WEST BOURNEMOUTH DORSET BH2 6AW
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: C/O WILKINSONS SUITE 6 GILD HOUSE 64-68 NORWICH AVENUE WEST BOURNEMOUTH DORSET BH2 6AW
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/02
2002-01-30363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-28363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/00
2000-02-22363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-2288(2)RAD 28/11/97--------- £ SI 98@1
1999-03-09363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-10-15225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99
1998-06-19287REGISTERED OFFICE CHANGED ON 19/06/98 FROM: NUMBER ONE TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU
1998-03-17288aNEW DIRECTOR APPOINTED
1998-03-17287REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-03-17288bDIRECTOR RESIGNED
1998-03-17288bSECRETARY RESIGNED
1998-03-17288aNEW SECRETARY APPOINTED
1997-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A ONE INSURANCE SERVICES (BMTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A ONE INSURANCE SERVICES (BMTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-13 Outstanding MACQUARIE BANK LIMITED
DEBENTURE 2003-03-07 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A ONE INSURANCE SERVICES (BMTH) LIMITED

Intangible Assets
Patents
We have not found any records of A ONE INSURANCE SERVICES (BMTH) LIMITED registering or being granted any patents
Domain Names

A ONE INSURANCE SERVICES (BMTH) LIMITED owns 3 domain names.

performance-carinsurance.co.uk   aonegroup.co.uk   aoig.co.uk  

Trademarks
We have not found any records of A ONE INSURANCE SERVICES (BMTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A ONE INSURANCE SERVICES (BMTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A ONE INSURANCE SERVICES (BMTH) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A ONE INSURANCE SERVICES (BMTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A ONE INSURANCE SERVICES (BMTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A ONE INSURANCE SERVICES (BMTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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