Company Information for DIRECT INSURANCE SERVICES (GB) LTD
134-136 NEW HALL LANE, PRESTON, PR1 4DX,
|
Company Registration Number
03784482
Private Limited Company
Active |
Company Name | |
---|---|
DIRECT INSURANCE SERVICES (GB) LTD | |
Legal Registered Office | |
134-136 NEW HALL LANE PRESTON PR1 4DX Other companies in PR1 | |
Company Number | 03784482 | |
---|---|---|
Company ID Number | 03784482 | |
Date formed | 1999-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 21:23:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
AU PARTNERS LTD |
||
DANIEL EDWARD SHEEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORTE LTD |
Company Secretary | ||
DIRECT BUSINESS SERVICES GB LTD |
Company Secretary | ||
ILYAS SAKARIA |
Company Secretary | ||
ILYAS SAKARIA |
Director | ||
FARZANA ILYAS SAKARIA |
Company Secretary | ||
FARZANA ILYAS SAKARIA |
Director | ||
STEPHEN TOVEY RANCE |
Company Secretary | ||
MARSHALL DAGGER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEANING NORTH WEST PRESTON LTD | Company Secretary | 2017-04-17 | CURRENT | 2007-04-17 | Liquidation | |
CLAIMS ASSESSORS LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2001-04-11 | Active - Proposal to Strike off | |
GREENBANK PLUS LTD | Company Secretary | 2017-02-28 | CURRENT | 2011-02-28 | Active | |
FAIRGUARD LTD | Company Secretary | 2017-02-01 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
JOHN BUTCHER JOINERY LTD | Company Secretary | 2016-12-19 | CURRENT | 2007-12-19 | Active | |
ANDREW HENSHALL PODIATRY LTD | Company Secretary | 2016-12-15 | CURRENT | 2004-12-15 | Active | |
MARK WHITTAKER DRY LINING LTD | Company Secretary | 2016-12-10 | CURRENT | 2009-12-10 | Active | |
PRESTON CARPETS & FURNITURE LTD | Company Secretary | 2016-12-01 | CURRENT | 1999-12-01 | Active | |
LETTERCALLOW LTD | Company Secretary | 2016-11-23 | CURRENT | 2009-11-23 | Active | |
COMPARE SOLUTIONS LTD | Company Secretary | 2016-11-09 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
HOMESTYLE CARPETS LTD | Company Secretary | 2016-11-08 | CURRENT | 2004-11-08 | Active | |
EVENLEAN LTD | Company Secretary | 2016-11-02 | CURRENT | 2003-10-30 | Active | |
JAMES CONSTABLE LTD | Company Secretary | 2016-10-25 | CURRENT | 2006-01-28 | Active | |
PAUL HARNETT ECONOMIC SERVICES LTD | Company Secretary | 2016-10-21 | CURRENT | 2008-10-10 | Active | |
REPIM (LANCASHIRE) LTD | Company Secretary | 2016-10-20 | CURRENT | 2005-10-20 | Active | |
DRYWALL SYSTEMS UK LTD | Company Secretary | 2016-10-20 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
CASSIDY (UK) LTD | Company Secretary | 2016-09-29 | CURRENT | 2006-09-29 | Active | |
BALLHURRY LTD | Company Secretary | 2016-09-25 | CURRENT | 2009-09-25 | Dissolved 2017-11-21 | |
PETER LIVESEY LTD | Company Secretary | 2016-01-10 | CURRENT | 2007-08-17 | Active | |
GLENGROVE CONSULTANTS LTD | Company Secretary | 2016-01-10 | CURRENT | 2002-08-08 | Liquidation | |
AARON BUILD LTD | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
CHEEKY INSURANCE SERVICES LTD | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
29/01/24 STATEMENT OF CAPITAL GBP 21100 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2018-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 21100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Au Partners Ltd as company secretary on 2016-01-10 | |
TM02 | Termination of appointment of Forte Ltd on 2016-01-10 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 21100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 21100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 21100 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FORTE LTD on 2011-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/11 FROM Midland Court 79-82 Church Street Preston Lancashire PR1 3BS | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FORTE LTD on 2010-06-08 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DIRECT BUSINESS SERVICES GB LTD | |
288a | SECRETARY APPOINTED FORTE LTD | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
123 | NC INC ALREADY ADJUSTED 30/07/08 | |
RES04 | GBP NC 100/20000 30/07/2008 | |
88(2) | AD 30/07/08 GBP SI 13998@1=13998 GBP IC 2/14000 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: RICHMOND HOUSE 134-136 NEW HALL LANE PRESTON LANCASHIRE PR1 4DX | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: RICHMOND HOUSE 134-136 NEW HALL LANE, PRESTON LANCASHIRE PR1 4DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/06/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors Due After One Year | 2013-03-31 | £ 1,300 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 10,000 |
Creditors Due Within One Year | 2013-03-31 | £ 1,943 |
Creditors Due Within One Year | 2012-03-31 | £ 10,480 |
Creditors and other liabilities
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 DIRECT INSURANCE SERVICES (GB) LTD
Called Up Share Capital | 2013-03-31 | £ 21,100 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 14,000 |
Cash Bank In Hand | 2013-03-31 | £ 9,934 |
Cash Bank In Hand | 2012-03-31 | £ 14,739 |
Current Assets | 2013-03-31 | £ 18,748 |
Current Assets | 2012-03-31 | £ 25,078 |
Debtors | 2013-03-31 | £ 8,814 |
Debtors | 2012-03-31 | £ 10,339 |
Shareholder Funds | 2013-03-31 | £ 10,755 |
Tangible Fixed Assets | 2013-03-31 | £ 1,250 |
Tangible Fixed Assets | 2012-03-31 | £ 1,250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DIRECT INSURANCE SERVICES (GB) LTD are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
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. |