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Home > England & Wales Companies > 1 ANSWER INSURANCE SERVICES LTD.
Company Information for

1 ANSWER INSURANCE SERVICES LTD.

UNIT A1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF,
Company Registration Number
04201623
Private Limited Company
Active

Company Overview

About 1 Answer Insurance Services Ltd.
1 ANSWER INSURANCE SERVICES LTD. was founded on 2001-04-19 and has its registered office in Polegate. The organisation's status is listed as "Active". 1 Answer Insurance Services Ltd. 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
1 ANSWER INSURANCE SERVICES LTD.
 
Legal Registered Office
UNIT A1 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6JF
Other companies in BN26
 
Filing Information
Company Number 04201623
Company ID Number 04201623
Date formed 2001-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ANSWER INSURANCE SERVICES LTD.
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Company Officers of 1 ANSWER INSURANCE SERVICES LTD.

Current Directors
Officer Role Date Appointed
TREVOR DAVID CUTTS
 Company Secretary 2010-02-05
TREVOR DAVID CUTTS
 Director 2008-09-17
PAUL ERIC MUIR
 Director 2001-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE SIMON TURNER
 Director 2011-04-01 2013-04-01
MARTIN KEVIN DAVIES
 Director 2005-10-01 2010-02-05
ANGELA PARY MUIR
 Company Secretary 2001-04-19 2009-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR DAVID CUTTS ALL BROKER SERVICES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
TREVOR DAVID CUTTS THE INTRODUCER LTD Director 2008-09-30 CURRENT 2007-02-22 Active
TREVOR DAVID CUTTS 1 ANSWER NETWORK LIMITED Director 2007-05-18 CURRENT 2005-03-01 Active
PAUL ERIC MUIR AMPM CONSULTANTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
PAUL ERIC MUIR ALL BROKER SERVICES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
PAUL ERIC MUIR THE INTRODUCER LTD Director 2008-09-30 CURRENT 2007-02-22 Active
PAUL ERIC MUIR 1 ANSWER NETWORK LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
PAUL ERIC MUIR 1 ANSWER FINANCIAL SERVICES LTD. Director 2001-04-05 CURRENT 2001-04-05 Active - Proposal to Strike off
PAUL ERIC MUIR 1 ANSWER LTD Director 2001-04-02 CURRENT 2001-04-02 Active - Proposal to Strike off

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
2024-08-0631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-03-07Change of details for Mrs Angela Pary Muir as a person with significant control on 2023-03-02
2023-03-07Change of details for Mr Paul Eric Muir as a person with significant control on 2023-03-02
2023-03-07Director's details changed for Mr Paul Eric Muir on 2023-03-02
2023-01-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-18Memorandum articles filed
2022-08-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-07-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-29SH10Particulars of variation of rights attached to shares
2021-03-29RES13Resolutions passed:
  • Except for dividend payments which may be paid in varying amounts. 08/03/2021
  • Resolution of varying share rights or name
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16PSC04Change of details for Mr Paul Eric Muir as a person with significant control on 2020-04-16
2020-04-16CH01Director's details changed for Mr Paul Eric Muir on 2020-04-16
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CH01Director's details changed for Mr Trevor David Cutts on 2019-10-03
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042016230002
2019-04-09CH01Director's details changed for Mr Paul Eric Muir on 2018-02-22
2019-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MR TREVOR DAVID CUTTS on 2019-04-09
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-02-22CH01Director's details changed for Mr Paul Eric Muir on 2018-02-22
2018-01-08PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL ERIC MUIR / 08/01/2018
2018-01-08PSC04PSC'S CHANGE OF PARTICULARS / MR TREVOR DAVID CUTTS / 08/01/2018
2018-01-08PSC04PSC'S CHANGE OF PARTICULARS / MRS ANGELA PARY MUIR / 08/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC MUIR / 08/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DAVID CUTTS / 08/01/2018
2018-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR TREVOR DAVID CUTTS on 2018-01-08
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-23SH08Change of share class name or designation
2015-04-23RES13SUB-DIVISION OF SHARES 23/04/2014
2015-04-23RES12Resolution of varying share rights or name
2015-01-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE TURNER
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-04MG01Particulars of a mortgage or charge / charge no: 1
2012-04-03AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION FULL
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 1 ANSWER HOUSE 8 GEORGE STREET HAILSHAM EAST SUSSEX BN27 1AE
2011-06-16AP01DIRECTOR APPOINTED MR JAMIE SIMON TURNER
2011-04-18AR0101/04/11 FULL LIST
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY ANGELA MUIR
2011-01-17AP01DIRECTOR APPOINTED MR TREVOR DAVID CUTTS
2010-08-12AA31/03/10 TOTAL EXEMPTION FULL
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES
2010-05-14AR0101/04/10 FULL LIST
2010-04-27AP03SECRETARY APPOINTED MR TREVOR DAVID CUTTS
2009-12-10AA31/03/09 TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 01/01/2009
2009-02-23AA31/03/08 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-11-12123NC INC ALREADY ADJUSTED
2007-11-12RES04£ NC 100/100000
2007-11-12123NC INC ALREADY ADJUSTED 01/11/07
2007-11-12RES04£ NC 100/100000 29/10
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-20225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-06-15363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-11288aNEW DIRECTOR APPOINTED
2005-04-19363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-15288cSECRETARY'S PARTICULARS CHANGED
2004-10-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-30363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-04-19NEWINCINCORPORATION DOCUMENTS
2001-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to 1 ANSWER INSURANCE SERVICES LTD. 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 1 ANSWER INSURANCE SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 540,283
Creditors Due Within One Year 2012-03-31 £ 611,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
Annual Accounts
2022-03-31

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 1 ANSWER INSURANCE SERVICES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 374,686
Cash Bank In Hand 2012-03-31 £ 461,076
Current Assets 2013-03-31 £ 863,397
Current Assets 2012-03-31 £ 508,973
Debtors 2013-03-31 £ 488,711
Debtors 2012-03-31 £ 47,897
Fixed Assets 2013-03-31 £ 267,159
Fixed Assets 2012-03-31 £ 110,204
Shareholder Funds 2013-03-31 £ 65,598
Shareholder Funds 2012-03-31 £ 7,880
Tangible Fixed Assets 2013-03-31 £ 66,742
Tangible Fixed Assets 2012-03-31 £ 70,204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ANSWER INSURANCE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ANSWER INSURANCE SERVICES LTD.
Trademarks
We have not found any records of 1 ANSWER INSURANCE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ANSWER INSURANCE SERVICES LTD.. 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 (65120 - Non-life insurance) as 1 ANSWER INSURANCE SERVICES 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
Outgoings
Business Rates/Property Tax
No properties were found where 1 ANSWER INSURANCE SERVICES LTD. 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 1 ANSWER INSURANCE SERVICES LTD. 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 1 ANSWER INSURANCE SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN26 6JF