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Home > England & Wales Companies > ANTELL INSURANCE ASSOCIATES LIMITED
Company Information for

ANTELL INSURANCE ASSOCIATES LIMITED

ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9LT,
Company Registration Number
04253207
Private Limited Company
Active

Company Overview

About Antell Insurance Associates Ltd
ANTELL INSURANCE ASSOCIATES LIMITED was founded on 2001-07-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Antell Insurance Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ANTELL INSURANCE ASSOCIATES LIMITED
 
Legal Registered Office
ELMWOOD HOUSE GHYLL ROYD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 9LT
Other companies in RG40
 
Filing Information
Company Number 04253207
Company ID Number 04253207
Date formed 2001-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 03:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTELL INSURANCE ASSOCIATES LIMITED
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Company Officers of ANTELL INSURANCE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
BARRY MCGOUN
 Company Secretary 2009-01-06
ANDREW DEREK BROWN
 Director 2013-09-01
JOHN HOWARD WILLIAM FINCH
 Director 2009-01-06
BARRY MCGOUN
 Director 2009-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN EDITH GRIFFITHS
 Company Secretary 2001-07-16 2008-12-31
RAYMOND BENJAMIN ANTELL
 Director 2001-07-16 2008-12-31
GILLIAN EDITH GRIFFITHS
 Director 2004-03-01 2008-12-31
GRAHAM ALAN WARD
 Director 2006-05-22 2008-12-31
CHRISTINA JOANNE EDWARDS
 Director 2001-09-03 2006-06-23
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2001-07-16 2001-07-16
CHALFEN NOMINEES LIMITED
 Nominated Director 2001-07-16 2001-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY MCGOUN HUNTERS VALE LIMITED Company Secretary 1999-03-10 CURRENT 1999-03-10 Active
BARRY MCGOUN BJP INSURANCE BROKERS LIMITED Company Secretary 1998-01-10 CURRENT 1997-12-29 Active
JOHN HOWARD WILLIAM FINCH BJP HOLDINGS LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active
JOHN HOWARD WILLIAM FINCH HUNTERS VALE LIMITED Director 2000-01-01 CURRENT 1999-03-10 Active
JOHN HOWARD WILLIAM FINCH BJP INSURANCE BROKERS LIMITED Director 1998-01-16 CURRENT 1997-12-29 Active
BARRY MCGOUN BJP HOLDINGS LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active
BARRY MCGOUN HUNTERS VALE LIMITED Director 1999-03-10 CURRENT 1999-03-10 Active
BARRY MCGOUN BJP INSURANCE BROKERS LIMITED Director 1998-01-16 CURRENT 1997-12-29 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
2023-12-08Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-08Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-08Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-08Audit exemption subsidiary accounts made up to 2023-03-31
2023-09-07Previous accounting period shortened from 30/11/23 TO 31/03/23
2023-08-02SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-06-05Previous accounting period shortened from 31/12/22 TO 30/11/22
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM Southgate House Alexandra Court Wokingham RG40 2BJ England
2022-12-13Termination of appointment of Barry Mcgoun on 2022-12-07
2022-12-13APPOINTMENT TERMINATED, DIRECTOR BARRY MCGOUN
2022-12-13APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD WILLIAM FINCH
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MCGOUN
2022-12-13TM02Termination of appointment of Barry Mcgoun on 2022-12-07
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM Southgate House Alexandra Court Wokingham RG40 2BJ England
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-24FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM Southgate House Wellington Road Wokingham Berkshire RG40 2BJ
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-26AR0116/07/15 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-29AR0116/07/14 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03AP01DIRECTOR APPOINTED MR ANDREW DEREK BROWN
2013-08-01AR0116/07/13 ANNUAL RETURN FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0116/07/12 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0116/07/11 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0116/07/10 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 16/07/09; full list of members
2009-08-04288cDirector and secretary's change of particulars / barry mcgoun / 01/02/2009
2009-04-14288bAppointment terminate, director raymond benjamin antell logged form
2009-03-27287Registered office changed on 27/03/2009 from 52 skylines marsh wall london E14 9TS
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM WARD
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND ANTELL
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GILLIAN GRIFFITHS
2009-01-14288aDIRECTOR APPOINTED JOHN HOWARD WILLIAM FINCH
2009-01-14288aSECRETARY APPOINTED BARRY MCGOUN
2009-01-14288aDIRECTOR APPOINTED BARRY MCGOUN
2008-12-27225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-12-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-08363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-06-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-26363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-05288bDIRECTOR RESIGNED
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-05-31288aNEW DIRECTOR APPOINTED
2005-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-08-02363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-10288aNEW DIRECTOR APPOINTED
2003-08-29123£ NC 1000/100000 14/07/03
2003-08-29RES04NC INC ALREADY ADJUSTED 21/07/03
2003-08-2988(2)RAD 14/07/03--------- £ SI 9000@1
2003-08-04363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-06-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-07-25363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-05-27225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-07395PARTICULARS OF MORTGAGE/CHARGE
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 11 KINGSWAY LONDON WC2B 6XE
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-25288bSECRETARY RESIGNED
2001-07-25288bDIRECTOR RESIGNED
2001-07-25288aNEW SECRETARY APPOINTED
2001-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ANTELL INSURANCE ASSOCIATES 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 ANTELL INSURANCE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2003-06-21 Outstanding STARIDGE PROPERTIES LIMITED
RENT SECURITY DEPOSIT DEED 2001-08-31 Satisfied STARIDGE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANTELL INSURANCE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ANTELL INSURANCE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTELL INSURANCE ASSOCIATES LIMITED
Trademarks
We have not found any records of ANTELL INSURANCE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTELL INSURANCE ASSOCIATES 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 (66220 - Activities of insurance agents and brokers) as ANTELL INSURANCE ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTELL INSURANCE ASSOCIATES 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 ANTELL INSURANCE ASSOCIATES 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 ANTELL INSURANCE ASSOCIATES 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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    Other companies at postcode LS20 9LT