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Home > England & Wales Companies > AUL UNDERWRITING AGENCY LTD
Company Information for

AUL UNDERWRITING AGENCY LTD

37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ,
Company Registration Number
05881796
Private Limited Company
Active

Company Overview

About Aul Underwriting Agency Ltd
AUL UNDERWRITING AGENCY LTD was founded on 2006-07-20 and has its registered office in Wells. The organisation's status is listed as "Active". Aul Underwriting Agency 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
AUL UNDERWRITING AGENCY LTD
 
Legal Registered Office
37 CHAMBERLAIN STREET
WELLS
SOMERSET
BA5 2PQ
Other companies in BA5
 
Previous Names
TANGERINE HOMES OVERSEAS (UK) LTD08/08/2007
Filing Information
Company Number 05881796
Company ID Number 05881796
Date formed 2006-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 20/12/2023
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUL UNDERWRITING AGENCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLOBAL TRADE SOLUTIONS LTD   PRIDDY ACCOUNTANCY LTD   PROBUSINESS LTD
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Company Officers of AUL UNDERWRITING AGENCY LTD

Current Directors
Officer Role Date Appointed
MARTIN JAMES BOWE
 Company Secretary 2006-07-20
JOHANNA HARRIS
 Director 2015-02-09
GUIDO HESSE
 Director 2010-12-31
SIMON DAVID WINSTON JOHNSON
 Director 2006-07-20
NICHOLAS RICHARD OGILVY ROMYN
 Director 2016-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE CARON METTERS
 Director 2006-07-20 2007-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES BOWE MALCOLMSON ASSOCIATES LTD Company Secretary 2007-10-16 CURRENT 2007-10-16 Liquidation
MARTIN JAMES BOWE STREET KITCHENS (SOMERSET) LTD Company Secretary 2007-10-08 CURRENT 2007-10-08 Dissolved 2014-02-11
MARTIN JAMES BOWE SOMERSET FARMERS MARKETS DIRECT LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2013-10-22
MARTIN JAMES BOWE THE WILLOWS TEA ROOMS LTD Company Secretary 2006-10-31 CURRENT 2006-10-31 Dissolved 2014-12-23
MARTIN JAMES BOWE MYRTLE COURT MANAGEMENT LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
MARTIN JAMES BOWE LOMBARD CONSULTING LTD Company Secretary 2006-05-02 CURRENT 2006-05-02 Active
MARTIN JAMES BOWE UK DEER SERVICES LTD Company Secretary 2006-04-21 CURRENT 2006-04-21 Dissolved 2015-08-18
MARTIN JAMES BOWE AVALON MEWS HIGH STREET LIMITED Company Secretary 2006-01-25 CURRENT 2004-06-29 Active
MARTIN JAMES BOWE AVALON MEWS SILVER STREET LIMITED Company Secretary 2006-01-25 CURRENT 2004-06-29 Active
MARTIN JAMES BOWE RIVER PROPERTY LIMITED Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
MARTIN JAMES BOWE SAMKHAT LTD Company Secretary 2005-10-19 CURRENT 1999-07-15 Active
MARTIN JAMES BOWE UK COMMERCIAL FINANCE LTD. Company Secretary 2005-09-19 CURRENT 2000-07-27 Active - Proposal to Strike off
MARTIN JAMES BOWE RED PANDA TECHNOLOGIES LTD Company Secretary 2005-08-30 CURRENT 2005-08-30 Active
MARTIN JAMES BOWE PROBUS FINANCIAL CONSULTANTS LTD Company Secretary 2005-08-16 CURRENT 2002-10-25 Active
MARTIN JAMES BOWE OVERMIST CONSULTANCY SERVICES LTD Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2014-01-07
MARTIN JAMES BOWE I.C.S. & M. LIMITED Company Secretary 2005-03-03 CURRENT 2002-03-18 Active
MARTIN JAMES BOWE SIMON PEARSON LTD. Company Secretary 2004-12-22 CURRENT 2004-12-22 Active - Proposal to Strike off
MARTIN JAMES BOWE BRICKTREE PROPERTIES LTD Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN JAMES BOWE SMARTER RESOURCING LTD Company Secretary 2004-06-09 CURRENT 2004-06-09 Active
MARTIN JAMES BOWE CITY BUSINESS LOANS (UK) LTD Company Secretary 2003-10-24 CURRENT 2003-10-24 Active - Proposal to Strike off
MARTIN JAMES BOWE GLOBAL TRADE SOLUTIONS LTD Company Secretary 2003-07-01 CURRENT 2002-11-20 Active
MARTIN JAMES BOWE SIMON NORTH ASSOCIATES LTD. Company Secretary 2003-06-17 CURRENT 2003-06-17 Active
MARTIN JAMES BOWE SCHOOLHOUSE PROPERTY LTD. Company Secretary 2003-03-03 CURRENT 2003-03-03 Active
MARTIN JAMES BOWE TONY HOGG DESIGN LTD. Company Secretary 2002-06-06 CURRENT 2002-06-06 Active
MARTIN JAMES BOWE SCHOOLHOUSE DEVELOPMENTS LTD. Company Secretary 2001-10-02 CURRENT 2001-10-02 Active
MARTIN JAMES BOWE STEELINVEST LIMITED Company Secretary 2001-07-06 CURRENT 2001-07-06 Active
MARTIN JAMES BOWE PINEWOOD HOLIDAY HOMES LTD. Company Secretary 1996-03-05 CURRENT 1996-03-05 Liquidation
MARTIN JAMES BOWE RIVER DEVELOPMENTS LIMITED Company Secretary 1995-08-15 CURRENT 1995-05-19 Active
JOHANNA HARRIS SAMKHAT LTD Director 2018-06-01 CURRENT 1999-07-15 Active
SIMON DAVID WINSTON JOHNSON SAMKHAT ADVISORY LTD Director 2013-06-10 CURRENT 2013-06-10 Active
SIMON DAVID WINSTON JOHNSON AUL CARE LTD Director 2008-05-30 CURRENT 2008-05-30 Active
SIMON DAVID WINSTON JOHNSON AUL ASSURANCE LTD Director 2008-05-30 CURRENT 2008-05-30 Active
SIMON DAVID WINSTON JOHNSON AUL NETWORK LTD Director 2005-10-27 CURRENT 2005-10-27 Active - Proposal to Strike off
SIMON DAVID WINSTON JOHNSON SAMKHAT LTD Director 2000-08-22 CURRENT 1999-07-15 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
2023-09-2331/08/23 STATEMENT OF CAPITAL GBP 2410972
2023-09-20Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-08-2503/07/23 STATEMENT OF CAPITAL GBP 2410552
2023-08-25CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-09-20SH0115/07/22 STATEMENT OF CAPITAL GBP 2227737
2022-02-0231/12/21 STATEMENT OF CAPITAL GBP 1665391
2022-02-0231/01/22 STATEMENT OF CAPITAL GBP 1673391
2022-02-02SH0131/12/21 STATEMENT OF CAPITAL GBP 1665391
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-08-15SH0120/07/21 STATEMENT OF CAPITAL GBP 1557799
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-22SH0117/06/20 STATEMENT OF CAPITAL GBP 1402666
2020-05-21SH0119/01/20 STATEMENT OF CAPITAL GBP 1336551
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO HESSE
2019-12-11PSC07CESSATION OF GUIDO HESSE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD OGILVY ROMYN
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-31SH0117/07/19 STATEMENT OF CAPITAL GBP 1158088
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARRIS
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 951947
2018-08-03SH0120/07/18 STATEMENT OF CAPITAL GBP 951947
2018-02-14AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 610918
2017-07-20SH0120/07/17 STATEMENT OF CAPITAL GBP 610918
2017-03-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD OGILVY ROMYN
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 395765
2016-07-21SH0120/07/16 STATEMENT OF CAPITAL GBP 395765
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20SH0114/07/15 STATEMENT OF CAPITAL GBP 307825
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 307825
2015-07-20AR0120/07/15 ANNUAL RETURN FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MS JOHANNA HARRIS
2014-09-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 234000
2014-07-22AR0120/07/14 ANNUAL RETURN FULL LIST
2014-07-22SH0118/07/14 STATEMENT OF CAPITAL GBP 234000
2014-03-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31SH0120/01/14 STATEMENT OF CAPITAL GBP 211000
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0120/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0120/07/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AP01DIRECTOR APPOINTED MR GUIDO HESSE
2011-01-20SH0131/12/10 STATEMENT OF CAPITAL GBP 200000
2010-11-19RES01ADOPT ARTICLES 11/11/2010
2010-10-15SH0101/09/10 STATEMENT OF CAPITAL GBP 45000
2010-10-11RES01ADOPT ARTICLES 30/08/2010
2010-08-24AR0120/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID WINSTON JOHNSON / 20/07/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES BOWE / 20/07/2010
2010-08-24SH0131/07/10 STATEMENT OF CAPITAL GBP 15000
2010-04-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM THE COACH HOUSE, CHAMBERLAIN STREET, WELLS SOMS BA5 2PJ
2009-07-24363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-01-28123£ NC 1000/5000 25/01/08
2008-01-2888(2)RAD 25/01/08--------- £ SI 4999@1=4999 £ IC 1/5000
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-20288bDIRECTOR RESIGNED
2007-08-09363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-08CERTNMCOMPANY NAME CHANGED TANGERINE HOMES OVERSEAS (UK) LT D CERTIFICATE ISSUED ON 08/08/07
2006-07-20NEWINCINCORPORATION 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 AUL UNDERWRITING AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2024-05-09
Petitions to Wind Up (Companies)2023-10-20
Fines / Sanctions
No fines or sanctions have been issued against AUL UNDERWRITING AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUL UNDERWRITING AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2013-07-31 £ 4,761
Creditors Due Within One Year 2012-07-31 £ 2,967
Creditors Due Within One Year 2012-07-31 £ 2,967
Creditors Due Within One Year 2011-07-31 £ 1,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
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 AUL UNDERWRITING AGENCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 200,000
Called Up Share Capital 2012-07-31 £ 200,000
Called Up Share Capital 2012-07-31 £ 200,000
Called Up Share Capital 2011-07-31 £ 200,000
Cash Bank In Hand 2013-07-31 £ 10,658
Cash Bank In Hand 2012-07-31 £ 10,063
Cash Bank In Hand 2012-07-31 £ 10,063
Cash Bank In Hand 2011-07-31 £ 11,785
Current Assets 2013-07-31 £ 10,658
Current Assets 2012-07-31 £ 28,563
Current Assets 2012-07-31 £ 28,563
Current Assets 2011-07-31 £ 91,785
Debtors 2012-07-31 £ 18,500
Debtors 2012-07-31 £ 18,500
Debtors 2011-07-31 £ 80,000
Shareholder Funds 2013-07-31 £ 5,984
Shareholder Funds 2012-07-31 £ 25,769
Shareholder Funds 2012-07-31 £ 25,769
Shareholder Funds 2011-07-31 £ 90,494
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where AUL UNDERWRITING AGENCY 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 AUL UNDERWRITING AGENCY 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 AUL UNDERWRITING AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA5 2PQ