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Home > England & Wales Companies > ABSOLUTE INSURANCE BROKERS LIMITED
Company Information for

ABSOLUTE INSURANCE BROKERS LIMITED

AIRPORT HOUSE, PURLEY WAY, CROYDON, CR0 0XZ,
Company Registration Number
06718763
Private Limited Company
Active

Company Overview

About Absolute Insurance Brokers Ltd
ABSOLUTE INSURANCE BROKERS LIMITED was founded on 2008-10-08 and has its registered office in Croydon. The organisation's status is listed as "Active". Absolute Insurance Brokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE INSURANCE BROKERS LIMITED
 
Legal Registered Office
AIRPORT HOUSE
PURLEY WAY
CROYDON
CR0 0XZ
Other companies in CR0
 
Filing Information
Company Number 06718763
Company ID Number 06718763
Date formed 2008-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE INSURANCE BROKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABLE & YOUNG LIMITED   ANGLE ACCOUNTING SERVICES LIMITED   ASHBURN 1997 LTD   GSB CONSULTANCY SERVICES LIMITED   J L SIMPSON LTD.   JAZFLOWER LTD   LEDGERS TAX SERVICES LTD   MFP AUDIT CONSULTANCY LIMITED   SK COMPANY SECRETARIAL SERVICE LIMITED   PARBURY CONSULTANTS LIMITED   UPTOWN RESOURCES LTD
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Companies with same name ABSOLUTE INSURANCE BROKERS LIMITED
The following companies were found which have the same name as ABSOLUTE INSURANCE BROKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE INSURANCE BROKERS, INC. 351 S. CYPRESS ROAD POMPANO BEACH FL 33060 Inactive Company formed on the 2005-03-10

Company Officers of ABSOLUTE INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DALLMAN
 Company Secretary 2009-03-17
MICHAEL DALLMAN
 Director 2009-03-17
RICHARD LYMPANY
 Director 2009-03-17
WARREN PAUL MERTON
 Director 2009-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID HILLS
 Director 2008-10-08 2009-03-19
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-10-08 2008-10-08
DUNSTANA ADESHOLA DAVIES
 Director 2008-10-08 2008-10-08

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
2024-12-30CONFIRMATION STATEMENT MADE ON 24/12/24, WITH NO UPDATES
2024-05-10APPOINTMENT TERMINATED, DIRECTOR WARREN PAUL MERTON
2024-01-02CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-11-29Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2023-11-29Audit exemption statement of guarantee by parent company for period ending 30/06/23
2023-11-29Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-02-07Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-02-07Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2022-12-28CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM Airport House Suite 43-45 Purley Way Croydon CR0 0XZ England
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM Airport House Suite 43-45 Purley Way Croydon CR0 0XZ England
2021-12-24CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067187630003
2021-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067187630002
2021-02-25CH01Director's details changed for Mrs Noel Christopher Lenihan on 2021-02-17
2021-02-17AP01DIRECTOR APPOINTED MRS NOEL CHRISTOPHER LENIHAN
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2020-11-12CC04Statement of company's objects
2020-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067187630002
2020-11-05AA01Current accounting period extended from 31/01/21 TO 30/06/21
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NOEL CHRISTOPHER LENIHAN
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Mezzanine Floor 75 King William Street London EC4N 7BE United Kingdom
2020-11-03MEM/ARTSARTICLES OF ASSOCIATION
2020-11-03RES12Resolution of varying share rights or name
2020-11-03SH08Change of share class name or designation
2020-11-03PSC02Notification of Psc Uk Holdings Limited as a person with significant control on 2020-10-16
2020-11-03AP01DIRECTOR APPOINTED MR NOEL CHRISTOPHER LENIHAN
2020-11-03AP03Appointment of Ms Sindy Goldstone as company secretary on 2020-10-16
2020-11-03PSC07CESSATION OF MICHAEL DALLMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03TM02Termination of appointment of Michael Dallman on 2020-10-16
2020-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-09-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-11-29CH01Director's details changed for Warren Paul Merton on 2018-11-26
2018-08-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-09-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10030
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-08-19CH01Director's details changed for Richard Lympany on 2016-08-18
2016-08-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 10030
2015-12-30AR0124/12/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10030
2015-02-02AR0124/12/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 10030
2014-01-15AR0124/12/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0124/12/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07CH01Director's details changed for Warren Paul Merton on 2012-06-06
2012-01-09AR0124/12/11 ANNUAL RETURN FULL LIST
2011-08-15CH01Director's details changed for Warren Paul Merton on 2011-08-15
2011-08-01CH01Director's details changed for Michael Dallman on 2011-07-28
2011-04-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0124/12/10 ANNUAL RETURN FULL LIST
2011-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL DALLMAN on 2010-12-23
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL MERTON / 23/12/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYMPANY / 23/12/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALLMAN / 23/12/2010
2010-05-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-15SH0122/03/10 STATEMENT OF CAPITAL GBP 10030
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 1 SNOW HILL LONDON EC1A 2DH
2010-01-14AR0124/12/09 FULL LIST
2009-09-21RES04GBP NC 1000/10000 25/03/2009
2009-09-21123NC INC ALREADY ADJUSTED 25/03/09
2009-09-2188(2)AD 25/03/09 GBP SI 9998@1=9998 GBP IC 2/10000
2009-08-19225CURREXT FROM 31/10/2009 TO 31/01/2010
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-30288aDIRECTOR APPOINTED RICHARD LYMPANY
2009-03-30288aDIRECTOR AND SECRETARY APPOINTED MICHAEL DALLMAN
2009-03-30288aDIRECTOR APPOINTED WARREN MERTON
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR IAN HILLS
2008-10-16288aDIRECTOR APPOINTED IAN DAVID HILLS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-10-08NEWINCINCORPORATION 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 ABSOLUTE INSURANCE BROKERS 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 ABSOLUTE INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 385,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31

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 ABSOLUTE INSURANCE BROKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10,030
Cash Bank In Hand 2012-02-01 £ 690,122
Current Assets 2012-02-01 £ 740,887
Debtors 2012-02-01 £ 50,765
Fixed Assets 2012-02-01 £ 86,043
Shareholder Funds 2012-02-01 £ 441,057
Tangible Fixed Assets 2012-02-01 £ 22,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of ABSOLUTE INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE INSURANCE BROKERS 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 (65120 - Non-life insurance) as ABSOLUTE INSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE INSURANCE BROKERS 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 ABSOLUTE INSURANCE BROKERS 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 ABSOLUTE INSURANCE BROKERS 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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