One2one Brokers Limited in Birmingham, B25 8YP

Description

Data updated on: 01-11-2023

02118024 is a registration number assigned to One2one Brokers Limited. This company was registered as a Private Limited Company on 1st April 1987. This company has existed on the market for the last thirty seven years. This enterprise can be found at 18-22 Stoney Lane Yardley in Birmingham. The headquarters' area code assigned is B25 8YP. This company started under the business name Anthola Insurance Agency (u.k.), but for the last 6 years has operated under the business name One2one Brokers Limited. This firm's SIC and NACE codes are 65120 and has the NACE code: Non-life insurance. Saturday 31st December 2022 is the last time account status updates were reported.

Kashmiri R. is this firm's individual director, that was designated to this position 12 years ago. For twenty one years Esther C., had performed assigned duties for this specific firm up to the moment of the resignation on 6th January 2012. As a follow-up a different director, including Andrew C. resigned 31 years ago.

Previous company's names
One2one Brokers Limited 2018-09-04
Anthola Insurance Agency (u.k.) Limited 1987-04-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 000	79 917	117 244	136 419	132 726

Balance Sheet
Cash Bank In Hand	18 083	118 869	44 169	84 041	79 814
Cash Bank On Hand					79 814	39 016	104 315	84 705	110 317	263 407	360 045	441 422
Current Assets	27 706	134 719	163 275	180 838	172 716	283 061	331 459	322 733	318 158	528 511	662 396	755 623
Debtors	9 623	15 850	119 106	96 797	92 902	244 045	227 144	238 028	207 841	265 104	302 351	314 201
Other Debtors					15 211	9 459	10 552	12 165	10 207	24 639	22 386	21 413
Property Plant Equipment					5 621	5 055	3 069	6 108	5 192	4 414	3 752	10 801
Tangible Fixed Assets	9 795	9 256	7 780	6 613	5 621
Net Assets Liabilities									229 888	358 505	482 171	647 736

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve		69 917	107 244	126 419	122 726
Shareholder Funds	10 000	79 917	117 244	136 419	132 726

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					78 310	78 876	80 862	81 940	82 856	83 634	84 296	87 396
Amounts Owed By Group Undertakings							216 592	225 863	197 634	240 465	279 965	292 788
Average Number Employees During Period						11	11	9	8	8	10	11
Creditors					45 611	74 429	78 548	143 706	93 462	50 000	35 130	25 192
Creditors Due Within One Year	27 501	64 058	53 811	51 032	45 611
Increase From Depreciation Charge For Year Property Plant Equipment						566	1 986	1 078	916	778	662	3 100
Net Current Assets Liabilities	205	70 661	109 464	129 806	127 105	208 632	252 911	179 027	224 696	404 091	513 549	662 127
Number Shares Allotted		10 000	10 000	10 000	10 000
Other Creditors					2 721	3 959	13 378	106 049	5 084	20 132	18 557	4 953
Other Taxation Social Security Payable					42 890	70 470	65 170	37 657	88 378	104 288	120 942	78 895
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					83 931	83 931	83 931	88 048	88 048	88 048	88 048	98 197
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions		1 094
Tangible Fixed Assets Cost Or Valuation	82 837	83 931	83 931	83 931
Tangible Fixed Assets Depreciation	73 042	74 675	76 151	77 318	78 310
Tangible Fixed Assets Depreciation Charged In Period		1 633	1 476	1 167	992
Total Additions Including From Business Combinations Property Plant Equipment								4 117				10 149
Total Assets Less Current Liabilities	10 000	79 917	117 244	136 419	132 726	213 687	255 980	185 135	229 888	408 505	517 301	672 928
Advances Credits Directors		4 015
Bank Borrowings Overdrafts										50 000	35 130	25 192

Company staff

Kashmiri R.

Role: Director

Appointed: 06 January 2012

Latest update: 2 April 2024

Esther C.

Role: Secretary

Resigned: 30 June 1993

Latest update: 2 April 2024

Rennie T.

Role: Secretary

Appointed: 05 January 1998

Resigned: 06 January 2012

Latest update: 2 April 2024

Akbarali B.

Role: Secretary

Appointed: 30 June 1993

Resigned: 05 January 1998

Latest update: 2 April 2024

Esther C.

Role: Director

Appointed: 31 December 1991

Resigned: 06 January 2012

Latest update: 2 April 2024

Andrew C.

Role: Director

Appointed: 31 December 1991

Resigned: 30 June 1993

Latest update: 2 April 2024

Rennie T.

Role: Director

Appointed: 31 December 1991

Resigned: 09 January 2004

Latest update: 2 April 2024

People with significant control

The companies that control this firm include: One2one Insurance Limited owns over 3/4 of company shares. This business can be reached in Solihull at Cranmore Avenue, Yardley, B90 4LE, West Midlands and was registered as a PSC under the registration number 07711609.

One2one Insurance Limited

Address: 4 Highlands Court Cranmore Avenue, Yardley, Solihull, West Midlands, B90 4LE, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 07711609

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 20 February 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	20 February 2013
Annual Accounts 22 September 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	22 September 2015
Annual Accounts
End Date For Period Covered By Report	31 December 2016
Annual Accounts 13 July 2016
Date Approval Accounts	13 July 2016

One2one Brokers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kashmiri R.

Esther C.

Rennie T.

Akbarali B.

Esther C.

Andrew C.

Rennie T.

People with significant control

One2one Insurance Limited

Accounts Documents

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