All Broker Services Limited

General information

Name:

All Broker Services Ltd

Office Address:

167 Turners Hill EN8 9BH Cheshunt

Number: 09792445

Incorporation date: 2015-09-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the start of All Broker Services Limited, a company which is located at 167 Turners Hill, in Cheshunt. That would make 10 years All Broker Services has existed on the local market, as it was founded on 2015-09-24. Its registration number is 09792445 and its area code is EN8 9BH. This firm's SIC and NACE codes are 66220 meaning Activities of insurance agents and brokers. Its latest filed accounts documents detail the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-04-07.

In order to meet the requirements of its clientele, this specific company is continually directed by a team of two directors who are Andrew D. and Wayne D.. Their work been of cardinal use to the following company since 2024-04-05.

Michael D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 05 April 2024

Latest update: 4 June 2025

Wayne D.

Role: Director

Appointed: 24 September 2015

Latest update: 4 June 2025

People with significant control

Michael D.
Notified on 23 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on 6 April 2016
Ceased on 23 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wayne D.
Notified on 6 April 2016
Ceased on 11 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trevor C.
Notified on 6 April 2016
Ceased on 21 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-09-24
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 (AA)
filed on: 13th, March 2025
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
9
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