Offley Insurance Services Limited in Retford, DN22 7SW

Description

Data updated on: 11-02-2023

Offley Insurance Services came into being in 2002 as a company enlisted under no 04483586, located at DN22 7SW Retford at Rossington's Business Park. The firm's last known status was dissolved. Offley Insurance Services had been operating in this business for at least twenty one years.

The directors were as follow: Gavin P. selected to lead the company on 2022-01-13, Carl M. selected to lead the company on 2022-01-13 and Steven R. selected to lead the company on 2022-01-13.

The companies that controlled this firm were: Erskine Murray Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Retford at West Carr Road, DN22 7SW, Nottinghamshire and was registered as a PSC under the registration number 09564100.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency
Net Worth	246 470	249 528	250 228	285 448	287 959

Balance Sheet
Cash Bank On Hand						212 761	286 769	15 758
Debtors	1 441	1 193	75			210 301	191 166	125 281	135 759
Other Debtors						15 754	14 468
Cash Bank In Hand	73 625	96 698	106 089
Current Assets	75 066	97 891	106 164	126 627	133 889
Intangible Fixed Assets	165 718	165 718	165 718
Net Assets Liabilities Including Pension Asset Liability	246 470	249 528	250 228	285 448	287 959
Tangible Fixed Assets	27 833	23 658	21 250

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000
Profit Loss Account Reserve	196 470	199 528	200 228
Shareholder Funds	246 470	249 528	250 228	285 448	287 959

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						165 718
Accumulated Depreciation Impairment Property Plant Equipment						66 823
Amounts Owed By Related Parties							10 994	123 908	135 759
Corporation Tax Payable						14 836	13 674
Creditors						311 521	307 965	5 280
Future Minimum Lease Payments Under Non-cancellable Operating Leases							21 000
Intangible Assets Gross Cost						165 718
Number Shares Issued Fully Paid							50 000
Other Creditors						61 845	15 364	3 150
Other Disposals Decrease In Amortisation Impairment Intangible Assets							165 718
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							66 823
Other Disposals Intangible Assets							165 718
Other Disposals Property Plant Equipment							66 823
Par Value Share							1
Property Plant Equipment Gross Cost						66 823
Trade Creditors Trade Payables						234 840	278 927	2 130
Trade Debtors Trade Receivables						194 547	165 704	1 373
Creditors Due Within One Year	22 147	37 739	42 904	26 205	29 585
Fixed Assets	193 551	189 376	186 968	185 026	183 655
Intangible Fixed Assets Cost Or Valuation	165 718	165 718	165 718
Net Current Assets Liabilities	52 919	60 152	63 260	100 422	104 304
Tangible Fixed Assets Additions			1 141
Tangible Fixed Assets Cost Or Valuation	58 067	58 067	59 208
Tangible Fixed Assets Depreciation	30 234	34 409	37 958
Tangible Fixed Assets Depreciation Charged In Period		4 175	3 549
Total Assets Less Current Liabilities	246 470	249 528	250 228	285 448	287 959

Company staff

Gavin P.

Role: Director

Appointed: 13 January 2022

Latest update: 17 July 2023

Carl M.

Role: Director

Appointed: 13 January 2022

Latest update: 17 July 2023

Steven R.

Role: Director

Appointed: 13 January 2022

Latest update: 17 July 2023

Ryan B.

Role: Director

Appointed: 27 October 2020

Resigned: 13 January 2022

Latest update: 17 July 2023

Brendan M.

Role: Director

Appointed: 27 October 2020

Resigned: 13 January 2022

Latest update: 17 July 2023

Jonathan A.

Role: Director

Appointed: 30 September 2017

Resigned: 27 October 2020

Latest update: 17 July 2023

Thomas B.

Role: Director

Appointed: 30 September 2017

Resigned: 13 January 2022

Latest update: 17 July 2023

Samantha R.

Role: Secretary

Appointed: 12 July 2015

Resigned: 28 August 2016

Latest update: 17 July 2023

Peter M.

Role: Director

Appointed: 16 July 2002

Resigned: 30 September 2017

Latest update: 17 July 2023

Karen F.

Role: Secretary

Appointed: 16 July 2002

Resigned: 12 July 2015

Latest update: 17 July 2023

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 11 July 2002

Resigned: 16 July 2002

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 17 July 2023

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 11 July 2002

Resigned: 16 July 2002

Address: Bristol, BS8 2XN

Latest update: 17 July 2023

People with significant control

Erskine Murray Limited

Address: Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered England And Wales

Registration number 09564100

Notified on 30 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Samantha R.

Notified on 1 July 2016

Ceased on 6 April 2018

Nature of control:

1/2 or less of shares

Peter M.

Notified on 6 April 2016

Ceased on 30 September 2017

Nature of control:

1/2 or less of shares

Samantha R.

Notified on 6 April 2016

Ceased on 30 September 2017

Nature of control:

1/2 or less of shares

Peter M.

Notified on 1 July 2016

Ceased on 1 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	30 September 2020
Confirmation statement next due date	25 July 2023
Confirmation statement last made up date	11 July 2022

Annual Accounts 18 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	18 April 2013
Annual Accounts 9 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	9 April 2014
Annual Accounts 13 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	13 April 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	13 April 2016
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Offley Insurance Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gavin P.

Carl M.

Steven R.

Ryan B.

Brendan M.

Jonathan A.

Thomas B.

Samantha R.

Peter M.

Karen F.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Erskine Murray Limited

Samantha R.

Peter M.

Samantha R.

Peter M.

Accounts Documents

Company filings

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