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ALLCLEAR INSURANCE SERVICES LIMITED - 1 Redwing Court, Ashton Road, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 04255112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Redwing Court
- Ashton Road
- Romford
- Essex
- RM3 8QQ 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ UK
Management
- Managing Directors
- DAVIS, Linda Ann
- HUNT, Nicola Jane
- INGLE, Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-19
- Age Of Company 2001-07-19 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Allclear Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAS INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2025-08-02
- Last Date: 2024-07-19
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ALLCLEAR INSURANCE SERVICES LIMITED Company Description
- ALLCLEAR INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04255112. Its current trading status is "live". It was registered 2001-07-19. It was previously called BAS INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at 1 Redwing Court .
Get ALLCLEAR INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allclear Insurance Services Limited - 1 Redwing Court, Ashton Road, Romford, Essex, United Kingdom
- 2001-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-17) - MR04
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confirmation-statement-with-no-updates (2024-07-19) - CS01
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accounts-with-accounts-type-full (2024-01-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-04) - AA
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-full (2022-12-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
keyboard_arrow_right 2020
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resolution (2020-11-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
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memorandum-articles (2020-11-17) - MA
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mortgage-satisfy-charge-full (2020-11-18) - MR04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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confirmation-statement-with-updates (2019-07-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-30) - MR01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-26) - TM02
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mortgage-satisfy-charge-full (2018-01-12) - MR04
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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change-person-director-company-with-change-date (2018-07-27) - CH01
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accounts-with-accounts-type-full (2018-01-08) - AA
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confirmation-statement-with-updates (2018-07-27) - CS01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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miscellaneous (2016-09-08) - MISC
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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appoint-person-director-company-with-name (2014-01-02) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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change-sail-address-company-with-old-address (2013-08-01) - AD02
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change-person-secretary-company-with-change-date (2013-08-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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legacy (2012-02-17) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-08-15) - AR01
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accounts-with-accounts-type-small (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-04) - AA
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annual-return-company-with-made-up-date (2010-09-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
keyboard_arrow_right 2009
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change-sail-address-company-with-old-address (2009-12-11) - AD02
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certificate-change-of-name-company (2009-01-23) - CERTNM
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change-sail-address-company (2009-11-30) - AD02
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change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-08-08) - 363a
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memorandum-articles (2009-02-04) - MEM/ARTS
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accounts-with-accounts-type-small (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363s
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accounts-with-accounts-type-small (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-08-04) - 363s
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accounts-with-accounts-type-small (2007-02-09) - AA
keyboard_arrow_right 2006
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legacy (2006-08-04) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-22) - 288a
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legacy (2005-07-27) - 363s
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legacy (2005-07-13) - 288b
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legacy (2005-07-12) - 288a
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288b
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legacy (2004-09-06) - 288a
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legacy (2004-08-26) - 363a
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accounts-with-accounts-type-small (2004-02-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-28) - AA
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legacy (2003-09-08) - 288a
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legacy (2003-09-08) - 288b
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legacy (2003-09-20) - 395
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legacy (2003-09-08) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-07) - 353
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legacy (2002-08-10) - 363s
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legacy (2002-06-25) - 288b
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legacy (2002-06-25) - 287
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legacy (2002-06-07) - 288b
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legacy (2002-06-07) - 288a
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legacy (2002-06-07) - 190
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legacy (2002-06-07) - 325
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legacy (2002-03-29) - 288a
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legacy (2002-01-31) - 287
keyboard_arrow_right 2001
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incorporation-company (2001-07-19) - NEWINC
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certificate-change-of-name-company (2001-11-08) - CERTNM
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legacy (2001-11-13) - 225
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legacy (2001-11-13) - 288a
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memorandum-articles (2001-11-22) - MEM/ARTS
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legacy (2001-12-19) - 288a
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legacy (2001-11-29) - 88(2)R
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legacy (2001-12-03) - 288b