A.b.a. Insurance Services Limited in Atherton MANCHESTER

A.b.a. Insurance Services Limited MANCHESTER

A.b.a. Insurance Services started in year 1992 as Private Limited Company with registration number 02706320. The A.b.a. Insurance Services company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Manchester at Office 5 The Quad Gibfield Park Avenue. Postal code: M46 0SY.

The company has 3 directors, namely Geoffrey D., Christopher L. and Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 22 December 2020 and Geoffrey D. and Christopher L. have been with the company for the least time - from 2 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.b.a. Insurance Services Limited Address / Contact

Office Address	Office 5 The Quad Gibfield Park Avenue
Office Address2	Atherton
Town	Manchester
Post code	M46 0SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02706320
Date of Incorporation	Mon, 13th Apr 1992
Industry	Activities of insurance agents and brokers
Industry	Non-life insurance
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Geoffrey D.

Position: Director

Appointed: 02 March 2021

Christopher L.

Position: Director

Appointed: 02 March 2021

Paul W.

Position: Director

Appointed: 22 December 2020

Richard W.

Position: Secretary

Appointed: 02 October 2000

Resigned: 22 December 2020

Kenneth T.

Position: Director

Appointed: 02 October 2000

Resigned: 22 December 2020

Lynne E.

Position: Director

Appointed: 02 October 2000

Resigned: 22 December 2020

Brenda W.

Position: Director

Appointed: 02 January 1996

Resigned: 22 December 2020

Richard W.

Position: Director

Appointed: 02 June 1993

Resigned: 31 March 2021

Geoffrey H.

Position: Secretary

Appointed: 19 May 1992

Resigned: 02 October 2000

Geoffrey H.

Position: Director

Appointed: 19 May 1992

Resigned: 02 October 2000

Alan R.

Position: Director

Appointed: 19 May 1992

Resigned: 02 June 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1992

Resigned: 19 May 1992

Combined Nominees Limited

Position: Nominee Director

Appointed: 13 April 1992

Resigned: 19 May 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 April 1992

Resigned: 19 May 1992

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is A.b.a. Services Holdings Limited from Bolton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ataraxia Broking Limited that put Lutterworth, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Richard W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 50,01-75% voting rights.

A.B.A. Services Holdings Limited

Bridgeman House Salop Street, Bolton, BL2 1DZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12021286
Notified on	22 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ataraxia Broking Limited

Unit 10 St. Johns Business Park, Lutterworth, LE17 4HB, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07125054
Notified on	1 April 2017
Ceased on	22 December 2020
Nature of control:	25-50% shares

Richard W.

Notified on	1 April 2017
Ceased on	22 December 2020
Nature of control:	significiant influence or control 50,01-75% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	65 899	92 251	72 616	91 504	192 445	519 144	592 000	816 450
Current Assets	271 642	343 686	318 090	308 716	337 509	901 295	1 025 382	1 247 889
Debtors	205 743	251 435	245 474	217 212	145 064	382 151	433 382	431 439
Net Assets Liabilities	48 701	54 107	57 778	55 495	46 450	73 362	232 178	494 214
Other Debtors	32 293	39 142	26 711	40 702	22 642	5 294	16 450	106 852
Property Plant Equipment	15 940	13 925	10 325	6 725	4 650	12 646	14 837	18 818

Other
Accumulated Amortisation Impairment Intangible Assets	49 509	53 676	57 843	61 995	66 162	67 329	67 842
Accumulated Depreciation Impairment Property Plant Equipment	46 956	50 556	54 156	57 756	60 189	527	2 629	6 115
Additions Other Than Through Business Combinations Property Plant Equipment		1 585			358	12 973	4 293	7 467
Average Number Employees During Period				5	7	9	10	10
Bank Borrowings Overdrafts	16 831	5 519	4 904		145
Corporation Tax Payable	1 405	2 846	2 454	1 244
Corporation Tax Recoverable	1 134	787	822	831
Creditors	16 831	5 519	283 567	269 336	301 255	840 853	806 683	771 328
Fixed Assets	39 023	32 841	25 074	17 322	11 080	13 159	14 837
Future Minimum Lease Payments Under Non-cancellable Operating Leases			10 659	3 622	1 184
Increase From Amortisation Charge For Year Intangible Assets		4 167	4 167	4 152	4 167	1 167	513
Increase From Depreciation Charge For Year Property Plant Equipment		3 600	3 600	3 600	2 433	4 750	2 102	3 486
Intangible Assets	18 333	14 166	9 999	5 847	1 680	513
Intangible Assets Gross Cost	67 842	67 842	67 842	67 842	67 842	67 842	67 842
Investments Fixed Assets	4 750	4 750	4 750	4 750	4 750
Net Current Assets Liabilities	29 015	29 069	34 523	39 380	36 254	60 442	218 699	476 561
Number Shares Issued Fully Paid		15 840	15 840	15 840	15 840	15 840	15 840
Other Creditors	14 462	14 849	6 766	9 726	32 831	117 612	151 893	58 318
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						64 412
Other Disposals Property Plant Equipment						64 639
Other Taxation Social Security Payable	1 964	2 476	2 105	1 483	4 668	15 700	63 561	104 125
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	62 896	64 481	64 481	64 481	64 839	13 173	17 466	24 933
Provisions For Liabilities Balance Sheet Subtotal	2 506	2 284	1 819	1 207	884	239	1 358	1 165
Total Assets Less Current Liabilities	68 038	61 910	59 597	56 702	47 334	73 601	233 536	495 379
Trade Creditors Trade Payables	214 736	283 760	267 338	256 883	263 611	707 541	591 229	608 885
Trade Debtors Trade Receivables	172 316	211 506	217 941	176 510	122 422	376 857	416 932	324 587

Company filings

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 27th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 22nd, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 23rd, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 21st, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 12th, March 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to April 13, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on April 13, 2016: 45500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 13, 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 21st, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 13, 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on May 8, 2014: 45500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to June 30, 2013 filed on: 26th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 13, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 13, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 7th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 13, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to April 13, 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 19th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to August 6, 2008 filed on: 6th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to April 27, 2007 filed on: 27th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to April 27, 2007 filed on: 27th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 24th, February 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 24th, February 2006	accounts	Free Download (19 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 15th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 15th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/05/02	annual return
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/05/02	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 10th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 10th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to June 11, 2001 filed on: 11th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to June 11, 2001 filed on: 11th, June 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 11th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 11th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to June 9, 2000 filed on: 9th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 9, 2000 filed on: 9th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 9th, December 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 9th, December 1999	accounts	Free Download (7 pages)
363s	Annual return made up to April 29, 1999 filed on: 29th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 29, 1999 filed on: 29th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 28th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 28th, January 1999	accounts	Free Download (6 pages)
363s	Annual return made up to May 29, 1998 filed on: 29th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 29, 1998 filed on: 29th, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 13th, February 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 13th, February 1998	accounts	Free Download (8 pages)
363s	Annual return made up to April 22, 1997 filed on: 22nd, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to April 22, 1997 filed on: 22nd, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 7th, January 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 7th, January 1997	accounts	Free Download (8 pages)
363s	Annual return made up to May 16, 1996 filed on: 16th, May 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/05/96	annual return
363s	Annual return made up to May 16, 1996 filed on: 16th, May 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/05/96	annual return
AA	Accounts for a small company made up to April 30, 1995 filed on: 29th, February 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 29th, February 1996	accounts	Free Download (7 pages)
363s	Annual return made up to April 25, 1995 filed on: 25th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to April 25, 1995 filed on: 25th, April 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 16th, December 1994	accounts
AA	Accounts for a small company made up to April 30, 1994 filed on: 16th, December 1994	accounts	Free Download
363s	Annual return made up to May 10, 1994 filed on: 10th, May 1994	annual return
363s	Annual return made up to May 10, 1994 filed on: 10th, May 1994	annual return	Free Download
AA	Accounts for a small company made up to April 30, 1993 filed on: 4th, March 1994	accounts
AA	Accounts for a small company made up to April 30, 1993 filed on: 4th, March 1994	accounts	Free Download
363s	Annual return made up to July 9, 1993 filed on: 9th, July 1993	annual return
363s	Annual return made up to July 9, 1993 filed on: 9th, July 1993	annual return	Free Download

A.b.a. Insurance Services Limited MANCHESTER

A.b.a. Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey D.

Christopher L.

Paul W.

Richard W.

Kenneth T.

Lynne E.

Brenda W.

Richard W.

Geoffrey H.

Geoffrey H.

Alan R.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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