Club Insure Limited in Yeadon LEEDS

Club Insure Limited LEEDS

Founded in 1998, Club Insure, classified under reg no. 03535054 is an active company. Currently registered at Romero House 8 Airport West, Lancaster Way LS19 7ZA, Leeds the company has been in the business for twenty six years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Thursday 10th October 2013 Club Insure Limited is no longer carrying the name Nightclub Direct And Millenium Leisure.

Currently there are 6 directors in the the company, namely Sean G., Stuart Q. and David H. and others. In addition one secretary - Victoria R. - is with the firm. Currently 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.

Club Insure Limited Address / Contact

Office Address	Romero House 8 Airport West, Lancaster Way
Office Address2	Yeadon
Town	Leeds
Post code	LS19 7ZA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03535054
Date of Incorporation	Wed, 25th Mar 1998
Industry	Activities of insurance agents and brokers
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Sean G.

Position: Director

Appointed: 01 December 2023

Stuart Q.

Position: Director

Appointed: 01 December 2023

David H.

Position: Director

Appointed: 01 December 2023

Simon M.

Position: Director

Appointed: 01 March 2013

Victoria R.

Position: Director

Appointed: 02 January 2001

Victoria R.

Position: Secretary

Appointed: 20 March 2000

Justin R.

Position: Director

Appointed: 25 March 1998

Roy A.

Position: Director

Appointed: 01 August 2008

Resigned: 30 June 2010

Joanne D.

Position: Secretary

Appointed: 30 April 1999

Resigned: 20 March 2000

Stephen E.

Position: Director

Appointed: 25 March 1998

Resigned: 14 September 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 1998

Resigned: 25 March 1998

Katrina K.

Position: Director

Appointed: 25 March 1998

Resigned: 30 April 1999

Katrina K.

Position: Secretary

Appointed: 25 March 1998

Resigned: 30 April 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1998

Resigned: 25 March 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Assuredpartners International Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Justin R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Assuredpartners International Limited

45 Gresham Street, London, EC2V 7BG, England

Legal authority	Laws Of England And Wales
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	08116277
Notified on	1 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Justin R.

Notified on	6 April 2016
Ceased on	1 December 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Nightclub Direct And Millenium Leisure	October 10, 2013
Nightclub Direct	June 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	3 117 046	4 136 983
Current Assets	5 634 259	7 820 735
Debtors	2 517 213	3 683 752
Net Assets Liabilities	2 220 494	3 808 882
Other Debtors	174 511	216 900
Property Plant Equipment	54 027	155 637

Other
Accrued Liabilities Deferred Income	592 470	690 157
Accumulated Amortisation Impairment Intangible Assets	188 547	196 491
Accumulated Depreciation Impairment Property Plant Equipment	162 634	185 624
Additions Other Than Through Business Combinations Property Plant Equipment		124 599
Average Number Employees During Period	50	55
Corporation Tax Payable	380 349	105 657
Creditors	3 471 521	4 137 998
Dividends Paid	828 815	875 924
Fixed Assets	61 971	155 637
Increase From Amortisation Charge For Year Intangible Assets		7 944
Increase From Depreciation Charge For Year Property Plant Equipment		22 990
Intangible Assets	7 944
Intangible Assets Gross Cost	196 491
Net Current Assets Liabilities	2 162 738	3 682 737
Other Creditors	21 680	43 571
Other Taxation Social Security Payable	37 698	46 065
Profit Loss	1 549 341	2 464 312
Property Plant Equipment Gross Cost	216 662	341 261
Provisions For Liabilities Balance Sheet Subtotal	4 215	29 492
Taxation Including Deferred Taxation Balance Sheet Subtotal	4 215	29 492
Total Assets Less Current Liabilities	2 224 709	3 838 374
Trade Creditors Trade Payables	2 439 324	3 252 548
Trade Debtors Trade Receivables	2 342 702	3 466 852

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 6th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 6th, January 2024	accounts	Free Download (25 pages)
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 30th April 2024. filed on: 11th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 1st, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 15th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 4th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 1st, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 7th, February 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 30th, March 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 7th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 25th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 25th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th March 2013 filed on: 4th, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 3rd, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th March 2012 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 29th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2011 filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 7th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th March 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 22nd, September 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 8th, August 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 15th April 2008 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, September 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, September 2007	accounts	Free Download (8 pages)
363s	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 3rd April 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 26th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 26th, September 2006	accounts	Free Download (7 pages)
363s	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 30th March 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 15th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 15th, September 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 7th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 7th, July 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 13th May 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 13th May 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 15th April 2004 (Director's particulars changed)	annual return
363s	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 15th April 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 28th, October 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 20th March 2003 (Director's particulars changed)	annual return
363s	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 20th March 2003 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 27th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 27th, February 2003	accounts	Free Download (5 pages)
363s	Period up to Friday 5th April 2002 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 5th April 2002 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 6th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 6th, March 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 15th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 15th, January 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 28th March 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 28th March 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 28th March 2000 (Secretary resigned)	annual return
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 6th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 6th, December 1999	accounts	Free Download (1 page)
363s	Period up to Thursday 3rd June 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd June 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 8th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 8th, May 1998	accounts	Free Download (1 page)

Club Insure Limited LEEDS

Club Insure Limited Address / Contact

Company Information / Profile

Company staff

Sean G.

Stuart Q.

David H.

Simon M.

Victoria R.

Victoria R.

Justin R.

Roy A.

Joanne D.

Stephen E.

Waterlow Nominees Limited

Katrina K.

Katrina K.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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