One Call Insurance Services started in year 2003 as Private Limited Company with registration number 04693136. The One Call Insurance Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Doncaster at Saturn Building First Point. Postal code: DN4 5JQ.
At the moment there are 10 directors in the the firm, namely Joanne R., John T. and John G. and others. In addition one secretary - Alexandra S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Saturn Building First Point |
| Office Address2 | Balby Carr Bank |
| Town | Doncaster |
| Post code | DN4 5JQ |
| Country of origin | United Kingdom |
| Registration Number | 04693136 |
| Date of Incorporation | Tue, 11th Mar 2003 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 05 June 2018
Position: Secretary
Appointed: 05 October 2017
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 16 June 2016
Position: Director
Appointed: 04 July 2014
Position: Director
Appointed: 18 January 2011
Position: Director
Appointed: 16 March 2005
Position: Director
Appointed: 31 July 2003
Position: Director
Appointed: 11 March 2003
The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is John R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
John R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 14 489 576 | 12 657 784 | 13 167 734 | 10 890 179 |
| Current Assets | 35 773 245 | 41 749 083 | 52 047 688 | 75 043 201 |
| Debtors | 21 002 619 | 29 071 299 | 38 798 434 | 64 089 412 |
| Other Debtors | 1 639 643 | 3 750 | 10 428 | 177 514 |
| Property Plant Equipment | 168 677 | 202 208 | 160 270 | 326 420 |
| Total Inventories | 81 520 | 63 610 | ||
| Other | ||||
| Auditing Accounts Associates Fees | 23 520 | 25 020 | 24 173 | 23 764 |
| Other Assurance Services Fees | 6 000 | |||
| Other Non-audit Services Fees | 900 | 2 287 | 1 476 | |
| Amount Specific Advance Or Credit Directors | 60 000 | 84 652 | 4 783 | |
| Amount Specific Advance Or Credit Made In Period Directors | 120 000 | 84 652 | 4 783 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 60 000 | 60 000 | 424 461 | |
| Company Contributions To Money Purchase Plans Directors | 21 626 | 36 173 | 53 002 | 38 335 |
| Director Remuneration | 479 968 | 883 978 | 777 769 | 652 765 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 6 | 9 | 9 | 8 |
| Dividend Recommended By Directors | 3 177 917 | |||
| Accrued Liabilities Deferred Income | 11 019 964 | 3 033 333 | 2 221 981 | 2 089 910 |
| Accumulated Amortisation Impairment Intangible Assets | 482 000 | 604 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 327 725 | 397 212 | 456 704 | 545 998 |
| Administrative Expenses | 30 926 579 | 36 759 624 | 28 517 933 | 34 146 853 |
| Amortisation Expense Intangible Assets | 18 375 | 122 500 | ||
| Applicable Tax Rate | 20 | 19 | 19 | 19 |
| Average Number Employees During Period | 402 | 448 | 436 | 440 |
| Cash Cash Equivalents Cash Flow Value | 14 489 576 | 12 657 784 | ||
| Comprehensive Income Expense | 4 729 208 | 9 107 514 | 10 518 218 | 16 480 290 |
| Corporation Tax Payable | 1 895 105 | 2 126 258 | 2 503 509 | 3 886 952 |
| Cost Sales | 1 914 000 | 2 776 000 | 1 739 998 | |
| Creditors | 27 594 259 | 24 373 614 | 24 112 063 | 33 971 353 |
| Cumulative Preference Share Dividends Unpaid | 18 000 | |||
| Current Asset Investments | 281 050 | 20 000 | ||
| Current Tax For Period | 1 185 936 | 2 234 648 | 2 503 509 | 3 886 952 |
| Depreciation Amortisation Expense | 64 717 | 191 986 | 59 492 | |
| Depreciation Expense Property Plant Equipment | 46 342 | 69 487 | 59 492 | 89 294 |
| Fixed Assets | 291 177 | 202 208 | ||
| Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities | 18 000 | 18 000 | ||
| Further Item Cash Flow From Used In Investing Activities Component Net Cash Flows From Used In Investing Activities | -281 050 | -20 000 | 20 000 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 192 200 | 140 000 | 140 000 | 140 000 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 1 328 132 | -6 127 754 | 2 072 322 | |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -5 139 643 | -6 065 984 | -8 759 783 | |
| Gross Profit Loss | 36 655 061 | 47 909 985 | 41 530 436 | 54 353 822 |
| Income Taxes Paid Refund Classified As Operating Activities | -2 003 495 | -2 258 708 | ||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 615 632 | -1 831 792 | 509 950 | |
| Increase Decrease In Stocks Inventories Finished Goods Work In Progress | 81 520 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 122 500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 69 487 | 59 492 | 89 294 | |
| Intangible Assets | 122 500 | |||
| Intangible Assets Gross Cost | 604 500 | |||
| Merchandise | 81 520 | 63 610 | ||
| Net Cash Flows From Used In Financing Activities | 1 197 033 | -673 261 | 3 678 476 | |
| Net Cash Flows From Used In Investing Activities | 248 232 | -280 743 | -144 120 | |
| Net Cash Flows From Used In Operating Activities | -2 060 897 | 2 785 796 | -4 044 306 | |
| Net Cash Generated From Operations | -2 060 897 | 782 301 | -6 303 014 | |
| Net Current Assets Liabilities | 8 178 986 | 17 375 469 | 27 935 625 | 41 071 848 |
| Net Interest Received Paid Classified As Investing Activities | -107 453 | -122 711 | -141 674 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | |
| Operating Profit Loss | 5 807 691 | 11 219 451 | 13 012 503 | 20 206 969 |
| Other Creditors | 56 879 | 54 701 | 72 432 | 434 496 |
| Other Current Asset Investments Balance Sheet Subtotal | 281 050 | 20 000 | ||
| Other Interest Receivable Similar Income Finance Income | 107 453 | 122 711 | 141 674 | 160 273 |
| Other Operating Income Format1 | 79 209 | 69 090 | ||
| Other Taxation Social Security Payable | 644 399 | 621 209 | 673 306 | 407 362 |
| Par Value Share | 10 | 10 | 10 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 81 387 | 99 985 | 144 766 | 254 701 |
| Prepayments | 619 662 | 1 187 308 | 683 575 | 787 667 |
| Proceeds From Borrowings Classified As Financing Activities | -680 | |||
| Profit Loss | 4 729 208 | 9 107 514 | 10 518 218 | 16 480 290 |
| Profit Loss On Ordinary Activities Before Tax | 5 915 144 | 11 342 162 | 13 154 177 | 20 367 242 |
| Property Plant Equipment Gross Cost | 496 402 | 599 420 | 616 974 | 872 418 |
| Purchase Property Plant Equipment | -74 635 | -103 018 | -17 554 | |
| Repayments Borrowings Classified As Financing Activities | -87 570 | |||
| Social Security Costs | 615 270 | 841 402 | 754 487 | 799 516 |
| Staff Costs Employee Benefits Expense | 8 626 814 | 12 074 415 | 10 542 051 | 11 258 651 |
| Tax Expense Credit Applicable Tax Rate | 1 183 029 | 2 195 162 | 2 499 294 | 3 869 776 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -5 389 | 30 048 | -8 245 | 14 828 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 8 296 | 9 438 | 12 460 | 2 348 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 185 936 | 2 234 648 | 2 635 959 | 3 886 952 |
| Total Additions Including From Business Combinations Property Plant Equipment | 103 018 | 17 554 | 255 444 | |
| Total Assets Less Current Liabilities | 8 470 163 | 17 577 677 | 28 095 895 | 41 398 268 |
| Total Operating Lease Payments | 211 100 | 244 533 | 208 800 | 169 600 |
| Trade Creditors Trade Payables | 570 058 | 1 422 332 | 933 473 | 743 140 |
| Trade Debtors Trade Receivables | 67 905 | 68 702 | 11 502 | 51 906 |
| Turnover Revenue | 38 569 061 | 50 685 985 | 43 270 434 | 54 353 822 |
| Wages Salaries | 7 930 157 | 11 133 028 | 9 642 798 | 10 204 434 |
| Amounts Owed By Group Undertakings | 10 104 259 | |||
| Dividend Per Share Interim | 3 177 917 | |||
| Dividends Paid | 3 177 917 | |||
| Dividends Paid On Shares Interim | 3 177 917 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 132 450 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 19th, September 2023 |
accounts | Free Download (29 pages) |
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