Allclear Insurance Services Limited in Ashton Road ROMFORD

Allclear Insurance Services Limited ROMFORD

Allclear Insurance Services started in year 2001 as Private Limited Company with registration number 04255112. The Allclear Insurance Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Romford at 1 Redwing Court. Postal code: RM3 8QQ. Since 2009-01-26 Allclear Insurance Services Limited is no longer carrying the name Bas Insurance Services.

The company has 3 directors, namely Steven I., Nicola H. and Linda D.. Of them, Nicola H., Linda D. have been with the company the longest, being appointed on 9 December 2019 and Steven I. has been with the company for the least time - from 2 August 2021. At the moment 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.

Allclear Insurance Services Limited Address / Contact

Office Address	1 Redwing Court
Office Address2	Ashton Road
Town	Romford
Post code	RM3 8QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04255112
Date of Incorporation	Thu, 19th Jul 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Steven I.

Position: Director

Appointed: 02 August 2021

Nicola H.

Position: Director

Appointed: 09 December 2019

Linda D.

Position: Director

Appointed: 09 December 2019

Christopher R.

Position: Director

Appointed: 21 December 2017

Resigned: 09 December 2019

Michael R.

Position: Director

Appointed: 10 December 2013

Resigned: 21 December 2017

Christopher W.

Position: Director

Appointed: 15 September 2005

Resigned: 21 December 2017

David M.

Position: Director

Appointed: 27 May 2005

Resigned: 01 June 2022

Michael B.

Position: Secretary

Appointed: 03 September 2004

Resigned: 08 June 2018

Stephen W.

Position: Director

Appointed: 02 July 2004

Resigned: 21 December 2017

Duncan M.

Position: Director

Appointed: 22 August 2003

Resigned: 27 May 2005

Graham W.

Position: Secretary

Appointed: 22 May 2002

Resigned: 03 September 2004

Laurence L.

Position: Director

Appointed: 20 March 2002

Resigned: 31 August 2003

Denis W.

Position: Director

Appointed: 04 December 2001

Resigned: 22 May 2002

Graham W.

Position: Director

Appointed: 06 November 2001

Resigned: 03 September 2004

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2001

Resigned: 22 May 2002

James O.

Position: Director

Appointed: 19 July 2001

Resigned: 06 November 2001

Christopher D.

Position: Nominee Director

Appointed: 19 July 2001

Resigned: 06 October 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Allclear Holdings Limited from Romford, United Kingdom. The abovementioned PSC is classified as "a 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.

Allclear Holdings Limited

Allclear House 1 Redwing Court, Romford, Essex, RM3 8QQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England & Wales
Registration number	4255112
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bas Insurance Services	January 26, 2009
Minmar (577)	November 8, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, December 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 4th, April 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 16th, April 2021	accounts	Free Download
MA	Memorandum and Articles of Association filed on: 17th, November 2020	incorporation	Free Download (8 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (25 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-19 with full list of members filed on: 7th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-19 with full list of members filed on: 30th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-19 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-19 with full list of members filed on: 26th, July 2012	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-19 filed on: 15th, August 2011	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-19 filed on: 14th, September 2010	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-08 filed on: 8th, August 2009	annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, February 2009	incorporation	Free Download (20 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (8 pages)
363s	Annual return made up to 2008-08-19 filed on: 19th, August 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-08-04 filed on: 4th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-04 filed on: 4th, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-08-04 filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-04 filed on: 4th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (10 pages)
363a	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 5th, February 2004	accounts	Free Download (5 pages)
363a	Annual return made up to 2003-09-08 filed on: 8th, September 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-09-08 filed on: 8th, September 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 28th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 28th, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-08-10 filed on: 10th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-10 filed on: 10th, August 2002	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, November 2001	incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, November 2001	incorporation	Free Download (21 pages)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 13th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 13th, November 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2001	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 19th, July 2001	incorporation	Free Download (27 pages)

Allclear Insurance Services Limited ROMFORD

Allclear Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Steven I.

Nicola H.

Linda D.

Christopher R.

Michael R.

Christopher W.

David M.

Michael B.

Stephen W.

Duncan M.

Graham W.

Laurence L.

Denis W.

Graham W.

Clyde Secretaries Limited

James O.

Christopher D.

People with significant control

Company previous names

Company filings

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