Allegiance Insure started in year 2015 as Private Limited Company with registration number 09404673. The Allegiance Insure company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Milton Keynes at 2 Manor Farm Court. Postal code: MK12 5NN.
The company has 2 directors, namely Stuart R., Charles W.. Of them, Charles W. has been with the company the longest, being appointed on 26 January 2015 and Stuart R. has been with the company for the least time - from 17 April 2023. As of 9 December 2023, there were 2 ex directors - Darren B., Brian S. and others listed below. There were no ex secretaries.
| Office Address | 2 Manor Farm Court |
| Office Address2 | Old Wolverton |
| Town | Milton Keynes |
| Post code | MK12 5NN |
| Country of origin | United Kingdom |
| Registration Number | 09404673 |
| Date of Incorporation | Mon, 26th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (22 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 26 January 2015
The list of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Howden Uk&I Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. Another entity in the persons with significant control register is Aimee F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Howden Uk&I Holdings Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12875660 |
| Notified on | 17 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aimee F.
| Notified on | 4 July 2022 |
| Ceased on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles W.
| Notified on | 8 June 2016 |
| Ceased on | 17 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Brian S.
| Notified on | 6 April 2016 |
| Ceased on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 101 544 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 65 206 | 166 015 | 163 894 | 385 019 | 386 007 | 1 285 693 | 797 017 |
| Current Assets | 109 339 | 293 595 | 431 026 | 715 093 | 1 024 705 | 1 700 921 | 1 195 025 |
| Debtors | 44 133 | 121 241 | 267 132 | 330 074 | 638 698 | 415 228 | 398 008 |
| Net Assets Liabilities | 683 527 | 929 925 | 913 081 | ||||
| Other Debtors | 19 504 | 27 002 | 23 774 | 29 476 | 22 723 | 33 318 | |
| Property Plant Equipment | 3 328 | 3 081 | 6 112 | 3 240 | 1 477 | 20 852 | 3 528 |
| Cash Bank In Hand | 65 206 | ||||||
| Intangible Fixed Assets | 33 333 | ||||||
| Tangible Fixed Assets | 3 328 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 101 543 | ||||||
| Shareholder Funds | 101 544 | ||||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 16 667 | 33 333 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 109 | 2 506 | 5 378 | 8 250 | 10 013 | 15 208 | 13 282 |
| Average Number Employees During Period | 8 | 8 | 8 | 8 | |||
| Bank Borrowings Overdrafts | 259 | 539 | 11 888 | ||||
| Corporation Tax Payable | 25 189 | 44 651 | 38 055 | ||||
| Creditors | 44 456 | 99 266 | 152 603 | 285 370 | 342 655 | 400 000 | 285 472 |
| Fixed Assets | 36 661 | 19 747 | 6 112 | 3 240 | 1 477 | 20 852 | 3 528 |
| Increase From Amortisation Charge For Year Intangible Assets | 16 667 | 16 667 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 397 | 2 872 | 2 872 | 1 763 | 5 195 | 1 811 | |
| Intangible Assets | 33 333 | 16 666 | |||||
| Intangible Assets Gross Cost | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Net Current Assets Liabilities | 64 883 | 187 990 | 278 423 | 429 723 | 682 050 | 1 309 073 | 909 553 |
| Other Creditors | 4 186 | 1 215 | 2 385 | 173 213 | 143 387 | 400 000 | 90 519 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 737 | ||||||
| Other Disposals Property Plant Equipment | 19 250 | ||||||
| Other Taxation Social Security Payable | 5 619 | 7 530 | 10 438 | 53 330 | 80 037 | 109 363 | 93 270 |
| Property Plant Equipment Gross Cost | 4 437 | 5 587 | 11 490 | 11 490 | 11 490 | 36 060 | 16 810 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 150 | 5 903 | 24 570 | ||||
| Total Assets Less Current Liabilities | 101 544 | 207 737 | 284 535 | 432 963 | 683 527 | 1 329 925 | 913 081 |
| Trade Creditors Trade Payables | 9 462 | 52 209 | 101 725 | 58 827 | 118 972 | 115 949 | 89 795 |
| Trade Debtors Trade Receivables | 44 133 | 101 737 | 233 791 | 298 215 | 601 205 | 384 488 | 356 673 |
| Creditors Due Within One Year | 44 456 | ||||||
| Intangible Fixed Assets Additions | 50 000 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 16 667 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 16 667 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 50 000 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 0 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Tangible Fixed Assets Additions | 4 437 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 4 437 | ||||||
| Tangible Fixed Assets Depreciation | 1 109 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 109 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-03 filed on: 3rd, July 2023 |
confirmation statement | Free Download (4 pages) |
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