Allied Insurance Services Limited in 98 Standishgate WIGAN

Allied Insurance Services Limited WIGAN

Allied Insurance Services started in year 2001 as Private Limited Company with registration number 04319831. The Allied Insurance Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Wigan at Allied House. Postal code: WN1 1XA. Since 2001/12/13 Allied Insurance Services Limited is no longer carrying the name F.t.r.

There is a single director in the firm at the moment - Alisdair L., appointed on 10 December 2001. In addition, a secretary was appointed - Nicola L., appointed on 8 September 2020. Currently 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.

Allied Insurance Services Limited Address / Contact

Office Address	Allied House
Office Address2	98 Standishgate
Town	Wigan
Post code	WN1 1XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04319831
Date of Incorporation	Fri, 9th Nov 2001
Industry	Non-life insurance
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Nicola L.

Position: Secretary

Appointed: 08 September 2020

Alisdair L.

Position: Director

Appointed: 10 December 2001

Lynda B.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2019

Alisdair L.

Position: Secretary

Appointed: 01 October 2011

Resigned: 08 September 2020

Mark F.

Position: Director

Appointed: 11 February 2010

Resigned: 30 November 2010

Lesley L.

Position: Secretary

Appointed: 31 October 2007

Resigned: 01 October 2011

Martin H.

Position: Secretary

Appointed: 01 December 2006

Resigned: 31 October 2007

Martin H.

Position: Director

Appointed: 01 December 2006

Resigned: 31 October 2007

Nigel J.

Position: Secretary

Appointed: 10 December 2001

Resigned: 01 December 2006

Nigel J.

Position: Director

Appointed: 10 December 2001

Resigned: 01 December 2006

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2001

Resigned: 10 December 2001

Dmcs Directors Limited

Position: Corporate Nominee Director

Appointed: 09 November 2001

Resigned: 10 December 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Alisdair L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alisdair L.

Notified on	9 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

F.t.r	December 13, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	212 990	364 267	433 448	596 246	517 655	671 504	621 943	984 761
Current Assets	348 239	522 277	558 497	729 528	1 096 840	1 270 863	1 214 132	1 290 056
Debtors	135 249	158 010	125 049	133 282	579 185	599 359	592 189	305 295
Net Assets Liabilities	349 457	427 335	430 638	507 587	674 696	737 547	1 026 288	1 168 535
Other Debtors	35 069	28 566	3 074	9 465	2 562	1 680	7 328	7 270
Property Plant Equipment	726 238	677 740	638 309	660 847	617 929	673 104	614 082	588 705

Other
Accumulated Depreciation Impairment Property Plant Equipment	245 992	297 543	337 974	397 082	443 057	523 770	522 652	564 347
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-4 469	-5 664	-4 766	-2 692	15 095	150	-5 505
Amounts Owed By Associates	38 749	33 212	18 752	82	437 346	472 346	442 346	112 109
Average Number Employees During Period	9	10	12	12	10	11	10	10
Bank Borrowings		224 737	202 091	179 318	311 272	406 812	254 099	66 059
Bank Borrowings Overdrafts	225 464	202 474	179 348	156 592	286 991	379 771	199 280	38 020
Creditors	293 776	259 972	224 531	220 852	342 054	379 771	199 280	38 020
Deferred Tax Liabilities	69 285	64 816	59 152	54 386	51 694	66 789	66 939	61 434
Finance Lease Liabilities Present Value Total	68 312	57 498	45 183	64 260	55 063	55 063
Increase From Depreciation Charge For Year Property Plant Equipment		51 551	40 431	59 108	45 975	80 713	52 872	41 695
Net Current Assets Liabilities	-13 720	74 383	76 012	121 978	450 515	511 003	559 725	560 584
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors	222 466	262 773	312 387	308 499	286 702	271 652	235 618	330 999
Other Taxation Social Security Payable	9 325	31 392	6 072	37 035	53 035	69 614	83 627	68 882
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	972 230	975 283	976 283	1 057 929	1 060 986	1 196 874	1 136 734	1 153 052
Provisions	69 285	64 816	59 152	54 386	51 694	66 789	66 939	61 434
Provisions For Liabilities Balance Sheet Subtotal	69 285	64 816	59 152	54 386	51 694	66 789	66 939	61 434
Total Additions Including From Business Combinations Property Plant Equipment		3 053	1 000	81 646	3 057	135 888	17 073	16 318
Total Assets Less Current Liabilities	712 518	752 123	714 321	782 825	1 068 444	1 184 107	1 292 507	1 267 989
Total Borrowings		293 049	259 589	296 176	383 275	465 112	257 229	66 059
Trade Creditors Trade Payables	99 992	120 652	128 968	186 692	265 367	333 253	277 213	301 552
Trade Debtors Trade Receivables	61 431	96 232	103 223	123 735	139 277	125 333	142 515	185 916
Bank Overdrafts					7 743	3 237	3 130
Disposals Decrease In Depreciation Impairment Property Plant Equipment							53 990
Disposals Property Plant Equipment							77 213
Fixed Assets						673 104	732 782	707 405
Investments Fixed Assets							118 700	118 700
Other Investments Other Than Loans							118 700	118 700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 23rd, August 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/09 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/09 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/09 with full list of members filed on: 11th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/09 with full list of members filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/09 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/11/09 with full list of members filed on: 10th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/09 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 12th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2006/12/29 with shareholders record filed on: 29th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/29 with shareholders record filed on: 29th, December 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, January 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, February 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares from 2001/12/10 to 2001/12/28. Value of each share 1 £. filed on: 8th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares from 2001/12/10 to 2001/12/28. Value of each share 1 £. filed on: 8th, July 2003	capital	Free Download (2 pages)
363s	Annual return up to 2003/06/13 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/13 with shareholders record filed on: 13th, June 2003	annual return	Free Download (7 pages)
363(288)	2003/06/13 Annual return (Registered office changed on 13/06/03)	annual return
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 11th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 11th, September 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, November 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, November 2001	incorporation	Free Download (14 pages)

Allied Insurance Services Limited WIGAN

Allied Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Nicola L.

Alisdair L.

Lynda B.

Alisdair L.

Mark F.

Lesley L.

Martin H.

Martin H.

Nigel J.

Nigel J.

Dmcs Secretaries Limited

Dmcs Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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