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Animal Friends Insurance Services Limited AMESBURY

Founded in 1998, Animal Friends Insurance Services, classified under reg no. 03630812 is an active company. Currently registered at Animal Friends House The Crescent Sun Rise Way SP4 7QA, Amesbury the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 29th Dec 1998 Animal Friends Insurance Services Limited is no longer carrying the name Animal Friends Insurance Agency.

At present there are 7 directors in the the firm, namely Richard M., Dirk B. and Sanchit S. and others. In addition one secretary - Matthew L. - is with the company. At present 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.

Animal Friends Insurance Services Limited Address / Contact

Office Address Animal Friends House The Crescent Sun Rise Way
Office Address2 Solstice Park
Town Amesbury
Post code SP4 7QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03630812
Date of Incorporation Mon, 14th Sep 1998
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Richard M.

Position: Director

Appointed: 01 January 2024

Dirk B.

Position: Director

Appointed: 31 August 2023

Matthew L.

Position: Secretary

Appointed: 31 August 2023

Sanchit S.

Position: Director

Appointed: 31 August 2023

Laura B.

Position: Director

Appointed: 31 August 2023

Matthew L.

Position: Director

Appointed: 31 August 2023

Westley P.

Position: Director

Appointed: 14 March 2016

Michael T.

Position: Director

Appointed: 14 March 2016

Laura B.

Position: Secretary

Appointed: 22 August 2022

Resigned: 31 August 2023

Alexandra T.

Position: Director

Appointed: 24 June 2019

Resigned: 31 August 2023

Gavin C.

Position: Director

Appointed: 24 June 2019

Resigned: 31 August 2023

Nicolas K.

Position: Director

Appointed: 24 June 2019

Resigned: 31 August 2023

Wendy J.

Position: Secretary

Appointed: 22 January 2019

Resigned: 04 February 2022

Nigel H.

Position: Secretary

Appointed: 15 March 2017

Resigned: 16 January 2019

Johannes M.

Position: Director

Appointed: 23 March 2016

Resigned: 31 August 2023

Crp D1 Limited

Position: Corporate Director

Appointed: 12 December 2007

Resigned: 23 March 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1998

Resigned: 14 September 1998

Elaine F.

Position: Secretary

Appointed: 14 September 1998

Resigned: 15 March 2017

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 September 1998

Resigned: 14 September 1998

Elaine F.

Position: Director

Appointed: 14 September 1998

Resigned: 15 March 2017

Christopher F.

Position: Director

Appointed: 14 September 1998

Resigned: 15 March 2017

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Animal Friends Investments Limited from London, England. The abovementioned PSC is classified as "a limited 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 persons with significant control register is Elaine F. This PSC has significiant influence or control over the company, owns 25-50% shares.

Animal Friends Investments Limited

114a Third Floor, Cromwell Road, London, SW7 4AG, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elaine F.

Notified on 6 April 2016
Ceased on 15 March 2017
Nature of control: significiant influence or control
25-50% shares

Company previous names

Animal Friends Insurance Agency December 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand10 314 58910 900 08911 458 75711 977 358
Current Assets11 355 98811 328 42512 321 52113 944 781
Debtors1 041 399428 336862 7641 967 423
Net Assets Liabilities6 026 8905 299 4065 532 4204 227 269
Other Debtors588 095  6 600
Property Plant Equipment5 155 4575 161 8484 942 7154 784 910
Other
Audit Fees Expenses46 80133 70131 23332 160
Taxation Compliance Services Fees 20 10020 40030 520
Accrued Liabilities Deferred Income923 9121 009 908861 890920 931
Accumulated Amortisation Impairment Intangible Assets1 162 1191 527 9081 183 1251 504 669
Accumulated Depreciation Impairment Property Plant Equipment947 6481 363 8101 109 3811 505 926
Additions Other Than Through Business Combinations Intangible Assets 286 601709 266617 702
Additions Other Than Through Business Combinations Property Plant Equipment 422 553314 649327 454
Administrative Expenses11 491 33015 708 44615 818 94419 437 794
Amortisation Expense Intangible Assets394 802365 789354 720321 544
Amounts Owed By Group Undertakings   414 593
Average Number Employees During Period245329378455
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment   75 278
Comprehensive Income Expense9 804 1928 872 51611 233 014 
Corporation Tax Payable1 652 6101 677 542507 966410 951
Cost Sales9 495 61311 856 45717 707 20119 475 952
Creditors10 220 29910 792 24011 410 88124 150
Current Tax For Period2 360 1002 100 1362 688 6093 361 475
Deferred Income2 416 1552 938 7563 429 0204 067 011
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period -62 67319 683131 084
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-11 800-25 345-44 19239 663
Deferred Tax Liabilities 161 388136 879 
Depreciation Expense Property Plant Equipment267 456416 162504 314473 117
Dividends Paid8 800 0009 600 00011 000 00015 400 000
Dividends Paid On Shares Final8 800 0009 600 00011 000 00015 400 000
Finance Lease Liabilities Present Value Total   24 150
Finance Lease Payments Owing Minimum Gross   34 334
Fixed Assets5 934 8195 862 0225 953 1185 952 063
Further Item Deferred Expense Credit Component Total Deferred Tax Expense -62 67319 683131 084
Further Item Interest Expense Component Total Interest Expense   144
Further Item Tax Increase Decrease Component Adjusting Items1 3882 9821 01573 830
Future Minimum Lease Payments Under Non-cancellable Operating Leases278 178207 814103 12954 923
Gain Loss On Disposals Intangible Assets  -44 317-139 408
Gain Loss On Disposals Property Plant Equipment39 548 -29 46844 820
Government Grant Income   32 173
Gross Profit Loss23 625 51726 559 55829 691 40536 947 712
Increase Decrease In Current Tax From Adjustment For Prior Periods  -8 238-84 291
Increase From Amortisation Charge For Year Intangible Assets 365 789354 720321 544
Increase From Depreciation Charge For Year Property Plant Equipment 416 162504 314485 259
Intangible Assets779 262700 0741 010 3031 167 053
Intangible Assets Gross Cost1 941 3812 227 9822 193 4282 671 722
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts   692
Interest Income On Bank Deposits18 30533 52216 1131 502
Interest Payable Similar Charges Finance Costs   836
Investments Fixed Assets100100100100
Investments In Subsidiaries100100100100
Net Current Assets Liabilities1 135 689536 185910 640-64 574
Net Finance Income Costs 33 52216 4151 525
Number Shares Issued Fully Paid 100  
Operating Profit Loss12 134 18710 851 11213 872 46117 542 091
Other Creditors4 061 9973 881 8704 872 7976 103 680
Other Disposals Decrease In Amortisation Impairment Intangible Assets  699 503 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  758 74388 714
Other Disposals Intangible Assets  743 820139 408
Other Disposals Property Plant Equipment  788 21188 714
Other Interest Income  30223
Other Interest Receivable Similar Income Finance Income18 30533 52216 4151 525
Other Operating Income Format1   32 173
Other Provisions Balance Sheet Subtotal794 212937 413  
Other Taxation Social Security Payable334 759425 5591 071 9701 050 491
Par Value Share 1  
Pension Other Post-employment Benefit Costs Other Pension Costs239 486371 064301 723457 512
Percentage Class Share Held In Subsidiary 100100100
Prepayments Accrued Income453 304428 336862 7641 546 230
Profit Loss9 804 1928 872 51611 233 01414 094 849
Profit Loss On Ordinary Activities Before Tax12 152 49210 884 63413 888 87617 542 780
Property Plant Equipment Gross Cost6 103 1056 525 6586 052 0966 290 836
Provisions1 043 6181 098 8011 194 459 
Provisions For Liabilities Balance Sheet Subtotal1 043 6181 098 8011 331 3381 636 070
Social Security Costs685 752871 7641 047 0881 258 839
Staff Costs Employee Benefits Expense8 576 14511 886 49214 159 21816 839 282
Taxation Including Deferred Taxation Balance Sheet Subtotal249 406161 388  
Tax Expense Credit Applicable Tax Rate2 308 9732 068 0802 638 8863 333 128
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit   -6 113
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss37 9393 7294 516293
Tax Tax Credit On Profit Or Loss On Ordinary Activities2 348 3002 012 1182 655 8623 447 931
Total Assets Less Current Liabilities7 070 5086 398 2076 863 7585 887 489
Total Current Tax Expense Credit 2 100 1362 680 3713 277 184
Total Deferred Tax Expense Credit -88 018-24 509170 747
Total Operating Lease Payments102 608118 904125 17665 022
Trade Creditors Trade Payables830 866858 605667 2381 446 107
Turnover Revenue33 121 13038 416 01547 398 60656 423 664
Useful Life Intangible Assets Years 4  
Wages Salaries7 650 90710 643 66412 810 40715 122 931
Company Contributions To Defined Benefit Plans Directors9 59414 92032 98616 470
Director Remuneration226 013223 760545 240279 000
Director Remuneration Benefits Including Payments To Third Parties235 607238 680578 226295 470

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, August 2023 		Free Download (34 pages)

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