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Business Line Insurance Services Limited SUTTON

Business Line Insurance Services started in year 2002 as Private Limited Company with registration number 04529393. The Business Line Insurance Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sutton at Salatin House. Postal code: SM2 5DA. Since October 18, 2002 Business Line Insurance Services Limited is no longer carrying the name Rookford Services.

At present there are 2 directors in the the company, namely Chrys P. and Richard S.. In addition one secretary - Richard S. - is with the firm. As of 28 April 2024, there were 2 ex secretaries - Cavendish S., Praful S. and others listed below. There were no ex directors.

Business Line Insurance Services Limited Address / Contact

Office Address Salatin House
Office Address2 19 Cedar Road
Town Sutton
Post code SM2 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04529393
Date of Incorporation Mon, 9th Sep 2002
Industry Non-life insurance
End of financial Year 31st December
Company age 22 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 Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Richard S.

Position: Secretary

Appointed: 23 September 2004

Chrys P.

Position: Director

Appointed: 16 October 2002

Richard S.

Position: Director

Appointed: 25 September 2002

Cavendish S.

Position: Secretary

Appointed: 16 October 2002

Resigned: 23 September 2004

Praful S.

Position: Secretary

Appointed: 25 September 2002

Resigned: 16 October 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 09 September 2002

Resigned: 25 September 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Allied Systems Ltd from Sutton, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Allied Systems Ltd

Salatin House Cedar Road, Sutton, SM2 5DA, England

Legal authority Uk Company Law
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 05326526
Notified on 31 August 2016
Nature of control: 75,01-100% shares

Company previous names

Rookford Services October 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312015-12-312016-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth360 295234 421      
Balance Sheet
Cash Bank On Hand  175 355168 360115 794143 004136 10793 749
Current Assets941 516777 426947 8161 131 136784 587697 418719 452688 415
Debtors620 553611 665772 461962 776668 793554 414583 345594 666
Net Assets Liabilities  122 849118 687100 113100 651102 740109 781
Other Debtors81 0394 0385 3365 00030 13531 22214 00810 297
Cash Bank In Hand320 963165 761      
Net Assets Liabilities Including Pension Asset Liability360 295234 421      
Tangible Fixed Assets 7 222      
Trade Debtors326 347448 226      
Reserves/Capital
Called Up Share Capital100 000100 000      
Profit Loss Account Reserve260 295134 421      
Shareholder Funds360 295234 421      
Other
Accumulated Amortisation Impairment Intangible Assets  76 97376 97376 97376 97376 97376 973
Accumulated Depreciation Impairment Property Plant Equipment  154 786154 786154 786154 786154 786154 786
Administrative Expenses130 231169 23197 61790 20889 61195 469  
Amounts Owed By Related Parties  271 715341 162456 590512 937569 337570 237
Amounts Owed To Related Parties  137 020199 020331 570331 570330 670330 670
Applicable Tax Rate    1919  
Average Number Employees During Period  11117766
Balances With Banks    115 794143 004136 107 
Cost Sales344 190317 045275 609298 675291 625268 383  
Creditors  824 9671 012 449684 474596 767616 712578 634
Current Tax For Period    212358  
Depreciation Expense Property Plant Equipment  556     
Distribution Costs86 46072 23958 15044 32840 38528 784  
Dividend Per Share Final  111   
Dividends Paid  60 47062 00079 000   
Gross Profit Loss272 487290 493253 757204 916208 473125 133  
Intangible Assets Gross Cost  76 97376 97376 97376 97376 97376 973
Net Current Assets Liabilities360 295227 199122 849118 687 100 651102 740 
Number Shares Issued Fully Paid    100 000100 000100 000100 000
Operating Profit Loss55 796169 46797 99070 38078 477880  
Other Creditors   30016 85143 40155 61481 413
Other Interest Receivable Similar Income Finance Income  9656628016  
Other Payables Accrued Expenses    61 40371 82490 41785 519
Par Value Share 1   111
Profit Loss  79 50057 83878 545538  
Profit Loss On Ordinary Activities Before Tax67 128181 66498 95570 44678 757896  
Property Plant Equipment Gross Cost  154 786154 786154 786154 786154 786154 786
Taxation Social Security Payable  10 3018 47710 8695 1148 2299 113
Tax Expense Credit Applicable Tax Rate    14 964170  
Tax Increase Decrease Arising From Group Relief Tax Reconciliation    -14 967   
Tax Increase Decrease From Effect Capital Allowances Depreciation    -100-81  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    382269  
Tax Increase Decrease From Other Short-term Timing Differences    -67   
Tax Tax Credit On Profit Or Loss On Ordinary Activities  19 45512 608212358  
Total Borrowings   20 97218 52517 70417 70417 705
Trade Creditors Trade Payables  598 173709 857245 044126 796111 06652 630
Trade Debtors Trade Receivables  495 410616 614182 06810 255 14 132
Turnover Revenue  529 366503 591500 098393 516  
Director Remuneration65 30327 436      
Amounts Owed By Group Undertakings Other Participating Interests135 305157 577      
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax253-1 800      
Corporation Tax Due Within One Year6 3352 415      
Creditors Due Within One Year581 221550 227      
Deferred Tax Current Asset1 9471 824      
Depreciation Tangible Fixed Assets Expense3 6552 778      
Expenses Not Deductible For Tax Purposes1 094430      
Increase Decrease In U K Tax From Origination Reversal Timing Differences-546123      
Intangible Fixed Assets Aggregate Amortisation Impairment76 97376 973      
Intangible Fixed Assets Cost Or Valuation76 97376 973      
Non-taxable Income 24 090      
Number Shares Allotted100 000100 000      
Other Creditors Due Within One Year6 893121      
Other Interest Receivable Similar Income11 33212 197      
Other Operating Income 120 444      
Other Taxation Social Security Within One Year4 72411 079      
Profit Loss For Period61 339179 126      
Standard Nominal Tax Rate2020      
Tangible Fixed Assets Additions 10 000      
Tangible Fixed Assets Cost Or Valuation144 786154 786      
Tangible Fixed Assets Depreciation144 786147 564      
Tangible Fixed Assets Depreciation Charged In Period 2 778      
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate13 59336 333      
Tax On Profit Or Loss On Ordinary Activities5 7892 538      
Total U K Foreign Current Tax After Adjustments Relief6 3352 415      
Trade Creditors Within One Year468 925443 800      
Turnover Gross Operating Revenue616 677607 538      
U K Current Corporation Tax On Income For Period6 3352 415      
Utilisation Tax Losses8 6058 458      
Value Shares Allotted100 000100 000      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, October 2023 		Free Download (11 pages)

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