Eley Insurance Services Limited in Stanway COLCHESTER - CO3 0NR

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Eley Insurance Services Limited COLCHESTER

Founded in 1998, Eley Insurance Services, classified under reg no. 03640213 is an active company. Currently registered at 19 London Road CO3 0NR, Colchester the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Joshua E., Lisa E. and Rianna E.. Of them, Lisa E., Rianna E. have been with the company the longest, being appointed on 22 April 2013 and Joshua E. has been with the company for the least time - from 21 May 2014. At the moment 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.

Eley Insurance Services Limited Address / Contact

Office Address	19 London Road
Office Address2	Stanway
Town	Colchester
Post code	CO3 0NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640213
Date of Incorporation	Wed, 23rd Sep 1998
Industry	Non-life insurance
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Joshua E.

Position: Director

Appointed: 21 May 2014

Lisa E.

Position: Director

Appointed: 22 April 2013

Rianna E.

Position: Director

Appointed: 22 April 2013

Kelly-Marie S.

Position: Director

Appointed: 22 April 2013

Resigned: 08 August 2014

Philip E.

Position: Secretary

Appointed: 07 February 2011

Resigned: 12 March 2014

Andrew E.

Position: Director

Appointed: 23 September 1998

Resigned: 30 September 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 September 1998

Resigned: 23 September 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1998

Resigned: 23 September 1998

Andrew E.

Position: Secretary

Appointed: 23 September 1998

Resigned: 07 February 2011

Philip E.

Position: Director

Appointed: 23 September 1998

Resigned: 12 March 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Joshua E. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Lisa E. This PSC has significiant influence or control over the company,. Then there is Rianna E., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Joshua E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lisa E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Rianna E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Eley Holdings (East Anglia) Limited

19a London Road, Stanway, Colchester, CO3 0NH, England

Legal authority	Companies Act 2006
Legal form	Uk Registered Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	07347031
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	426 466	414 543

Balance Sheet
Cash Bank On Hand		56 844	122 666	112 227	203 177	170 750	212 320	284 553	135 251
Current Assets	259 796	265 068	286 104	328 914	377 682	438 942	495 451	528 164	249 268
Debtors	163 168	208 224	163 438	216 687	174 505	268 192	283 131	243 611	114 017
Net Assets Liabilities			417 449	443 146	507 308	561 295	604 095	633 795	703 119
Other Debtors		2 244	1 906	2 134	4 719	4 408	7 684	10 449	44 131
Property Plant Equipment		146 181	146 821	147 337	205 502	206 565	207 517	211 037	543 024
Cash Bank In Hand	96 628	56 844
Intangible Fixed Assets	62 909	48 210
Tangible Fixed Assets	147 831	146 181

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	310 101	295 363
Shareholder Funds	426 466	414 543

Other
Accumulated Amortisation Impairment Intangible Assets		245 766	260 464	275 163	287 108	290 542	293 976	293 975
Accumulated Depreciation Impairment Property Plant Equipment		39 201	41 475	43 920	45 754	39 356	41 862	45 540	82 619
Amounts Owed By Related Parties		205 980	161 532	214 553	169 786	263 784	275 445	233 162	69 886
Average Number Employees During Period						8	8	8	9
Creditors		44 916	48 987	50 670	57 192	61 870	72 899	78 764	59 551
Dividends Paid On Shares					6 868	3 434	1
Fixed Assets	210 740	194 391	180 332	166 150	212 370	209 999	207 517	211 038	543 025
Further Item Creditors Component Total Creditors			8 051	7 281	7 522	7 773
Future Minimum Lease Payments Under Non-cancellable Operating Leases					1 998	9 118	6 431	3 744	22 401
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		8 358	8 358	8 358
Increase From Amortisation Charge For Year Intangible Assets			14 699	14 699	11 945	3 434	3 434
Increase From Depreciation Charge For Year Property Plant Equipment			10 631	10 803	10 192	14 128	14 446	15 619	49 019
Intangible Assets		48 210	33 511	18 813	6 868	3 434	1	1	1
Intangible Assets Gross Cost		293 976	293 976	293 976	293 976	293 976	293 976	293 976
Net Current Assets Liabilities	219 426	220 152	237 117	278 244	320 490	377 072	422 550	449 400	189 717
Other Creditors		7 953	8 051	7 281	7 522	7 773	7 650	7 926	7 386
Other Creditors Including Taxation Social Security Balance Sheet Subtotal		36 963	40 936	43 389	49 670	54 097	65 249	70 838	52 165
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						8 586
Other Disposals Property Plant Equipment						9 143			30 500
Property Plant Equipment Gross Cost		185 382	188 295	191 257	251 256	245 921	249 379	256 577	625 643
Provisions For Liabilities Balance Sheet Subtotal							25 974	26 643	29 623
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment			-8 358	-8 358	-8 358	-11 940	-11 940	-11 940	-11 940
Taxation Including Deferred Taxation Balance Sheet Subtotal				1 248	25 552	25 776	25 974
Total Additions Including From Business Combinations Property Plant Equipment			2 913	2 962		3 808	3 458	7 198	399 566
Total Assets Less Current Liabilities	430 166	414 543	417 449	444 394	532 860	587 071	630 069	660 438	732 742
Total Increase Decrease From Revaluations Property Plant Equipment					60 000
Creditors Due Within One Year	40 370	44 916
Intangible Fixed Assets Aggregate Amortisation Impairment	231 067	245 766
Intangible Fixed Assets Amortisation Charged In Period		14 699
Intangible Fixed Assets Cost Or Valuation	293 976	293 976
Number Shares Allotted		1 000
Par Value Share		1
Provisions For Liabilities Charges	3 700
Revaluation Reserve	115 365	118 180
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		410
Tangible Fixed Assets Cost Or Valuation	184 972	185 382
Tangible Fixed Assets Depreciation	37 141	39 201
Tangible Fixed Assets Depreciation Charged In Period		10 418
Tangible Fixed Assets Depreciation Increase Decrease From Revaluations		-8 358

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 18th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 10th, March 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st September 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th September 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th September 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th September 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th September 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th September 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 19th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th September 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 17th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 20th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 20th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (7 pages)
363(288)	15th September 2006 Annual return (Registered office changed on 15/09/06)	annual return
363s	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (7 pages)
363(288)	15th September 2006 Annual return (Registered office changed on 15/09/06)	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 28th September 2003 with shareholders record filed on: 28th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th September 2003 with shareholders record filed on: 28th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 17th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 17th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 17th September 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 10th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 10th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st December 2000 filed on: 7th, June 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 7th, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to 18th September 2000 with shareholders record filed on: 18th, September 2000	annual return	Free Download (6 pages)
363(288)	18th September 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th September 2000 with shareholders record filed on: 18th, September 2000	annual return	Free Download (6 pages)
363(288)	18th September 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 14th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 14th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to 13th September 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 13th September 1999 with shareholders record filed on: 13th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 12th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 12th, October 1998	accounts	Free Download (1 page)

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