Reynolds Insurance Services Limited in Southam WARWICKSHIRE

Reynolds Insurance Services Limited WARWICKSHIRE

Founded in 2002, Reynolds Insurance Services, classified under reg no. 04587056 is an active company. Currently registered at 5 High Street CV47 0HA, Warwickshire the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Jane G. and Neil G.. In addition one secretary - Neil G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan R. who worked with the the company until 15 April 2008.

Reynolds Insurance Services Limited Address / Contact

Office Address	5 High Street
Office Address2	Southam
Town	Warwickshire
Post code	CV47 0HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04587056
Date of Incorporation	Mon, 11th Nov 2002
Industry	Non-life insurance
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Jane G.

Position: Director

Appointed: 15 April 2008

Neil G.

Position: Director

Appointed: 15 April 2008

Neil G.

Position: Secretary

Appointed: 15 April 2008

Susan R.

Position: Director

Appointed: 18 December 2003

Resigned: 15 April 2008

Michael R.

Position: Director

Appointed: 11 November 2002

Resigned: 15 April 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 11 November 2002

Resigned: 11 November 2002

Susan R.

Position: Secretary

Appointed: 11 November 2002

Resigned: 15 April 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2002

Resigned: 11 November 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Jane G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Neil G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jane G.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil G.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	59 924	41 649	40 695	36 844

Balance Sheet
Current Assets	90 715	90 808	98 774	104 620	99 649	93 618	93 929	97 076	102 407
Net Assets Liabilities				36 844	37 227	26 355	27 647	20 305	18 188
Cash Bank In Hand	76 942	80 243
Debtors	13 773	10 565
Intangible Fixed Assets	40 000	35 000
Net Assets Liabilities Including Pension Asset Liability	59 924	41 649	40 695	36 844
Tangible Fixed Assets	6 047	3 103

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	58 924	40 649
Shareholder Funds	59 924	41 649	40 695	36 844

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				2 994	3 138	3 216	3 138	3 234	3 300
Average Number Employees During Period					5	4	4	4	4
Creditors				89 979	79 381	79 414	73 749	78 866	81 031
Fixed Assets	46 047	38 103	30 381	25 197	20 097	15 367	10 605	5 329	112
Net Current Assets Liabilities	13 877	3 546	13 308	14 641	20 268	14 206	20 180	18 210	21 376
Total Assets Less Current Liabilities	59 924	44 589	43 689	39 838	40 365	29 573	30 785	23 539	21 488
Accruals Deferred Income		2 940	2 994	2 994
Creditors Due Within One Year	76 838	87 262	85 466	89 979
Intangible Fixed Assets Aggregate Amortisation Impairment	60 000	65 000
Intangible Fixed Assets Amortisation Charged In Period		5 000
Intangible Fixed Assets Cost Or Valuation	100 000	100 000
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		431
Tangible Fixed Assets Cost Or Valuation	26 136	26 567
Tangible Fixed Assets Depreciation	20 089	23 464
Tangible Fixed Assets Depreciation Charged In Period		3 375

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 12th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 12th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 10th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 9th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 12th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 14th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 24th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 24th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 11th November 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 4th December 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 11th November 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 11th November 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 11th November 2012 with full list of members filed on: 28th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, May 2012	accounts	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 1st November 2011 filed on: 27th, January 2012	capital	Free Download (3 pages)
AR01	Annual return made up to Friday 11th November 2011 with full list of members filed on: 27th, January 2012	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 1st November 2011 filed on: 26th, January 2012	capital	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 1st November 2011 filed on: 1st, December 2011	capital	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 11th November 2010 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 11th November 2009 with full list of members filed on: 31st, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 6th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 8th, April 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 9th, September 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 9th, September 2005	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 25th January 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 23rd, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 23rd, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th January 2004 filed on: 14th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th January 2004 filed on: 14th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 14th January 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 22nd, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 22nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/03/03 filed on: 15th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/03/03 filed on: 15th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 18th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 18th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, November 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, November 2002	incorporation	Free Download (12 pages)

Reynolds Insurance Services Limited WARWICKSHIRE

Reynolds Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Jane G.

Neil G.

Neil G.

Susan R.

Michael R.

Corporate Appointments Limited

Susan R.

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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