Uk Insurance Solutions started in year 2001 as Private Limited Company with registration number 04335580. The Uk Insurance Solutions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in West Yorkshire at 233 King Cross Road. Postal code: HX1 3JL.
There is a single director in the company at the moment - Paul G., appointed on 6 December 2001. In addition, a secretary was appointed - Paul G., appointed on 22 September 2017. Currenlty, the company lists one former director, whose name is Russell E. and who left the the company on 1 September 2012. In addition, there is one former secretary - Margaret G. who worked with the the company until 22 September 2017.
| Office Address | 233 King Cross Road |
| Office Address2 | Halifax |
| Town | West Yorkshire |
| Post code | HX1 3JL |
| Country of origin | United Kingdom |
| Registration Number | 04335580 |
| Date of Incorporation | Thu, 6th Dec 2001 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Secretary
Appointed: 22 September 2017
Position: Director
Appointed: 06 December 2001
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Paul G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Paul Galloway Limited that put Halifax, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Paul G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul Galloway Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08143782 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 132 714 | 186 910 | 298 987 | 151 745 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 18 027 | 90 651 | 75 974 | |||
| Current Assets | 581 510 | 1 350 489 | 979 023 | 268 050 | 338 500 | 302 161 |
| Debtors | 436 425 | 1 018 804 | 692 691 | 250 022 | 247 849 | 226 187 |
| Net Assets Liabilities | 151 741 | 66 536 | 51 156 | |||
| Other Debtors | 43 070 | 33 747 | 36 231 | |||
| Property Plant Equipment | 8 955 | 7 235 | 6 390 | |||
| Cash Bank In Hand | 145 085 | 331 685 | 286 332 | 18 028 | ||
| Net Assets Liabilities Including Pension Asset Liability | 132 714 | 186 910 | 298 986 | 151 745 | ||
| Tangible Fixed Assets | 20 365 | 14 523 | 10 748 | 8 952 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Profit Loss Account Reserve | 15 839 | 70 035 | 182 111 | 34 870 | ||
| Shareholder Funds | 132 714 | 186 910 | 298 987 | 151 745 | ||
| Other | ||||||
| Accrued Liabilities | 5 480 | 5 487 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 48 916 | 50 636 | 51 481 | |||
| Amounts Owed By Related Parties | 112 891 | 114 314 | 113 842 | |||
| Amounts Owed To Related Parties | 66 623 | 1 903 | 1 431 | |||
| Average Number Employees During Period | 11 | 8 | 5 | |||
| Creditors | 240 263 | 394 199 | 372 395 | |||
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -4 675 | |||||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -2 314 | |||||
| Fixed Assets | 135 365 | 129 523 | 125 753 | 123 952 | 122 235 | 121 390 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 720 | 845 | ||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 600 | 300 | ||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 32 000 | 94 414 | ||||
| Investments Fixed Assets | 115 000 | 115 000 | 115 000 | 115 000 | 115 000 | 115 000 |
| Investments In Subsidiaries | 115 000 | 115 000 | 115 000 | |||
| Loans Owed By Related Parties | 9 538 | 4 863 | 5 463 | 5 763 | ||
| Loans Owed To Related Parties | 32 234 | 64 234 | 158 648 | 156 334 | ||
| Net Current Assets Liabilities | 3 489 | 57 387 | 173 238 | 27 793 | -55 699 | -70 234 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | ||||
| Other Creditors | 8 494 | 158 692 | 156 703 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Prepayments | 2 155 | |||||
| Property Plant Equipment Gross Cost | 57 871 | 57 871 | 57 871 | |||
| Taxation Social Security Payable | 4 484 | 3 055 | 2 996 | |||
| Trade Creditors Trade Payables | 160 662 | 225 069 | 205 778 | |||
| Trade Debtors Trade Receivables | 94 061 | 99 788 | 76 114 | |||
| Director Remuneration | 54 794 | 49 529 | ||||
| Advances Credits Directors | ||||||
| Creditors Due After One Year | 6 140 | |||||
| Creditors Due Within One Year | 578 021 | 1 293 102 | 805 789 | 240 257 | ||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Percentage Subsidiary Held | 100 | 100 | 100 | |||
| Share Premium Account | 106 875 | 106 875 | 106 875 | 106 875 | ||
| Total Assets Less Current Liabilities | 138 854 | 186 910 | ||||
| Value Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 |
accounts | Free Download (8 pages) |
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