A.D.S. Insurance Brokers Limited

Company Name	A.D.S. Insurance Brokers Limited
Directors	Daryl Kenneth Fisk and Rosalind Wilson
Company Status	Active
Company Number	02261242
Category	Private Limited Company
Incorporation Date	23 May 1988(35 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Daryl Kenneth Fisk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(23 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Rosalind Wilson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(28 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Leicester Road Barnet Hertfordshire EN5 5DB

Director Name	Mr Robert Peter Ainsley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 October 1997)
Role	Insurance Broker
Correspondence Address	54 Bushey Mill Crescent Watford Hertfordshire WD2 4RD

Director Name	Mr Steven Geoffrey Deeks
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(2 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (resigned 09 February 2016)
Role	Insurance Brokers
Country of Residence	England
Correspondence Address	17 Friars Road Braughing Ware Hertfordshire SG11 2NN

Director Name	Mr Anthony George Scott
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(2 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (resigned 01 April 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	34 Howard Drive Chelmer Village Chelmsford Essex CM2 6PE

Secretary Name	Mr Robert Peter Ainsley
Nationality	British
Status	Resigned
Appointed	01 December 1990(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	54 Bushey Mill Crescent Watford Hertfordshire WD2 4RD

Secretary Name	Mr Steven Geoffrey Deeks
Nationality	British
Status	Resigned
Appointed	06 October 1997(9 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Friars Road Braughing Ware Hertfordshire SG11 2NN

Contact

Website	adsinsurance.co.uk
Email address	[email protected]
Telephone	01992 636324
Telephone region	Lea Valley

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1000 at £1	Glover & Howe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£155,490
Cash	£276,840
Current Liabilities	£347,281

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

24 April 1995	Delivered on: 3 May 1995 Satisfied on: 7 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 July 1993	Delivered on: 19 July 1993 Satisfied on: 6 April 1996 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 15/7/93. Particulars: All the right title and interest under the insurances. Fully Satisfied
10 June 1988	Delivered on: 23 June 1988 Satisfied on: 9 June 1995 Persons entitled: Tsb England & Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 February 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
3 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
12 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
31 October 2017	Director's details changed for Rosalind Burnett on 26 September 2017 (3 pages)
31 October 2017	Director's details changed for Rosalind Burnett on 26 September 2017 (3 pages)
9 October 2017	Director's details changed for Mr Daryl Kenneth Fisk on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Daryl Kenneth Fisk on 9 October 2017 (2 pages)
4 May 2017	Appointment of Rosalind Burnett as a director on 1 April 2017 (2 pages)
4 May 2017	Appointment of Rosalind Burnett as a director on 1 April 2017 (2 pages)
4 May 2017	Termination of appointment of Anthony George Scott as a director on 1 April 2017 (1 page)
4 May 2017	Termination of appointment of Anthony George Scott as a director on 1 April 2017 (1 page)
24 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
1 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
24 February 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
24 February 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
11 March 2016	Termination of appointment of Steven Geoffrey Deeks as a director on 9 February 2016 (1 page)
11 March 2016	Termination of appointment of Steven Geoffrey Deeks as a director on 9 February 2016 (1 page)
11 March 2016	Termination of appointment of Steven Geoffrey Deeks as a secretary on 9 February 2016 (1 page)
11 March 2016	Termination of appointment of Steven Geoffrey Deeks as a secretary on 9 February 2016 (1 page)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (6 pages)
9 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (6 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (6 pages)
30 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (6 pages)
30 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 April 2014	Registered office address changed from 136 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BN on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 136 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BN on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 136 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BN on 9 April 2014 (1 page)
23 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (6 pages)
23 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (6 pages)
23 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (6 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (12 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (12 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Appointment of Mr Daryl Kenneth Fisk as a director (2 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Appointment of Mr Daryl Kenneth Fisk as a director (2 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (12 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (12 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Steven Geoffrey Deeks on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Anthony George Scott on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Anthony George Scott on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Steven Geoffrey Deeks on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Steven Geoffrey Deeks on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Anthony George Scott on 1 December 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 January 2008	Return made up to 01/12/07; full list of members (3 pages)
11 January 2008	Return made up to 01/12/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 January 2007	Return made up to 01/12/06; full list of members (3 pages)
22 January 2007	Return made up to 01/12/06; full list of members (3 pages)
23 February 2006	Registered office changed on 23/02/06 from: 136 turners hill cheshunt hertfordshire EN8 9BT (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 136 turners hill cheshunt hertfordshire EN8 9BT (1 page)
6 December 2005	Return made up to 01/12/05; full list of members (2 pages)
6 December 2005	Return made up to 01/12/05; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 May 2005	Full accounts made up to 30 September 2004 (13 pages)
10 May 2005	Full accounts made up to 30 September 2004 (13 pages)
4 January 2005	Return made up to 01/12/04; full list of members (7 pages)
4 January 2005	Return made up to 01/12/04; full list of members (7 pages)
21 May 2004	Full accounts made up to 30 September 2003 (13 pages)
21 May 2004	Full accounts made up to 30 September 2003 (13 pages)
2 February 2004	Return made up to 01/12/03; full list of members (7 pages)
2 February 2004	Return made up to 01/12/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 30 September 2002 (16 pages)
20 June 2003	Full accounts made up to 30 September 2002 (16 pages)
31 January 2003	Return made up to 01/12/02; full list of members (7 pages)
31 January 2003	Return made up to 01/12/02; full list of members (7 pages)
12 November 2002	Registered office changed on 12/11/02 from: herschel house 58 herschel street slough berkshire SL1 1PG (1 page)
12 November 2002	Registered office changed on 12/11/02 from: herschel house 58 herschel street slough berkshire SL1 1PG (1 page)
15 February 2002	Full accounts made up to 30 September 2001 (15 pages)
15 February 2002	Full accounts made up to 30 September 2001 (15 pages)
2 January 2002	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 (6 pages)
2 January 2002	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 (6 pages)
2 March 2001	Full accounts made up to 30 September 2000 (15 pages)
2 March 2001	Full accounts made up to 30 September 2000 (15 pages)
16 January 2001	Return made up to 01/12/00; full list of members (6 pages)
16 January 2001	Return made up to 01/12/00; full list of members (6 pages)
14 January 2000	Full accounts made up to 30 September 1999 (15 pages)
14 January 2000	Full accounts made up to 30 September 1999 (15 pages)
10 December 1999	Return made up to 01/12/99; full list of members (6 pages)
10 December 1999	Return made up to 01/12/99; full list of members (6 pages)
7 April 1999	Full accounts made up to 30 September 1998 (15 pages)
7 April 1999	Full accounts made up to 30 September 1998 (15 pages)
22 December 1998	Return made up to 01/12/98; full list of members (6 pages)
22 December 1998	Return made up to 01/12/98; full list of members (6 pages)
6 July 1998	Full accounts made up to 30 September 1997 (15 pages)
6 July 1998	Full accounts made up to 30 September 1997 (15 pages)
3 March 1998	Return made up to 01/12/97; full list of members (6 pages)
3 March 1998	Return made up to 01/12/97; full list of members (6 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned;director resigned (1 page)
14 October 1997	Secretary resigned;director resigned (1 page)
14 October 1997	Secretary resigned;director resigned (1 page)
14 October 1997	Secretary resigned;director resigned (1 page)
22 April 1997	Full accounts made up to 30 September 1996 (15 pages)
22 April 1997	Full accounts made up to 30 September 1996 (15 pages)
20 December 1996	Return made up to 01/12/96; full list of members (6 pages)
20 December 1996	Return made up to 01/12/96; full list of members (6 pages)
21 April 1996	Full accounts made up to 30 September 1995 (13 pages)
21 April 1996	Full accounts made up to 30 September 1995 (13 pages)
6 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 1996	Return made up to 01/12/95; no change of members (4 pages)
3 January 1996	Return made up to 01/12/95; no change of members (4 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
27 March 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
27 March 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
27 October 1993	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1988	Incorporation (18 pages)
23 May 1988	Incorporation (18 pages)

A.D.S. Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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