ONE CALL INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ONE CALL INSURANCE SERVICES LIMITED
COMPANY NUMBER
04693136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/03/2003
(21 years and 9 months old)
WEBSITE
http://www.onecallinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
DN4 5JQ
Telephone: 01302554015
TPS: No
Saturn
Firstpoint
Balby Carr Bank
Doncaster, South Yorkshire
DN4 5JQ
Telephone: 554015
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE CALL GROUP COMPANIES LIMITED | Active - Accounts Filed | View Report |
| ONE CALL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE CALL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE CALL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE CALL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2003 - Present (21 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 15 Past: 31 |
View Report |
|
31/07/2003 - Present (21 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
16/03/2005 - Present (19 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/01/2011 - Present (13 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 11 Past: 46 |
View Report |
|
04/07/2014 - Present (10 years and 6 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 13/07/2023 | William Laurence Broughton (919305154) has left the board |
| 13/07/2023 | Joshua Charles Barnsdale (921747560) has left the board |
| 13/07/2023 | New Board Member Joanne Sarah Rice (931117381) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | Oliver Paul Rose (918278760) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 25/04/2019 | New Board Member John Raymond Thorpe (911477020) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 07/06/2018 | New Board Member John David Goacher (924439865) Appointed |
| 15/05/2018 | David Charles Wardle (918949756) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Company Secretary Alexandra Maria Sherriff (923868525) Appointed |
| 09/10/2017 | Laura Elizabeth Bathgate (919474430) has left the board |
| 11/08/2017 | New Accounts filed |
| 04/08/2017 | Paul Neville Clayton (920936598) has left the board |
| 23/01/2017 | New Board Member Joshua Charles Barnsdale (921747560) Appointed |
| 23/01/2017 | New Board Member Peter Graham Long (921771135) Appointed |
| 25/10/2016 | New Annual Return filed |
| 05/10/2016 | John Matthew Parker (915700465) has left the board |
| 05/10/2016 | New Board Member John Matthew Parker (917938316) Appointed |
| 02/08/2016 | New Accounts filed |
| 28/06/2016 | New Board Member Paul Neville Clayton (920936598) Appointed |
| 28/06/2016 | New Board Member Carolyn Radford (917023315) Appointed |
| 23/04/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 20/03/2015 | William Laurence Broughton (919574071) has left the board |
| 20/03/2015 | New Board Member William Laurence Broughton (919305154) Appointed |
| 13/03/2015 | New Board Member William Laurence Broughton (919574071) Appointed |
| 10/02/2015 | Laura Elizabeth Bathgate (911730605) has left the board |
| 09/02/2015 | New Company Secretary Laura Elizabeth Bathgate (919474430) Appointed |
| 22/07/2014 | New Board Member David Charles Wardle (918949756) Appointed |
| 22/07/2014 | New Board Member John Steele (901872800) Appointed |
| 11/07/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 15/11/2013 | New Annual Return filed |
| 13/11/2013 | New Board Member Oliver Rose (918278760) Appointed |
| 25/10/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
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