A ONE COMMERCIAL INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03703544

Incorporation date

28/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2025

Application to strike the company off the register

View PDF (1 pages)

19/12/2025

Resolutions

View PDF (2 pages)

19/12/2025

Solvency Statement dated 18/12/25

View PDF (1 pages)

19/12/2025

Statement of capital on 2025-12-19

View PDF (3 pages)

19/12/2025

Statement by Directors

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (37 pages)

11/11/2024

Resolutions

View PDF (2 pages)

30/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

30/09/2024

Director's details changed for Mr Ian John Penfold on 2024-05-24

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

24/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

21/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

01/11/2022

Director's details changed for Matthew Hines on 2021-01-31

View PDF (2 pages)

08/08/2022

Director's details changed for Mr Ian John Penfold on 2022-07-30

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

08/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

16/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

06/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

21/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

16/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

09/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-03-07 with no updates

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

20/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

09/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

09/03/2016

Director's details changed for Mr Ian John Penfold on 2016-01-01

View PDF (2 pages)

09/03/2016

Secretary's details changed for Mr Ian John Penfold on 2016-01-01

View PDF (1 pages)

12/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

05/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

20/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

12/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

16/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

11/02/2011

Appointment of Mr Ian John Penfold as a secretary

View PDF (2 pages)

11/02/2011

Termination of appointment of Patricia Penfold as a secretary

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

11/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

09/03/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/12/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/05/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

14/03/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

24/11/2006

New director appointed

View PDF (2 pages)

13/07/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

08/09/2005

Return made up to 28/01/05; full list of members

View PDF (2 pages)

25/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

29/04/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

05/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

26/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

15/01/2003

Registered office changed on 15/01/03 from: c/o wilkinsons suite 6 gild house 64-68 norwich avenue west bournemouth dorset BH2 6AW

View PDF (1 pages)

24/05/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

18/03/2002

Registered office changed on 18/03/02 from: c/o wilkinsons suite 1 114 old christchurch road bournemouth dorset BH1 1LU

View PDF (1 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

14/03/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

22/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

21/02/2000

Ad 16/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/02/2000

Accounting reference date extended from 31/01/00 to 30/04/00

View PDF (1 pages)

01/09/1999

Registered office changed on 01/09/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/03/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian John Penfold	Director	28/01/1999 - Present	35
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	28/01/1999 - 28/01/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	28/01/1999 - 28/01/1999	15962
Mr Matthew Glen Hines	Director	31/08/2006 - Present	15
Penfold, Patricia Ann	Secretary	28/01/1999 - 11/02/2011	1

Persons with Significant Control

No PSC data available.

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Description

About A ONE COMMERCIAL INSURANCE SERVICES LIMITED

A ONE COMMERCIAL INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 28/01/1999 with the registered office located at The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset BH22 9NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A ONE COMMERCIAL INSURANCE SERVICES LIMITED?

A ONE COMMERCIAL INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 28/01/1999 and dissolved on 24/03/2026.

Where is A ONE COMMERCIAL INSURANCE SERVICES LIMITED located?

A ONE COMMERCIAL INSURANCE SERVICES LIMITED is registered at The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset BH22 9NH.

What does A ONE COMMERCIAL INSURANCE SERVICES LIMITED do?

A ONE COMMERCIAL INSURANCE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A ONE COMMERCIAL INSURANCE SERVICES LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.