ALL BROKER SERVICES LIMITED

Key Data

Status

Active

Company No.

09792445

Incorporation date

24/09/2015

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2015)

02/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (7 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

26/06/2025

Current accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

13/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

05/04/2024

Appointment of Mr Andrew Paul Doidge as a director on 2024-04-05

View PDF (2 pages)

05/04/2024

Termination of appointment of Michael James Daly as a director on 2024-04-05

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

15/09/2023

Registered office address changed from A1 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF United Kingdom to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 2023-09-15

View PDF (1 pages)

15/09/2023

Appointment of Michael James Daly as a director on 2023-08-23

View PDF (2 pages)

15/09/2023

Termination of appointment of Paul Eric Muir as a director on 2023-08-23

View PDF (1 pages)

15/09/2023

Termination of appointment of Trevor David Cutts as a director on 2023-08-23

View PDF (1 pages)

15/09/2023

Notification of Michael James Daly as a person with significant control on 2023-08-23

View PDF (2 pages)

15/09/2023

Cessation of Paul Eric Muir as a person with significant control on 2023-08-23

View PDF (1 pages)

24/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

11/04/2023

Cessation of Wayne Rodney Dunthorne as a person with significant control on 2023-04-11

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

07/03/2023

Change of details for Mr Paul Eric Muir as a person with significant control on 2023-03-02

View PDF (2 pages)

07/03/2023

Director's details changed for Mr Paul Eric Muir on 2023-03-02

View PDF (2 pages)

07/07/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

16/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

15/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (5 pages)

05/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

16/04/2020

Director's details changed for Mr Paul Eric Muir on 2020-04-16

View PDF (2 pages)

16/04/2020

Change of details for Mr Paul Eric Muir as a person with significant control on 2020-04-16

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (3 pages)

21/01/2020

Cessation of Trevor David Cutts as a person with significant control on 2020-01-21

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (3 pages)

17/01/2020

Director's details changed for Mr Wayne Rodney Dunthorne on 2020-01-17

View PDF (2 pages)

17/01/2020

Director's details changed for Mr Trevor David Cutts on 2020-01-17

View PDF (2 pages)

15/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

04/10/2019

Change of details for Mr Trevor David Cutts as a person with significant control on 2019-10-03

View PDF (2 pages)

03/10/2019

Change of details for Mr Trevor David Cutts as a person with significant control on 2019-10-03

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Trevor David Cutts on 2019-10-03

View PDF (2 pages)

09/04/2019

Director's details changed for Mr Paul Eric Muir on 2019-04-08

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

22/02/2018

Director's details changed for Mr Paul Eric Muir on 2018-02-22

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (5 pages)

08/01/2018

Change of details for Mr Paul Eric Muir as a person with significant control on 2018-01-08

View PDF (2 pages)

08/01/2018

Change of details for Mr Trevor David Cutts as a person with significant control on 2018-01-08

View PDF (2 pages)

08/01/2018

Director's details changed for Mr Paul Eric Muir on 2018-01-08

View PDF (2 pages)

08/01/2018

Director's details changed for Mr Trevor David Cutts on 2018-01-08

View PDF (2 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

17/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

19/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

30/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (8 pages)

03/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/02/2016

Current accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (3 pages)

11/02/2016

Statement of capital following an allotment of shares on 2016-01-19

View PDF (5 pages)

24/09/2015

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£342,085.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/10/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
206.17K
-
0.00
-
-

2022
5
132.31K
-
0.00
-
-

2023
5
115.97K
-
0.00
342.09K
-

2023
5
115.97K
-
0.00
342.09K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

115.97K £-12.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

342.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daly, Michael James	Director	23/08/2023 - 05/04/2024	33
Muir, Paul Eric	Director	24/09/2015 - 23/08/2023	24
Cutts, Trevor David	Director	24/09/2015 - 23/08/2023	18
Mr Wayne Rodney Dunthorne	Director	24/09/2015 - Present	1
Doidge, Andrew Paul	Director	05/04/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About ALL BROKER SERVICES LIMITED

ALL BROKER SERVICES LIMITED is an(a) Active company incorporated on 24/09/2015 with the registered office located at 167 Turners Hill, Cheshunt, Hertfordshire EN8 9BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL BROKER SERVICES LIMITED?

ALL BROKER SERVICES LIMITED is currently Active. It was registered on 24/09/2015 .

Where is ALL BROKER SERVICES LIMITED located?

ALL BROKER SERVICES LIMITED is registered at 167 Turners Hill, Cheshunt, Hertfordshire EN8 9BH.

What does ALL BROKER SERVICES LIMITED do?

ALL BROKER SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does ALL BROKER SERVICES LIMITED have?

ALL BROKER SERVICES LIMITED had 5 employees in 2023.

What is the latest filing for ALL BROKER SERVICES LIMITED?

The latest filing was on 02/03/2026: Accounts for a small company made up to 2025-06-30.