ANTELL INSURANCE ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04253207

Incorporation date

16/07/2001

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/07/2001)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

28/11/2025

Satisfaction of charge 042532070003 in full

View PDF (1 pages)

20/10/2025

Appointment of Mr Matthew Robert Erasmus as a director on 2025-10-16

View PDF (2 pages)

20/10/2025

Appointment of Mrs Kathren Wright as a director on 2025-10-16

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

22/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

14/06/2024

Resolutions

View PDF (5 pages)

14/06/2024

Memorandum and Articles of Association

View PDF (3 pages)

10/06/2024

Registration of charge 042532070003, created on 2024-06-05

View PDF (12 pages)

08/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

08/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

08/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/09/2023

Previous accounting period shortened from 2023-11-30 to 2023-03-31

View PDF (1 pages)

02/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (10 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

05/06/2023

Previous accounting period shortened from 2022-12-31 to 2022-11-30

View PDF (1 pages)

13/12/2022

Registered office address changed from Southgate House Alexandra Court Wokingham RG40 2BJ England to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 2022-12-13

View PDF (1 pages)

13/12/2022

Termination of appointment of Barry Mcgoun as a secretary on 2022-12-07

View PDF (1 pages)

13/12/2022

Termination of appointment of Barry Mcgoun as a director on 2022-12-07

View PDF (1 pages)

13/12/2022

Termination of appointment of John Howard William Finch as a director on 2022-12-07

View PDF (1 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

19/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

29/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

10/09/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

25/02/2021

Registered office address changed from Southgate House Wellington Road Wokingham Berkshire RG40 2BJ to Southgate House Alexandra Court Wokingham RG40 2BJ on 2021-02-25

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

17/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

23/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

19/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

19/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

31/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

26/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (6 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

29/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (6 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

03/09/2013

Appointment of Mr Andrew Derek Brown as a director

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

31/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

24/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/08/2009

Director and secretary's change of particulars / barry mcgoun / 01/02/2009

View PDF (2 pages)

04/08/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

14/04/2009

Appointment terminate, director raymond benjamin antell logged form

View PDF (1 pages)

27/03/2009

Registered office changed on 27/03/2009 from 52 skylines marsh wall london E14 9TS

View PDF (1 pages)

14/01/2009

Appointment terminated director raymond antell

View PDF (1 pages)

14/01/2009

Appointment terminated director and secretary gillian griffiths

View PDF (1 pages)

14/01/2009

Appointment terminated director graham ward

View PDF (1 pages)

14/01/2009

Director appointed john howard william finch

View PDF (2 pages)

14/01/2009

Secretary appointed barry mcgoun

View PDF (1 pages)

14/01/2009

Director appointed barry mcgoun

View PDF (2 pages)

27/12/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

17/12/2008

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

View PDF (1 pages)

08/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

18/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

19/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

26/07/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

05/07/2006

Director resigned

View PDF (1 pages)

30/06/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

31/05/2006

New director appointed

View PDF (2 pages)

03/08/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

02/06/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

02/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

02/07/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

10/03/2004

New director appointed

View PDF (2 pages)

29/08/2003

Ad 14/07/03--------- £ si 9000@1

View PDF (3 pages)

29/08/2003

Resolutions

View PDF (1 pages)

29/08/2003

£ nc 1000/100000 14/07/03

View PDF (1 pages)

04/08/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

25/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

27/05/2002

Accounting reference date extended from 31/07/02 to 31/08/02

View PDF (1 pages)

28/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2001

Registered office changed on 05/09/01 from: 11 kingsway london WC2B 6XE

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

15/07/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

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

2021
4
206.50K
-
0.00
142.44K
-

2022
4
232.41K
-
0.00
8.51K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

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People

Officers

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Persons with Significant Control

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANTELL INSURANCE ASSOCIATES LIMITED

ANTELL INSURANCE ASSOCIATES LIMITED is an(a) Active company incorporated on 16/07/2001 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire LS20 9LT. 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 ANTELL INSURANCE ASSOCIATES LIMITED?

ANTELL INSURANCE ASSOCIATES LIMITED is currently Active. It was registered on 16/07/2001 .

Where is ANTELL INSURANCE ASSOCIATES LIMITED located?

ANTELL INSURANCE ASSOCIATES LIMITED is registered at Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire LS20 9LT.

What does ANTELL INSURANCE ASSOCIATES LIMITED do?

ANTELL INSURANCE ASSOCIATES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ANTELL INSURANCE ASSOCIATES LIMITED?

The latest filing was on 06/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.