1 ANSWER INSURANCE SERVICES LTD.
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6JF

Company number 04201623
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address UNIT A1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of 1 ANSWER INSURANCE SERVICES LTD. are www.1answerinsuranceservices.co.uk, and www.1-answer-insurance-services.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and eight months. The distance to to Pevensey & Westham Rail Station is 2.5 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Answer Insurance Services Ltd is a Private Limited Company. The company registration number is 04201623. 1 Answer Insurance Services Ltd has been working since 19 April 2001. The present status of the company is Active. The registered address of 1 Answer Insurance Services Ltd is Unit A1 Chaucer Business Park Dittons Road Polegate East Sussex Bn26 6jf. The company`s financial liabilities are £57.7k. It is £53.57k against last year. The cash in hand is £579k. It is £548.99k against last year. And the total assets are £1509.98k, which is £-27.22k against last year. CUTTS, Trevor David is a Secretary of the company. CUTTS, Trevor David is a Director of the company. MUIR, Paul Eric is a Director of the company. Secretary MUIR, Angela Pary has been resigned. Director DAVIES, Martin Kevin has been resigned. Director TURNER, Jamie Simon has been resigned. The company operates in "Non-life insurance".


1 answer insurance services Key Finiance

LIABILITIES £57.7k
+1296%
CASH £579k
+1829%
TOTAL ASSETS £1509.98k
-2%
All Financial Figures

Current Directors

Secretary
CUTTS, Trevor David
Appointed Date: 05 February 2010
Director
CUTTS, Trevor David
Appointed Date: 17 September 2008
54 years old
Director
MUIR, Paul Eric
Appointed Date: 19 April 2001
60 years old

Resigned Directors

Secretary
MUIR, Angela Pary
Resigned: 10 October 2009
Appointed Date: 19 April 2001
Director
DAVIES, Martin Kevin
Resigned: 05 February 2010
Appointed Date: 01 October 2005
50 years old
Director
TURNER, Jamie Simon
Resigned: 01 April 2013
Appointed Date: 01 April 2011
49 years old

Persons With Significant Control

Mr Trevor David Cutts
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Angela Pary Muir
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Eric Muir
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 ANSWER INSURANCE SERVICES LTD. Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
...
... and 40 more events
21 Nov 2003
Accounts for a dormant company made up to 30 April 2003
30 Apr 2003
Return made up to 19/04/03; full list of members
04 Dec 2002
Accounts for a dormant company made up to 30 April 2002
07 May 2002
Return made up to 19/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2001
Incorporation

1 ANSWER INSURANCE SERVICES LTD. Charges

25 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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