A.B.A. Insurance Services Limited

Company Name	A.B.A. Insurance Services Limited
Company Status	Active
Company Number	02706320
Category	Private Limited Company
Incorporation Date	13 April 1992(32 years ago)
Previous Name	Darlinghull Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Paul Malcolm Weinberg
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(28 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Office 5 The Quad Gibfield Park Avenue Atherton Manchester M46 0SY

Director Name	Mr Geoffrey Sidney Ditchfield
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(28 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	11a Smiths Croft Leyland Lancashire PR26 7XN

Director Name	Mr Christopher Scott Lawson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(28 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	336 Newbrook Road Atherton Manchester M46 9QP

Director Name	Mr Geoffrey Robert Hitchin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 02 October 2000)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodcroft Windy Harbour Lane Bromley Cross Bolton Lancashire BL7 9AP

Director Name	Alan Joseph Robins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 month after company formation)
Appointment Duration	1 year (resigned 02 June 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ

Secretary Name	Mr Geoffrey Robert Hitchin
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 02 October 2000)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodcroft Windy Harbour Lane Bromley Cross Bolton Lancashire BL7 9AP

Director Name	Mr Richard Graham Webster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 year, 1 month after company formation)
Appointment Duration	27 years, 10 months (resigned 31 March 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Goose Cote Hill Egerton Bolton Lancashire BL7 9UQ

Director Name	Brenda May Webster
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(3 years, 8 months after company formation)
Appointment Duration	24 years, 12 months (resigned 22 December 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	8 Goose Cote Hill Egerton Bolton BL7 9UQ

Director Name	Mrs Lynne Eckersley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lichfield Close Farnworth BL4 0NH

Director Name	Mr Kenneth Rothwell Townson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kiln House Old Kiln Lane Bolton BL1 7PY

Secretary Name	Mr Richard Graham Webster
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Goose Cote Hill Egerton Bolton Lancashire BL7 9UQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.abagroup.co.uk
Telephone	01204 364842
Telephone region	Bolton

Location

Registered Address	Office 5 The Quad Gibfield Park Avenue Atherton Manchester M46 0SY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester

Shareholders

4.1k at £1	Lynne Eckersley 9.05% Ordinary
15.8k at £1	Ataraxia Broking LTD 34.81% Ordinary B
13.5k at £1	Richard Graham Webster 29.67% Ordinary A
12k at £1	Richard Graham Webster 26.47% Ordinary

Financials

Year	2014
Net Worth	£33,052
Cash	£90,164
Current Liabilities	£292,249

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 April 2024 (1 week, 5 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

1 December 1992	Delivered on: 9 December 1992 Satisfied on: 24 January 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

1 December 1992

Delivered on: 9 December 1992
Satisfied on: 24 January 2005
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

2 March 2021	Appointment of Mr Geoffrey Sidney Ditchfield as a director on 2 March 2021 (2 pages)
2 March 2021	Appointment of Mr Christopher Scott Lawson as a director on 2 March 2021 (2 pages)
6 January 2021	Termination of appointment of Kenneth Rothwell Townson as a director on 22 December 2020 (1 page)
6 January 2021	Cessation of Richard Graham Webster as a person with significant control on 22 December 2020 (1 page)
6 January 2021	Termination of appointment of Richard Graham Webster as a secretary on 22 December 2020 (1 page)
6 January 2021	Cessation of Ataraxia Broking Limited as a person with significant control on 22 December 2020 (1 page)
6 January 2021	Appointment of Mr Paul Malcolm Weinberg as a director on 22 December 2020 (2 pages)
6 January 2021	Termination of appointment of Lynne Eckersley as a director on 22 December 2020 (1 page)
6 January 2021	Termination of appointment of Brenda May Webster as a director on 22 December 2020 (1 page)
6 January 2021	Notification of A.B.A. Services Holdings Limited as a person with significant control on 22 December 2020 (2 pages)
22 December 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
16 April 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
11 February 2020	Cancellation of shares. Statement of capital on 9 January 2020 GBP 32,000 (4 pages)
28 January 2020	Purchase of own shares. (3 pages)
28 January 2020	Resolutions RES13 ‐ Purshase contract agreement 09/01/2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
25 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 45,500 (8 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 45,500 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 45,500 (8 pages)
12 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 45,500 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 45,500 (8 pages)
8 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 45,500 (8 pages)
27 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 June 2013	Change of share class name or designation (2 pages)
26 June 2013	Change of share class name or designation (2 pages)
1 May 2013	Statement of capital following an allotment of shares on 30 April 1998 GBP 45,500 (2 pages)
1 May 2013	Statement of capital following an allotment of shares on 30 April 1998 GBP 45,500 (2 pages)
1 May 2013	Statement of capital following an allotment of shares on 30 April 1998 GBP 45,500 (2 pages)
1 May 2013	Statement of capital following an allotment of shares on 30 April 1998 GBP 45,500 (2 pages)
26 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
26 April 2013	Particulars of variation of rights attached to shares (3 pages)
26 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
26 April 2013	Statement of company's objects (2 pages)
26 April 2013	Change of share class name or designation (2 pages)
26 April 2013	Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
26 April 2013	Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
26 April 2013	Statement of company's objects (2 pages)
26 April 2013	Change of share class name or designation (2 pages)
26 April 2013	Particulars of variation of rights attached to shares (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 30 April 1998 GBP 54,500 (2 pages)
19 April 2013	Statement of capital following an allotment of shares on 30 January 1998 GBP 45,500 (2 pages)
19 April 2013	Statement of capital following an allotment of shares on 30 January 1998 GBP 45,500 (2 pages)
19 April 2013	Statement of capital following an allotment of shares on 30 April 1998 GBP 54,500 (2 pages)
16 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
16 April 2013	Registered office address changed from Bridgeman House Salop Street Bolton Lancashire BL2 1DD on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from Bridgeman House Salop Street Bolton Lancashire BL2 1DD on 16 April 2013 (1 page)
10 April 2013	Statement of capital following an allotment of shares on 30 April 1998 GBP 9,000 (2 pages)
10 April 2013	Statement of capital following an allotment of shares on 30 April 1998 GBP 9,000 (2 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 April 2010	Director's details changed for Brenda May Webster on 13 April 2010 (2 pages)
13 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
13 April 2010	Director's details changed for Brenda May Webster on 13 April 2010 (2 pages)
13 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
18 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 April 2009	Return made up to 13/04/09; full list of members (5 pages)
21 April 2009	Director's change of particulars / kenneth townson / 08/04/2009 (1 page)
21 April 2009	Director's change of particulars / kenneth townson / 08/04/2009 (1 page)
21 April 2009	Return made up to 13/04/09; full list of members (5 pages)
19 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 August 2008	Return made up to 13/04/08; full list of members (6 pages)
6 August 2008	Return made up to 13/04/08; full list of members (6 pages)
5 August 2008	Ad 08/01/08-08/01/08\gbp si 13500@1=13500\gbp ic 32000/45500\ (2 pages)
5 August 2008	Ad 08/01/08-08/01/08\gbp si 13500@1=13500\gbp ic 32000/45500\ (2 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
25 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
27 April 2007	Return made up to 13/04/07; full list of members (4 pages)
27 April 2007	Return made up to 13/04/07; full list of members (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
18 May 2006	Return made up to 13/04/06; full list of members (9 pages)
18 May 2006	Return made up to 13/04/06; full list of members (9 pages)
27 February 2006	Ad 19/10/05--------- Â£ si 22000@1=22000 Â£ ic 10000/32000 (2 pages)
27 February 2006	Ad 19/10/05--------- Â£ si 22000@1=22000 Â£ ic 10000/32000 (2 pages)
24 February 2006	Full accounts made up to 30 April 2005 (19 pages)
24 February 2006	Full accounts made up to 30 April 2005 (19 pages)
7 June 2005	Return made up to 13/04/05; full list of members (9 pages)
7 June 2005	Return made up to 13/04/05; full list of members (9 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2004	Return made up to 13/04/04; full list of members (9 pages)
4 May 2004	Return made up to 13/04/04; full list of members (9 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
23 April 2003	Return made up to 13/04/03; full list of members (9 pages)
23 April 2003	Return made up to 13/04/03; full list of members (9 pages)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
15 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
20 May 2002	Return made up to 13/04/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 (8 pages)
20 May 2002	Return made up to 13/04/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 (8 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
11 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2001	Nc inc already adjusted 20/04/01 (1 page)
11 June 2001	Return made up to 13/04/01; full list of members (8 pages)
11 June 2001	Return made up to 13/04/01; full list of members (8 pages)
11 June 2001	Nc inc already adjusted 20/04/01 (1 page)
11 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
11 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
9 June 2000	Return made up to 13/04/00; full list of members (7 pages)
9 June 2000	Return made up to 13/04/00; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
9 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
11 October 1999	Registered office changed on 11/10/99 from: bridgeman house salop street bolton lancashire BL2 1DD (1 page)
11 October 1999	Registered office changed on 11/10/99 from: bridgeman house salop street bolton lancashire BL2 1DD (1 page)
29 April 1999	Return made up to 13/04/99; full list of members 363(287) ‐ Registered office changed on 29/04/99 (6 pages)
29 April 1999	Return made up to 13/04/99; full list of members 363(287) ‐ Registered office changed on 29/04/99 (6 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
29 May 1998	Return made up to 13/04/98; full list of members (6 pages)
29 May 1998	Return made up to 13/04/98; full list of members (6 pages)
13 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
13 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
22 April 1997	Return made up to 13/04/97; no change of members (4 pages)
22 April 1997	Return made up to 13/04/97; no change of members (4 pages)
7 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
7 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
16 May 1996	Return made up to 13/04/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 (6 pages)
16 May 1996	Return made up to 13/04/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 (6 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
25 April 1995	Return made up to 13/04/95; no change of members (4 pages)
25 April 1995	Return made up to 13/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)