Ashton Insurance Services Limited

Company Name	Ashton Insurance Services Limited
Directors	Stephen Brown and Susan Mary Brown
Company Status	Active
Company Number	03325135
Category	Private Limited Company
Incorporation Date	27 February 1997(27 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Stephen Brown
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 February 1997(same day as company formation)
Role	Business Advisor
Country of Residence	England
Correspondence Address	500 Bryn Road Ashton In Makerfield Wigan Lancashire WN4 8AN

Secretary Name	Susan Mary Brown
Nationality	British
Status	Current
Appointed	07 December 1999(2 years, 9 months after company formation)
Appointment Duration	24 years, 4 months
Role	Admin
Correspondence Address	500 Bryn Road Ashton In Makerfield Wigan Lancashire WN4 8AN

Director Name	Mrs Susan Mary Brown
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(18 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	School Healthcare Assistant
Country of Residence	England
Correspondence Address	Ct3 Building Wigan Investment Centre Waterside Drive Wigan Lancashire WN3 5BA

Director Name	Mr David John Allsopp
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Insurance Intermediary
Country of Residence	United Kingdom
Correspondence Address	2 Satinwood Close Ashton In Makerfield Wigan Lancashire WN4 9NL

Director Name	John Anthony Levin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	South African/Irish
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Top Flat 71 Randolph Avenue London W9 1DW

Secretary Name	Mr Stephen Brown
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Business Advisor
Country of Residence	England
Correspondence Address	500 Bryn Road Ashton In Makerfield Wigan Lancashire WN4 8AN

Director Name	Mr John Anthony Levin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	westpenine.co.uk

Location

Registered Address	Ct3 Building Wigan Investment Centre Waterside Drive Wigan Lancashire WN3 5BA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	John Anthony Levin 50.00% Ordinary
26 at £1	Stephen Brown 26.00% Ordinary
24 at £1	Susan Mary Brown 24.00% Ordinary

Financials

Year	2014
Net Worth	£102,310
Cash	£114,347
Current Liabilities	£14,240

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

16 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 28 February 2020 (4 pages)
17 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 28 February 2019 (4 pages)
19 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
20 December 2018	Termination of appointment of John Anthony Levin as a director on 19 December 2018 (1 page)
18 July 2018	Micro company accounts made up to 28 February 2018 (4 pages)
30 April 2018	Second filing of Confirmation Statement dated 08/02/2017 (7 pages)
15 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 28 February 2017 (2 pages)
31 August 2017	Micro company accounts made up to 28 February 2017 (2 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/04/2018. (8 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
13 September 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
13 September 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
7 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
7 September 2016	Change of share class name or designation (2 pages)
7 September 2016	Change of share class name or designation (2 pages)
7 September 2016	Statement of company's objects (2 pages)
7 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
7 September 2016	Statement of company's objects (2 pages)
10 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (6 pages)
10 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (6 pages)
25 September 2015	Appointment of Mrs Susan Mary Brown as a director on 18 September 2015 (2 pages)
25 September 2015	Appointment of Mrs Susan Mary Brown as a director on 18 September 2015 (2 pages)
24 September 2015	Appointment of Mr John Anthony Levin as a director on 18 September 2015 (2 pages)
24 September 2015	Appointment of Mr John Anthony Levin as a director on 18 September 2015 (2 pages)
10 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
10 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
18 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
10 August 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
23 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
23 July 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
12 March 2010	Director's details changed for Stephen Brown on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Stephen Brown on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
27 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
27 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 June 2009	Registered office changed on 03/06/2009 from 60-62 bryn street ashton in makerfield wigan lancashire WN4 9AU (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 60-62 bryn street ashton in makerfield wigan lancashire WN4 9AU (1 page)
10 March 2009	Return made up to 27/02/09; full list of members (3 pages)
10 March 2009	Return made up to 27/02/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 March 2008	Return made up to 27/02/08; full list of members (3 pages)
19 March 2008	Return made up to 27/02/08; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 March 2007	Return made up to 27/02/07; full list of members (3 pages)
19 March 2007	Return made up to 27/02/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 March 2006	Return made up to 27/02/06; full list of members (7 pages)
23 March 2006	Return made up to 27/02/06; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
26 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
29 March 2005	Return made up to 27/02/05; full list of members (7 pages)
29 March 2005	Return made up to 27/02/05; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
12 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
22 March 2004	Return made up to 27/02/04; full list of members (7 pages)
22 March 2004	Return made up to 27/02/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
27 October 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
3 April 2003	Return made up to 27/02/03; full list of members (7 pages)
3 April 2003	Return made up to 27/02/03; full list of members (7 pages)
18 October 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
18 October 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
2 April 2002	Return made up to 27/02/02; full list of members (7 pages)
2 April 2002	Return made up to 27/02/02; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
31 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
3 April 2001	Return made up to 27/02/01; full list of members (7 pages)
3 April 2001	Return made up to 27/02/01; full list of members (7 pages)
7 September 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
7 September 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
21 March 2000	Return made up to 27/02/00; full list of members (8 pages)
21 March 2000	Return made up to 27/02/00; full list of members (8 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
15 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
15 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
28 May 1999	Return made up to 27/02/99; no change of members (4 pages)
28 May 1999	Ad 01/01/98--------- Â£ si 100@1 (2 pages)
28 May 1999	Return made up to 27/02/99; no change of members (4 pages)
28 May 1999	Ad 01/01/98--------- Â£ si 100@1 (2 pages)
11 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
11 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
19 March 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
19 March 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Secretary resigned (1 page)

Ashton Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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