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Company Information for

1 ANSWER INSURANCE SERVICES LTD.

UNIT A1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF,
Company Registration Number
04201623
Private Limited Company
Active

Company Overview

About 1 Answer Insurance Services Ltd.
1 ANSWER INSURANCE SERVICES LTD. was founded on 2001-04-19 and has its registered office in Polegate. The organisation's status is listed as "Active". 1 Answer Insurance Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 ANSWER INSURANCE SERVICES LTD.
 
Legal Registered Office
UNIT A1 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6JF
Other companies in BN26
 
Filing Information
Company Number 04201623
Company ID Number 04201623
Date formed 2001-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 22:48:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ANSWER INSURANCE SERVICES LTD.

Company Officers of 1 ANSWER INSURANCE SERVICES LTD.

Current Directors
Officer Role Date Appointed
TREVOR DAVID CUTTS
Director 2008-09-17
PAUL ERIC MUIR
Director 2001-04-19
TREVOR DAVID CUTTS
Company Secretary 2010-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE SIMON TURNER
Director 2011-04-01 2013-04-01
MARTIN KEVIN DAVIES
Director 2005-10-01 2010-02-05
ANGELA PARY MUIR
Company Secretary 2001-04-19 2009-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR DAVID CUTTS ALL SPORT INSURANCE SERVICES LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
TREVOR DAVID CUTTS RIVIERA INSURANCE SERVICES LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
TREVOR DAVID CUTTS ALL BROKER SERVICES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
TREVOR DAVID CUTTS TRUSTED BROKER LIMITED Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2017-02-21
TREVOR DAVID CUTTS THE INTRODUCER LTD Director 2008-09-30 CURRENT 2007-02-22 Active
PAUL ERIC MUIR ALL SPORT INSURANCE SERVICES LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
PAUL ERIC MUIR RIVIERA INSURANCE SERVICES LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
PAUL ERIC MUIR ALL BROKER SERVICES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
PAUL ERIC MUIR TRUSTED BROKER LIMITED Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2017-02-21
PAUL ERIC MUIR THE INTRODUCER LTD Director 2008-09-30 CURRENT 2007-02-22 Active
PAUL ERIC MUIR 1 ANSWER FINANCIAL SERVICES LTD. Director 2001-04-05 CURRENT 2001-04-05 Active
PAUL ERIC MUIR 1 ANSWER LTD Director 2001-04-02 CURRENT 2001-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0101/04/16 FULL LIST
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0101/04/15 FULL LIST
2015-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-23RES13SUB-DIVISION OF SHARES 23/04/2014
2015-04-23RES12VARYING SHARE RIGHTS AND NAMES
2015-01-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0101/04/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0101/04/13 FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE TURNER
2012-11-16AA31/03/12 TOTAL EXEMPTION FULL
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-03AR0101/04/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION FULL
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 1 ANSWER HOUSE 8 GEORGE STREET HAILSHAM EAST SUSSEX BN27 1AE
2011-06-16AP01DIRECTOR APPOINTED MR JAMIE SIMON TURNER
2011-04-18AR0101/04/11 FULL LIST
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY ANGELA MUIR
2011-01-17AP01DIRECTOR APPOINTED MR TREVOR DAVID CUTTS
2010-08-12AA31/03/10 TOTAL EXEMPTION FULL
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES
2010-05-14AR0101/04/10 FULL LIST
2010-04-27AP03SECRETARY APPOINTED MR TREVOR DAVID CUTTS
2009-12-10AA31/03/09 TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 01/01/2009
2009-02-23AA31/03/08 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-11-12123NC INC ALREADY ADJUSTED
2007-11-12RES04£ NC 100/100000
2007-11-12123NC INC ALREADY ADJUSTED 01/11/07
2007-11-12RES04£ NC 100/100000 29/10
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-20225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-06-15363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-11288aNEW DIRECTOR APPOINTED
2005-04-19363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-15288cSECRETARY'S PARTICULARS CHANGED
2004-10-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-30363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-04-19NEWINCINCORPORATION DOCUMENTS
2001-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to 1 ANSWER INSURANCE SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 ANSWER INSURANCE SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 540,283
Creditors Due Within One Year 2012-03-31 £ 611,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ANSWER INSURANCE SERVICES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 374,686
Cash Bank In Hand 2012-03-31 £ 461,076
Current Assets 2013-03-31 £ 863,397
Current Assets 2012-03-31 £ 508,973
Debtors 2013-03-31 £ 488,711
Debtors 2012-03-31 £ 47,897
Fixed Assets 2013-03-31 £ 267,159
Fixed Assets 2012-03-31 £ 110,204
Shareholder Funds 2013-03-31 £ 65,598
Shareholder Funds 2012-03-31 £ 7,880
Tangible Fixed Assets 2013-03-31 £ 66,742
Tangible Fixed Assets 2012-03-31 £ 70,204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ANSWER INSURANCE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ANSWER INSURANCE SERVICES LTD.
Trademarks
We have not found any records of 1 ANSWER INSURANCE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ANSWER INSURANCE SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as 1 ANSWER INSURANCE SERVICES LTD. are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where 1 ANSWER INSURANCE SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 ANSWER INSURANCE SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 ANSWER INSURANCE SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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