Adler Fairways Insurance Brokers Limited

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Adler Fairways Insurance Brokers Limited

04525948Private Limited With Share Capital

Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48AS
Incorporated

04/09/2002

Company Age

24 years

Directors

4

Employees

146

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Adler Fairways Insurance Brokers Limited (04525948) is a private limited with share capital incorporated on 04/09/2002 (24 years old) and registered in kent, TN48AS. The company operates under SIC code 65120 - non-life insurance.

Adler insurance brokers limited is an insurance company based out of prudent house 50 yardley road acocks green, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 04/09/2002
TN48AS
146 employees

Financial Overview

Total Assets

£5.21M

Liabilities

£1.10M

Net Assets

£4.11M

Turnover

£10.56M

Cash

£128.9K

Key Metrics

146

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2021
Change Of Name Request Comments
Category:Change Of Name
Date:25-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Resolution
Category:Resolution
Date:28-01-2021
Memorandum Articles
Category:Incorporation
Date:28-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2017
Capital Cancellation Shares
Category:Capital
Date:22-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Resolution
Category:Resolution
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Address
Date:16-04-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2004
Legacy
Category:Capital
Date:04-02-2004
Legacy
Category:Capital
Date:04-02-2004
Legacy
Category:Capital
Date:02-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48ASRegistered
Prudent House, 50 Yardley Road, Acocks Green, Birmingham, West Midlands, B276LG