Company Profile
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SmallAnnan Insurance Services Limited
03699792•Private Limited With Share Capital
14 Caroline Point, 62 Caroline Street, Birmingham, B31UF
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Incorporated
22/01/1999
Company Age
27 years
Directors
3
Employees
4
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Annan Insurance Services Limited (03699792) is a private limited with share capital incorporated on 22/01/1999 (27 years old) and registered in birmingham, B31UF. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 22/01/1999
B31UF
4 employees
Financial Overview
Total Assets
£2.31M
Liabilities
£1.26M
Net Assets
£1.06M
Cash
£391.0K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Mortgage
Date:09-09-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2006
Legacy
Category:Accounts
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Capital
Date:19-04-2004
Resolution
Category:Resolution
Date:19-04-2004
Auditors Resignation Company
Category:Auditors
Date:19-04-2004
Legacy
Category:Address
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Mortgage
Date:08-04-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:10-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2000
Legacy
Category:Officers
Date:26-07-2000
Legacy
Category:Annual Return
Date:16-02-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Accounts
Date:25-02-1999
Legacy
Category:Capital
Date:25-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Officers
Date:15-02-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024
Trading Addresses
14 Caroline Point, 62 Caroline Street, Birmingham, B3 1Uf, B31UFRegistered
Three Charter Court, Broadlands, Wolverhampton, West Midlands, WV106TD
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