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A One Commercial Insurance Services Limited

A One Commercial Insurance Services Limited is a dormant company incorporated on 28 January 1999 with the registered office located in Ferndown, Dorset. A One Commercial Insurance Services Limited was registered 26 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03703544
Private limited company
Age
26 years
Incorporated 28 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Old Exchange
521 Wimborne Road East
Ferndown
Dorset
BH22 9NH
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Insurance Broker • Lives in England • Born in Jan 1966
Director • Insurance Broker • British • Lives in England • Born in Oct 1973
A One Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A One Insurance Services (BMTH) Limited
Matthew Glen Hines and Ian John Penfold are mutual people.
Active
P J Aiken Insurance Services Limited
Matthew Glen Hines and Ian John Penfold are mutual people.
Active
A One Holdings Limited
Matthew Glen Hines and Ian John Penfold are mutual people.
Active
A One Property Insurance Services Limited
Matthew Glen Hines and Ian John Penfold are mutual people.
Active
Fowler Penfold Scheme Brokers Ltd
Matthew Glen Hines and Ian John Penfold are mutual people.
Active
Fowler Penfold Insurance Brokers Ltd
Matthew Glen Hines and Ian John Penfold are mutual people.
Active
A One Acquisitions Ltd
Matthew Glen Hines and Ian John Penfold are mutual people.
Active
Fowler Penfold Group Ltd
Matthew Glen Hines and Ian John Penfold are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Ian John Penfold Details Changed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Mr Ian John Penfold Details Changed
3 Years Ago on 30 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Matthew Hines Details Changed
4 Years Ago on 31 Jan 2021
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Ian John Penfold on 24 May 2024
Submitted on 30 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 24 Mar 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 21 Mar 2023
Director's details changed for Matthew Hines on 31 January 2021
Submitted on 1 Nov 2022
Repayment History
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