One Sure Insurance Limited. net worth, address, company information. Free

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One Sure Insurance Limited (Companies House Registration Number 05649077) is a private limited company legally formed on 2005-12-08. This firm was registered at Spitfire House 142-154 Congleton Road, Talke, Stoke On Trent ST7 1LX. Changed on 2008-05-16, the previous name the company used was I Sure Direct Limited. One Sure Insurance Limited is operating under SIC: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name	One Sure Insurance Limited
Number	05649077
Date of Incorporation:	2005/12/08
End of financial year:	29 December
Address:	Spitfire House 142-154 Congleton Road, Talke, Stoke On Trent, ST7 1LX
SIC code:	66220 - Activities of insurance agents and brokers

Moving on to the 2 directors that can be found in the company, we can name: Nigel H. (appointed on 06 April 2017), Christopher L. (appointment date: 08 December 2005). 1 secretary is also present: Christopher L. (appointed on 08 December 2005). The official register lists 3 persons of significant control, namely: James K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christopher L. owns 1/2 or less of voting rights, Martin A. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	1,415,173	1,577,123	1,717,925	1,983,554	2,300,726
Number Shares Allotted	-	57,900	57,900	57,900	-
Shareholder Funds	267,824	323,282	316,864	454,120	-
Tangible Fixed Assets	477,983	469,382	426,348	381,542	-
Total Assets Less Current Liabilities	723,333	763,731	740,912	858,765	671,163

People with significant control

James K.

21 March 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Christopher L.

6 April 2016

Nature of control:	25-50% voting rights

Martin A.

6 April 2016 - 21 March 2018

Nature of control:	25-50% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, January 2024 \| accounts	Free Download (33 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, January 2024 \| accounts	Free Download (33 pages)
(AA01) Previous accounting period shortened to 2022/12/29 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 16th, November 2020 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, June 2019 \| resolution	Free Download (33 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 12th, July 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, July 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, July 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, July 2018 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 6th, April 2018 \| capital	Free Download (2 pages)
(SH03) Own shares purchase filed on: 26th, March 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2015/01/1651900.00 GBP filed on: 26th, March 2018 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 3rd, January 2018 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2016/12/30 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 25th, September 2017 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 5th, September 2017 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, September 2017 \| capital	Free Download (2 pages)
(SH01) 57900.00 GBP is the capital in company's statement on 2016/01/01 filed on: 5th, September 2017 \| capital	Free Download (7 pages)
(SH01) 57902.00 GBP is the capital in company's statement on 2017/02/16 filed on: 5th, September 2017 \| capital	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/08 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return up to 2014/12/08 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return up to 2013/12/08 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 57900.00 GBP is the capital in company's statement on 2014/01/15 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/08 filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/08 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2011/03/11 from 205 High Street Tunstall Stoke on Trent Staffordshire ST6 5EG filed on: 11th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/12/08 filed on: 23rd, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/08 filed on: 17th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/12/21 with complete member list filed on: 21st, December 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/11 with complete member list filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/11 with complete member list filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/01/11 annual return
(287) Registered office changed on 22/05/06 from: 18 redrock crescent kidsgrove stoke on trent ST7 4GP filed on: 22nd, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/05/06 from: 18 redrock crescent kidsgrove stoke on trent ST7 4GP filed on: 22nd, May 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 59999 shares on 2005/12/08. Value of each share 1 £, total number of shares: 60000. filed on: 17th, February 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 59999 shares on 2005/12/08. Value of each share 1 £, total number of shares: 60000. filed on: 17th, February 2006 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 8th, December 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 8th, December 2005 \| incorporation	Free Download (12 pages)

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