Company information:
Kingfisher Insurance Services Limited (No: 01469545)
Address: FIRST FLOOR 2 PARKLANDS, PARKLANDS BUSINESS PARK, RUBERY, B45 9PZ, UNITED KINGDOM
Status: Active
Incorporated: 28-Dec-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: JACQUELINE DAWN BOAST ( DOB: Oct-1965 From: Aug-2021 )
Current Director: JACQUELINE DAWN BOAST ( DOB: Oct-1965 From: Aug-2021 )
Current Director: MARC ANTHONY CASTELLUCCI ( DOB: Nov-1972 From: Apr-2023 )
Current Director: PAUL COMLEY ( DOB: Apr-1981 From: May-2023 )
Current Director: JAMES FREDERICK CORRIGAN-STUART ( DOB: Oct-1960 From: Nov-2017 )
Current Director: JONATHAN ANTHONY COSTELLO ( DOB: Sep-1971 From: Apr-2023 )
Current Director: PETER JAMES ( DOB: Aug-1945 From: May-2007 )
Current Secretary: JAMES CORRIGAN-STUART ( From: Sep-2017 )
Resigned Director: DAVID ANDREW BIRD ( DOB: Apr-1964 From: Mar-2008 To: May-2011 )
Resigned Director: JOHN ROBERT NEWMAN COLLYEAR ( DOB: Apr-1958 From: Nov-2017 To: Jan-2020 )
Resigned Director: PETER JAMES ( DOB: Aug-1945 From: May-2007 To: Jul-2019 )
Resigned Director: THERESA SUSAN LOUISE JAMES ( DOB: Jun-1963 From: Dec-2008 To: Sep-2021 )
Resigned Director: CHERYL ELIZABETH MAYBURY ( DOB: May-1964 From: Dec-2008 To: Aug-2022 )
Resigned Director: JANET MARY MCCULLOCH ( DOB: Jun-1950 From: Feb-1992 To: Dec-1997 )
Resigned Director: GEOFFREY MCKERNAN ( DOB: Dec-1959 From: Sep-2017 To: Apr-2023 )
Resigned Director: JOHN STEWART MILLER ( DOB: Jul-1947 From: Feb-1992 To: Nov-2008 )
Resigned Secretary: CLAIRE ANNA DAWKINS ( DOB: Mar-1958 From: Mar-2006 To: May-2007 )
Resigned Secretary: PETER JAMES ( DOB: Aug-1945 From: May-2007 To: Sep-2017 )
Resigned Secretary: JANET MARY MCCULLOCH ( DOB: Jun-1950 From: Feb-1992 To: Dec-1997 )
Resigned Secretary: JANET MARY MCCULLOCH ( DOB: Jun-1950 From: Jan-1998 To: Mar-2006 )
Persons of Significant Control:
Stewart Miller Mcculloch (Holdings) Ltd, 768 Hagley Road West, Oldbury, Warley, B68 0PJ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 333,602 | 333,104 | 316,855 | 291,835 | 293,918 | 280,683 | 274,166 | 333602.0,333104,316855.0,291835.0,293918.0,280683.0,274166.0 |
| Current assets | 184,574 | 282,602 | 1,001,635 | 952,182 | 1,246,523 | 1,466,280 | 1,497,697 | 184574.0,282602,1001635.0,952182.0,1246523.0,1466280.0,1497697.0 |
| Current assets / Debtors | 151,993 | 282,353 | 537,012 | 526,424 | 774,012 | 934,885 | 1,161,873 | 151993.0,282353,537012.0,526424.0,774012.0,934885.0,1161873.0 |
| Current assets / Cash at bank and on hand | 32,581 | 249 | 464,623 | 425,758 | 472,511 | 531,395 | 335,824 | 32581.0,249,464623.0,425758.0,472511.0,531395.0,335824.0 |
| Net current assets (liabilities) | 24,510 | 35,940 | 307,403 | 647,344 | 828,364 | 175,451 | 140,570 | 24510.0,35940,307403.0,647344.0,828364.0,175451.0,140570.0 |
| Total assets less current liabilities | 358,112 | 369,044 | 624,258 | 967,075 | 1,151,427 | 496,223 | 442,010 | 358112.0,369044,624258.0,967075.0,1151427.0,496223.0,442010.0 |
| Provisions for liabilities, balance sheet subtotal | 5,599 | 4,497 | 4,023 | 1,873 | 0.0,5599,4497.0,4023.0,1873.0,0.0,0.0 | |||
| Net assets (liabilities) | 358,112 | 363,445 | 619,761 | 963,052 | 1,149,554 | 358112.0,363445,619761.0,963052.0,1149554.0,0.0,0.0 | ||
| Equity / share capital and reserves | 358,112 | 363,445 | 619,761 | 963,052 | 1,149,554 | 496,223 | 442,010 | 358112.0,363445,619761.0,963052.0,1149554.0,496223.0,442010.0 |