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WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED

Learn more about WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLASFORD LODGE, CLASFORD FARM, ALDERSHOT ROAD, GUILDFORD, SURREY, GU3 3HQ

WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00450587
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.08
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 17682
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS CALDWELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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SECRETARY APPOINTED KAREN CALDWELL
Form type: 288a
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUNE BARR-CALDWELL
Form type: 288b
Date: 2008.11.19
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APPOINTMENT TERMINATED SECRETARY NICHOLAS CALDWELL
Form type: 288b
Date: 2008.11.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
Order cannot be placed (digitalisation not planned)
AD 13/01/06---------, £ SI [email protected]=4000, £ IC 13682/17682
Form type: 88(2)R
Date: 2006.02.15
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, CLASFORD LODGE CLASFPRD FARM, ALDERSHOT ROAD, GUILDFORD, SURREY GU3 3HQ
Form type: 287
Date: 2006.02.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.31
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, 29 HIGH STREET, KNAPHILL, WOKING, SURREY GU21 2PP
Form type: 287
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.11.29
£2.95
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COMPANY NAME CHANGED, WESTFIELD (INSURANCE BROKERS) LI, MITED, CERTIFICATE ISSUED ON 28/07/99
Form type: CERTNM
Date: 1999.07.27
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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AD 29/11/96---------, £ SI [email protected]=10000, £ IC 3682/13682
Form type: 88(2)R
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11
Form type: 225(1)
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/95 FROM:, 56 WESTFIELD ROAD, WOKING, SURREY, GU22 9NG
Form type: 287
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25

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Company directors and board members:

KAREN CALDWELL (current)
Secretary, 2008.10.27
12 BOLDING HOUSE LANE WEST END , WOKING
GU24 9JJ, SURREY
NICHOLAS THOMAS CALDWELL (current)
Director, 2005.06.02
12 BOLDING HOUSE LANE WEST END , WOKING
GU24 9JJ, SURREY
WILLIAM JOHN BARR-CALDWELL (resigned)
Secretary, 1990.12.31 - 2006.01.18
LITTLE MOW GUIST BOTTOM ROAD STIBBARD , FAKENHAM
NR21 0AG, NORFOLK
NICHOLAS THOMAS CALDWELL (resigned)
Secretary, 2006.01.18 - 2008.10.27
12 BOLDING HOUSE LANE WEST END , WOKING
GU24 9JJ, SURREY
JUNE ELIZABETH BARR-CALDWELL (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.10.27
LITTLE MOW GUIST BOTTOM ROAD STIBBARD , FAKENHAM
NR21 0AG, NORFOLK
WILLIAM JOHN BARR-CALDWELL (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.01.18
LITTLE MOW GUIST BOTTOM ROAD STIBBARD , FAKENHAM
NR21 0AG, NORFOLK
Date 2013.11.30
Tangible Fixed Assets £ 6,473
Current Assets £ 68,818
Tangible Fixed Assets Depreciation £ 40,250
Provisions For Liabilities Charges £ 1,098
Debtors £ 2,238
Shareholder Funds £ 36,585
Profit Loss Account Reserve £ 18,903
Called Up Share Capital £ 17,682
Net Assets Liabilities Including Pension Asset Liability £ 36,585
Total Assets Less Current Liabilities £ 37,683
Net Current Assets Liabilities £ 31,210
Creditors Due Within One Year £ 37,608
Cash Bank In Hand £ 63,138
Share Capital Allotted Called Up Paid £ 17,682
Number Shares Allotted £ 17,682
Tangible Fixed Assets Additions £ 1,290
Tangible Fixed Assets Cost Or Valuation £ 46,579
Tangible Fixed Assets Depreciation Charged In Period £ 1,434

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Information about the Private Limited Company WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data