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HARMER HEALEY WESTINSURE LIMITED

Learn more about HARMER HEALEY WESTINSURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

393 SOUTH ROAD, WALKLEY, SHEFFIELD, S6 3TD

HARMER HEALEY WESTINSURE LIMITED on the map

Company type: Private Limited Company
Company number: 00466955
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.06
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.03.30

List of company documents:

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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY BONSALL
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR ALISON HOWARD
Form type: TM01
Date: 2012.11.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE BONSALL / 20/06/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY MARGARET BONSALL / 20/06/2012
Form type: CH01
Date: 2012.07.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE HOWARD / 01/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE BONSALL / 01/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BONSALL / 01/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY MARGARET BONSALL / 01/10/2009
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE BONSALL / 01/10/2009
Form type: CH03
Date: 2010.06.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BONSALL / 16/09/2009
Form type: 288c
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY BONSALL / 22/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BONSALL / 22/06/2009
Form type: 288c
Date: 2009.06.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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COMPANY NAME CHANGED, E. HARMER HEALEY LIMITED, CERTIFICATE ISSUED ON 17/04/07
Form type: CERTNM
Date: 2007.04.17
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07
Form type: 225
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.27

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Company directors and board members:

ROBERT GEORGE BONSALL (current)
Secretary, 1991.06.22
393 SOUTH ROAD WALKLEY , SHEFFIELD
S6 3TD
RICHARD JAMES BONSALL (current)
Director, COMPANY DIRECTOR, 1996.05.01
393 SOUTH ROAD WALKLEY , SHEFFIELD
S6 3TD
ROBERT GEORGE BONSALL (current)
Director, INSURANCE BROKER, 1991.06.22
393 SOUTH ROAD WALKLEY , SHEFFIELD
S6 3TD
LINDSAY MARGARET BONSALL (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 2012.10.31
393 SOUTH ROAD WALKLEY , SHEFFIELD
S6 3TD
ALISON LOUISE HOWARD (resigned)
Director, COMPANY DIRECTOR, 1998.09.29 - 2012.10.31
393 SOUTH ROAD WALKLEY , SHEFFIELD
S6 3TD
Date 2015.03.31
Fixed Assets £ 6,101
Tangible Fixed Assets £ 715
Current Assets £ 12,225
Tangible Fixed Assets Depreciation £ 15,253
Debtors £ 2,321
Shareholder Funds £ 11,828
Profit Loss Account Reserve £ 10,828
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 15,642
Net Current Assets Liabilities £ 9,541
Creditors Due Within One Year £ 2,684
Cash Bank In Hand £ 9,904
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 897
Tangible Fixed Assets Cost Or Valuation £ 16,339
Tangible Fixed Assets Depreciation Charged In Period £ 526
Intangible Fixed Assets £ 5,386
Creditors Due After One Year £ 3,814

Companies near to HARMER HEALEY WESTINSURE ltd.

Information about the Private Limited Company HARMER HEALEY WESTINSURE 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: 2016.05.08. Reload the data