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ASHLEY PAGE INSURANCE BROKERS LIMITED

Learn more about ASHLEY PAGE INSURANCE BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMERCE HOUSE, 2A LICHFIELD GROVE, LONDON, N3 2TN

ASHLEY PAGE INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00502367
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.14
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance
  • 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: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.06.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.22
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL ROGOFF / 24/05/2014
Form type: CH03
Date: 2015.04.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.07
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROGOFF / 01/01/2013
Form type: CH01
Date: 2013.12.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
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COMPANY NAME CHANGED, ASHLEY PAGE & VEINGARD LIMITED, CERTIFICATE ISSUED ON 11/04/02
Form type: CERTNM
Date: 2002.04.11
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.12.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.09
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/00
Form type: 363(287)
Date: 2000.09.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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COMPANY NAME CHANGED, CONSULTANT INSURANCE BROKERS LIM, ITED, CERTIFICATE ISSUED ON 19/04/99
Form type: CERTNM
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
Child documents:
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23

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Company directors and board members:

SAMUEL ROGOFF (current)
Secretary, 2001.06.01
2ND FLOOR 167-169 GREAT PORTLAND STREET , LONDON
W1W 5PF
ASHLEY ROGOFF (current)
Director, BROKER, 1999.04.19
COMMERCE HOUSE LICHFIELD GROVE , LONDON
N3 2TN
ENGLAND
EILEEN HARRIET VEINGARD (resigned)
Secretary, 1991.05.23 - 2001.06.01
48 SUNBURY AVENUE MILL HILL , LONDON
NW7 3SJ
DAVID MICHAEL CHENKIN (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 1996.12.09 - 1999.04.19
GREENWAYS TINKERS LANE WIGGINTON , TRING
HP23 6JB, HERTFORDSHIRE
DENNIS VEINGARD (resigned)
Director, INSURANCE BROKER, 1991.05.23 - 2001.06.01
48 SUNBURY AVENUE MILL HILL , LONDON
NW7 3SJ
EILEEN HARRIET VEINGARD (resigned)
Director, INSURANCE BROKER, 1991.05.23 - 1999.04.19
48 SUNBURY AVENUE MILL HILL , LONDON
NW7 3SJ
Date 2013.03.31 2012.03.31
Fixed Assets £ 62,918 + 13.38 % £ 55,494
Tangible Fixed Assets £ 59,576 + 14.24 % £ 52,152
Current Assets £ 2,694,226 + 8.43 % £ 2,484,797
Tangible Fixed Assets Depreciation £ 297,160 + 5.28 % £ 282,265
Debtors £ 1,579,137 + 17.73 % £ 1,341,341
Shareholder Funds £ 352,327 + 10.77 % £ 318,064
Profit Loss Account Reserve £ 342,327 + 11.12 % £ 308,064
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 352,327 + 10.77 % £ 318,064
Total Assets Less Current Liabilities £ 352,327 + 10.77 % £ 318,064
Net Current Assets Liabilities £ 289,409 + 10.22 % £ 262,570
Creditors Due Within One Year £ 2,404,817 + 8.22 % £ 2,222,227
Cash Bank In Hand £ 1,115,089 - 2.48 % £ 1,143,456
Tangible Fixed Assets Cost Or Valuation £ 356,736 + 6.67 % £ 334,417
Investments Fixed Assets £ 3,342 £ 3,342

Companies near to ASHLEY PAGE INSURANCE BROKERS ltd.

Information about the Private Limited Company ASHLEY PAGE INSURANCE BROKERS 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: 2016.05.12. Reload the data