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FRANK PICKLES (INSURANCE BROKERS) LIMITED

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

Company details

15/17 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD

FRANK PICKLES (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00676453
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.30
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK PICKLES / 19/12/2014
Form type: CH01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK PICKLES / 06/11/2014
Form type: CH01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
Form type: 225
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.07

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Company directors and board members:

JUSTINE CLAIRE DAVIES (current)
Secretary, 2001.10.01
WEATHERTOP BARROWBY LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HQ, NORTH YORKSHIRE
JUSTINE CLAIRE DAVIES (current)
Director, INSURANCE BROKER, 1993.07.15
WEATHERTOP BARROWBY LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HQ, NORTH YORKSHIRE
ANDREW FRANK PICKLES (current)
Director, INSURANCE BROKER, 1993.07.15
93 WALTON PARK , HARROGATE
HG3 1RJ, NORTH YORKSHIRE
JEAN BARBARA PICKLES (resigned)
Secretary, 1992.01.19 - 2001.10.01
5 FIRS DRIVE , HARROGATE
HG2 9HB, NORTH YORKSHIRE
JEAN BARBARA PICKLES (resigned)
Director, 1992.01.19 - 2001.10.01
5 FIRS DRIVE , HARROGATE
HG2 9HB, NORTH YORKSHIRE
SHELAGH PICKLES (resigned)
Director, 1992.01.19 - 2003.03.20
ASHFORD LODGE RIPLEY ROAD , KNARESBOROUGH
HG5 9BY, NORTH YORKSHIRE
WILLIAM ROBERT PICKLES (resigned)
Director, 1992.01.19 - 2003.03.20
ASHFORD LODGE RIPLEY LODGE , KNARESBOROUGH
HG5 9BY, NORTH YORKSHIRE
Date 2013.12.31
Fixed Assets £ 51,312
Tangible Fixed Assets £ 20
Current Assets £ 138,026
Provisions For Liabilities Charges £ 3,907
Debtors £ 57,085
Shareholder Funds £ 52,495
Profit Loss Account Reserve £ 51,495
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 57,899
Net Current Assets Liabilities £ 6,587
Creditors Due Within One Year £ 131,439
Cash Bank In Hand £ 80,941
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Investments Fixed Assets £ 1,575
Creditors Due After One Year £ 1,497

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Information about the Private Limited Company FRANK PICKLES (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: 2016.05.26. Reload the data