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CAMPTON UNDERWRITING AGENTS LIMITED

Learn more about CAMPTON UNDERWRITING AGENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE

CAMPTON UNDERWRITING AGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00786687
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.03
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 65120 - Non-life insurance

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: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.03.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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23/10/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.12.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT
Form type: TM01
Date: 2013.10.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JARROLD / 06/01/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DORIS JARROLD / 06/01/2010
Form type: CH01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE DORIS JARROLD / 06/01/2010
Form type: CH03
Date: 2010.12.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 05/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JARROLD / 05/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DORIS JARROLD / 05/12/2009
Form type: CH01
Date: 2009.12.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: 287
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, COLE MARIE 1ST FLOOR, 48 STATION ROAD, REDHILL, SURREY RH1 1PH
Form type: 287
Date: 2007.11.08
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
Child documents:
Document type: ANNOTATION
Date: 2006.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/00 FROM:, 48 STATION ROAD, REDHILL, SURREY, RH1 1PH
Form type: 287
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Child documents:
Document type: ANNOTATION
Date: 1995.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/09/95 FROM:, WINCHESTER HOUSE, 6TH FLOOR, 259/269 OLD MARYLEBONE RD, LONDON NW1 5RA
Form type: 287
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.27

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Company directors and board members:

ANNE DORIS JARROLD (current)
Secretary, 1992.10.23
THE BUNGALOW PONDTAIL GODSTONE GREEN , GODSTONE
RH9 8DY, SURREY
ANNE DORIS JARROLD (current)
Director, COMPANY DIRECTOR, 1992.10.23
THE BUNGALOW PONDTAIL GODSTONE GREEN , GODSTONE
RH9 8DY, SURREY
JOHN JARROLD (current)
Director, COMPANY DIRECTOR, 1992.10.23
THE BUNGALOW PONDTAIL GODSTONE GREEN , GODSTONE
RH9 8DY, SURREY
PETER SCOTT (resigned)
Director, DIRECTOR-INSURANCE MANAGER, 1975.08.01 - 2012.01.05
29 CROHAM VALLEY ROAD , CROYDON
CR2 7JE, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 72,876 - 3.21 % £ 75,295
Tangible Fixed Assets £ 72,876 - 3.21 % £ 75,295
Current Assets £ 30,221 + 45.13 % £ 20,824
Tangible Fixed Assets Depreciation £ 59,962 + 4.2 % £ 57,543
Debtors £ 9,913 + 6.51 % £ 9,307
Shareholder Funds £ 23,687 + 23.58 % £ 19,168
Profit Loss Account Reserve £ 4,565 + 9823.91 % £ 46
Revaluation Reserve £ 18,622 £ 18,622
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 23,687 + 23.58 % £ 19,168
Total Assets Less Current Liabilities £ 97,222 + 7.73 % £ 90,244
Net Current Assets Liabilities £ 24,346 + 62.86 % £ 14,949
Creditors Due Within One Year £ 5,875 £ 5,875
Cash Bank In Hand £ 20,308 + 76.33 % £ 11,517
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 132,838 £ 132,838
Creditors Due After One Year £ 73,535 + 3.46 % £ 71,076

Companies near to CAMPTON UNDERWRITING AGENTS ltd.

Information about the Private Limited Company CAMPTON UNDERWRITING AGENTS 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: 2016.06.05. Reload the data