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FIRTH & SCOTT (INSURANCE BROKERS) LIMITED

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

Company details

579 MANSFIELD ROAD, SHERWOOD, NOTTINGHAM, NG5 2JN

FIRTH & SCOTT (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00786973
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.06
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.05.20
documents available: 1

List of company documents:

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20/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 1101
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ADOPT ARTICLES 07/03/2016
Form type: RES01
Date: 2016.05.17
Child documents:
Document type: ANNOTATION
Date: 2016.05.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.17
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
£2.95
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DIRECTOR APPOINTED MISS STEVIE ELIZABETH RIDGLEY
Form type: AP01
Date: 2016.03.16
£2.95
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
£2.95
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DOUGLAS TOBY HEVNESS / 21/01/2014
Form type: CH01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL BLAIR ALLWRIGHT / 21/01/2014
Form type: CH01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL ALLWRIGHT / 21/01/2014
Form type: CH01
Date: 2014.02.25
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APPOINTMENT TERMINATED, SECRETARY STEVEN BLAIR ALLWRIGHT
Form type: TM02
Date: 2014.01.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
£2.95
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DOUGLAS TOBY HEVNESS / 18/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOPKINS / 12/07/2010
Form type: CH01
Date: 2010.07.12
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.09
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.11.13
£2.95
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RE-DES SHARES 02/03/06
Form type: RES13
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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£ IC 1273/1101, 01/06/05, £ SR [email protected]=172
Form type: 169
Date: 2005.10.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: RES13
Document description: RE:APP DRAFT POS CONTRA 01/06/05
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NC INC ALREADY ADJUSTED, 03/06/05
Form type: 123
Date: 2005.08.23
£2.95
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£ NC 66000/68000, 03/06/
Form type: RES04
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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AD 07/04/03---------, £ SI [email protected]=60, £ IC 1213/1273
Form type: 88(2)R
Date: 2003.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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NC INC ALREADY ADJUSTED, 20/12/01
Form type: 123
Date: 2002.02.26
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.02.26
£2.95
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£ NC 10000/66000, 20/12/
Form type: RES04
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01

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Company directors and board members:

DEREK MICHAEL ALLWRIGHT (current)
Director, INSURANCE BROKER, 1992.03.02
579 MANSFIELD ROAD SHERWOOD , NOTTINGHAM
NG5 2JN
STEVEN MICHAEL BLAIR ALLWRIGHT (current)
Director, INSURANCE BROKER, 2004.01.01
579 MANSFIELD ROAD SHERWOOD , NOTTINGHAM
NG5 2JN
JUSTIN DOUGLAS TOBY HEVNESS (current)
Director, INSURANCE BROKER, 2001.01.01
579 MANSFIELD ROAD SHERWOOD , NOTTINGHAM
NG5 2JN
STEPHEN WILLIAM HOPKINS (current)
Director, INSURANCE BROKER, 1992.03.02
579 MANSFIELD ROAD SHERWOOD , NOTTINGHAM
NG5 2JN
STEVIE ELIZABETH RIDGLEY (current)
Director, 2016.02.25
579 MANSFIELD ROAD SHERWOOD , NOTTINGHAM
NG5 2JN
STEVEN MICHAEL BLAIR ALLWRIGHT (resigned)
Secretary, INSURANCE BROKER, 2005.06.01 - 2014.01.13
14 CRANSLEY AVENUE WOLLATON , NOTTINGHAM
NG8 2QY, NOTTINGHAMSHIRE
STEPHEN NEIL PHILLIPS (resigned)
Secretary, FINANCIAL ADVISER, 1994.11.02 - 2005.06.01
11 TURNBERRY CLOSE BEESTON , NOTTINGHAM
NG9 3LX
PAUL BERTRAM REED (resigned)
Secretary, 1992.03.02 - 1994.11.02
SUNNYBANK PRIVATE ROAD WOODBOROUGH , NOTTINGHAM
NG14 6DW, NOTTINGHAMSHIRE
STEPHEN NEIL PHILLIPS (resigned)
Director, FINANCIAL ADVISER, 1994.11.02 - 2001.01.01
11 TURNBERRY CLOSE BEESTON , NOTTINGHAM
NG9 3LX
PAUL BERTRAM REED (resigned)
Director, INSURANCE BROKER, 1992.03.02 - 2005.04.22
SUNNYBANK PRIVATE ROAD WOODBOROUGH , NOTTINGHAM
NG14 6DW, NOTTINGHAMSHIRE
RYAN JOHN SQUIRE (resigned)
Director, INSURANCE BROKER, 1994.11.02 - 1997.06.23
21 GLEBE CRESCENT STANLEY , ILKESTON
DE7 6FL, DERBYSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 17,546
Current Assets £ 195,696
Tangible Fixed Assets Depreciation £ 112,709
Provisions For Liabilities Charges £ 2,695
Share Premium Account £ 4,880
Debtors £ 32,081
Shareholder Funds £ 174,807
Profit Loss Account Reserve £ 168,826
Called Up Share Capital £ 1,101
Total Assets Less Current Liabilities £ 177,502
Net Current Assets Liabilities £ 159,956
Creditors Due Within One Year £ 35,740
Cash Bank In Hand £ 163,615
Share Capital Allotted Called Up Paid £ 271
Number Shares Allotted 271 Preference shares of £1 each
Tangible Fixed Assets Disposals £ 3,870
Tangible Fixed Assets Additions £ 14,896
Tangible Fixed Assets Cost Or Valuation £ 137,037
Tangible Fixed Assets Depreciation Charged In Period £ 7,651
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,407

Companies near to FIRTH & SCOTT (INSURANCE BROKERS) ltd.

Information about the Private Limited Company FIRTH & SCOTT (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: 2016.06.05. Reload the data