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SHARPLEY AND REGENT INSURANCE SERVICES LIMITED

Learn more about SHARPLEY AND REGENT INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 ALEXANDRA ROAD, LOWESTOFT, SUFFOLK, NR32 1PW

SHARPLEY AND REGENT INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00810630
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.26
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.06.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 2003
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REGISTRATION OF A CHARGE / CHARGE CODE 008106300004
Form type: MR01
Date: 2015.06.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.05
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.27
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAMILTON DAY / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL DAY / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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AD 31/01/06---------, £ SI [email protected]=3, £ IC 2000/2003
Form type: 88(2)R
Date: 2006.03.23
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NC INC ALREADY ADJUSTED, 31/01/06
Form type: 123
Date: 2006.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.23
Child documents:
Document type: ANNOTATION
Date: 2006.03.23
Form type: RES04
Document description: £ NC 2000/2100
Document type: ANNOTATION
Date: 2006.03.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.03.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 04/04/03; 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: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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AD 01/03/99---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
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COMPANY NAME CHANGED, MICHAEL SHARPLEY AND PARTNERS LI, MITED, CERTIFICATE ISSUED ON 01/03/99
Form type: CERTNM
Date: 1999.02.26
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.11.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.07
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
Child documents:
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29

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Company directors and board members:

GERALD PATRICK WILSON (current)
Secretary, INSURANCE CONSULTANT, 1999.03.01
19 SWALLOWFIELDS CARLTON COLVILLE , LOWESTOFT
NR33 8TP
JASON PAUL DAY (current)
Director, INSURANCE CONSULTANT, 2002.11.01
16 MATLOCK DALE CARLTON COLVILLE , LOWESTOFT
NR33 8WD, SUFFOLK
MICHAEL JOHN HAMILTON DAY (current)
Director, INSURANCE CONSULTANT, 1999.03.01
9 PRIORY ROAD WRENTHAM , BECCLES
NR34 7LR, SUFFOLK
GERALD PATRICK WILSON (current)
Director, INSURANCE CONSULTANT, 1993.07.23
19 SWALLOWFIELDS CARLTON COLVILLE , LOWESTOFT
NR33 8TP
JENNIFER MARY SHARPLEY (resigned)
Secretary, 1991.04.11 - 1999.02.28
3 ATMERE CLOSE EATON , NORWICH
NR4 6HP, NORFOLK
JENNIFER MARY SHARPLEY (resigned)
Director, TEACHER, 1991.04.11 - 1999.02.28
3 ATMERE CLOSE EATON , NORWICH
NR4 6HP, NORFOLK
MICHAEL RICHARD MARTIN SHARPLEY (resigned)
Director, INSURANCE CONSULTANT, 1991.04.11 - 2002.10.31
28 BURNT HOUSE LANE KIRTON , IPSWICH
IP10 0PZ
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,802 - 28.15 % £ 2,508
Tangible Fixed Assets £ 1,802 - 28.15 % £ 2,508
Current Assets £ 325,612 - 1.11 % £ 329,268
Tangible Fixed Assets Depreciation £ 131,618 + 1.28 % £ 129,957
Provisions For Liabilities Charges £ 23 - 74.44 % £ 90
Share Premium Account £ 1,800 £ 1,800
Debtors £ 299,304 + 16.99 % £ 255,833
Shareholder Funds £ 93,773 + 2.37 % £ 91,603
Profit Loss Account Reserve £ 89,970 + 2.47 % £ 87,800
Called Up Share Capital £ 2,003 £ 2,003
Net Assets Liabilities Including Pension Asset Liability £ 93,773 + 2.37 % £ 91,603
Total Assets Less Current Liabilities £ 327,414 - 1.31 % £ 331,776
Net Current Assets Liabilities £ 325,612 - 1.11 % £ 329,268
Cash Bank In Hand £ 26,308 - 64.18 % £ 73,435
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 3 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 133,420 + 0.72 % £ 132,465
Creditors Due After One Year £ 233,618 - 2.69 % £ 240,083

Companies near to SHARPLEY AND REGENT INSURANCE SERVICES ltd.

Information about the Private Limited Company SHARPLEY AND REGENT INSURANCE SERVICES 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: 2016.06.06. Reload the data