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HEYWOOD INSURANCE BROKERS LIMITED

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

Company details

WESTFIELD HOUSE, BRATTON ROAD, WESTBURY, WILTSHIRE, BA13 3EP

HEYWOOD INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00859186
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.16
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.10.30

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 3100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY PICKERING / 02/04/2015
Form type: CH01
Date: 2015.04.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.11
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, 14A FOREST GATE PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS
Form type: AD01
Date: 2014.11.20
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.03
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REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, 16A FOREST GATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS, ENGLAND
Form type: AD01
Date: 2014.02.18
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.23
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.06
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.04.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.25
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.03.25
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RE SECT 175 CA 2006 03/03/2011
Form type: RES13
Date: 2011.03.25
Child documents:
Document type: ANNOTATION
Date: 2011.03.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.03.25
Form type: RES01
Document description: ADOPT ARTICLES 03/03/2011
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25/03/11 STATEMENT OF CAPITAL GBP 3100
Form type: SH06
Date: 2011.03.25
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, AVON PLACE HIGH STREET, MELKSHAM, WILTSHIRE, SN12 6JY
Form type: 287
Date: 2009.09.15
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.04
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, AVON PLACE, HIGH STREET, HELKSHAM, SN12 6JY
Form type: 287
Date: 2008.04.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN RICKETTS
Form type: 288b
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
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AD 26/09/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.06.29
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NC INC ALREADY ADJUSTED, 26/09/03
Form type: RES04
Date: 2004.06.29
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NC INC ALREADY ADJUSTED, 26/09/03
Form type: 123
Date: 2004.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.25
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
Child documents:
Document type: ANNOTATION
Date: 1999.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31

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Company directors and board members:

ELIZABETH ANNE LUMLEY (current)
Secretary, INSURANCE ADVISOR, 2007.03.01
50A THE COMMON BROUGHTON GIFFORD , MELKSHAM
SN12 8NA, WILTSHIRE
JOHN SIDNEY PICKERING (current)
Director, INSURANCE BROKER, 1992.03.28
16 EAST YEWSTOCK CRESCENT , CHIPPENHAM
SN15 1QR, WILTSHIRE
JOHN SIDNEY PICKERING (resigned)
Secretary, 1992.03.28 - 2007.02.28
16 EAST YEWSTOCK CRESCENT , CHIPPENHAM
SN15 1QR, WILTSHIRE
ALAN GEOFFREY RICKETTS (resigned)
Director, INSURANCE BROKER, 1992.03.28 - 2007.03.31
41 CHURCH LANE , MELKSHAM
SN12 7EQ, WILTSHIRE
STEFAN JOHN SMITH (resigned)
Director, FINANCIAL ADVISOR, 2001.05.12 - 2004.02.25
51 SIMMONDS VIEW STOKE GIFFORD , BRISTOL
BS34 8HQ, SOUTH GLOUCESTERSHIRE
JOHN EDWARD WILLIAMS (resigned)
Director, INSURANCE BROKER, 1992.03.28 - 2006.02.11
43 HORSE ROAD HILPERTON MARSH , TROWBRIDGE
BA14 7PF, WILTSHIRE
Date 2014.09.30 2013.09.30
Fixed Assets £ 8,720 - 13.02 % £ 10,025
Tangible Fixed Assets £ 5,220 - 20 % £ 6,525
Current Assets £ 69,765 + 3.66 % £ 67,300
Tangible Fixed Assets Depreciation £ 13,013 - 60.17 % £ 32,668
Provisions For Liabilities Charges £ 141 - 82.66 % £ 813
Shareholder Funds £ 41,587 + 2.7 % £ 40,493
Profit Loss Account Reserve £ 38,487 + 2.93 % £ 37,393
Called Up Share Capital £ 3,100 £ 3,100
Net Assets Liabilities Including Pension Asset Liability £ 41,587 + 2.7 % £ 40,493
Total Assets Less Current Liabilities £ 41,728 + 1.02 % £ 41,306
Net Current Assets Liabilities £ 33,008 + 5.52 % £ 31,281
Creditors Due Within One Year £ 36,757 + 2.05 % £ 36,019
Cash Bank In Hand £ 53,466 + 1.59 % £ 52,627
Stocks Inventory £ 16,299 + 11.08 % £ 14,673
Tangible Fixed Assets Cost Or Valuation £ 18,233 - 53.48 % £ 39,193
Investments Fixed Assets £ 3,500 £ 3,500

Companies near to HEYWOOD INSURANCE BROKERS ltd.

Information about the Private Limited Company HEYWOOD 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: 2016.06.09. Reload the data