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TEST VALLEY (INSURANCES) LIMITED

Learn more about TEST VALLEY (INSURANCES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR

TEST VALLEY (INSURANCES) LIMITED on the map

Company type: Private Limited Company
Company number: 00902538
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about TEST VALLEY (INSURANCES) LIMITED. Our website makes it possible to view other available documents related to TEST VALLEY (INSURANCES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.11
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.27
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29/08/2011
Form type: RES01
Date: 2012.01.27
Child documents:
Document type: ANNOTATION
Date: 2012.01.27
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: 2012.01.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY JANE TROTTER / 31/12/2010
Form type: CH03
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TROTTER / 31/12/2010
Form type: CH01
Date: 2011.01.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TROTTER / 31/12/2009
Form type: CH01
Date: 2010.01.13
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TROTTER / 07/01/2009
Form type: 288c
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 23 MARKET PLACE, ROMSEY, HANTS, SO5 8NA
Form type: 287
Date: 2008.10.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.13
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.03
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2003.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.12.01
Child documents:
Document type: ANNOTATION
Date: 2002.12.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.12.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.22
£2.95
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ADOPT MEM AND ARTS 06/04/00
Form type: SRES01
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
Child documents:
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LINDSAY JANE TROTTER (current)
Secretary, 2000.08.21
ST FAITHS MANOR COTTAGE 4 CHILBOLTON AVENUE , WINCHESTER
SO22 5HD, HAMPSHIRE
SIMON TROTTER (current)
Director, INSURANCE BROKER, 1999.04.01
ST FAITHS MANOR COTTAGE 4 CHILBOLTON AVENUE , WINCHESTER
SO22 5HD, HAMPSHIRE
BRENDA PAMELA LAWFORD (resigned)
Secretary, 1990.12.31 - 1999.04.01
PINE CONES 11 PARKLAND CLOSE , VERWOOD
BH31 7NS, DORSET
SIMON TROTTER (resigned)
Secretary, INSURANCE BROKER, 1999.04.01 - 2000.08.21
10 BRASSEY ROAD , WINCHESTER
SO22 6RZ, HAMPSHIRE
BRENDA PAMELA LAWFORD (resigned)
Director, INSURANCE BROKER, 1990.12.31 - 1999.04.01
PINE CONES 11 PARKLAND CLOSE , VERWOOD
BH31 7NS, DORSET
RONALD GEORGE PERRY (resigned)
Director, INSURANCE BROKER, 1990.12.31 - 2000.01.18
8 FOREST HILLS DRIVE , SOUTHAMPTON
SO18 2FW, HAMPSHIRE
DEREK WILLIAM TROTTER (resigned)
Director, INSURANCE BROKER, 1990.12.31 - 1997.10.31
19 MONTFORT COLLEGE BOTLEY ROAD , ROMSEY
SO51 5PL, HAMPSHIRE
Date 2013.10.31
Fixed Assets £ 124,800
Tangible Fixed Assets £ 24,800
Current Assets £ 308,126
Tangible Fixed Assets Depreciation £ 45,083
Provisions For Liabilities Charges £ 3,800
Debtors £ 88,464
Shareholder Funds £ 252,181
Profit Loss Account Reserve £ 252,081
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 252,181
Total Assets Less Current Liabilities £ 255,981
Net Current Assets Liabilities £ 131,181
Creditors Due Within One Year £ 176,945
Cash Bank In Hand £ 219,662
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted £ 25
Tangible Fixed Assets Disposals £ 18,916
Tangible Fixed Assets Additions £ 7,479
Tangible Fixed Assets Cost Or Valuation £ 67,226
Tangible Fixed Assets Depreciation Charged In Period £ 5,356
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,136
Investments Fixed Assets £ 100,000

Companies near to TEST VALLEY (INSURANCES) ltd.

Information about the Private Limited Company TEST VALLEY (INSURANCES) 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: 2016.06.14. Reload the data