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HOLGATE INSURANCE BROKERS LTD

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

Company details

5 RIPON HOUSE, 35 STATION LANE, HORNCHURCH, ESSEX, RM12 6JL

HOLGATE INSURANCE BROKERS LTD on the map

Company type: Private Limited Company
Company number: 00945042
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.31
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company HOLGATE INSURANCE BROKERS LTD is a Private Limited Company, registration number 00945042, established in United Kingdom on the 31. December 1968. The company is now active. The company has been in business for 47 years and 11 months. The company is based on 5 RIPON HOUSE, 35 STATION LANE, HORNCHURCH, ESSEX, RM12 6JL. Business of the company HOLGATE INSURANCE BROKERS LTD by SIC and NACE code is "65120 - Non-life insurance". There are 59 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company HOLGATE INSURANCE BROKERS LTD being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PHYTHIAN
Form type: TM01
Date: 2016.05.09
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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DIRECTOR APPOINTED MR RICHARD PHYTHIAN
Form type: AP01
Date: 2015.07.08
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SHELTON
Form type: TM01
Date: 2015.07.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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PREVSHO FROM 01/01/2014 TO 31/12/2013
Form type: AA01
Date: 2014.09.24
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PREVEXT FROM 31/12/2013 TO 01/01/2014
Form type: AA01
Date: 2014.09.23
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATTS
Form type: TM01
Date: 2012.03.20
£2.95
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DIRECTOR APPOINTED MRS KAREN MARY WATTS
Form type: AP01
Date: 2012.03.20
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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APPOINTMENT TERMINATED, SECRETARY REGINALD WATTS
Form type: TM02
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, STIRLING HOUSE 21-25 STATION LANE, HORNCHURCH, ESSEX, RM12 6JL, ENGLAND
Form type: AD01
Date: 2011.08.31
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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REGISTERED OFFICE CHANGED ON 10/09/2010 FROM, 1 RIPON HOUSE, 35 STATION LANE, HORNCHURCH, ESSEX, RM12 6JL
Form type: AD01
Date: 2010.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE SHELTON / 02/01/2010
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR REGINALD JOHN WATTS / 02/01/2010
Form type: CH03
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
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AD 23/12/02---------, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 2003.07.09
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.07.09
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£ NC 100/50000, 23/12/
Form type: RES04
Date: 2003.01.16
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NC INC ALREADY ADJUSTED, 23/12/02
Form type: 123
Date: 2003.01.16
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NC INC ALREADY ADJUSTED 23/12/02
Form type: RES04
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: RES13
Document description: RE BONUS ISSUE 23/12/02
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/99 FROM:, 1 RIPON HOUSE, 35 STATION LANE, HORNCHURCH, ESSEX RM12 6JL
Form type: 287
Date: 1999.09.02
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/99
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05

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Company directors and board members:

KAREN MARY WATTS (current)
Director, INSURANCE BROKER, 2012.01.01
5 RIPON HOUSE 35 STATION LANE , HORNCHURCH
RM12 6JL, ESSEX
REGINALD JOHN WATTS (resigned)
Secretary, 1991.12.21 - 2012.01.02
5 RIPON HOUSE 35 STATION LANE , HORNCHURCH
RM12 6JL, ESSEX
RICHARD PHYTHIAN (resigned)
Director, INSURANCE CLERK, 2015.01.01 - 2016.01.01
5 RIPON HOUSE 35 STATION LANE , HORNCHURCH
RM12 6JL, ESSEX
KENNETH GEORGE SHELTON (resigned)
Director, INSURANCE BROKER, 2001.07.16 - 2015.01.01
5 RIPON HOUSE 35 STATION LANE , HORNCHURCH
RM12 6JL, ESSEX
STEPHEN JOHN REX WATTS (resigned)
Director, INSURANCE BROKER, 1991.12.21 - 2012.01.01
18 FREEMAN WAY , HORNCHURCH
RM11 3PH, ESSEX
DEREK WILLIAM WRIGHT (resigned)
Director, INSURANCE BROKER, 1991.12.21 - 1998.08.01
SENGA HERINGTON GROVE HUTTON , BRENTWOOD
CM13 2NW, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 37,178
Current Assets £ 582,442
Tangible Fixed Assets Depreciation £ 197,373
Debtors £ 499,817
Shareholder Funds £ 205,990
Profit Loss Account Reserve £ 155,990
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 205,990
Net Current Assets Liabilities £ 168,812
Creditors Due Within One Year £ 413,630
Cash Bank In Hand £ 82,625
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 4,453
Tangible Fixed Assets Cost Or Valuation £ 229,709
Tangible Fixed Assets Depreciation Charged In Period £ 9,295

Companies near to HOLGATE INSURANCE BROKERS LTD

Information about the Private Limited Company HOLGATE INSURANCE BROKERS LTD 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: 2016.06.20. Reload the data