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K.G.J. INSURANCE BROKERS (STOURBRIDGE) LIMITED

Learn more about K.G.J. INSURANCE BROKERS (STOURBRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2/4 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QG

K.G.J. INSURANCE BROKERS (STOURBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00948748
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.26
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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04/04/16 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 1000
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ADOPT ARTICLES 04/04/2016
Form type: RES01
Date: 2016.05.23
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01/04/16 STATEMENT OF CAPITAL GBP 900.00
Form type: SH01
Date: 2016.04.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.25
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.09.07
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SHARE FOR SHARE EXCHANGE AGREEMENT, OTHER COMPANY BUSINESS 01/12/2014
Form type: RES13
Date: 2015.01.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.25
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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DIRECTOR APPOINTED MRS MARGARET JOAN WOOD
Form type: AP01
Date: 2014.03.13
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR WALTER HOLDER
Form type: TM01
Date: 2012.07.16
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART LEE PEARSON / 24/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER WILLIAM ERNEST HOLDER / 24/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDON DONNELLY / 24/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.30
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.09.15
£2.95
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£ IC 996/664, 25/11/96, £ SR [email protected]=332
Form type: 169
Date: 1997.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12

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Company directors and board members:

MARTIN HERMANN WOOD (current)
Secretary, 1991.07.23
18 SOUTH ROAD , STOURBRIDGE
DY8 3XZ, WEST MIDLANDS
JOHN BRENDON DONNELLY (current)
Director, IFA INSURANCE BROKERS, 2005.05.01
75 BRADLEY LANE BRADLEY , BILSTON
WV14 8EN, WEST MIDLANDS
STUART LEE PEARSON (current)
Director, INSURANCE BROKER, 2005.05.01
10 OAK STREET , KINGSWINFORD
DY6 9LS, WEST MIDLANDS
MARGARET JOAN WOOD (current)
Director, COMPANY SECRETARY, 2014.01.30
2/4 HAGLEY ROAD STOURBRIDGE , WEST MIDLANDS
DY8 1QG
MARTIN HERMANN WOOD (current)
Director, INSURANCE BROKER, 1991.07.23
18 SOUTH ROAD , STOURBRIDGE
DY8 3XZ, WEST MIDLANDS
WALTER WILLIAM ERNEST HOLDER (resigned)
Director, INSURANCE BROKER, 1991.07.23 - 2012.07.15
19 HOLLY CLOSE KINVER , STOURBRIDGE
DY7 6BP, WEST MIDLANDS
GEOFFREY HOLLINSHEAD (resigned)
Director, INSURANCE BROKER, 1991.07.23 - 1996.11.25
THE FIELD WERGS HALL ROAD TETTENHALL , WOLVERHAMPTON
WV8 2HQ, WEST MIDLANDS
JEAN GERTRUDE HOLLINSHEAD (resigned)
Director, INSURANCE BROKER, 1991.07.23 - 1996.11.25
22 MAYTHORN GARDENS TETTENHALL , WOLVERHAMPTON
WV6 8NP, WEST MIDLANDS
JUSTIN PAUL KING (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1999.08.01 - 2006.11.04
21 SAULFLAND DRIVE HIGHCLIFFE , CHRISTCHURCH
BH23 4QN, DORSET
Date 2014.04.30
Fixed Assets £ 216,660
Tangible Fixed Assets £ 166,371
Current Assets £ 637,848
Tangible Fixed Assets Depreciation £ 216,949
Provisions For Liabilities Charges £ 1,867
Debtors £ 366,548
Shareholder Funds £ 412,854
Profit Loss Account Reserve £ 411,858
Called Up Share Capital £ 664
Total Assets Less Current Liabilities £ 414,721
Net Current Assets Liabilities £ 198,061
Creditors Due Within One Year £ 439,787
Cash Bank In Hand £ 271,300
Share Capital Allotted Called Up Paid £ 664
Number Shares Allotted 664 Ordinary of £1 each
Tangible Fixed Assets Additions £ 7,680
Tangible Fixed Assets Cost Or Valuation £ 383,792
Tangible Fixed Assets Depreciation Charged In Period £ 7,210
Intangible Fixed Assets £ 46,666
Investments Fixed Assets £ 3,623

Companies near to K.G.J. INSURANCE BROKERS (STOURBRIDGE) ltd.

Information about the Private Limited Company K.G.J. INSURANCE BROKERS (STOURBRIDGE) 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: 2016.06.21. Reload the data