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CHRISTMAS INSURANCE BROKERS LIMITED

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

Company details

GLOUCESTER HOUSE, CHURCH WALK, BURGESS HILL, WEST SUSSEX, RH15 9AS

CHRISTMAS INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01004018
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.05
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

List of company documents:

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Find out more information about CHRISTMAS INSURANCE BROKERS LIMITED. Our website makes it possible to view other available documents related to CHRISTMAS INSURANCE BROKERS 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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26/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 1200
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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KESTEN CHRISTMAS / 01/03/2016
Form type: CH01
Date: 2016.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KESTEN CHRISTMAS / 23/03/2016
Form type: CH01
Date: 2016.03.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KESTEN CHRISTMAS / 10/08/2015
Form type: CH01
Date: 2015.08.14
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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05/08/11 STATEMENT OF CAPITAL GBP 1200
Form type: SH01
Date: 2011.08.16
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 17 STATION ROAD, BURGESS HILL, WEST SUSSEX, RH15 9DE
Form type: AD01
Date: 2010.04.21
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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COMPANY NAME CHANGED, BRIAN CHRISTMAS (INSURANCE SERVI, CES) LIMITED, CERTIFICATE ISSUED ON 07/02/02
Form type: CERTNM
Date: 2002.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.25
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/00
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/95
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.16

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Company directors and board members:

ROGER PAUL CHRISTMAS (current)
Secretary, 2001.07.31
DENE END 24A PARK ROAD , BURGESS HILL
RH15 8ET, WEST SUSSEX
DAVID KESTEN CHRISTMAS (current)
Director, INSURANCE BROKER, 1991.06.26
18 STONEPOUND ROAD , HASSOCKS
BN6 8PR, WEST SUSSEX
ENGLAND
ROGER PAUL CHRISTMAS (current)
Director, INSURANCE BROKER, 1992.10.01
DENE END 24A PARK ROAD , BURGESS HILL
RH15 8ET, WEST SUSSEX
JEAN MAUREEN CHRISTMAS (resigned)
Secretary, 1991.06.26 - 2001.07.31
PONDTAIL THE JESTERS ROCKY LANE , HAYWARDS HEATH
RH16 4RQ, WEST SUSSEX
BRIAN KESTEN CHRISTMAS (resigned)
Director, CONSULTANT, 1991.06.26 - 2001.07.31
PONDTAIL THE JESTERS ROCKY LANE , HAYWARDS HEATH
RH16 4RQ, WEST SUSSEX
JEAN MAUREEN CHRISTMAS (resigned)
Director, 1991.06.26 - 1999.07.30
PONDTAIL THE JESTERS ROCKY LANE , HAYWARDS HEATH
RH16 4RQ, WEST SUSSEX
Date 2013.03.31
Fixed Assets £ 33,693
Tangible Fixed Assets £ 10,305
Current Assets £ 37,150
Tangible Fixed Assets Depreciation £ 6,984
Provisions For Liabilities Charges £ 265
Debtors £ 16,695
Shareholder Funds £ 49,772
Profit Loss Account Reserve £ 48,572
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 49,772
Total Assets Less Current Liabilities £ 50,037
Net Current Assets Liabilities £ 16,344
Creditors Due Within One Year £ 20,806
Cash Bank In Hand £ 20,455
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 19,688
Tangible Fixed Assets Additions £ 31,425
Tangible Fixed Assets Cost Or Valuation £ 36,339
Tangible Fixed Assets Depreciation Charged In Period £ 4,607
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,920
Intangible Fixed Assets £ 51,159
Investments Fixed Assets £ 23,388
Creditors Due After One Year £ 20,287

Companies near to CHRISTMAS INSURANCE BROKERS ltd.

Information about the Private Limited Company CHRISTMAS 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: 2016.07.18. Reload the data