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INDEMNITY ASSETS LIMITED

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

Company details

CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1SY

INDEMNITY ASSETS LIMITED on the map

Company type: Private Limited Company
Company number: 01006200
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.29
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.22

List of company documents:

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28/05/16 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 5000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE FRY / 28/05/2014
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMYN FRY / 28/05/2014
Form type: CH01
Date: 2014.05.28
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SECRETARY'S CHANGE OF PARTICULARS / BRYAN EDWARD FRY / 28/05/2014
Form type: CH03
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EDWARD FRY / 28/05/2014
Form type: CH01
Date: 2014.05.28
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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12/03/14 STATEMENT OF CAPITAL GBP 5000
Form type: SH19
Date: 2014.03.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.12
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SOLVENCY STATEMENT DATED 20/02/14
Form type: CAP-SS
Date: 2014.03.12
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REDUCE ISSUED CAPITAL 20/02/2014
Form type: RES06
Date: 2014.03.12
£2.95
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CURREXT FROM 31/12/2013 TO 28/02/2014
Form type: AA01
Date: 2014.02.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.12.08
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:05/12/2013
Form type: RES02
Date: 2013.12.08
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.12.08
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.12.08
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DIRECTOR APPOINTED BENJAMYN FRY
Form type: AP01
Date: 2013.12.04
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.06
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.08
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL GOODRUM
Form type: AP01
Date: 2010.07.26
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE FRY / 01/10/2009
Form type: CH01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
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REGISTERED OFFICE CHANGED ON 31/08/03 FROM:, 44-45 WEST STREET, CHICHESTER, WEST SUSSEX PO19 1RP
Form type: 287
Date: 2003.08.31
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, METRO HOUSE, NORTHGATE, CHICHESTER, WEST SUSSEX PO19 1SD
Form type: 287
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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AD 29/02/00---------, £ SI [email protected]=33500, £ IC 100000/133500
Form type: 88(2)R
Date: 2000.03.15
£2.95
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£ NC 100000/200000, 09/02
Form type: SRES04
Date: 2000.03.06
£2.95
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NC INC ALREADY ADJUSTED, 09/02/00
Form type: 123
Date: 2000.03.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28

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Company directors and board members:

BRYAN EDWARD FRY (current)
Secretary, COMPANY DIRECTOR, 1991.05.28
STABLES 6A SOUTH PALLANT , CHICHESTER
PO19 1SY, WEST SUSSEX
BENJAMYN FRY (current)
Director, SALES MANAGER, 2013.11.01
COASTGUARDS 113 BARRACK LANE , BOGNOR REGIS
PO21 4DX
BRYAN EDWARD FRY (current)
Director, COMPANY DIRECTOR, 1991.05.28
STABLES 6A SOUTH PALLANT , CHICHESTER
PO19 1SY, WEST SUSSEX
SUSAN PENELOPE FRY (current)
Director, COMPANY DIRECTOR, 1991.05.28
STABLES 6A SOUTH PALLANT , CHICHESTER
PO19 1SY, WEST SUSSEX
MICHAEL GOODRUM (current)
Director, LETTING AGENT, 2010.07.01
6 COASTGUARDS PARADE BARRACK LANE , BOGNOR REGIS
PO21 4DX, WEST SUSSEX
ENGLAND
MARTIN CHARLES WORRELL (resigned)
Director, INSURANCE BROKER, 1991.05.28 - 2002.12.18
THE COTTAGE DUNT LANE HURST , READING
RG10 0TB, BERKSHIRE
Date 2014.02.28
Fixed Assets £ 43,686
Tangible Fixed Assets £ 43,685
Current Assets £ 465,342
Debtors £ 44,360
Shareholder Funds £ 252,164
Profit Loss Account Reserve £ 118,664
Called Up Share Capital £ 133,500
Net Assets Liabilities Including Pension Asset Liability £ 252,164
Net Current Assets Liabilities £ 208,478
Creditors Due Within One Year £ 256,864
Cash Bank In Hand £ 13,674
Stocks Inventory £ 407,308
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 133,500
Investments Fixed Assets £ 1

Companies near to INDEMNITY ASSETS ltd.

Information about the Private Limited Company INDEMNITY ASSETS 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