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SPINK INSURANCE CONSULTANTS LIMITED

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

Company details

C/O RICKABY & CO 4 CLARIDGE COUR, LOWER KINGS ROAD, BERKHAMSTED, HERTS, HP4 2AF

SPINK INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01019276
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.30
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

HEATHER CAHTERINE TYLOR AND SLALY HAZEL NICHOLSON
RENTAL DEPOSIT AGREEMENT - Outstanding on 2008.08.23

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR JULIE NORTH
Form type: TM01
Date: 2015.12.30
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED STEPHEN EVELYN NORTH
Form type: 288a
Date: 2008.09.04
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DIRECTOR APPOINTED JULIE ANNE NORTH
Form type: 288a
Date: 2008.09.04
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SECRETARY APPOINTED JULIE ANNE NORTH
Form type: 288a
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR ROWENA SPINK
Form type: 288b
Date: 2008.09.01
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APPOINTMENT TERMINATED SECRETARY ROWENA SPINK
Form type: 288b
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR GEORGE SPINK
Form type: 288b
Date: 2008.09.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.08.23
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.24
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REGISTERED OFFICE CHANGED ON 06/12/06 FROM:, 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE HP4 2AF
Form type: 287
Date: 2006.12.06
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REGISTERED OFFICE CHANGED ON 10/08/06 FROM:, TIDELANDS HOUSE, SHALDON ROAD, COMBEINTEIGNHEAD, DEVON TQ12 4RR
Form type: 287
Date: 2006.08.10
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.24
£2.95
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COMPANY NAME CHANGED, SPINK INSURANCE AND MORTGAGE BRO, KERS LIMITED, CERTIFICATE ISSUED ON 12/06/98
Form type: CERTNM
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.12

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Company directors and board members:

JULIE ANNE NORTH (current)
Secretary, 2008.08.18
COPPINS 1 THE SPEARS YARNTON , OXFORD
OX5 1NS, OXFORDSHIRE
STEPHEN EVELYN NORTH (current)
Director, INSURANCE BROKER, 2008.08.18
COPPINS 1 THE SPEARS YARNTON , OXFORD
OX5 1NS, OXFORDSHIRE
ROWENA MARY SPINK (resigned)
Secretary, 1991.12.29 - 2008.08.18
12 CUSTOM HOUSE LANE , PLYMOUTH
PL1 3TG
JULIE ANNE NORTH (resigned)
Director, HOUSEWIFE, 2008.08.18 - 2015.12.18
COPPINS 1 THE SPEARS YARNTON , OXFORD
OX5 1NS, OXFORDSHIRE
GEORGE STANLEY SPINK (resigned)
Director, 1991.12.29 - 2008.08.18
12 CUSTOM HOUSE LANE , PLYMOUTH
PL1 3TG, DEVON
ROWENA MARY SPINK (resigned)
Director, COMPANY SECRETARY, 1991.12.29 - 2008.08.18
12 CUSTOM HOUSE LANE , PLYMOUTH
PL1 3TG
Date 2013.08.31
Tangible Fixed Assets £ 8,966
Current Assets £ 79,096
Tangible Fixed Assets Depreciation £ 62,517
Debtors £ 30,361
Shareholder Funds £ 12,664
Profit Loss Account Reserve £ 10,664
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 12,664
Net Current Assets Liabilities £ 3,698
Creditors Due Within One Year £ 75,398
Cash Bank In Hand £ 48,735
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 69,241
Tangible Fixed Assets Depreciation Charged In Period £ 2,242

Companies near to SPINK INSURANCE CONSULTANTS ltd.

Information about the Private Limited Company SPINK INSURANCE CONSULTANTS 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: 2016.07.19. Reload the data