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WINDRUSH INSURANCE BROKERS LIMITED

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

Company details

2-4 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH

WINDRUSH INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01031128
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.15
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

BRADFORD & BINGLEY BUILDING SOCIETY.
MORTGAGE - Outstanding on 1979.11.19

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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SECOND FILING WITH MUD 30/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.08.21
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: ANNOTATION
Date: 2015.08.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 21/08/15.
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, 2-4 HIGH STREET HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH, ENGLAND
Form type: AD01
Date: 2015.07.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, 272 COWLEY RD, OXFORD, OX4 1UH
Form type: AD01
Date: 2015.02.16
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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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 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/12/94
Form type: 123
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/12/94
Form type: SRES01
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
AD 08/12/94---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
£ NC 1000/100000, 08/12
Form type: ORES04
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/94
Form type: SRES10
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/04/94
Form type: ELRES
Date: 1994.06.12
Child documents:
Document type: ANNOTATION
Date: 1994.06.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/94
Document type: ANNOTATION
Date: 1994.06.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/04/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26

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Company directors and board members:

MICHAEL WILLEMITE (current)
Secretary, 1991.06.30
89 MEDCROFT ROAD , TACKLEY
OX5 3AH, OXFORDSHIRE
JOHN NIGEL COX (current)
Director, INSURANCE BROKER, 1991.06.30
GENESIS 1 FRAX CLOSE KINGSTON BAGPUIZE , ABINGDON
OX13 5AZ, OXFORDSHIRE
MICHAEL WILLEMITE (current)
Director, INSURANCE BROKER, 1991.06.30
89 MEDCROFT ROAD , TACKLEY
OX5 3AH, OXFORDSHIRE
Date 2013.12.31
Fixed Assets £ 39,121
Tangible Fixed Assets £ 35,621
Tangible Fixed Assets Depreciation £ 162,460
Provisions For Liabilities Charges £ 135
Shareholder Funds £ 58,289
Profit Loss Account Reserve £ 23,505
Revaluation Reserve £ 32,784
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 58,289
Total Assets Less Current Liabilities £ 58,424
Net Current Assets Liabilities £ 19,303
Creditors Due Within One Year £ 6,720
Cash Bank In Hand £ 26,023
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 196,282
Tangible Fixed Assets Depreciation Charged In Period £ 1,799
Investments Fixed Assets £ 3,500

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Information about the Private Limited Company WINDRUSH 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: 2016.12.05.