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CHANNEL INSURANCE CONSULTANTS LIMITED

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

Company details

71 HIGH STREET, GREAT BARFORD, BEDFORD, BEDFORDSHIRE, MK44 3LF

CHANNEL INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01069192
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.01
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company CHANNEL INSURANCE CONSULTANTS LIMITED is a Private Limited Company, registration number 01069192, established in United Kingdom on the 1. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on 71 HIGH STREET, GREAT BARFORD, BEDFORD, BEDFORDSHIRE, MK44 3LF. Business of the company CHANNEL INSURANCE CONSULTANTS LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 61 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.07.05. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company CHANNEL INSURANCE CONSULTANTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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Find out more information about CHANNEL INSURANCE CONSULTANTS LIMITED. Our website makes it possible to view other available documents related to CHANNEL INSURANCE CONSULTANTS 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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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 300
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Form type: 287
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, 162 BEDFORD ROAD, KEMPSTON, BEDFORD., MK42 8BH
Form type: 287
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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AD 06/04/99---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)R
Date: 1999.06.15
£2.95
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NC INC ALREADY ADJUSTED, 06/04/99
Form type: 123
Date: 1999.06.15
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CONV SHARES 06/04/99
Form type: ORES13
Date: 1999.06.15
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ALTER MEM AND ARTS 06/04/99
Form type: SRES01
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: ORES04
Document description: £ NC 100/300
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
Child documents:
Document type: ANNOTATION
Date: 1995.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/08/92
Form type: ELRES
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/09/91
Form type: ELRES
Date: 1991.09.23
Child documents:
Document type: ANNOTATION
Date: 1991.09.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/09/91

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Company directors and board members:

ROSAMUND ANN HAINE (current)
Secretary, TEACHING ASSISTANT, 2007.04.05
13 POPLAR FARM CLOSE MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6LX, OXFORDSHIRE
JEFFREY HAINE (current)
Director, INSURANCE CONSULTANT, 1991.09.21
13 POPLAR FARM CLOSE MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6LX, OXFORDSHIRE
TERENCE JOHN NOKES (resigned)
Secretary, 1991.09.21 - 2007.04.05
20 SOUTH BAR , BANBURY
OX16 9AF, OXFORDSHIRE
TERENCE JOHN NOKES (resigned)
Director, INSURANCE CONSULTANT, 1991.09.21 - 2007.04.05
20 SOUTH BAR , BANBURY
OX16 9AF, OXFORDSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 1,856
Current Assets £ 49,851
Tangible Fixed Assets Depreciation £ 8,068
Provisions For Liabilities Charges £ 140
Debtors £ 46,949
Shareholder Funds £ 25,754
Profit Loss Account Reserve £ 25,454
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 25,754
Total Assets Less Current Liabilities £ 25,894
Net Current Assets Liabilities £ 24,038
Creditors Due Within One Year £ 25,813
Cash Bank In Hand £ 2,902
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 9,459
Tangible Fixed Assets Depreciation Charged In Period £ 465

Companies near to CHANNEL INSURANCE CONSULTANTS ltd.

Information about the Private Limited Company CHANNEL 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: 2016.07.22. Reload the data