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WEST MIDLAND BROKERS LIMITED

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

Company details

MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, HR4 9HS

WEST MIDLAND BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01073692
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.26
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65201 - Life reinsurance
  • 65120 - Non-life insurance
  • 65110 - Life insurance
Company WEST MIDLAND BROKERS LIMITED is a Private Limited Company, registration number 01073692, established in United Kingdom on the 26. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, HR4 9HS. Business of the company WEST MIDLAND BROKERS LIMITED by SIC and NACE code are "65202 - Non-life reinsurance", "65201 - Life reinsurance", "65120 - Non-life insurance", "65110 - Life insurance". There are 60 company documents available. The most recent document is "30/04/16 STATEMENT OF CAPITAL GBP 1" from the 2016.06.21. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.18. We do not have any information about the company WEST MIDLAND BROKERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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30/04/16 STATEMENT OF CAPITAL GBP 1
Form type: SH06
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 1
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BARNARD
Form type: TM01
Date: 2015.11.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARNARD
Form type: TM01
Date: 2015.11.24
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18/10/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.01.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.07
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 4A ST NICHOLAS ST, HEREFORD, HR4 0BG
Form type: AD01
Date: 2013.12.12
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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SAIL ADDRESS CHANGED FROM:, C/O PHILLIPS AND CO, SULLIVAN HOUSE WIDEMARSH STREET, HEREFORD, HR4 9HG, ENGLAND
Form type: AD02
Date: 2012.11.21
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL PHILLIPS / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN BARNARD / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JON BARNARD / 01/10/2009
Form type: CH01
Date: 2009.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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AD 28/11/06, GBP SI [email protected]=1, GBP IC 2000/2001
Form type: 88(2)
Date: 2008.03.11
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GBP NC 2000/2001, 28/11/2006
Form type: RES04
Date: 2008.03.11
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NC INC ALREADY ADJUSTED 28/11/06
Form type: 123
Date: 2008.03.11
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S369(4) SHT NOTICE MEET 28/11/2006
Form type: ELRES
Date: 2008.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.13
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.21
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.21
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANNE LESLEY PHILLIPS (current)
Secretary, 1997.05.01
45 HAFOD ROAD , HEREFORD
HR1 1SQ, HEREFORDSHIRE
SIMON PAUL PHILLIPS (current)
Director, INSURANCE BROKER, 1991.10.18
45 HAFOD ROAD , HEREFORD
HR1 1SQ, HEREFORDSHIRE
CHRISTINE ANN BARNARD (resigned)
Secretary, 1991.10.18 - 1997.05.01
THELWALL 14 OVERBURY ROAD , HEREFORD
HR1 1JE, HEREFORDSHIRE
BRIAN JON BARNARD (resigned)
Director, INSURANCE BROKER, 1991.10.18 - 2015.10.20
THELWALL 14 OVERBURY ROAD , HEREFORD
HR1 1JE, HEREFORDSHIRE
CHRISTINE ANN BARNARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2015.10.20
THELWALL 14 OVERBURY ROAD , HEREFORD
HR1 1JE, HEREFORDSHIRE
Date 2015.04.30 2014.04.30
Fixed Assets £ 3,465 - 49.24 % £ 6,826
Current Assets £ 8,399 - 83.19 % £ 49,976
Debtors £ 10 - 98.53 % £ 679
Shareholder Funds £ 11,542 - 49.72 % £ 22,956
Profit Loss Account Reserve £ 11,541 - 49.72 % £ 22,955
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 11,542 - 49.72 % £ 22,956
Total Assets Less Current Liabilities £ 11,542 - 49.72 % £ 22,956
Net Current Assets Liabilities £ 8,077 - 49.93 % £ 16,130
Creditors Due Within One Year £ 322 - 99.05 % £ 33,846
Cash Bank In Hand £ 8,389 - 82.98 % £ 49,297
Investments Fixed Assets £ 3,465 £ 3,465
Tangible Fixed Assets £ 3,361
Tangible Fixed Assets Depreciation £ 12,617
Tangible Fixed Assets Cost Or Valuation £ 15,978

Companies near to WEST MIDLAND BROKERS ltd.

Information about the Private Limited Company WEST MIDLAND 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: 2016.07.22. Reload the data