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K. J. HERBERT (INSURANCE SERVICES) LIMITED

Learn more about K. J. HERBERT (INSURANCE SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1D DUNRAVEN PLACE, BRIDGEND, MID GLAMORGAN, CF31 1JF

K. J. HERBERT (INSURANCE SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 01099413
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2013.03.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.04.09

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 4200
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.18
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.05.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.03.08
£2.95
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DIRECTOR APPOINTED MR GRAHAM THOMAS
Form type: AP01
Date: 2013.01.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMAS
Form type: TM01
Date: 2012.03.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, 27 HOLTON ROAD, BARRY, SOUTH GLAMORGAN, CF63 4HA
Form type: AD01
Date: 2011.07.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.03
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MERCHANT / 24/10/2009
Form type: CH01
Date: 2010.11.05
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.31
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MERCHANT / 08/04/2010
Form type: CH01
Date: 2010.07.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.01.04
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APPOINTMENT TERMINATED, SECRETARY RHIAN THOMAS
Form type: TM02
Date: 2010.01.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.01.04
Child documents:
Document type: ANNOTATION
Date: 2010.01.04
Form type: RES01
Document description: ALTER ARTICLES 30/11/2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.25
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ADOPT MEM AND ARTS 05/02/2009
Form type: RES01
Date: 2009.02.25
Child documents:
Document type: ANNOTATION
Date: 2009.02.25
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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GBP NC 6000/10000, 05/02/09
Form type: 123
Date: 2009.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 01/12/05---------, £ SI 100@1=100, £ IC 3500/3600
Form type: 88(2)R
Date: 2006.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NC INC ALREADY ADJUSTED, 01/12/05
Form type: 123
Date: 2005.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.13
£2.95
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£ NC 5000/6000, 01/12/0
Form type: RES04
Date: 2005.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.11
£2.95
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NC INC ALREADY ADJUSTED, 01/11/04
Form type: 123
Date: 2004.12.11
£2.95
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£ NC 3500/5000, 01/11/0
Form type: RES04
Date: 2004.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAHAM THOMAS (current)
Director, COMPANY DIRECTOR, 2012.11.01
1D DUNRAVEN PLACE , BRIDGEND
CF31 1JF, MID GLAMORGAN
WALES
JOANNE THOMAS (current)
Director, INS MANAGER, 2004.11.01
45 IRON WAY TONDU , BRIDGEND
CF32 9BF
JEREMY DAVID THOMAS (resigned)
Secretary, 1992.05.12 - 1999.03.21
ASHGROVE ST BRIDES MAJOR , BRIDGEND
CF32 0SY, MID GLAMORGAN
RHIAN ANGHARAD THOMAS (resigned)
Secretary, 1999.03.21 - 2009.11.30
8 RINGWOOD CRESCENT ST ATHAN , BARRY
CF62 4LA
SUSAN THOMAS (resigned)
Secretary, 1991.03.31 - 1992.05.12
ASHGROVE ST BRIDES MAJOR , BRIDGEND
CF32 0SY, MID GLAMORGAN
KENNETH JOHN HERBERT (resigned)
Director, INSURANCE BROKER, 1991.03.31 - 1999.03.21
31 COED MAWR , BARRY
CF62 8AD, SOUTH GLAMORGAN
JEREMY DAVID THOMAS (resigned)
Director, INSURANCE BROKER, 1995.12.18 - 2012.02.29
8 RINGWOOD CRESCENT , ST ATHAN
CF62 4LA, VALE OF GLAMORGAN
Date 2013.10.31
Fixed Assets £ 266,293
Tangible Fixed Assets £ 110,000
Current Assets £ 667,996
Tangible Fixed Assets Depreciation £ 154,197
Provisions For Liabilities Charges £ 8,528
Debtors £ 606,016
Shareholder Funds £ 288,614
Profit Loss Account Reserve £ 284,414
Called Up Share Capital £ 4,200
Net Assets Liabilities Including Pension Asset Liability £ 288,614
Total Assets Less Current Liabilities £ 297,142
Net Current Assets Liabilities £ 30,849
Creditors Due Within One Year £ 637,147
Cash Bank In Hand £ 61,980
Share Capital Allotted Called Up Paid £ 4,200
Number Shares Allotted £ 4,200
Tangible Fixed Assets Disposals £ 28,599
Tangible Fixed Assets Additions £ 160,996
Tangible Fixed Assets Cost Or Valuation £ 110,000
Tangible Fixed Assets Depreciation Charged In Period £ 45,469
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,599
Investments Fixed Assets £ 3,500
Creditors Due After One Year £ 107,892

Companies near to K. J. HERBERT (INSURANCE SERVICES) ltd.

Information about the Private Limited Company K. J. HERBERT (INSURANCE SERVICES) 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: 2016.07.23. Reload the data