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Home > England & Wales Companies > R.J. LANGMAN INSURANCE BROKERS LIMITED
Company Information for

R.J. LANGMAN INSURANCE BROKERS LIMITED

PARKER ANDREWS LIMITED 5TH FLOOR THE UNION BUILDING 51-59, ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
01290330
Private Limited Company
Liquidation

Company Overview

About R.j. Langman Insurance Brokers Ltd
R.J. LANGMAN INSURANCE BROKERS LIMITED was founded on 1976-12-13 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". R.j. Langman Insurance Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R.J. LANGMAN INSURANCE BROKERS LIMITED
 
Legal Registered Office
PARKER ANDREWS LIMITED 5TH FLOOR THE UNION BUILDING 51-59
ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Other companies in E14
 
Filing Information
Company Number 01290330
Company ID Number 01290330
Date formed 1976-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 16:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.J. LANGMAN INSURANCE BROKERS LIMITED
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Company Officers of R.J. LANGMAN INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
ROGER JAMES LANGMAN
 Company Secretary 1992-06-28
KATHLEEN MYRA LANGMAN
 Director 1992-06-28
ROGER JAMES LANGMAN
 Director 1992-06-28
CLARE OLIVE PYE
 Director 1992-06-28
ROGER MALCOLM WISDOM
 Director 1992-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS WOODHEAD
 Director 2002-01-01 2011-02-03
JOHN ROBERT MACK
 Director 1992-06-28 2004-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JAMES LANGMAN ENSIGN HOUSE FREEHOLD LIMITED Director 2017-03-03 CURRENT 1995-08-08 Active - Proposal to Strike off
ROGER JAMES LANGMAN TECHNOLOGY ASSETS LIMITED Director 2001-11-30 CURRENT 2001-11-08 Dissolved 2017-04-25
CLARE OLIVE PYE HIGHVIEW RESIDENTS (TONBRIDGE) LIMITED Director 2004-08-15 CURRENT 2001-07-06 Active
ROGER MALCOLM WISDOM ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED Director 1991-03-08 CURRENT 1987-01-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Voluntary liquidation declaration of solvency
2024-03-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-07Appointment of a voluntary liquidator
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MYRA LANGMAN
2023-07-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES LANGMAN
2023-07-19Withdrawal of a person with significant control statement on 2023-07-19
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09Purchase of own shares
2022-09-09Cancellation of shares. Statement of capital on 2022-07-29 GBP 4,750
2022-09-09SH06Cancellation of shares. Statement of capital on 2022-07-29 GBP 4,750
2022-09-09SH03Purchase of own shares
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC08Notification of a person with significant control statement
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 12250
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 12250
2016-09-16AR0128/06/16 ANNUAL RETURN FULL LIST
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 12250
2015-07-21AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 12250
2014-06-30AR0128/06/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-08-01AR0128/06/13 ANNUAL RETURN FULL LIST
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-09AR0128/06/12 ANNUAL RETURN FULL LIST
2011-07-15MG01Particulars of a mortgage or charge / charge no: 2
2011-07-01AR0128/06/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOODHEAD
2010-07-21AR0128/06/10 ANNUAL RETURN FULL LIST
2010-06-30AA31/12/09 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-23353LOCATION OF REGISTER OF MEMBERS
2009-06-22AA31/12/08 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 1,PARK PLACE, CANARY WHARF, LONDON. E14 4HJ
2008-06-19AA31/12/07 TOTAL EXEMPTION FULL
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-30169£ IC 12500/12250 21/07/06 £ SR 250@1=250
2006-08-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-22363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-12363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24RES13RE SHA TRANSFERS ART 10 26/04/02
2004-07-26363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-06-23288bDIRECTOR RESIGNED
2004-04-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14363aRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-22363aRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-08-13288cDIRECTOR'S PARTICULARS CHANGED
2002-06-24288aNEW DIRECTOR APPOINTED
2001-11-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14363aRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-07-25363aRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07363aRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1998-07-08288cDIRECTOR'S PARTICULARS CHANGED
1998-07-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-08363aRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1997-10-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-23363aRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1996-10-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-02363xRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1995-10-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-21363xRETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1994-11-28363xRETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-09-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-07-01363xRETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1993-07-01AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-20363aRETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
1991-10-17AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to R.J. LANGMAN INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-03-06
Appointment of Liquidators2024-03-06
Resolutions for Winding-up2024-03-06
Fines / Sanctions
No fines or sanctions have been issued against R.J. LANGMAN INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-15 Satisfied KATHLEEN MYRA LANGMAN
LEGAL MORTGAGE 1987-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.J. LANGMAN INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of R.J. LANGMAN INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.J. LANGMAN INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of R.J. LANGMAN INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.J. LANGMAN INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as R.J. LANGMAN INSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.J. LANGMAN INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyR.J. LANGMAN INSURANCE BROKERS LIMITEDEvent Date2024-03-06
Name of Company: R.J. LANGMAN INSURANCE BROKERS LIMITED Company Number: 01290330 Nature of Business: Activities of insurance agents and brokers Registered office: Oakdene Ewehurst Lane, Speldhurst, Tu…
 
Initiating party Event TypeResolution
Defending partyR.J. LANGMAN INSURANCE BROKERS LIMITEDEvent Date2024-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.J. LANGMAN INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.J. LANGMAN INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1BY