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Home > England & Wales Companies > BUCKINGHAM INSURANCE CONSULTANTS LIMITED
Company Information for

BUCKINGHAM INSURANCE CONSULTANTS LIMITED

1 THE GREEN, CLOWNE, CHESTERFIELD, S43 4JJ,
Company Registration Number
01764347
Private Limited Company
Active

Company Overview

About Buckingham Insurance Consultants Ltd
BUCKINGHAM INSURANCE CONSULTANTS LIMITED was founded on 1983-10-25 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Buckingham Insurance Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BUCKINGHAM INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
1 THE GREEN
CLOWNE
CHESTERFIELD
S43 4JJ
Other companies in S43
 
Telephone01773748627
 
Filing Information
Company Number 01764347
Company ID Number 01764347
Date formed 1983-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 14:26:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKINGHAM INSURANCE CONSULTANTS LIMITED
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Company Officers of BUCKINGHAM INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BUCKINGHAM
Company Secretary 1991-05-11
ANTHONY JOHN BUCKINGHAM
Director 1991-05-11
ANDREA JANE JACQUES
Director 1991-05-11
SIMON MARK JACQUES
Director 1996-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CLARK
Director 1991-07-09 1992-04-07
STEPHEN REVILLE HUNT
Director 1991-07-09 1992-04-07

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
2023-07-06CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2022-12-16Unaudited abridged accounts made up to 2022-10-31
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-06-28CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOHN BUCKINGHAM on 2022-06-25
2022-06-28CH01Director's details changed for Anthony John Buckingham on 2022-06-25
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA JANE JACQUES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JOHN BUCKINGHAM
2017-06-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-07CH01Director's details changed for Anthony John Buckingham on 2016-01-19
2016-07-07CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOHN BUCKINGHAM on 2016-01-19
2015-12-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0126/06/15 ANNUAL RETURN FULL LIST
2015-07-13CH01Director's details changed for Simon Mark Jacques on 2015-01-22
2014-12-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0126/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0126/06/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0126/06/12 ANNUAL RETURN FULL LIST
2011-07-07AR0126/06/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0126/06/10 ANNUAL RETURN FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK JACQUES / 24/06/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE JACQUES / 24/06/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BUCKINGHAM / 24/06/2010
2009-12-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON JACQUES / 01/04/2008
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREA JACQUES / 01/04/2008
2008-08-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BUCKINGHAM / 01/01/2008
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 14 NORTH ROAD CLOWNE CHESTRFIELD DERBYSHIRE S43 4PF
2007-07-26363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-13363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-12363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-07363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-24363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-07-09363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-05363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-29363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-17363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-14395PARTICULARS OF MORTGAGE/CHARGE
1998-07-30395PARTICULARS OF MORTGAGE/CHARGE
1998-07-09363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-25363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-28363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-04-18288NEW DIRECTOR APPOINTED
1996-04-02363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-06363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-04-08287REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 36 NOTTINGHAM ROAD RIPLEY DERBYSHIRE DE5 3DJ
1993-10-29395PARTICULARS OF MORTGAGE/CHARGE
1993-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-29363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-06-29288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BUCKINGHAM INSURANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCKINGHAM INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-02-02 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 1998-08-14 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1998-07-30 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 1993-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 73,387
Creditors Due After One Year 2012-10-31 £ 92,004
Creditors Due Within One Year 2013-10-31 £ 302,678
Creditors Due Within One Year 2012-10-31 £ 325,017
Provisions For Liabilities Charges 2013-10-31 £ 1,803
Provisions For Liabilities Charges 2012-10-31 £ 3,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BUCKINGHAM INSURANCE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 254,934
Cash Bank In Hand 2012-10-31 £ 275,937
Current Assets 2013-10-31 £ 440,040
Current Assets 2012-10-31 £ 470,883
Debtors 2013-10-31 £ 185,106
Debtors 2012-10-31 £ 194,946
Secured Debts 2013-10-31 £ 96,018
Secured Debts 2012-10-31 £ 115,234
Shareholder Funds 2013-10-31 £ 316,178
Shareholder Funds 2012-10-31 £ 321,281
Tangible Fixed Assets 2013-10-31 £ 254,006
Tangible Fixed Assets 2012-10-31 £ 271,330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCKINGHAM INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BUCKINGHAM INSURANCE CONSULTANTS LIMITED owns 2 domain names.

insure-it-now.co.uk   office-insurances.co.uk  

Trademarks
We have not found any records of BUCKINGHAM INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKINGHAM INSURANCE CONSULTANTS 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 (65120 - Non-life insurance) as BUCKINGHAM INSURANCE CONSULTANTS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BUCKINGHAM INSURANCE CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKINGHAM INSURANCE CONSULTANTS 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 BUCKINGHAM INSURANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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