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

DIVE MASTER INSURANCE CONSULTANTS LIMITED

KINGSBRIDGE HOUSE, 17-23 RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HA,
Company Registration Number
02658166
Private Limited Company
Active

Company Overview

About Dive Master Insurance Consultants Ltd
DIVE MASTER INSURANCE CONSULTANTS LIMITED was founded on 1991-10-29 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". Dive Master Insurance Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIVE MASTER INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
KINGSBRIDGE HOUSE
17-23 RECTORY GROVE
LEIGH ON SEA
ESSEX
SS9 2HA
Other companies in SS9
 
Filing Information
Company Number 02658166
Company ID Number 02658166
Date formed 1991-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVE MASTER INSURANCE CONSULTANTS LIMITED
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Company Officers of DIVE MASTER INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WALTER ARCHELL
 Company Secretary 1991-10-29
ROBERT WALTER ARCHELL
 Director 1991-10-29
SUSAN ANN ARCHELL
 Director 1991-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LAWRENCE WILLENS
 Director 2016-09-06 2017-04-13
NEIL GRAHAM FITZGERALD
 Director 1992-03-16 2013-10-31
ROBERT MICHAEL GADSDEN
 Director 2003-12-16 2012-05-08
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1991-10-29 1991-11-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1991-10-29 1991-11-29
COMBINED NOMINEES LIMITED
 Nominated Director 1991-10-29 1991-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WALTER ARCHELL CYBER DIVE STORE LIMITED Company Secretary 1996-03-01 CURRENT 1996-03-01 Dissolved 2017-08-08
ROBERT WALTER ARCHELL CYBER DIVE STORE LIMITED Director 1996-03-01 CURRENT 1996-03-01 Dissolved 2017-08-08

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
2023-06-29CESSATION OF NERINE TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25PSC04Change of details for Mr Robert Walter Archell as a person with significant control on 2022-06-07
2022-11-25PSC07CESSATION OF SUSAN ANN ARCHELL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-08-03AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-06-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 026581660001
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN ARCHELL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-07-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-03-07AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11SH30Directors statement and auditors report. Out of capital
2018-01-11SH03Purchase of own shares
2017-12-05RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 10710
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE WILLENS
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 21000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-25AP01DIRECTOR APPOINTED MR JOHN LAWRENCE WILLENS
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 21000
2015-11-12AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 21000
2014-12-02AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 21000
2013-12-10AR0129/10/13 ANNUAL RETURN FULL LIST
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FITZGERALD
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GADSDEN
2011-12-20AR0129/10/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0129/10/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-30AR0129/10/09 FULL LIST
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2009-11-30AD02SAIL ADDRESS CREATED
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM FITZGERALD / 29/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN ARCHELL / 29/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALTER ARCHELL / 29/10/2009
2009-08-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-22363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-10AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-12-02363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-12-01288aNEW DIRECTOR APPOINTED
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/03
2003-11-11363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-24363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-11-22363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-04-11RES04£ NC 50000/100000 09/03
2001-04-11123NC INC ALREADY ADJUSTED 09/03/01
2001-03-2088(2)RAD 12/03/01--------- £ SI 20000@1=20000 £ IC 1000/21000
2000-11-24363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-12-02363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-11-24363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1997-11-19363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-06363sRETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1997-01-19287REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 17-23 KINGSBRIDGE HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HA
1997-01-07287REGISTERED OFFICE CHANGED ON 07/01/97 FROM: THE WEST SUITE BROADWAY HOUSE 74-76 THE BROADWAY LEIGH ON SEA SS9 1AE
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-10363sRETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-29123£ NC 100/50000 05/04/94
1994-11-2988(2)RAD 05/04/94--------- £ SI 998@1
1994-11-11363sRETURN MADE UP TO 29/10/94; CHANGE OF MEMBERS
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-16363sRETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-10-06288NEW DIRECTOR APPOINTED
1993-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-04-19287REGISTERED OFFICE CHANGED ON 19/04/93 FROM: ORIEL HOUSE 53 ELM ROAD LEIGH ON SEA ESSEX SS9 1SZ
1992-11-26363sRETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
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 DIVE MASTER 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 DIVE MASTER INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DIVE MASTER INSURANCE CONSULTANTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-10-31 £ 21,765
Creditors Due After One Year 2011-10-31 £ 14,144
Creditors Due Within One Year 2012-10-31 £ 241,439
Creditors Due Within One Year 2011-10-31 £ 288,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
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
2017-10-31
Annual Accounts
2018-10-31
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 DIVE MASTER INSURANCE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 21,000
Called Up Share Capital 2011-10-31 £ 21,000
Cash Bank In Hand 2012-10-31 £ 68,211
Cash Bank In Hand 2011-10-31 £ 241,442
Current Assets 2012-10-31 £ 445,815
Current Assets 2011-10-31 £ 522,612
Debtors 2012-10-31 £ 361,527
Debtors 2011-10-31 £ 266,185
Shareholder Funds 2012-10-31 £ 236,156
Shareholder Funds 2011-10-31 £ 262,314
Stocks Inventory 2012-10-31 £ 16,077
Stocks Inventory 2011-10-31 £ 14,985
Tangible Fixed Assets 2012-10-31 £ 53,545
Tangible Fixed Assets 2011-10-31 £ 42,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVE MASTER INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names

DIVE MASTER INSURANCE CONSULTANTS LIMITED owns 2 domain names.

divemasterinsurance.co.uk   dive-master.co.uk  

Trademarks
We have not found any records of DIVE MASTER INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVE MASTER 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 (66220 - Activities of insurance agents and brokers) as DIVE MASTER INSURANCE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVE MASTER 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 DIVE MASTER 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 DIVE MASTER INSURANCE CONSULTANTS 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 SS9 2HA