Company Information for FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED
UNIT 1 ARMSTRONG WAY, YATE, BRISTOL, BS37 5NG,
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Company Registration Number
02918350
Private Limited Company
Active |
Company Name | |
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FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
UNIT 1 ARMSTRONG WAY YATE BRISTOL BS37 5NG Other companies in BS37 | |
Company Number | 02918350 | |
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Company ID Number | 02918350 | |
Date formed | 1994-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 10:20:28 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA ANNE HOWELL |
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MICHAEL PETER FORD |
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STEPHEN JOHN KEEPIN |
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BRETT STEPHEN MAYOR |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDISON FORD & COMPANY LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2000-09-01 | Active | |
FIRSTBID LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-04-27 | Active | |
CHALMINGTON LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2001-03-21 | Active | |
FINRES LIMITED | Company Secretary | 1991-09-05 | CURRENT | 1990-09-05 | Active | |
BADMINTON COURT MANAGEMENT (2016) LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-12 | Active | |
EDISON FORD INVESTMENT PROPERTY LTD | Director | 2016-10-13 | CURRENT | 2009-10-13 | Active | |
FIRSTBID LIMITED | Director | 2004-05-06 | CURRENT | 2004-04-27 | Active | |
CHALMINGTON LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
EDISON FORD & COMPANY LIMITED | Director | 2000-11-28 | CURRENT | 2000-09-01 | Active | |
HEALTH EDGE SOLUTIONS LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-30 | Active | |
FINRES LIMITED | Director | 1991-09-05 | CURRENT | 1990-09-05 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 52000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 52000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 52000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Form 123 dated 19/12/07 increase of auth capital £50000 over existing £2000 | |
RES13 | Resolutions passed:<ul><li>Increase in auth capital 19/12/2007</ul> | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, CHARTER HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT STEPHEN MAYOR / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KEEPIN / 13/04/2010 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
88(2) | Capitals not rolled up | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
88(2)R | AD 12/03/02--------- £ SI 500@1 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 21 STATION ROAD YATE BRISTOL AVON BS17 5HT | |
287 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 21 STATION ROAD, YATE, BRISTOL, AVON BS17 5HT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
CERTNM | COMPANY NAME CHANGED FORD & COMPANY GENERAL INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/94 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 21 ST THOMAS STREET, BRISTOL, BS1 6JS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-06-01 | £ 22,990 |
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Creditors Due Within One Year | 2011-06-01 | £ 185,460 |
Creditors and other liabilities
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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 FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED
Called Up Share Capital | 2013-05-31 | £ 2,000 |
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Called Up Share Capital | 2012-05-31 | £ 2,000 |
Called Up Share Capital | 2011-06-01 | £ 52,000 |
Cash Bank In Hand | 2013-05-31 | £ 69,498 |
Cash Bank In Hand | 2012-05-31 | £ 67,593 |
Cash Bank In Hand | 2011-06-01 | £ 177,780 |
Current Assets | 2013-05-31 | £ 69,498 |
Current Assets | 2012-05-31 | £ 67,593 |
Current Assets | 2011-06-01 | £ 233,907 |
Debtors | 2011-06-01 | £ 56,127 |
Fixed Assets | 2013-05-31 | £ 8,400 |
Fixed Assets | 2012-05-31 | £ 28,982 |
Fixed Assets | 2011-06-01 | £ 28,982 |
Shareholder Funds | 2013-05-31 | £ -11,161 |
Shareholder Funds | 2012-05-31 | £ 4,440 |
Shareholder Funds | 2011-06-01 | £ 54,439 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED are:
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. |