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Home > England & Wales Companies > FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED
Company Information for

FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED

UNIT 1 ARMSTRONG WAY, YATE, BRISTOL, BS37 5NG,
Company Registration Number
02918350
Private Limited Company
Active

Company Overview

About Ford & Company General Insurance Brokers Ltd
FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED was founded on 1994-04-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Ford & Company General 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
FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED
 
Legal Registered Office
UNIT 1 ARMSTRONG WAY
YATE
BRISTOL
BS37 5NG
Other companies in BS37
 
Filing Information
Company Number 02918350
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED
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Company Officers of FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ANNE HOWELL
Company Secretary 1994-04-26
MICHAEL PETER FORD
Director 1994-04-26
STEPHEN JOHN KEEPIN
Director 1994-04-26
BRETT STEPHEN MAYOR
Director 2002-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-04-13 1994-04-26
INSTANT COMPANIES LIMITED
Nominated Director 1994-04-13 1994-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ANNE HOWELL EDISON FORD & COMPANY LIMITED Company Secretary 2007-09-01 CURRENT 2000-09-01 Active
REBECCA ANNE HOWELL FIRSTBID LIMITED Company Secretary 2004-05-06 CURRENT 2004-04-27 Active
REBECCA ANNE HOWELL CHALMINGTON LIMITED Company Secretary 2004-01-01 CURRENT 2001-03-21 Active
REBECCA ANNE HOWELL FINRES LIMITED Company Secretary 1991-09-05 CURRENT 1990-09-05 Active
MICHAEL PETER FORD BADMINTON COURT MANAGEMENT (2016) LIMITED Director 2017-04-10 CURRENT 2016-08-12 Active
MICHAEL PETER FORD EDISON FORD INVESTMENT PROPERTY LTD Director 2016-10-13 CURRENT 2009-10-13 Active
MICHAEL PETER FORD FIRSTBID LIMITED Director 2004-05-06 CURRENT 2004-04-27 Active
MICHAEL PETER FORD CHALMINGTON LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
MICHAEL PETER FORD EDISON FORD & COMPANY LIMITED Director 2000-11-28 CURRENT 2000-09-01 Active
MICHAEL PETER FORD HEALTH EDGE SOLUTIONS LIMITED Director 1996-08-30 CURRENT 1996-08-30 Active
MICHAEL PETER FORD FINRES LIMITED Director 1991-09-05 CURRENT 1990-09-05 Active

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
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-17CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 52000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 52000
2016-05-23AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-08AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 52000
2015-07-07AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01MISCForm 123 dated 19/12/07 increase of auth capital £50000 over existing £2000
2014-12-01RES13Resolutions passed:<ul><li>Increase in auth capital 19/12/2007</ul>
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-14AR0113/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0113/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0113/04/12 ANNUAL RETURN FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, CHARTER HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0113/04/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT STEPHEN MAYOR / 13/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KEEPIN / 13/04/2010
2009-12-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-2188(2)Capitals not rolled up
2009-03-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-16363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-05363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-05-05288cSECRETARY'S PARTICULARS CHANGED
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-06363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-01-07AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-09363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-0388(2)RAD 12/03/02--------- £ SI 500@1
2002-05-02288aNEW DIRECTOR APPOINTED
2002-04-30363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-05363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-12-19AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-08-09395PARTICULARS OF MORTGAGE/CHARGE
2000-05-25363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 21 STATION ROAD YATE BRISTOL AVON BS17 5HT
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 21 STATION ROAD, YATE, BRISTOL, AVON BS17 5HT
1999-11-16AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-04-14363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-04-20363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1997-12-16AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-04363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-04363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1996-11-28AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-17363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-05-08288DIRECTOR'S PARTICULARS CHANGED
1996-05-08288SECRETARY'S PARTICULARS CHANGED
1996-03-08AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-27363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1994-12-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-10-03CERTNMCOMPANY NAME CHANGED FORD & COMPANY GENERAL INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/94
1994-07-07287REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS
1994-07-07288NEW DIRECTOR APPOINTED
1994-07-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-07287REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 21 ST THOMAS STREET, BRISTOL, BS1 6JS
1994-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FORD & COMPANY GENERAL INSURANCE BROKERS 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 FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-09 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-06-01 £ 22,990
Creditors Due Within One Year 2011-06-01 £ 185,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 2,000
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

Intangible Assets
Patents
We have not found any records of FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORD & COMPANY GENERAL 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 FORD & COMPANY GENERAL INSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORD & COMPANY GENERAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORD & COMPANY GENERAL 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 FORD & COMPANY GENERAL 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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