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Home > England & Wales Companies > KINGSWOOD INSURANCE BROKERS LTD.
Company Information for

KINGSWOOD INSURANCE BROKERS LTD.

PROSPERO, 73 LONDON ROAD, REDHILL, SURREY, RH1 1LQ,
Company Registration Number
05081538
Private Limited Company
Active

Company Overview

About Kingswood Insurance Brokers Ltd.
KINGSWOOD INSURANCE BROKERS LTD. was founded on 2004-03-23 and has its registered office in Redhill. The organisation's status is listed as "Active". Kingswood Insurance Brokers Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KINGSWOOD INSURANCE BROKERS LTD.
 
Legal Registered Office
PROSPERO
73 LONDON ROAD
REDHILL
SURREY
RH1 1LQ
Other companies in CF45
 
Previous Names
KINGSWOOD ESTATES (UK) LIMITED31/03/2011
Filing Information
Company Number 05081538
Company ID Number 05081538
Date formed 2004-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
Last Datalog update: 2023-12-06 23:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSWOOD INSURANCE BROKERS LTD.
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Company Officers of KINGSWOOD INSURANCE BROKERS LTD.

Current Directors
Officer Role Date Appointed
DARREN ALWYN CARADOC THOMAS
 Director 2011-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN EVAN JONES
 Company Secretary 2004-03-23 2014-07-04
CRAIG ANDERSON FOWLER
 Director 2011-02-16 2014-07-04
DARREN STANLEY HOPKINS
 Director 2004-03-23 2014-07-04
IAN EVAN JONES
 Director 2004-03-23 2014-07-04
ROBERT WEAVERS
 Director 2011-02-16 2014-07-04
MICHAEL GWYTHER
 Director 2011-02-16 2011-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ALWYN CARADOC THOMAS SPORTIVECOVER LTD Director 2014-07-07 CURRENT 2014-07-07 Dissolved 2016-12-13
DARREN ALWYN CARADOC THOMAS PEDALCOVER LTD Director 2014-06-11 CURRENT 2014-06-11 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
2024-04-30APPOINTMENT TERMINATED, DIRECTOR NICK COLE
2024-04-30DIRECTOR APPOINTED MR NICK COLE
2023-10-20CESSATION OF SCOTT GEORGIADES AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20CESSATION OF RYAN GEORGIADES AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20CESSATION OF GRANT GEORGIADES AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT GEORGIADES
2023-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN GEORGIADES
2023-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GEORGIADES
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-11AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ALWYN CARADOC THOMAS
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-22PSC07CESSATION OF DARREN ALWYN CARADOC THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09MEM/ARTSARTICLES OF ASSOCIATION
2020-01-09RES01ADOPT ARTICLES 09/01/20
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM The Old Mill Abbey Road Ewenny Bridgend CF35 5BN Wales
2020-01-07PSC02Notification of The Plan Group Limited as a person with significant control on 2019-11-06
2020-01-07AP01DIRECTOR APPOINTED MR GRANT GEORGIADES
2019-11-11AAMDAmended account full exemption
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 3 Little Acre Corntown Bridgendbridgend
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-02-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM 3 3,Little Acre Corntown Bridgend Bridgend CF35 5BT Wales
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM Old Bank Chambers 9 Margaret Street Abercynon Mountain Ash Rhondda Cynon Taff CF45 4RE
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WEAVERS
2014-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN JONES
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HOPKINS
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG FOWLER
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/11 FROM 22 Gelliwastad Road Pontypridd Rhondda Cynon Taff CF37 2BW
2011-06-03SH0107/04/11 STATEMENT OF CAPITAL GBP 300
2011-04-07AR0123/03/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDERSON FOWLER / 07/04/2011
2011-04-07SH0107/04/11 STATEMENT OF CAPITAL GBP 100
2011-03-31RES15CHANGE OF NAME 21/03/2011
2011-03-31CERTNMCOMPANY NAME CHANGED KINGSWOOD ESTATES (UK) LIMITED CERTIFICATE ISSUED ON 31/03/11
2011-03-31NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GWYTHER
2011-02-16AP01DIRECTOR APPOINTED MR CRAIG ANDERSON FOWLER
2011-02-16AP01DIRECTOR APPOINTED MR ROBERT WEAVERS
2011-02-16AP01DIRECTOR APPOINTED MR DARREN ALWYN CARADOC THOMAS
2011-02-16AP01DIRECTOR APPOINTED MR MICHAEL GWYTHER
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-17AR0123/03/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN STANLEY HOPKINS / 18/03/2010
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-27363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-20363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-23363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-03-23NEWINCINCORPORATION 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 KINGSWOOD INSURANCE BROKERS LTD. 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 KINGSWOOD INSURANCE BROKERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSWOOD INSURANCE BROKERS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due After One Year 2012-04-01 £ 47,596
Creditors Due Within One Year 2012-04-01 £ 26,076
Other Creditors Due Within One Year 2012-04-01 £ 0
Taxation Social Security Due Within One Year 2012-04-01 £ 1,310
Trade Creditors Within One Year 2012-04-01 £ 23,766

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KINGSWOOD INSURANCE BROKERS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 19,583
Current Assets 2012-04-01 £ 60,050
Debtors 2012-04-01 £ 40,467
Fixed Assets 2012-04-01 £ 982
Other Debtors 2012-04-01 £ 19,428
Shareholder Funds 2012-04-01 £ 12,640
Tangible Fixed Assets 2012-04-01 £ 982

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where KINGSWOOD INSURANCE BROKERS LTD. 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 KINGSWOOD INSURANCE BROKERS LTD. 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 KINGSWOOD INSURANCE BROKERS LTD. 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 RH1 1LQ