Alan & Thomas Insurance Brokers Limited

Company Registration Number: 04514651

Company registered in England and Wales

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Alan & Thomas Insurance Brokers Limited is a Private Company Limited by Shares first registered on 19 August 2002. Its current registered address is in New Milton, Hampshire.

Registered Address

THE GEORGE BUSINESS CENTRE
CHRISTCHURCH ROAD
NEW MILTON
HAMPSHIRE
BH25 6QJ

There are 211 companies currently registered at this postcode, including this one.

All companies at BH25 6QJ

Registration Data

Company Number

04514651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z732332X

Registration Start Date

6 November 2002

Registration Expiry Date

5 November 2017

Trading Names

Alan & Thomas Insurance Group
Alan & Thomas
A & T Insurance Group

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65120 - Non-life insurance

65201 - Life reinsurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,183,887£0£1,036,878£1,025,531£1,075,091£786,205£704,930£0£0£0£0
Current Assets £786,514£1,301,749£698,690£534,064£554,491£374,258£343,014£2,123,311£2,178,999£1,693,605£1,423,046
of which Cash £206,879£707,600£230,438£107,427£315,612£178,794£114,482£1,175,232£1,037,485£821,857£639,434
Total Assets £1,970,401£1,301,749£1,735,568£1,559,595£1,629,582£1,160,463£1,047,944£2,123,311£2,178,999£1,693,605£1,423,046
Current Liabilities £649,974£431,252£383,114£331,739£428,857£339,660£217,363£1,733,185£1,780,572£1,403,285£1,331,908
Net Current Assets £136,540£870,497£315,576£202,325£125,634£34,598£125,651£390,126£398,427£290,320£91,138
Total Net Worth £1,320,427£1,285,846£1,352,454£1,227,856£1,200,725£820,803£830,581£843,548£737,746£636,822£468,099

Previous Names

No previous names

Company Officers

  • KING, Stewart Andrew

    Secretary

    Appointed on 27 August 2002

     

    The George Business Centre
    Christchurch Road
    New Milton
    Hampshire
    BH25 6QJ

  • BOUGHTON, Julian Clive

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1963

    The George Business Centre
    Christchurch Road
    New Milton
    Hampshire
    BH25 6QJ

  • KING, Stewart Andrew

    Director

    Appointed on 27 August 2002

     

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: February 1966

    The George Business Centre
    Christchurch Road
    New Milton
    Hampshire
    BH25 6QJ

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 19 August 2002

    Resigned on 22 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • DAVIDSON, Mark Francis Edwin

    Director

    Appointed on 27 August 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: March 1970

    14 Brownsea View Avenue
    Lilliput
    Poole
    Dorset
    BH14 8LQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 August 2002

    Resigned on 22 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJX494. Transaction: MzE1OTEwNzk2N2FkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGGEHK. Transaction: MzE1ODQxNDQ0N2FkaXF6a2N4.

  3. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY5USX. Transaction: MzEzMjM0OTg3N2FkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXSYHE. Transaction: MzEzMDkwODI4N2FkaXF6a2N4.

  5. 8 January 2015 Statement of capital on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH02. Barcode: A3N3QUD3. Transaction: MzExNDM5MTk4N2FkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO4C1. Transaction: MzEwODY0MTU3MWFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXJQNE. Transaction: MzEwNzkwMjMzN2FkaXF6a2N4.

  8. 31 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30RHK2P. Transaction: MzA5Mzg3NzE5OGFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54L62. Transaction: MzA4NDMyMjIwN2FkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G1NZE. Transaction: MzA3OTMxODIyMmFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF840P. Transaction: MzA2NTIxNjE5MGFkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQT7E3. Transaction: MzA2MjY0Mzg2MmFkaXF6a2N4.

  13. 16 August 2012 Secretary's details changed for Mr Stewart Andrew King on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH03. Barcode: X1FGNIMI. Transaction: MzA2MjUyOTM4MGFkaXF6a2N4.

  14. 16 August 2012 Director's details changed for Mr Stewart Andrew King on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGNIHD. Transaction: MzA2MjUyOTI5OGFkaXF6a2N4.

  15. 16 August 2012 Director's details changed for Mr Julian Clive Boughton on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGNI6J. Transaction: MzA2MjUyOTIwMmFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XXLVLY2V. Transaction: MzA0NDgxNTY2OWFkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A555TXYD. Transaction: MzA0NDgxNTM3MmFkaXF6a2N4.

  18. 23 August 2011 Statement of capital following an allotment of shares on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Capital. Type: SH01. Barcode: AHKTBWU5. Transaction: MzA0MjU1MTg5MGFkaXF6a2N4.

  19. 23 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjU1MTc3OWFkaXF6a2N4.

  20. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4ZCNNNM. Transaction: MzAyNDAxMDU5MGFkaXF6a2N4.

  21. 20 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZXFAMPT. Transaction: MzAyMTcyMDU1M2FkaXF6a2N4.

  22. 16 February 2010 Particulars of a mortgage or charge/co extend / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PM1TSHKY. Transaction: MzAwOTgwNTEwMWFkaXF6a2N4.

  23. 4 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94KFCZK. Transaction: MjA0MDY3MzAyNmFkaXF6a2N4.

  24. 9 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWA5VBD4. Transaction: MjAzNjgyNDE4MWFkaXF6a2N4.

  25. 23 December 2008 Nc inc already adjusted 08/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AQADC5VZ. Transaction: MjAyMTE3NDU3M2FkaXF6a2N4.

  26. 23 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTE3NDQzNWFkaXF6a2N4.

  27. 19 September 2008 Ad 08/09/08\gbp si [email protected]=100\gbp ic 102/202\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE8AV38C. Transaction: MjAxMzcyNjg0MWFkaXF6a2N4.

  28. 22 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQTD62HV. Transaction: MjAxMTY5NjA1MWFkaXF6a2N4.

  29. 19 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLS332EW. Transaction: MjAxMTM0MTQyMWFkaXF6a2N4.

  30. 23 June 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: AONCA0QX. Transaction: MjAwNzY3MTI5OGFkaXF6a2N4.

  31. 11 June 2008 Gbp sr [email protected] [View PDF]

    Category: Capital. Type: 122. Barcode: AVGOX0GM. Transaction: MjAwNzAzMTMyN2FkaXF6a2N4.

  32. 25 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMjIzNWFkaXF6a2N4.

  33. 31 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyNDYyNWFkaXF6a2N4.

  34. 24 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1NDg5NGFkaXF6a2N4.

  35. 21 August 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3MDA2M2FkaXF6a2N4.

  36. 8 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzgwNjIzN2FkaXF6a2N4.

  37. 15 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjcxMDU4MGFkaXF6a2N4.

  38. 15 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NjUzNTcyNGFkaXF6a2N4.

  39. 2 March 2005 £ sr [email protected] 01/02/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMzYwMjM5OGFkaXF6a2N4.

  40. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc3MDE0MWFkaXF6a2N4.

  41. 1 December 2004 Ad 19/11/04--------- £ si [email protected]=2 £ ic 103/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjI2NTA5NGFkaXF6a2N4.

  42. 25 November 2004 Ad 01/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzUwMTY3OGFkaXF6a2N4.

  43. 27 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDgyMjQ5NmFkaXF6a2N4.

  44. 27 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODg3NDI4NGFkaXF6a2N4.

  45. 23 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjY3MDE2MmFkaXF6a2N4.

  46. 14 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODA4NDAzOWFkaXF6a2N4.

  47. 24 August 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjcxMzU1MWFkaXF6a2N4.

  48. 9 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzgxMDI5N2FkaXF6a2N4.

  49. 9 June 2003 Accounting reference date shortened from 30/09/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDg1NDcyN2FkaXF6a2N4.

  50. 27 April 2003 Ad 04/10/02--------- £ si [email protected]=3 £ ic 100/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDk0ODQxNWFkaXF6a2N4.

  51. 27 April 2003 Nc inc already adjusted 04/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDgwMjQwMmFkaXF6a2N4.

  52. 27 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjkxODY5M2FkaXF6a2N4.

  53. 30 September 2002 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzM2NTcyNmFkaXF6a2N4.

  54. 20 September 2002 Ad 27/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQzMTMzM2FkaXF6a2N4.

  55. 20 September 2002 Registered office changed on 20/09/02 from: the george business centre christchurch road new milton hampshire BH25 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTIwMzQwOWFkaXF6a2N4.

  56. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM1ODkzM2FkaXF6a2N4.

  57. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg5MTMzOWFkaXF6a2N4.

  58. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA1NzQzMGFkaXF6a2N4.

  59. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM2NTEwM2FkaXF6a2N4.

  60. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI3OTEwNGFkaXF6a2N4.

  61. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY0MzI3NmFkaXF6a2N4.

  62. 19 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzE0MDU5MGFkaXF6a2N4.

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