Abbot Insurance Consultants Limited

Company Registration Number: 06492268

Company registered in England and Wales

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Abbot Insurance Consultants Limited is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in Brixham.

Registered Address

GROSVENOR HOUSE
NEW ROAD
BRIXHAM
ENGLAND
TQ5 8LZ

There are 297 companies currently registered at this postcode, including this one.

All companies at TQ5 8LZ

Registration Data

Company Number

06492268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1278674

Registration Start Date

31 March 2008

Registration Expiry Date

30 March 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,432£16,102£11,769£9,435£6,774£3,407£6,483
of which Cash £0£10,032£6,955£5,300£2,770£401£1,158
Total Assets £15,432£16,102£11,769£9,435£6,774£3,407£6,483
Current Liabilities £9,724£4,706£3,775£3,648£2,717£2,126£4,334
Net Current Assets £5,708£11,396£7,994£5,787£4,057£1,281£2,149
Total Net Worth £5,889£11,720£8,054£5,857£4,139£1,281£2,149

Previous Names

No previous names

Company Officers

  • HART, John David

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Insurance Adviser

    Month of birth: October 1962

    63 Heron Way
    Torquay
    Devon
    TQ2 7SU

  • FRENCH, David Ian

    Secretary

    Appointed on 4 February 2008

    Resigned on 1 December 2009

    4
    Bowden Hill
    Newton Abbot
    Devon
    TQ12 1BH

  • WOOLNOUGH, Timothy Nicholas

    Secretary

    Appointed on 1 December 2009

    Resigned on 23 February 2016

    Bramley Lodge, Henley's Business Park, Manor Road
    Abbotskerswell
    Newton Abbot
    Devon
    TQ12 5NF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 February 2008

    Resigned on 5 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FRENCH, David Ian

    Director

    Appointed on 4 February 2008

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1971

    4
    Bowden Hill
    Newton Abbot
    Devon
    TQ12 1BH

  • LITTLE, Gregory John

    Director

    Appointed on 4 February 2008

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1964

    Mount Radford 17 Teignview Road
    Bishopsteignton
    Teignmouth
    Devon
    TQ14 9SZ

  • WOOLNOUGH, Timothy Nicholas

    Director

    Appointed on 4 February 2008

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1963

    Crantock
    Kingsgate Close
    Torquay
    Devon
    TQ2 8QA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 February 2008

    Resigned on 5 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609YIFV. Transaction: MzE2ODg3ODcwOGFkaXF6a2N4.

  2. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG83WJ. Transaction: MzE2NTI0NzU2NmFkaXF6a2N4.

  3. 19 December 2016 Registered office address changed from Bramley Lodge, Henley's Business Park, Manor Road Abbotskerswell Newton Abbot Devon TQ12 5NF England to Grosvenor House New Road Brixham TQ5 8LZ on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M56WNF. Transaction: MzE2NDcyODAyM2FkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51BMXEY. Transaction: MzE0MjUwMDY3NGFkaXF6a2N4.

  5. 23 February 2016 Termination of appointment of Timothy Nicholas Woolnough as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X51BMXBM. Transaction: MzE0MjUwMDMzM2FkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Timothy Nicholas Woolnough as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM02. Barcode: X51BMXBE. Transaction: MzE0MjUwMDMyOWFkaXF6a2N4.

  7. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IY85WG. Transaction: MzEzNDM4MTUyMGFkaXF6a2N4.

  8. 6 October 2015 Registered office address changed from 8 Henley's Business Park Manor Road Abbotskerswell Newton Abbot Devon TQ12 5NF to Bramley Lodge, Henley's Business Park, Manor Road Abbotskerswell Newton Abbot Devon TQ12 5NF on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGTK09. Transaction: MzEzMjQ1NjMyMGFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQLIZ. Transaction: MzExODQxOTU5M2FkaXF6a2N4.

  10. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYDKSG. Transaction: MzExMzAxODM3MWFkaXF6a2N4.

  11. 11 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1SNC. Transaction: MzA5NDMyMjgyOWFkaXF6a2N4.

  12. 21 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J7Y5II. Transaction: MzA4NzMwMzE4MWFkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21K2XXN. Transaction: MzA3MjI5NzA4N2FkaXF6a2N4.

  14. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCQJOW. Transaction: MzA2NzUyMDk4OWFkaXF6a2N4.

  15. 6 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X124Y70Q. Transaction: MzA1MTk0MTQ0NWFkaXF6a2N4.

  16. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWJUDYKE. Transaction: MzA0NjAzODc4NGFkaXF6a2N4.

  17. 11 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XQN0ORK9. Transaction: MzAzMjA1Njg4N2FkaXF6a2N4.

  18. 11 February 2011 Termination of appointment of Gregory Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQN0NRK8. Transaction: MzAzMjA1NjYzNmFkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATMLJQDW. Transaction: MzAzMDEzMjYwOGFkaXF6a2N4.

  20. 6 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XTB23H9W. Transaction: MzAwODg2MjMzOGFkaXF6a2N4.

  21. 6 February 2010 Registered office address changed from 8 Henley's Business Park Manor Road, Abbotskerswell Newton Abbot Devon TQ12 5NF on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Address. Type: AD01. Barcode: XTB1YH9Q. Transaction: MzAwODgxMzMxM2FkaXF6a2N4.

  22. 5 February 2010 Termination of appointment of David French as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTB1ZH9R. Transaction: MzAwODgxMzMxNGFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for John David Hart on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTB21H9U. Transaction: MzAwODgxMzMxN2FkaXF6a2N4.

  24. 5 February 2010 Appointment of Mr Timothy Nicholas Woolnough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTB22H9V. Transaction: MzAwODgxMzMxOGFkaXF6a2N4.

  25. 5 February 2010 Termination of appointment of David French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTB20H9T. Transaction: MzAwODgxMzMxNWFkaXF6a2N4.

  26. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APT4CDYJ. Transaction: MzAwMDYzMDM2NGFkaXF6a2N4.

  27. 4 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7HJ732. Transaction: MjAyNDk4MTU3OGFkaXF6a2N4.

  28. 4 February 2009 Registered office changed on 04/02/2009 from 8 henley's business park, manor road, abbotskerswell newton abbot devon TQ12 5NF [View PDF]

    Category: Address. Type: 287. Barcode: XO7HH730. Transaction: MjAyNDk2OTIzNmFkaXF6a2N4.

  29. 4 February 2009 Director and secretary's change of particulars / david french / 25/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO7HI731. Transaction: MjAyNDk2OTIzN2FkaXF6a2N4.

  30. 14 August 2008 Director appointed john hart [View PDF]

    Category: Officers. Type: 288a. Barcode: AUTQN29L. Transaction: MjAxMTA4MzQyM2FkaXF6a2N4.

  31. 14 August 2008 Director and secretary appointed david ian french [View PDF]

    Category: Officers. Type: 288a. Barcode: AUTQM29K. Transaction: MjAxMTA4MzI5MWFkaXF6a2N4.

  32. 14 August 2008 Director appointed gregory john little [View PDF]

    Category: Officers. Type: 288a. Barcode: AUTR1290. Transaction: MjAxMTA4MzA4NGFkaXF6a2N4.

  33. 14 August 2008 Director appointed timothy nocholas woolnough [View PDF]

    Category: Officers. Type: 288a. Barcode: AUTR029Z. Transaction: MjAxMTA4Mjk2MmFkaXF6a2N4.

  34. 15 February 2008 Accounting reference date extended from 28/02/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjQyMjg4OGFkaXF6a2N4.

  35. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc2ODE1OWFkaXF6a2N4.

  36. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc2NjYyM2FkaXF6a2N4.

  37. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkxMDczMmFkaXF6a2N4.

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