Adelphi Insurance Brokers Ltd.

Company Registration Number: 08333939

Company registered in England and Wales

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Adelphi Insurance Brokers Ltd. is a Private Company Limited by Shares first registered on 17 December 2012. Its current registered address is in Macclesfield, Cheshire.

Registered Address

PALMERSTON HOUSE PALMERSTON STREET
BOLLINGTON
MACCLESFIELD
CHESHIRE
SK10 5PW

There are 30 companies currently registered at this postcode, including this one.

All companies at SK10 5PW

Registration Data

Company Number

08333939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £440,157£361,653£70,592
of which Cash £240,865£145,559£41,216
Total Assets £440,157£361,653£70,592
Current Liabilities £0£302,272£64,691
Net Current Assets £440,157£59,381£5,901
Total Net Worth £190,505£59,381£5,901

Previous Names

  • ADELPHI BROKERS LTD, active until 10 June 2013

Company Officers

  • BUCKLEY-BENBOW, Simon

    Director

    Appointed on 20 May 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1971

    Palmerston House
    Palmerston Street
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW
    England

  • PRICE, Philip John

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1967

    Palmerston House
    Palmerston Street
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW
    England

  • WALL, Joseph

    Director

    Appointed on 17 December 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Palmerston House
    Palmerston Street
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZLS3V. Transaction: MzE1NTcyMjI3NWFkaXF6a2N4.

  2. 2 August 2016 Registration of charge 083339390001, created on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Mortgage. Type: MR01. Barcode: X5CJATUI. Transaction: MzE1NDI0MTExOGFkaXF6a2N4.

  3. 8 July 2016 Termination of appointment of Joseph Wall as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X5ASK9CW. Transaction: MzE1MjU2MDEyOWFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERO9C. Transaction: MzEzNzc2OTExMmFkaXF6a2N4.

  5. 2 October 2015 Statement of capital following an allotment of shares on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Capital. Type: SH01. Barcode: X4H6IXT7. Transaction: MzEzMjI1NjY1NmFkaXF6a2N4.

  6. 1 October 2015 Statement of capital following an allotment of shares on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Capital. Type: SH01. Barcode: X4H3V4VV. Transaction: MzEzMjE3NTQ5OGFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENAAVV. Transaction: MzEyOTg4NDQ1MWFkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6QO3. Transaction: MzExMzYwMTI1OGFkaXF6a2N4.

  9. 10 July 2014 Statement of capital following an allotment of shares on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Capital. Type: SH01. Barcode: X3BTJPB6. Transaction: MzEwMzUyMDY5OWFkaXF6a2N4.

  10. 1 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34W8G6P. Transaction: MzA5NzM5NTE5OWFkaXF6a2N4.

  11. 18 February 2014 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: X32048WQ. Transaction: MzA5NDcxMTExOGFkaXF6a2N4.

  12. 18 February 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X32038BT. Transaction: MzA5NDcwMDkwOWFkaXF6a2N4.

  13. 12 December 2013 Previous accounting period shortened from 31 December 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2N21U54. Transaction: MzA5MDU2MjgyNGFkaXF6a2N4.

  14. 30 July 2013 Appointment of Mr Philip John Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMRT0G. Transaction: MzA4MjM0NTE2NGFkaXF6a2N4.

  15. 10 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A29VFJ6O. Transaction: MzA3OTQ5ODA5OGFkaXF6a2N4.

  16. 3 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A293E65C. Transaction: MzA3OTA1ODY4NmFkaXF6a2N4.

  17. 28 May 2013 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A28Y59V7. Transaction: MzA3ODc0MTk2MmFkaXF6a2N4.

  18. 21 May 2013 Appointment of Mr Simon Buckley-Benbow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TI4O8. Transaction: MzA3ODM1NTcwMWFkaXF6a2N4.

  19. 8 May 2013 Director's details changed for Mr Joseph Wall on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27YCXFU. Transaction: MzA3NzYxODY0MWFkaXF6a2N4.

  20. 7 May 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2767PAY. Transaction: MzA3NzU0MjcyNGFkaXF6a2N4.

  21. 18 April 2013 Statement of capital following an allotment of shares on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Capital. Type: SH01. Barcode: X26L9JHV. Transaction: MzA3NjQ3NzY4MmFkaXF6a2N4.

  22. 5 April 2013 Registered office address changed from Baskerville House Broad Street Birmingham B1 2ND England on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25NN0LU. Transaction: MzA3NTcyNjA0MWFkaXF6a2N4.

  23. 18 February 2013 Registered office address changed from C/O Odyssey Corporate Finance Baskerville House Broad Stret Birmingham B1 2ND England on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22F0PQW. Transaction: MzA3Mjk1Mzk1OGFkaXF6a2N4.

  24. 18 February 2013 Registered office address changed from Baskerville House Broad Street Birmingham B1 2ND England on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22F0PUO. Transaction: MzA3Mjk1Mzk4MWFkaXF6a2N4.

  25. 17 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NZL1M9. Transaction: MzA2OTUwNzYyNmFkaXF6a2N4.

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