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Home > England & Wales Companies > NORTH HANTS INSURANCE BUREAU LIMITED
Company Information for

NORTH HANTS INSURANCE BUREAU LIMITED

MAYBEE HOUSE MILL LANE, CRONDALL, FARNHAM, SURREY, GU10 5RP,
Company Registration Number
00894843
Private Limited Company
Active - Proposal to Strike off

Company Overview

About North Hants Insurance Bureau Ltd
NORTH HANTS INSURANCE BUREAU LIMITED was founded on 1966-12-28 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". North Hants Insurance Bureau Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH HANTS INSURANCE BUREAU LIMITED
 
Legal Registered Office
MAYBEE HOUSE MILL LANE
CRONDALL
FARNHAM
SURREY
GU10 5RP
Other companies in GU11
 
Filing Information
Company Number 00894843
Company ID Number 00894843
Date formed 1966-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-07 09:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH HANTS INSURANCE BUREAU LIMITED
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Company Officers of NORTH HANTS INSURANCE BUREAU LIMITED

Current Directors
Officer Role Date Appointed
PAUL PHELPS
 Company Secretary 2004-08-01
MARK ANTHONY MABEY
 Director 1991-10-31
PAUL PHELPS
 Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MAURICE BIRCH
 Company Secretary 1991-10-31 2004-07-31
GRAHAM MAURICE BIRCH
 Director 1991-10-31 2004-07-31
PERCY HENRY MABEY
 Director 1991-10-31 1993-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PHELPS BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED Company Secretary 2004-08-01 CURRENT 1968-08-09 Liquidation
PAUL PHELPS TUDOR INSURANCE BUREAU (LIFE & PENSIONS) LIMITED Company Secretary 2004-08-01 CURRENT 1972-04-21 Active - Proposal to Strike off
PAUL PHELPS HAROLD B. FINCH & CO. LIMITED Company Secretary 2004-08-01 CURRENT 1949-04-19 Active
MARK ANTHONY MABEY BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED Director 1993-02-08 CURRENT 1968-08-09 Liquidation
MARK ANTHONY MABEY TUDOR INSURANCE BUREAU (LIFE & PENSIONS) LIMITED Director 1991-11-13 CURRENT 1972-04-21 Active - Proposal to Strike off
MARK ANTHONY MABEY HAROLD B. FINCH & CO. LIMITED Director 1991-10-30 CURRENT 1949-04-19 Active
PAUL PHELPS REGIMENTAL INSURANCE BROKERS LIMITED Director 1993-08-31 CURRENT 1964-11-16 Active - Proposal to Strike off
PAUL PHELPS BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED Director 1992-10-31 CURRENT 1968-08-09 Liquidation
PAUL PHELPS ALDERSHOT MASONIC PROPERTIES LIMITED Director 1991-12-31 CURRENT 1961-11-07 Active
PAUL PHELPS TUDOR INSURANCE BUREAU (LIFE & PENSIONS) LIMITED Director 1991-11-13 CURRENT 1972-04-21 Active - Proposal to Strike off
PAUL PHELPS HAROLD B. FINCH & CO. LIMITED Director 1991-10-30 CURRENT 1949-04-19 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
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-06Application to strike the company off the register
2022-01-06DS01Application to strike the company off the register
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-02-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 25 High Street Aldershot Hants GU11 1BP
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 4000.2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25CH01Director's details changed for Mr Mark Anthony Mabey on 2016-04-25
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 4000.2
2015-11-17AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 4000.2
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 4000.2
2013-11-07AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHELPS / 03/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MABEY / 03/10/2009
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-30363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-14363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-25363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
2004-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-19363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-14363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-19363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-12363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-07363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-06363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-13363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-20SRES03EXEMPTION FROM APPOINTING AUDITORS 10/09/95
1994-10-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-19363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-07-21CERTNMCOMPANY NAME CHANGED NORTH HANTS INSURANCE BROKERS LI MITED CERTIFICATE ISSUED ON 22/07/94
1993-12-13363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-12-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-11-22288DIRECTOR RESIGNED
1993-10-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-11-25SRES01ALTER MEM AND ARTS 06/11/92
1992-11-11363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-11-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-11-28363bRETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1990-11-21363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-12AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-11-23AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-11-23363RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
1988-11-24363RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS
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 NORTH HANTS INSURANCE BUREAU 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 NORTH HANTS INSURANCE BUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-05-08 Outstanding GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION LIMITED
EQUITABLE CHARGE 1971-12-02 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NORTH HANTS INSURANCE BUREAU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 4,000
Called Up Share Capital 2011-12-31 £ 4,000
Debtors 2012-12-31 £ 5,396
Debtors 2011-12-31 £ 5,396
Shareholder Funds 2012-12-31 £ 5,396
Shareholder Funds 2011-12-31 £ 5,396

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where NORTH HANTS INSURANCE BUREAU 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 NORTH HANTS INSURANCE BUREAU 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 NORTH HANTS INSURANCE BUREAU 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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    Other companies at postcode GU10 5RP