Active
Company Information for S-TECH INSURANCE SERVICES LIMITED
PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
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Company Registration Number
01655142
Private Limited Company
Active |
Company Name | |
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S-TECH INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE Other companies in CB4 | |
Company Number | 01655142 | |
---|---|---|
Company ID Number | 01655142 | |
Date formed | 1982-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 20:02:20 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN CHARLES BOSWELL |
||
ALASTAIR FITZROY DREW |
||
CHRISTOPHER JOHN GIBBS |
||
LAURENCE KENRICK HILL |
||
DESMOND MATTHEWSON |
||
PHILIP ANDREW THORPE |
||
SHAUN JAMES WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE CLIVE MOLD |
Director | ||
KEVIN BROWN |
Director | ||
DAWN LESLEY WALKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTCLIFFE SOLLOWAY LACEBY LIMITED | Director | 2017-04-04 | CURRENT | 2007-04-26 | Active | |
ALAN BOSWELL INSURANCE ADVISERS LIMITED | Director | 2017-04-04 | CURRENT | 1977-09-07 | Active | |
FLEUR WELL LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
LOCKET MANAGEMENT LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
OXBOROUGH BROAD LTD | Director | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
EASTGATE HOUSE LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
ALAN BOSWELL & COMPANY (EB) LTD | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
ALAN BOSWELL RISK SOLUTIONS LIMITED | Director | 2012-11-30 | CURRENT | 2005-07-01 | Active | |
ALAN BOSWELL EMPLOYEE BENEFITS LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
ALAN BOSWELL RISK MANAGEMENT LIMITED | Director | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
ALAN BOSWELL & COMPANY LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Active | |
ALAN BOSWELL INSURANCE MANAGEMENT LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
ALAN BOSWELL INSURANCE SERVICES LIMITED | Director | 1998-03-23 | CURRENT | 1998-03-23 | Active | |
ALAN BOSWELL INSURANCE BROKERS LIMITED | Director | 1991-06-05 | CURRENT | 1991-03-13 | Active | |
ALAN BOSWELL GROUP LIMITED | Director | 1991-03-01 | CURRENT | 1989-01-06 | Active | |
ALAN BOSWELL INSURANCE ADVISERS LIMITED | Director | 2017-04-04 | CURRENT | 1977-09-07 | Active | |
ALAN BOSWELL RISK MANAGEMENT LIMITED | Director | 2016-12-23 | CURRENT | 2004-12-02 | Active | |
ALAN BOSWELL INSURANCE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1998-03-23 | Active | |
ALAN BOSWELL INSURANCE MANAGEMENT LIMITED | Director | 2016-11-01 | CURRENT | 1999-12-13 | Active | |
ALAN BOSWELL EMPLOYEE BENEFITS LTD | Director | 2016-11-01 | CURRENT | 2011-03-16 | Active | |
ALAN BOSWELL RISK SOLUTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-01 | Active | |
THE NORFOLK HERITAGE FLEET TRUST | Director | 2016-05-17 | CURRENT | 1995-10-16 | Active | |
ALAN BOSWELL & COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2002-02-21 | Active | |
ALAN BOSWELL INSURANCE BROKERS LIMITED | Director | 2015-09-24 | CURRENT | 1991-03-13 | Active | |
SUTCLIFFE SOLLOWAY LACEBY LIMITED | Director | 2017-04-04 | CURRENT | 2007-04-26 | Active | |
ALAN BOSWELL INSURANCE ADVISERS LIMITED | Director | 2017-04-04 | CURRENT | 1977-09-07 | Active | |
ALAN BOSWELL & COMPANY (EB) LTD | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
ALAN BOSWELL RISK SOLUTIONS LIMITED | Director | 2012-11-30 | CURRENT | 2005-07-01 | Active | |
ALAN BOSWELL EMPLOYEE BENEFITS LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
ALAN BOSWELL GROUP LIMITED | Director | 2008-01-07 | CURRENT | 1989-01-06 | Active | |
ALAN BOSWELL INSURANCE MANAGEMENT LIMITED | Director | 2007-10-08 | CURRENT | 1999-12-13 | Active | |
ALAN BOSWELL & COMPANY LIMITED | Director | 2005-12-20 | CURRENT | 2002-02-21 | Active | |
ALAN BOSWELL RISK MANAGEMENT LIMITED | Director | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
ALAN BOSWELL INSURANCE SERVICES LIMITED | Director | 2000-07-01 | CURRENT | 1998-03-23 | Active | |
ALAN BOSWELL INSURANCE BROKERS LIMITED | Director | 2000-07-01 | CURRENT | 1991-03-13 | Active | |
S-TECH FINANCIAL SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2016-03-15 | |
S-TECH GENERAL LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2016-03-15 | |
THE EASTERN ALLIANCE LIMITED | Director | 2006-05-24 | CURRENT | 1997-08-13 | Dissolved 2015-02-24 | |
S-TECH FINANCIAL SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2016-03-15 | |
S-TECH GENERAL LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SHAUN JAMES WALKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN JAMES WALKER | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016551420004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MATTHEWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW THORPE | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW THORPE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016551420003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
PSC07 | CESSATION OF SHAUN JAMES WALKER AS A PSC | |
PSC07 | CESSATION OF TERENCE CLIVE MOLD AS A PSC | |
PSC02 | Notification of Alan Boswell Group Ltd as a person with significant control on 2016-11-18 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1010.98 | |
SH06 | 17/11/16 STATEMENT OF CAPITAL GBP 1010.98 | |
SH06 | 06/11/15 STATEMENT OF CAPITAL GBP 1014.15 | |
RES01 | ADOPT ARTICLES 13/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016551420003 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 21/10/2016 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/16 FROM 154-156 Victoria Road Cambridge CB4 3DZ | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR FITZROY DREW | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GIBBS | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES BOSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | |
SH06 | 05/11/15 STATEMENT OF CAPITAL GBP 1010.98 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | |
AR01 | 21/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1025.64 | |
AR01 | 21/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE KENRICK HILL / 15/08/2014 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1025.64 | |
AR01 | 21/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | |
AR01 | 21/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 21/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JAMES WALKER / 30/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CLIVE MOLD / 30/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROWN / 30/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN LESLEY WALKER / 30/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KENRICK HILL / 10/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MATTHEWSON / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MATTHEWSON / 18/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KENRICK HILL / 03/11/2009 | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JAMES WALKER / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROWN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CLIVE MOLD / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MATTHEWSON / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KENRICK HILL / 21/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM THE COTTAGES GRANGE ROAD DUXFORD CAMBRIDGE CAMBS CB2 4QF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: THE COTTAGES, GRANGE ROAD DUXFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4QF | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 38 STATION ROAD CAMBRIDGE CB1 2JH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
88(2)R | AD 01/11/04--------- £ SI 2564@.01 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 1000/1200 01/11/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
123 | NC INC ALREADY ADJUSTED 01/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/01 | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
88(2)R | AD 06/07/90--------- £ SI 100000@.01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: CENTURY HOUSE MARKET STREET SWAVESEY CAMBRIDGE CB4 5QG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NORWICH GENERAL TRUST LIMITED | |
LEGAL CHARGE | Satisfied | NORWICH GENERAL TRUST LIMITED |
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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 S-TECH INSURANCE SERVICES LIMITED
S-TECH INSURANCE SERVICES LIMITED owns 1 domain names.
s-tech.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as S-TECH INSURANCE SERVICES LIMITED are:
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. |