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Home > England & Wales Companies > CHURCHFIELDS INSURANCE CONSULTANTS LIMITED
Company Information for

CHURCHFIELDS INSURANCE CONSULTANTS LIMITED

28-29 NEW ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1AF,
Company Registration Number
02399771
Private Limited Company
Active

Company Overview

About Churchfields Insurance Consultants Ltd
CHURCHFIELDS INSURANCE CONSULTANTS LIMITED was founded on 1989-06-30 and has its registered office in Kidderminster. The organisation's status is listed as "Active". Churchfields Insurance Consultants Limited is a Private Limited Company registered in UNITED KINGDOM 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
CHURCHFIELDS INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
28-29 NEW ROAD
KIDDERMINSTER
WORCESTERSHIRE
DY10 1AF
Other companies in DY10
 
Filing Information
Company Number 02399771
Company ID Number 02399771
Date formed 1989-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHFIELDS INSURANCE CONSULTANTS LIMITED
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Company Officers of CHURCHFIELDS INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE EDITH WARD
 Company Secretary 2006-08-16
MALCOLM WARD
 Director 2000-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM WARD
 Company Secretary 2002-09-01 2006-08-16
JOHN ANTHONY ROY EAMES
 Director 1991-06-30 2006-02-27
SHEILA ANN EAMES
 Company Secretary 1991-06-30 2002-08-31
SHEILA ANN EAMES
 Director 1991-06-30 2002-08-31

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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14Termination of appointment of Joanne Edith Ward on 2023-06-01
2023-07-14CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS. JOANNE EDITH WARD on 2022-05-01
2022-06-15PSC04Change of details for Mr. Malcolm Ward as a person with significant control on 2022-05-01
2022-06-15CH01Director's details changed for Malcolm Ward on 2022-05-01
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 5
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Mercian House 18 Coventry Street Kidderminster Worcestershire DY10 2BG
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM WARD
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-11AR0126/06/16 ANNUAL RETURN FULL LIST
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-04AR0126/06/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0126/06/13 ANNUAL RETURN FULL LIST
2012-08-01AR0126/06/12 ANNUAL RETURN FULL LIST
2012-02-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0126/06/11 ANNUAL RETURN FULL LIST
2010-08-04AR0126/06/10 ANNUAL RETURN FULL LIST
2010-08-04CH01Director's details changed for Malcolm Ward on 2010-06-26
2010-05-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 26/06/09; full list of members
2009-06-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-03-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-16288bSECRETARY RESIGNED
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-09288bDIRECTOR RESIGNED
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-02363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-08-04363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-08363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-18288aNEW SECRETARY APPOINTED
2002-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-0488(2)RAD 06/04/02--------- £ SI 3@1
2002-09-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-03ELRESS366A DISP HOLDING AGM 29/05/02
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-03363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-07-03ELRESS252 DISP LAYING ACC 29/05/02
2002-07-03ELRESS386 DISP APP AUDS 29/05/02
2001-11-05225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-07-17363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-12-21288aNEW DIRECTOR APPOINTED
2000-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-31363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
1999-08-10363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/98
1998-08-10363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-22363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-08-02363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-05-09287REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU
1996-04-24CERTNMCOMPANY NAME CHANGED PROVINCIAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/04/96
1996-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-08-31363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/94
1994-08-02363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1993-10-05363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-09-02363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-12-12363aRETURN MADE UP TO 30/06/91; 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 CHURCHFIELDS INSURANCE CONSULTANTS 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 CHURCHFIELDS INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHURCHFIELDS INSURANCE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-12-31 £ 51,809
Creditors Due Within One Year 2011-12-31 £ 33,941

Creditors and other liabilities

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
Annual Accounts
2021-12-31

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 CHURCHFIELDS INSURANCE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 32,127
Cash Bank In Hand 2011-12-31 £ 9,531
Current Assets 2012-12-31 £ 88,542
Current Assets 2011-12-31 £ 67,854
Debtors 2012-12-31 £ 56,415
Debtors 2011-12-31 £ 58,323
Shareholder Funds 2012-12-31 £ 38,004
Shareholder Funds 2011-12-31 £ 35,294
Tangible Fixed Assets 2012-12-31 £ 1,589
Tangible Fixed Assets 2011-12-31 £ 1,726

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where CHURCHFIELDS INSURANCE CONSULTANTS 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 CHURCHFIELDS INSURANCE CONSULTANTS 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 CHURCHFIELDS INSURANCE CONSULTANTS 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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