Active - Proposal to Strike off
Company Information for GRAEME BLAIR (INSURANCE BROKERS) LTD.
152-154 EWELL ROAD, SURBITON, SURREY, KT6 6HE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GRAEME BLAIR (INSURANCE BROKERS) LTD. | ||
Legal Registered Office | ||
152-154 EWELL ROAD SURBITON SURREY KT6 6HE Other companies in DA1 | ||
Previous Names | ||
|
Company Number | 02486060 | |
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Company ID Number | 02486060 | |
Date formed | 1990-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-08-06 13:00:08 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BROWNE |
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COLIN ROBERT DUXBERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY DIANE THOROGOOD |
Company Secretary | ||
MALCOLM EDWARD THOROGOOD |
Director | ||
MARY DIANE THOROGOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIA GROUP LTD | Director | 2017-01-12 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
SURREY INDEPENDENT ADVISERS LIMITED | Director | 2012-07-06 | CURRENT | 1994-07-12 | Active | |
THAMES DITTON DEVELOPMENTS LTD | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2016-04-26 | |
SIA GROUP LTD | Director | 2002-01-03 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
SURREY INDEPENDENT ADVISERS LIMITED | Director | 2000-03-21 | CURRENT | 1994-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM 72 Spital Street Dartford Kent DA1 2DT | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT DUXBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY THOROGOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOROGOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BROWNE | |
TM02 | Termination of appointment of Mary Diane Thorogood on 2015-10-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DIANE THOROGOOD / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARD THOROGOOD / 28/03/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
CERTNM | COMPANY NAME CHANGED BLAIR HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/02/04 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 28/03/94; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363a | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
88(2)R | AD 02/04/90--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 301,844 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 341,552 |
Creditors Due Within One Year | 2012-09-30 | £ 341,552 |
Creditors Due Within One Year | 2011-09-30 | £ 374,537 |
Creditors and other liabilities
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 GRAEME BLAIR (INSURANCE BROKERS) LTD.
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 124,155 |
Cash Bank In Hand | 2012-09-30 | £ 130,161 |
Cash Bank In Hand | 2012-09-30 | £ 130,161 |
Cash Bank In Hand | 2011-09-30 | £ 181,758 |
Current Assets | 2013-09-30 | £ 461,520 |
Current Assets | 2012-09-30 | £ 487,572 |
Current Assets | 2012-09-30 | £ 487,572 |
Current Assets | 2011-09-30 | £ 519,686 |
Debtors | 2013-09-30 | £ 333,865 |
Debtors | 2012-09-30 | £ 353,911 |
Debtors | 2012-09-30 | £ 353,911 |
Debtors | 2011-09-30 | £ 334,428 |
Shareholder Funds | 2013-09-30 | £ 167,980 |
Shareholder Funds | 2012-09-30 | £ 153,552 |
Shareholder Funds | 2012-09-30 | £ 153,552 |
Shareholder Funds | 2011-09-30 | £ 153,736 |
Tangible Fixed Assets | 2013-09-30 | £ 8,304 |
Tangible Fixed Assets | 2012-09-30 | £ 7,532 |
Tangible Fixed Assets | 2012-09-30 | £ 7,532 |
Tangible Fixed Assets | 2011-09-30 | £ 8,587 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as GRAEME BLAIR (INSURANCE BROKERS) LTD. 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. |