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Home > England & Wales Companies > DOUGLAS SMITH INSURANCE BROKERS LIMITED
Company Information for

DOUGLAS SMITH INSURANCE BROKERS LIMITED

5 ST JAMES SQUARE, BOROUGHBRIDGE, YO51 9AS, YO51 9AS,
Company Registration Number
04593569
Private Limited Company
Active

Company Overview

About Douglas Smith Insurance Brokers Ltd
DOUGLAS SMITH INSURANCE BROKERS LIMITED was founded on 2002-11-18 and has its registered office in Boroughbridge. The organisation's status is listed as "Active". Douglas Smith Insurance Brokers Limited is a Private Limited Company registered in 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
DOUGLAS SMITH INSURANCE BROKERS LIMITED
 
Legal Registered Office
5 ST JAMES SQUARE
BOROUGHBRIDGE
YO51 9AS
YO51 9AS
Other companies in YO51
 
Filing Information
Company Number 04593569
Company ID Number 04593569
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:33:40
Primary Source:Companies House
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Company Officers of DOUGLAS SMITH INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA SMITH
 Company Secretary 2002-11-18
DOUGLAS SMITH
 Director 2002-11-18
SAMANTHA SMITH
 Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-11-18 2002-11-18
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-11-18 2002-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS SMITH BOROUGHBRIDGE INSURANCE BROKERS LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active
DOUGLAS SMITH AUTOMOTIVE RISK MANAGEMENT LIMITED Director 2008-04-25 CURRENT 2008-04-25 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
2023-11-27CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-07-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-07-21AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-08-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-07-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-07-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AP01DIRECTOR APPOINTED MRS SAMANTHA SMITH
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0118/11/15 ANNUAL RETURN FULL LIST
2015-07-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0118/11/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0118/11/13 ANNUAL RETURN FULL LIST
2013-06-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0118/11/12 ANNUAL RETURN FULL LIST
2012-05-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0118/11/11 ANNUAL RETURN FULL LIST
2011-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SAMANTHA SMITH on 2011-11-18
2011-05-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0118/11/10 ANNUAL RETURN FULL LIST
2010-06-07AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0118/11/09 ANNUAL RETURN FULL LIST
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/09 FROM Cherry Tree House 98 Main Street Little Ouseburn York North Yorkshire YO26 9TG
2009-11-27CH01Director's details changed for Mr Douglas Smith on 2009-11-18
2009-04-29AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-09-05AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-16363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-01363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-26363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 35 ST THOMAS'S WAY GREEN HAMMERTON YORK YO26 8BE
2003-01-08288aNEW SECRETARY APPOINTED
2003-01-08288bSECRETARY RESIGNED
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08288bDIRECTOR RESIGNED
2003-01-0788(2)RAD 18/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DOUGLAS SMITH INSURANCE BROKERS 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 DOUGLAS SMITH INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUGLAS SMITH INSURANCE BROKERS 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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DOUGLAS SMITH INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS SMITH INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names

DOUGLAS SMITH INSURANCE BROKERS LIMITED owns 2 domain names.

boroughbridgeinsurance.co.uk   insure-mycar.co.uk  

Trademarks
We have not found any records of DOUGLAS SMITH INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS SMITH INSURANCE BROKERS 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 DOUGLAS SMITH INSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS SMITH INSURANCE BROKERS 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 DOUGLAS SMITH INSURANCE BROKERS 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 DOUGLAS SMITH INSURANCE BROKERS 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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