Company Information for REES ASTLEY INSURANCE BROKERS LIMITED
29 NORTH PARADE, ABERYSTWYTH, SY23 2JN,
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Company Registration Number
06452632
Private Limited Company
Active |
Company Name | |
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REES ASTLEY INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
29 NORTH PARADE ABERYSTWYTH SY23 2JN Other companies in SY23 | |
Company Number | 06452632 | |
---|---|---|
Company ID Number | 06452632 | |
Date formed | 2007-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 23:24:27 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL TIRA GARDNER |
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KEITH HAROLD EVANS |
||
MICHAEL TIRA GARDNER |
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ALUN WYN HUGHES |
||
STEPHEN GARY SADLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REES ASTLEY (HOLDINGS) LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
REES ASTLEY CREDIT LIMITED | Director | 2008-04-03 | CURRENT | 1965-04-01 | Active | |
REES ASTLEY (HOLDINGS) LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2002-10-01 | CURRENT | 1972-10-12 | Active | |
REES ASTLEY CREDIT LIMITED | Director | 2008-06-06 | CURRENT | 1965-04-01 | Active | |
REES ASTLEY (HOLDINGS) LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 1992-10-28 | CURRENT | 1972-10-12 | Active | |
REES ASTLEY CREDIT LIMITED | Director | 2008-04-03 | CURRENT | 1965-04-01 | Active | |
REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2006-01-23 | CURRENT | 1972-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-30 GBP 163 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAROLD EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY SADLER / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN WYN HUGHES / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TIRA GARDNER / 08/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL TIRA GARDNER on 2018-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 167 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL TIRA GARDNER on 2016-06-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY SADLER / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIRA GARDNER / 30/06/2016 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/01/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 167 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 167 | |
AP01 | DIRECTOR APPOINTED MR KEITH HAROLD EVANS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 13/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIRA GARDENER / 01/04/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIRA GARDENER / 01/04/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN WYN HUGHES / 28/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 01/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
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 REES ASTLEY INSURANCE BROKERS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hampshire County Council | |
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Community Recreation |
Hampshire County Council | |
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Community Recreation |
Hampshire County Council | |
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Community Recreation |
Hampshire County Council | |
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Community Recreation |
HAMPSHIRE COUNTY COUNCIL | |
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Community Recreation |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |