Company NameEssex Insurance Brokers Limited
Company StatusDissolved
Company Number01769036
CategoryPrivate Limited Company
Incorporation Date10 November 1983(40 years, 6 months ago)
Dissolution Date26 September 2023 (8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Neil Harle
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2000(16 years, 4 months after company formation)
Appointment Duration23 years, 6 months (closed 26 September 2023)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lighthouse
Lee Chapel Lane
Langdon Hills
Essex
SS16 5PW
Director NameMrs Beverley Jane Harle
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2004(20 years, 9 months after company formation)
Appointment Duration19 years, 1 month (closed 26 September 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lighthouse
Lee Chapel Lane
Langdon Hills
Essex
SS16 5PW
Secretary NameMrs Beverley Jane Harle
NationalityBritish
StatusClosed
Appointed06 August 2004(20 years, 9 months after company formation)
Appointment Duration19 years, 1 month (closed 26 September 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lighthouse
Lee Chapel Lane
Langdon Hills
Essex
SS16 5PW
Director NameMr Graeme Robert Manning
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2022(38 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 26 September 2023)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOne Creechurch Place
London
EC3A 5AF
Director NameMr Michael Raymond Millar
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2022(38 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 26 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Creechurch Place
London
EC3A 5AF
Director NameMr Graham Laurence Berg
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(7 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 October 1996)
RoleInsurance Consultant
Correspondence Address90 Willingale Way
Thorpe Bay
Essex
SS1 3SX
Director NameMr Andrew Hugh Vincent
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(7 years, 4 months after company formation)
Appointment Duration13 years, 4 months (resigned 06 August 2004)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address122 Burnway
Hornchurch
Essex
RM11 3SQ
Secretary NameJanice Patricia Vincent
NationalityBritish
StatusResigned
Appointed31 March 1991(7 years, 4 months after company formation)
Appointment Duration9 years (resigned 01 April 2000)
RoleCompany Director
Correspondence Address122 Burnway
Hornchurch
Essex
RM11 3SQ
Director NameMr Neil Harle
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(16 years, 4 months after company formation)
Appointment Duration22 years, 1 month (resigned 20 May 2022)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lighthouse
Lee Chapel Lane
Langdon Hills
Essex
SS16 5PW
Secretary NameMalcolm Bell
NationalityBritish
StatusResigned
Appointed01 April 2000(16 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 August 2004)
RoleInsurance Broker
Correspondence Address79 Marlborough Road
Romford
Essex
RM7 8AD
Director NameMrs Beverley Jane Harle
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2004(20 years, 9 months after company formation)
Appointment Duration17 years, 9 months (resigned 20 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lighthouse
Lee Chapel Lane
Langdon Hills
Essex
SS16 5PW
Secretary NameMrs Beverley Jane Harle
NationalityBritish
StatusResigned
Appointed06 August 2004(20 years, 9 months after company formation)
Appointment Duration17 years, 9 months (resigned 20 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lighthouse
Lee Chapel Lane
Langdon Hills
Essex
SS16 5PW

Contact

Websiteessexinsurancebrokers.com
Email address[email protected]
Telephone01708 524416
Telephone regionRomford

Location

Registered AddressOne
Creechurch Place
London
EC3A 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

24 at £1Malcolm Bell
6.15%
Ordinary
183 at £1Beverley Harle
46.92%
Ordinary
183 at £1Neil Harle
46.92%
Ordinary

Financials

Year2014
Net Worth£170,913
Cash£168,849
Current Liabilities£43,455

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September

Charges

17 April 1990Delivered on: 28 April 1990
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H no. 2 blenheim court, northolt way, hornchurch, essex and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

31 December 2020Confirmation statement made on 31 December 2020 with updates (5 pages)
14 September 2020Satisfaction of charge 1 in full (1 page)
10 July 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
2 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
25 July 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
3 January 2019Confirmation statement made on 31 December 2018 with updates (5 pages)
7 August 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
31 January 2018Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018 (1 page)
5 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
6 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
2 June 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 June 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 390
(5 pages)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 390
(5 pages)
16 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 390
(5 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 390
(5 pages)
13 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 390
(5 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 390
(5 pages)
28 June 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 June 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 February 2010Director's details changed for Beverley Jane Harle on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Neil Harle on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Beverley Jane Harle on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2010Director's details changed for Neil Harle on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Neil Harle on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Beverley Jane Harle on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 February 2009Return made up to 31/12/08; full list of members (4 pages)
20 February 2009Return made up to 31/12/08; full list of members (4 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2008Return made up to 31/12/07; full list of members (3 pages)
21 January 2008Return made up to 31/12/07; full list of members (3 pages)
9 November 2007Registered office changed on 09/11/07 from: rosewood suite teresa gavin hous woodford avenue woodford green essex IG8 8FH (1 page)
9 November 2007Registered office changed on 09/11/07 from: rosewood suite teresa gavin hous woodford avenue woodford green essex IG8 8FH (1 page)
20 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 July 2007Director's particulars changed (1 page)
5 July 2007Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007Director's particulars changed (1 page)
5 July 2007Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007Return made up to 31/12/06; full list of members (7 pages)
7 February 2007Return made up to 31/12/06; full list of members (7 pages)
5 September 2006Accounts made up to 31 March 2006 (17 pages)
5 September 2006Accounts made up to 31 March 2006 (17 pages)
13 January 2006Return made up to 31/12/05; full list of members (7 pages)
13 January 2006Return made up to 31/12/05; full list of members (7 pages)
10 October 2005Accounts made up to 31 March 2005 (17 pages)
10 October 2005Accounts made up to 31 March 2005 (17 pages)
9 March 2005£ sr 210@1 09/08/04 (1 page)
9 March 2005£ sr 210@1 09/08/04 (1 page)
7 February 2005Return made up to 31/12/04; full list of members (7 pages)
7 February 2005Return made up to 31/12/04; full list of members (7 pages)
27 September 2004Secretary resigned (1 page)
27 September 2004Director resigned (1 page)
27 September 2004New secretary appointed;new director appointed (2 pages)
27 September 2004New secretary appointed;new director appointed (2 pages)
27 September 2004Secretary resigned (1 page)
27 September 2004Director resigned (1 page)
6 July 2004Statement of affairs (3 pages)
6 July 2004Declaration of shares redemption:auditor's report (3 pages)
6 July 2004Resolutions
  • RES13 ‐ Authorised payment 30/06/04
(1 page)
6 July 2004Declaration of shares redemption:auditor's report (3 pages)
6 July 2004Statement of affairs (3 pages)
6 July 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
6 July 2004Resolutions
  • RES13 ‐ Authorised payment 30/06/04
(1 page)
6 July 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
2 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 June 2004Accounts made up to 31 March 2004 (14 pages)
14 June 2004Accounts made up to 31 March 2004 (14 pages)
23 February 2004Return made up to 31/12/03; full list of members (7 pages)
23 February 2004Return made up to 31/12/03; full list of members (7 pages)
14 November 2003Accounts made up to 31 March 2003 (17 pages)
14 November 2003Accounts made up to 31 March 2003 (17 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
6 October 2002Accounts made up to 31 March 2002 (17 pages)
6 October 2002Accounts made up to 31 March 2002 (17 pages)
4 February 2002Accounts made up to 31 March 2001 (18 pages)
4 February 2002Accounts made up to 31 March 2001 (18 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
17 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 October 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 October 2000£ nc 100/1000 27/03/00 (1 page)
25 October 2000Ad 30/03/00--------- £ si 260@1=260 £ ic 100/360 (2 pages)
25 October 2000£ nc 100/1000 27/03/00 (1 page)
25 October 2000Ad 01/04/00--------- £ si 240@1=240 £ ic 360/600 (2 pages)
25 October 2000Ad 01/04/00--------- £ si 240@1=240 £ ic 360/600 (2 pages)
25 October 2000Ad 30/03/00--------- £ si 260@1=260 £ ic 100/360 (2 pages)
25 October 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 October 2000Accounts made up to 31 March 2000 (15 pages)
5 October 2000Accounts made up to 31 March 2000 (15 pages)
12 April 2000Secretary resigned (1 page)
12 April 2000New director appointed (2 pages)
12 April 2000New secretary appointed (2 pages)
12 April 2000New director appointed (2 pages)
12 April 2000Secretary resigned (1 page)
12 April 2000New secretary appointed (2 pages)
8 March 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 March 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
26 January 2000Return made up to 31/12/99; full list of members (6 pages)
26 January 2000Return made up to 31/12/99; full list of members (6 pages)
1 July 1999Accounts made up to 31 December 1998 (13 pages)
1 July 1999Accounts made up to 31 December 1998 (13 pages)
4 March 1999Return made up to 31/12/98; full list of members (6 pages)
4 March 1999Return made up to 31/12/98; full list of members (6 pages)
30 June 1998Accounts made up to 31 December 1997 (16 pages)
30 June 1998Accounts made up to 31 December 1997 (16 pages)
4 March 1998Return made up to 31/12/97; no change of members (4 pages)
4 March 1998Return made up to 31/12/97; no change of members (4 pages)
1 July 1997Accounts made up to 31 December 1996 (15 pages)
1 July 1997Accounts made up to 31 December 1996 (15 pages)
21 January 1997Return made up to 31/12/96; no change of members (4 pages)
21 January 1997Return made up to 31/12/96; no change of members (4 pages)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
27 June 1996Accounts made up to 31 December 1995 (20 pages)
27 June 1996Accounts made up to 31 December 1995 (20 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
11 January 1996Return made up to 31/12/95; full list of members (6 pages)
26 June 1995Accounts made up to 31 December 1994 (13 pages)
26 June 1995Accounts made up to 31 December 1994 (13 pages)
10 November 1983Certificate of incorporation (1 page)
10 November 1983Certificate of incorporation (1 page)