W.E. Bedford Insurance Services (Wimbledon) Limited

Company Name	W.E. Bedford Insurance Services (Wimbledon) Limited
Directors	Mark David Thomas Hare and Stephen Edward De'Lemos Pratt
Company Status	Active
Company Number	02851265
Category	Private Limited Company
Incorporation Date	7 September 1993(30 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr Mark David Thomas Hare
Nationality	British
Status	Current
Appointed	07 September 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Trident Court Oakcroft Road Chessington KT9 1BD

Director Name	Mr Mark David Thomas Hare
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 May 1998(4 years, 8 months after company formation)
Appointment Duration	25 years, 11 months
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Trident Court Oakcroft Road Chessington KT9 1BD

Director Name	Stephen Edward De'Lemos Pratt
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(12 years after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trident Court Oakcroft Road Chessington KT9 1BD

Director Name	Mr David George Harben Hare
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Meadow View Manor Way Knott Park Oxshott Surrey KT22 0HS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.motorquotedirect.co.uk/
Telephone	020 85436347
Telephone region	London

Location

Registered Address	Trident Court Oakcroft Road Chessington KT9 1BD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

999 at £1	We Bedford Insurance Services LTD 99.90% Ordinary
1 at £1	Mr Mark David Thomas Hare 0.10% Ordinary

Financials

Year	2014
Turnover	£7,195,074
Net Worth	£2,625,224
Cash	£1,863,859
Current Liabilities	£2,656,683

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

30 September 2005	Delivered on: 6 October 2005 Satisfied on: 30 April 2008 Persons entitled: Mr David George Harben Hare Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a long lodge 267-269 kingston road wimbledon london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 6 October 2005 Satisfied on: 9 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 November 1999	Delivered on: 7 December 1999 Satisfied on: 2 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a longlodge 267/269 kingston road wimbledon london and land being the site of an electricity sub-station lying to the north west of kingston road t/n's TGL84128 and 84126. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 September 2005	Delivered on: 6 October 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as long lodge 267-269 kingston road wimbledon london. Outstanding

Filing History

28 December 2020	Full accounts made up to 31 December 2019 (20 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (20 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
8 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 31 December 2017 (19 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (21 pages)
25 July 2017	Full accounts made up to 31 December 2016 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (15 pages)
5 October 2015	Full accounts made up to 31 December 2014 (15 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (4 pages)
6 September 2014	Full accounts made up to 31 December 2013 (15 pages)
6 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 May 2014	Registered office address changed from Long Lodge 267-269 Kingston Road Wimbledon London SW19 3FW on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Long Lodge 267-269 Kingston Road Wimbledon London SW19 3FW on 29 May 2014 (1 page)
27 September 2013	Accounts made up to 31 December 2012 (14 pages)
27 September 2013	Accounts made up to 31 December 2012 (14 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (4 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (4 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (4 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 August 2012	Accounts made up to 31 December 2011 (15 pages)
10 August 2012	Accounts made up to 31 December 2011 (15 pages)
15 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2011	Director's details changed for Stephen Edward De'lemos Pratt on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Stephen Edward De'lemos Pratt on 14 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Mr Mark David Thomas Hare on 8 December 2011 (1 page)
8 December 2011	Director's details changed for Mr Mark David Thomas Hare on 8 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Mr Mark David Thomas Hare on 8 December 2011 (1 page)
8 December 2011	Secretary's details changed for Mr Mark David Thomas Hare on 8 December 2011 (1 page)
8 December 2011	Director's details changed for Mr Mark David Thomas Hare on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Mark David Thomas Hare on 8 December 2011 (2 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts made up to 31 December 2010 (16 pages)
13 July 2011	Accounts made up to 31 December 2010 (16 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Stephen Edward De'lemos Pratt on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Stephen Edward De'lemos Pratt on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Stephen Edward De'lemos Pratt on 7 September 2010 (2 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
21 July 2010	Accounts made up to 31 December 2009 (15 pages)
21 July 2010	Accounts made up to 31 December 2009 (15 pages)
14 September 2009	Return made up to 07/09/09; full list of members (4 pages)
14 September 2009	Return made up to 07/09/09; full list of members (4 pages)
6 August 2009	Accounts made up to 31 December 2008 (16 pages)
6 August 2009	Accounts made up to 31 December 2008 (16 pages)
22 September 2008	Return made up to 07/09/08; full list of members (4 pages)
22 September 2008	Return made up to 07/09/08; full list of members (4 pages)
8 August 2008	Accounts made up to 31 December 2007 (16 pages)
8 August 2008	Accounts made up to 31 December 2007 (16 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 November 2007	Return made up to 07/09/07; full list of members (8 pages)
26 November 2007	Return made up to 07/09/07; full list of members (8 pages)
19 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2005	Auditor's resignation (1 page)
17 October 2005	Auditor's resignation (1 page)
13 October 2005	Declaration of assistance for shares acquisition (7 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Declaration of assistance for shares acquisition (7 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 October 2005	Return made up to 07/09/05; full list of members (7 pages)
10 October 2005	Return made up to 07/09/05; full list of members (7 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (7 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (7 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 July 2005	Auditor's resignation (1 page)
26 July 2005	Auditor's resignation (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Return made up to 07/09/04; full list of members (7 pages)
22 September 2004	Return made up to 07/09/04; full list of members (7 pages)
6 April 2004	Accounts made up to 31 December 2003 (12 pages)
6 April 2004	Accounts made up to 31 December 2003 (12 pages)
18 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 September 2003	Return made up to 07/09/03; full list of members (7 pages)
16 September 2003	Return made up to 07/09/03; full list of members (7 pages)
4 March 2003	Accounts made up to 30 November 2002 (12 pages)
4 March 2003	Accounts made up to 30 November 2002 (12 pages)
13 September 2002	Return made up to 07/09/02; full list of members (7 pages)
13 September 2002	Return made up to 07/09/02; full list of members (7 pages)
23 May 2002	Accounts made up to 30 November 2001 (12 pages)
23 May 2002	Accounts made up to 30 November 2001 (12 pages)
6 September 2001	Return made up to 07/09/01; full list of members (6 pages)
6 September 2001	Return made up to 07/09/01; full list of members (6 pages)
6 April 2001	Accounts made up to 30 November 2000 (11 pages)
6 April 2001	Accounts made up to 30 November 2000 (11 pages)
11 October 2000	Registered office changed on 11/10/00 from: 163 kingston road wimbledon london SW19 1LJ (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 163 kingston road wimbledon london SW19 1LJ (1 page)
21 September 2000	Return made up to 07/09/00; full list of members (6 pages)
21 September 2000	Return made up to 07/09/00; full list of members (6 pages)
3 April 2000	Accounts made up to 30 November 1999 (10 pages)
3 April 2000	Accounts made up to 30 November 1999 (10 pages)
7 December 1999	Particulars of mortgage/charge (5 pages)
7 December 1999	Particulars of mortgage/charge (5 pages)
31 August 1999	Return made up to 07/09/99; no change of members (4 pages)
31 August 1999	Return made up to 07/09/99; no change of members (4 pages)
9 May 1999	Accounts made up to 30 November 1998 (8 pages)
9 May 1999	Accounts made up to 30 November 1998 (8 pages)
22 September 1998	Return made up to 07/09/98; no change of members (4 pages)
22 September 1998	Return made up to 07/09/98; no change of members (4 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Accounts made up to 30 November 1997 (8 pages)
28 May 1998	Accounts made up to 30 November 1997 (8 pages)
4 July 1997	Accounts made up to 30 November 1996 (8 pages)
4 July 1997	Accounts made up to 30 November 1996 (8 pages)
13 September 1996	Return made up to 07/09/96; no change of members (4 pages)
13 September 1996	Return made up to 07/09/96; no change of members (4 pages)
11 June 1996	Accounts made up to 30 November 1995 (8 pages)
11 June 1996	Accounts made up to 30 November 1995 (8 pages)
4 September 1995	Return made up to 07/09/95; no change of members (4 pages)
4 September 1995	Return made up to 07/09/95; no change of members (4 pages)
7 September 1993	Incorporation (15 pages)
7 September 1993	Incorporation (15 pages)

W.E. Bedford Insurance Services (Wimbledon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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