| Company Name | County Insurance Agencies Limited |
|---|---|
| Director | Hitesh Dhanji Thakker |
| Company Status | Active |
| Company Number | 03718855 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1999(25 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Hitesh Dhanji Thakker |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1999(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20(B) Selsdon Road South Croydon Surrey CR2 6PA |
| Secretary Name | Mrs Chetna Hitesh Thakker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20(B) Selsdon Road South Croydon Surrey CR2 6PA |
| Director Name | Niketa Thakker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(6 days after company formation) |
| Appointment Duration | 6 days (resigned 02 March 1999) |
| Role | Accountant |
| Correspondence Address | 34 Glenburnie Road Tooting Bec London SW17 7PY |
| Secretary Name | Rakesh Kantilal Thakker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 24 February 1999) |
| Role | Company Director |
| Correspondence Address | 17 Hogarth Road Edgware Middlesex HA8 5TR |
Contact
| Website | countyinsurance.co.uk |
|---|
Location
| Registered Address | 20(B) Selsdon Road South Croydon Surrey CR2 6PA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Mr Hitesh Dhanji Thakker 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Chetna Thakker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £495,178 |
| Cash | £26,767 |
| Current Liabilities | £536,406 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |
Filing History
| 29 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 25 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 24 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 25 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 25 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
| 22 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Secretary's details changed for Chetna Hitesh Thakker on 17 February 2011 (1 page) |
| 4 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Secretary's details changed for Chetna Hitesh Thakker on 17 February 2011 (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Director's details changed for Hitesh Dhanji Thakker on 17 February 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Chetna Hitesh Thakker on 17 February 2010 (1 page) |
| 2 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Hitesh Dhanji Thakker on 17 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Secretary's details changed for Chetna Hitesh Thakker on 17 February 2010 (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 May 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 March 2005 | Return made up to 18/02/05; full list of members
|
| 8 March 2005 | Return made up to 18/02/05; full list of members
|
| 7 March 2005 | Registered office changed on 07/03/05 from: 65 bryant road rochester kent ME2 3ES (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 65 bryant road rochester kent ME2 3ES (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 April 2002 | Amended accounts made up to 31 March 2001 (4 pages) |
| 11 April 2002 | Amended accounts made up to 31 March 2001 (4 pages) |
| 4 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 5 March 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 5 March 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 26 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 5 April 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 17 December 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 17 December 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: sterling (ats) LIMITED suite 3 410-420 rayners lane pinner middlesex HA5 5DY (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: sterling (ats) LIMITED suite 3 410-420 rayners lane pinner middlesex HA5 5DY (1 page) |
| 18 March 1999 | Ad 18/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Ad 18/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 February 1999 | Incorporation (14 pages) |
| 18 February 1999 | Incorporation (14 pages) |