| Company Name | Chesterfield Agencies Limited |
|---|---|
| Directors | James Roger Stevenson and Andrew Thacker |
| Company Status | Active |
| Company Number | 04280066 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2001(22 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr James Roger Stevenson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 65 Butlers Lane Saffron Walden Essex CB10 2ND |
| Director Name | Andrew Thacker |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hermitage Avenue Thundersley Essex SS7 1TQ |
| Secretary Name | Mr David Benjamin Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Weald View Wadhurst East Sussex TN5 6EB |
| Director Name | Miles Malcolm Ritchie |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Rydal Road London SW16 1QF |
| Director Name | Gary Mark Hirst |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Newland Gardens Hertford Hertfordshire SG13 7WN |
| Director Name | Alan John McGraw |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 8 Woodlands Constitution Hill Woking Surrey GU22 7RU |
Contact
| Website | insurancebrokerfinder.co.uk |
|---|
Location
| Registered Address | 1 Minster Court Minster Court 5th Floor F London EC3R 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chesterfield Insurance Brokers LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,640 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 6 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 6 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 22 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 10 September 2018 | Change of details for Ajk Europe Ltd as a person with significant control on 10 July 2018 (2 pages) |
| 19 February 2018 | Termination of appointment of Alan John Mcgraw as a director on 7 February 2018 (1 page) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 October 2016 | Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court Minster Court 5th Floor F London EC3R 7AA on 20 October 2016 (1 page) |
| 20 October 2016 | Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court Minster Court 5th Floor F London EC3R 7AA on 20 October 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 12 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 15 August 2014 | Termination of appointment of Gary Mark Hirst as a director on 8 August 2014 (1 page) |
| 15 August 2014 | Termination of appointment of Gary Mark Hirst as a director on 8 August 2014 (1 page) |
| 15 August 2014 | Termination of appointment of Gary Mark Hirst as a director on 8 August 2014 (1 page) |
| 1 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (7 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (7 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (7 pages) |
| 30 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
| 30 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
| 30 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
| 17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
| 17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 20 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 9 July 2008 | Director's change of particulars / james stevenson / 06/03/2008 (1 page) |
| 9 July 2008 | Director's change of particulars / james stevenson / 06/03/2008 (1 page) |
| 9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 30 September 2005 | Location of register of members (1 page) |
| 30 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 30 September 2005 | Location of register of members (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: davies lavery 82-86 fenchurch street london EC3M 4BY (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: davies lavery 82-86 fenchurch street london EC3M 4BY (1 page) |
| 11 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Return made up to 03/09/04; full list of members
|
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Return made up to 03/09/04; full list of members
|
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 6 October 2003 | Return made up to 03/09/03; full list of members
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| 6 October 2003 | Return made up to 03/09/03; full list of members
|
| 3 September 2003 | Registered office changed on 03/09/03 from: 82-86 fenchurch street london EC3M 4BY (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 82-86 fenchurch street london EC3M 4BY (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 5 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 March 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 17 March 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG (1 page) |
| 12 September 2002 | Return made up to 03/09/02; full list of members
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| 12 September 2002 | Return made up to 03/09/02; full list of members
|
| 3 September 2001 | Incorporation (22 pages) |
| 3 September 2001 | Incorporation (22 pages) |