Company NameJames McCrone Insurance Brokers Limited
DirectorJames McCrone
Company StatusActive
Company Number05832152
CategoryPrivate Limited Company
Incorporation Date30 May 2006(17 years, 10 months ago)

Business Activity

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

Directors

Director NameMr James McCrone
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2006(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address10 Queens Court
Queens Square
London
WC1N 3BA
Secretary NameMichele McCrone
NationalityBritish
StatusCurrent
Appointed05 December 2006(6 months, 1 week after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Correspondence Address10 Queen Court
Queen Square
London
WC1N 3BA
Director NameMichele McCrone
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2006(same day as company formation)
RoleHousewife
Correspondence Address112 Lower Barn Road
Riddlesdown
Purley
CR8 1HR
Secretary NameMr James McCrone
NationalityBritish
StatusResigned
Appointed30 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Queens Court
Queens Square
London
WC1N 3BA

Contact

Websitewww.jamesmccrone.co.uk/
Telephone020 72204440
Telephone regionLondon

Location

Registered Address8-10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

10k at £1James Mccrone
100.00%
Ordinary

Financials

Year2014
Net Worth£23,076
Cash£72,064
Current Liabilities£121,759

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return3 July 2023 (9 months ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Filing History

25 August 2023Total exemption full accounts made up to 31 July 2023 (7 pages)
4 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
8 March 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
5 July 2022Confirmation statement made on 3 July 2022 with updates (4 pages)
28 March 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
9 August 2021Confirmation statement made on 3 July 2021 with updates (4 pages)
30 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
16 July 2020Confirmation statement made on 3 July 2020 with updates (4 pages)
18 March 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
5 July 2019Confirmation statement made on 3 July 2019 with updates (4 pages)
28 August 2018Total exemption full accounts made up to 31 July 2018 (8 pages)
5 July 2018Confirmation statement made on 3 July 2018 with updates (4 pages)
28 February 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
21 July 2017Notification of James Mccrone as a person with significant control on 6 April 2016 (2 pages)
21 July 2017Notification of James Mccrone as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
30 June 2017Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW to 8-10 South Street Epsom Surrey KT18 7PF on 30 June 2017 (1 page)
30 June 2017Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW to 8-10 South Street Epsom Surrey KT18 7PF on 30 June 2017 (1 page)
15 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 10,000
(6 pages)
8 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 10,000
(6 pages)
16 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
(4 pages)
21 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
(4 pages)
6 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10,000
(4 pages)
1 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10,000
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
5 August 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
5 August 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
28 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 December 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 June 2010Director's details changed for James Mccrone on 26 June 2010 (2 pages)
30 June 2010Director's details changed for James Mccrone on 26 June 2010 (2 pages)
30 June 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
30 June 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
6 May 2010Registered office address changed from 10 Queen Court Queen Square London WC1N 3BA on 6 May 2010 (2 pages)
6 May 2010Registered office address changed from 10 Queen Court Queen Square London WC1N 3BA on 6 May 2010 (2 pages)
6 May 2010Registered office address changed from 10 Queen Court Queen Square London WC1N 3BA on 6 May 2010 (2 pages)
7 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 July 2009Return made up to 27/06/09; full list of members (5 pages)
1 July 2009Return made up to 27/06/09; full list of members (5 pages)
1 September 2008Total exemption full accounts made up to 31 July 2008 (5 pages)
1 September 2008Total exemption full accounts made up to 31 July 2008 (5 pages)
12 June 2008Return made up to 30/05/08; full list of members (6 pages)
12 June 2008Return made up to 30/05/08; full list of members (6 pages)
27 October 2007Total exemption full accounts made up to 31 July 2007 (7 pages)
27 October 2007Total exemption full accounts made up to 31 July 2007 (7 pages)
9 October 2007Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
9 October 2007Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
22 June 2007Return made up to 30/05/07; full list of members (6 pages)
22 June 2007Return made up to 30/05/07; full list of members (6 pages)
23 February 2007Director resigned (1 page)
23 February 2007Secretary resigned (2 pages)
23 February 2007Director resigned (1 page)
23 February 2007Secretary resigned (2 pages)
6 January 2007New secretary appointed (3 pages)
6 January 2007New secretary appointed (3 pages)
9 August 2006Registered office changed on 09/08/06 from: 144-146 new bond street london W1S 2PF (1 page)
9 August 2006Registered office changed on 09/08/06 from: 144-146 new bond street london W1S 2PF (1 page)
30 May 2006Incorporation (9 pages)
30 May 2006Incorporation (9 pages)