| Company Name | Deeside Insurance Brokers Limited |
|---|---|
| Director | Gordon Williams |
| Company Status | Active |
| Company Number | 00643811 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1959(64 years, 5 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 Gordon Williams |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(31 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryn Alyn Farm Fellows Lane, Caergwrle Wrexham Clwyd LL12 9AU Wales |
| Secretary Name | Mr Shane Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(31 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Insurance Broker |
| Correspondence Address | 109 Chester Road East Shotton Deeside Clwyd CH5 1BZ Wales |
Contact
| Website | aim4agreatquote.com |
|---|
Location
| Registered Address | 30 Chester Road West Shotton Deeside Flintshire CH5 1BY Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Shotton |
| Ward | Shotton West |
| Built Up Area | Buckley |
Shareholders
| 100 at £1 | Mr Gordon Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £638,643 |
| Cash | £790,903 |
| Current Liabilities | £733,870 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 19 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 9 May 2023 | Notification of Gordon Williams as a person with significant control on 9 May 2023 (2 pages) |
| 9 May 2023 | Cessation of Shane Aneurin Williams as a person with significant control on 9 May 2023 (1 page) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 7 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 5 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 9 April 2019 | Registered office address changed from 88 Chester Road West Shotton Deeside Clwyd CH5 1BZ to 30 Chester Road West Shotton Deeside Flintshire CH5 1BY on 9 April 2019 (1 page) |
| 30 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 3 July 2017 | Notification of Shane Aneurin Williams as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Shane Aneurin Williams as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 30 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 7 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 26 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 26 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 28 June 2010 | Director's details changed for Mr Gordon Williams on 14 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Gordon Williams on 14 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 29 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 19 June 2009 | Secretary's change of particulars / shane williams / 18/06/2009 (1 page) |
| 19 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 19 June 2009 | Secretary's change of particulars / shane williams / 18/06/2009 (1 page) |
| 8 August 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 20 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 14 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 21 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 21 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 13 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 13 July 2006 | Secretary's particulars changed (1 page) |
| 13 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 13 July 2006 | Secretary's particulars changed (1 page) |
| 10 March 2006 | Amended accounts made up to 30 September 2004 (8 pages) |
| 10 March 2006 | Amended accounts made up to 30 September 2004 (8 pages) |
| 31 August 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 30 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 30 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 2 December 2004 | Secretary's particulars changed (1 page) |
| 2 December 2004 | Secretary's particulars changed (1 page) |
| 5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 30 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 14 July 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 29 October 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 20 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 14/06/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 14/06/01; full list of members (6 pages) |
| 7 November 2001 | Full accounts made up to 30 September 2000 (16 pages) |
| 7 November 2001 | Full accounts made up to 30 September 2000 (16 pages) |
| 20 July 2000 | Full accounts made up to 30 September 1999 (16 pages) |
| 20 July 2000 | Full accounts made up to 30 September 1999 (16 pages) |
| 18 July 2000 | Return made up to 14/06/00; full list of members
|
| 18 July 2000 | Return made up to 14/06/00; full list of members
|
| 1 November 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 1 November 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 31 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 31 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 8 January 1998 | Return made up to 14/06/97; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 30 September 1996 (14 pages) |
| 8 January 1998 | Full accounts made up to 30 September 1996 (14 pages) |
| 8 January 1998 | Return made up to 14/06/97; no change of members (4 pages) |
| 28 August 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 28 August 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 94 chester road west shotton clwyd CH5 1BZ (1 page) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 94 chester road west shotton clwyd CH5 1BZ (1 page) |
| 5 October 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 5 October 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 9 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 9 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 4 December 1959 | Incorporation (14 pages) |
| 4 December 1959 | Certificate of incorporation (1 page) |
| 4 December 1959 | Certificate of incorporation (1 page) |