| Company Name | Arkwright Insurance Brokers Limited |
|---|---|
| Director | Elyas Mogra |
| Company Status | Active |
| Company Number | 05479162 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2005(18 years, 10 months ago) |
| Previous Name | Arkwright Insurance Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Elyas Mogra |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2008(2 years, 6 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Fir Street Bolton Lancashire BL1 8JX |
| Director Name | Shafiq Ahmed |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 171 Arnold Street Bolton Lancashire BL1 3EX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.arkwrightinsurance.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 392525 |
| Telephone region | Bolton |
Location
| Registered Address | 115 Blackburn Road Bolton Lancashire BL1 8HF |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Elyas Mogra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,137 |
| Cash | £167,848 |
| Current Liabilities | £200,562 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Charges
| 3 June 2014 | Delivered on: 9 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 July 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 15 July 2022 | Confirmation statement made on 13 June 2022 with updates (4 pages) |
| 18 May 2022 | Amended accounts made up to 31 May 2021 (9 pages) |
| 28 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
| 2 July 2021 | Confirmation statement made on 13 June 2021 with updates (4 pages) |
| 28 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
| 1 July 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 3 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 16 July 2018 | Amended total exemption full accounts made up to 31 May 2017 (5 pages) |
| 25 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 25 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 6 July 2015 | Amended total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 6 July 2015 | Amended total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 22 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 9 June 2014 | Registration of charge 054791620001 (8 pages) |
| 9 June 2014 | Registration of charge 054791620001 (8 pages) |
| 8 May 2014 | Amended accounts made up to 31 May 2013 (4 pages) |
| 8 May 2014 | Amended accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 29 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Director's details changed for Elyas Mogra on 13 June 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Elyas Mogra on 13 June 2010 (2 pages) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2010 | Amended accounts made up to 31 May 2009 (4 pages) |
| 21 May 2010 | Amended accounts made up to 31 May 2009 (4 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 January 2009 | Return made up to 13/06/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 13/06/08; full list of members (3 pages) |
| 2 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 2 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 5 April 2008 | Registered office changed on 05/04/2008 from suite 2, sanderson house salter street preston lancashire PR1 1NT (1 page) |
| 5 April 2008 | Registered office changed on 05/04/2008 from suite 2, sanderson house salter street preston lancashire PR1 1NT (1 page) |
| 27 March 2008 | Appointment terminated director shafiq ahmed (1 page) |
| 27 March 2008 | Appointment terminated director shafiq ahmed (1 page) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 29 January 2008 | New director appointed (1 page) |
| 29 January 2008 | New director appointed (1 page) |
| 28 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 10 April 2007 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 10 April 2007 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 16 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 171 arnold street bolton lancashire BL1 3EX (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 171 arnold street bolton lancashire BL1 3EX (1 page) |
| 13 March 2006 | £ nc 100/5000 03/03/06 (1 page) |
| 13 March 2006 | £ nc 100/5000 03/03/06 (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 18 nottingham road preston lancashire PR1 6LE (1 page) |
| 27 June 2005 | New director appointed (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 18 nottingham road preston lancashire PR1 6LE (1 page) |
| 27 June 2005 | New director appointed (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Company name changed arkwright insurance services lim ited\certificate issued on 20/06/05 (2 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Company name changed arkwright insurance services lim ited\certificate issued on 20/06/05 (2 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 June 2005 | Incorporation (6 pages) |
| 13 June 2005 | Incorporation (6 pages) |