| Company Name | W.A. Smith Insurance Brokers Limited |
|---|---|
| Directors | Michael James Smith and Susan Pritchard |
| Company Status | Active |
| Company Number | 00491451 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1951(73 years, 3 months ago) |
| Previous Name | W.A.Smith (Tees) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Michael James Smith |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(41 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cropston Close Hartlepool TS26 0ZS |
| Secretary Name | Mr Michael James Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1994(43 years, 7 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cropston Close Hartlepool TS26 0ZS |
| Director Name | Mrs Susan Pritchard |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1999(48 years, 3 months after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Torcross Close Hartlepool Cleveland TS27 3ND |
| Director Name | James Edmund Swale |
|---|---|
| Date of Birth | October 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(41 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1994) |
| Role | Insurance Broker |
| Correspondence Address | 32 Ventnor Avenue Hartlepool Cleveland TS25 5LZ |
| Director Name | Mr Phillip William Smith |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(41 years, 11 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 22 March 2017) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 11 The Grove Hartlepool Cleveland TS26 9NB |
| Secretary Name | James Edmund Swale Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(41 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 September 1994) |
| Role | Company Director |
| Correspondence Address | 32 Ventnor Avenue Hartlepool Cleveland TS25 5LZ |
Contact
| Website | wasmith.co.uk |
|---|---|
| Telephone | 01429 234545 |
| Telephone region | Hartlepool |
Location
| Registered Address | 99 York Road Hartlepool Cleveland TS26 8AP |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Victoria |
| Built Up Area | Hartlepool |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £177,692 |
| Cash | £301,977 |
| Current Liabilities | £188,065 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 9 August 2017 | Director's details changed for Mr Michael James Smith on 9 August 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Mr Michael James Smith on 9 August 2017 (2 pages) |
| 9 August 2017 | Secretary's details changed for Mr Michael James Smith on 9 August 2017 (1 page) |
| 9 August 2017 | Secretary's details changed for Mr Michael James Smith on 9 August 2017 (1 page) |
| 22 March 2017 | Termination of appointment of Phillip William Smith as a director on 22 March 2017 (1 page) |
| 22 March 2017 | Termination of appointment of Phillip William Smith as a director on 22 March 2017 (1 page) |
| 1 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 5 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 29 November 2010 | Director's details changed for Mr Michael James Smith on 17 September 2010 (2 pages) |
| 29 November 2010 | Secretary's details changed for Mr Michael James Smith on 17 September 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Secretary's details changed for Mr Michael James Smith on 17 September 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Michael James Smith on 17 September 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 2 December 2009 | Director's details changed for Susan Pritchard on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Susan Pritchard on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Michael James Smith on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Phillip William Smith on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Phillip William Smith on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Susan Pritchard on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Michael James Smith on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Michael James Smith on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Phillip William Smith on 2 December 2009 (2 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 5 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 6 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 13 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 10 February 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 2 January 2003 | Return made up to 20/12/02; full list of members (9 pages) |
| 2 January 2003 | Return made up to 20/12/02; full list of members (9 pages) |
| 2 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 2 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (10 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (10 pages) |
| 17 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 May 1999 | New director appointed (2 pages) |
| 22 May 1999 | New director appointed (2 pages) |
| 22 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 11 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 12 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 27 June 1995 | Return made up to 31/12/94; full list of members; amend (8 pages) |
| 27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 June 1995 | Return made up to 31/12/94; full list of members; amend (8 pages) |