Company NameW.A. Smith Insurance Brokers Limited
DirectorsMichael James Smith and Susan Pritchard
Company StatusActive
Company Number00491451
CategoryPrivate Limited Company
Incorporation Date10 February 1951(69 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Michael James Smith
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(41 years, 11 months after company formation)
Appointment Duration27 years, 11 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address18 Cropston Close
Hartlepool
TS26 0ZS
Secretary NameMr Michael James Smith
NationalityBritish
StatusCurrent
Appointed22 September 1994(43 years, 7 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cropston Close
Hartlepool
TS26 0ZS
Director NameMrs Susan Pritchard
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 1999(48 years, 3 months after company formation)
Appointment Duration21 years, 7 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address28 Torcross Close
Hartlepool
Cleveland
TS27 3ND
Director NameJames Edmund Swale
Date of BirthOctober 1904 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(41 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 December 1994)
RoleInsurance Broker
Correspondence Address32 Ventnor Avenue
Hartlepool
Cleveland
TS25 5LZ
Director NameMr Phillip William Smith
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(41 years, 11 months after company formation)
Appointment Duration24 years, 2 months (resigned 22 March 2017)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address11 The Grove
Hartlepool
Cleveland
TS26 9NB
Secretary NameJames Edmund Swale Smith
NationalityBritish
StatusResigned
Appointed31 December 1992(41 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 September 1994)
RoleCompany Director
Correspondence Address32 Ventnor Avenue
Hartlepool
Cleveland
TS25 5LZ

Contact

Websitewasmith.co.uk
Telephone01429 234545
Telephone regionHartlepool

Location

Registered Address99 York Road
Hartlepool
Cleveland
TS26 8AP
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardVictoria
Built Up AreaHartlepool

Financials

Year2012
Net Worth£177,692
Cash£301,977
Current Liabilities£188,065

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return28 November 2019 (1 year ago)
Next Return Due9 January 2021 (1 month, 1 week from now)

Filing History

28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
9 August 2017Director's details changed for Mr Michael James Smith on 9 August 2017 (2 pages)
9 August 2017Secretary's details changed for Mr Michael James Smith on 9 August 2017 (1 page)
22 March 2017Termination of appointment of Phillip William Smith as a director on 22 March 2017 (1 page)
1 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3,000
(6 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3,000
(6 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 3,000
(6 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
27 September 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
5 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
29 November 2010Director's details changed for Mr Michael James Smith on 17 September 2010 (2 pages)
29 November 2010Secretary's details changed for Mr Michael James Smith on 17 September 2010 (2 pages)
24 September 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
2 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Susan Pritchard on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Phillip William Smith on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Michael James Smith on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Susan Pritchard on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Phillip William Smith on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Michael James Smith on 2 December 2009 (2 pages)
2 November 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
16 December 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
2 December 2008Return made up to 28/11/08; full list of members (4 pages)
4 December 2007Director's particulars changed (1 page)
4 December 2007Return made up to 28/11/07; full list of members (3 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
5 December 2006Return made up to 28/11/06; full list of members (3 pages)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
6 December 2005Return made up to 28/11/05; full list of members (7 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
17 December 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
13 December 2004Return made up to 06/12/04; full list of members (7 pages)
10 February 2004Return made up to 20/12/03; full list of members (8 pages)
25 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
2 January 2003Return made up to 20/12/02; full list of members (9 pages)
2 September 2002Full accounts made up to 31 December 2001 (10 pages)
9 March 2002Return made up to 31/12/01; full list of members (9 pages)
24 July 2001Full accounts made up to 31 December 2000 (10 pages)
3 January 2001Return made up to 31/12/00; full list of members (10 pages)
13 October 2000Full accounts made up to 31 December 1999 (10 pages)
30 January 2000Return made up to 31/12/99; full list of members (10 pages)
17 September 1999Full accounts made up to 31 December 1998 (10 pages)
22 May 1999New director appointed (2 pages)
22 December 1998Return made up to 31/12/98; no change of members (4 pages)
8 October 1998Full accounts made up to 31 December 1997 (10 pages)
18 December 1997Return made up to 31/12/97; full list of members (6 pages)
26 August 1997Full accounts made up to 31 December 1996 (10 pages)
28 January 1997Return made up to 31/12/96; no change of members (4 pages)
11 October 1996Full accounts made up to 31 December 1995 (10 pages)
21 February 1996Return made up to 31/12/95; no change of members (4 pages)
12 July 1995Full accounts made up to 31 December 1994 (15 pages)
27 June 1995Secretary resigned;new secretary appointed (2 pages)
27 June 1995Return made up to 31/12/94; full list of members; amend (8 pages)