T.S.Reed & Co.(Insurance)Limited

Company Name	T.S.Reed & Co.(Insurance)Limited
Directors	Brenda Reed and Paul Anthony Reed
Company Status	Active
Company Number	00795882
Category	Private Limited Company
Incorporation Date	12 March 1964(60 years, 2 months ago)

Business Activity

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

Directors

Director Name	Brenda Reed
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 January 1992(27 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wear House 5 Pelaw Bank Chester-Le-Street County Durham DH3 3TJ

Director Name	Paul Anthony Reed
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 January 1992(27 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wear House 5 Pelaw Bank Chester-Le-Street County Durham DH3 3TJ

Secretary Name	Paul Anthony Reed
Nationality	British
Status	Current
Appointed	24 January 1992(27 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wear House 5 Pelaw Bank Chester-Le-Street County Durham DH3 3TJ

Director Name	Mr David Holmes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(36 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 2002)
Role	Insurance Adviser
Correspondence Address	1 Manor Road Hartlepool Cleveland TS26 0EH

Contact

Telephone	0191 3882875
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Wear House 5 Pelaw Bank Chester-Le-Street County Durham DH3 3TJ
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street North
Built Up Area	Sunderland

Shareholders

30.1k at £1	Mr Paul Anthony Reed 50.00% Ordinary
30.1k at £1	Mrs Brenda Reed 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,956
Cash	£5,985
Current Liabilities	£268,806

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

13 December 2002	Delivered on: 24 December 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property wear house, pelaw bank, chester-le-street, co. Durham t/n DU123948. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

13 December 2002

Delivered on: 24 December 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property wear house, pelaw bank, chester-le-street, co. Durham t/n DU123948. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

9 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 5 April 2023 (15 pages)
12 October 2022	Change of details for Brenda Reed as a person with significant control on 2 October 2021 (2 pages)
12 October 2022	Change of details for Paul Anthony Reed as a person with significant control on 2 October 2021 (2 pages)
12 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 5 April 2022 (15 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 5 April 2021 (15 pages)
2 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 5 April 2020 (15 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 5 April 2019 (17 pages)
18 February 2019	Registered office address changed from Wear House Pelaw Bank Chester Le Street Co Durham to Wear House 5 Pelaw Bank Chester-Le-Street County Durham DH3 3TJ on 18 February 2019 (2 pages)
3 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
4 June 2018	Unaudited abridged accounts made up to 5 April 2018 (16 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017	Director's details changed for Brenda Reed on 30 September 2017 (2 pages)
4 October 2017	Secretary's details changed for Paul Anthony Reed on 30 September 2017 (1 page)
4 October 2017	Director's details changed for Brenda Reed on 30 September 2017 (2 pages)
4 October 2017	Director's details changed for Paul Anthony Reed on 30 September 2017 (2 pages)
4 October 2017	Secretary's details changed for Paul Anthony Reed on 30 September 2017 (1 page)
4 October 2017	Director's details changed for Paul Anthony Reed on 30 September 2017 (2 pages)
23 May 2017	Micro company accounts made up to 5 April 2017 (6 pages)
23 May 2017	Micro company accounts made up to 5 April 2017 (6 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
2 June 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
2 June 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
30 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 60,275 (5 pages)
30 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 60,275 (5 pages)
9 June 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
9 June 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
9 June 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 60,275 (5 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 60,275 (5 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 60,275 (5 pages)
12 June 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
12 June 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
12 June 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 60,275 (5 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 60,275 (5 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 60,275 (5 pages)
7 June 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
7 June 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
7 June 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
13 July 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
13 July 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
27 May 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
27 May 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
26 May 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
26 May 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
1 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
1 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
14 August 2009	Ad 14/07/09-14/07/09\gbp si 6525@1=6525\gbp ic 53750/60275\ (2 pages)
14 August 2009	Ad 14/07/09-14/07/09\gbp si 6525@1=6525\gbp ic 53750/60275\ (2 pages)
12 August 2009	Gbp nc 53750/100000\06/04/09 (2 pages)
12 August 2009	Gbp nc 53750/100000\06/04/09 (2 pages)
26 June 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
26 June 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
26 June 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
22 October 2008	Return made up to 01/10/08; full list of members (4 pages)
22 October 2008	Return made up to 01/10/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
7 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
7 July 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
2 November 2007	Return made up to 01/10/07; full list of members (2 pages)
2 November 2007	Return made up to 01/10/07; full list of members (2 pages)
14 June 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
14 June 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
14 June 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
2 October 2006	Return made up to 01/10/06; full list of members (2 pages)
2 October 2006	Return made up to 01/10/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
8 June 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
8 June 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
15 December 2005	Full accounts made up to 5 April 2005 (14 pages)
15 December 2005	Full accounts made up to 5 April 2005 (14 pages)
15 December 2005	Full accounts made up to 5 April 2005 (14 pages)
3 October 2005	Return made up to 01/10/05; full list of members (3 pages)
3 October 2005	Return made up to 01/10/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
8 October 2004	Return made up to 01/10/04; full list of members (5 pages)
8 October 2004	Return made up to 01/10/04; full list of members (5 pages)
18 February 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
18 February 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
18 February 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
7 October 2003	Return made up to 01/10/03; full list of members (5 pages)
7 October 2003	Return made up to 01/10/03; full list of members (5 pages)
27 January 2003	Accounts for a small company made up to 5 April 2002 (15 pages)
27 January 2003	Accounts for a small company made up to 5 April 2002 (15 pages)
27 January 2003	Accounts for a small company made up to 5 April 2002 (15 pages)
24 December 2002	Particulars of mortgage/charge (5 pages)
24 December 2002	Particulars of mortgage/charge (5 pages)
14 October 2002	Return made up to 01/10/02; full list of members (6 pages)
14 October 2002	Return made up to 01/10/02; full list of members (6 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
24 December 2001	Full accounts made up to 5 April 2001 (13 pages)
24 December 2001	Full accounts made up to 5 April 2001 (13 pages)
24 December 2001	Full accounts made up to 5 April 2001 (13 pages)
16 October 2001	Return made up to 01/10/01; full list of members (6 pages)
16 October 2001	Return made up to 01/10/01; full list of members (6 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
10 October 2000	Accounts for a small company made up to 5 April 2000 (10 pages)
10 October 2000	Accounts for a small company made up to 5 April 2000 (10 pages)
10 October 2000	Accounts for a small company made up to 5 April 2000 (10 pages)
5 October 2000	Return made up to 01/10/00; full list of members (6 pages)
5 October 2000	Return made up to 01/10/00; full list of members (6 pages)
16 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 2000	Ad 09/03/00--------- Â£ si 25000@1=25000 Â£ ic 28750/53750 (3 pages)
16 March 2000	Nc inc already adjusted 09/03/00 (2 pages)
16 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 2000	Ad 09/03/00--------- Â£ si 25000@1=25000 Â£ ic 28750/53750 (3 pages)
16 March 2000	Nc inc already adjusted 09/03/00 (2 pages)
7 December 1999	Full accounts made up to 5 April 1999 (14 pages)
7 December 1999	Full accounts made up to 5 April 1999 (14 pages)
7 December 1999	Full accounts made up to 5 April 1999 (14 pages)
14 October 1999	Return made up to 01/10/99; full list of members (5 pages)
14 October 1999	Return made up to 01/10/99; full list of members (5 pages)
30 March 1999	Accounts for a small company made up to 5 April 1998 (10 pages)
30 March 1999	Accounts for a small company made up to 5 April 1998 (10 pages)
30 March 1999	Accounts for a small company made up to 5 April 1998 (10 pages)
13 October 1998	Return made up to 01/10/98; full list of members (6 pages)
13 October 1998	Return made up to 01/10/98; full list of members (6 pages)
21 November 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
21 November 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
21 November 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
20 October 1997	Return made up to 01/10/97; full list of members (6 pages)
20 October 1997	Return made up to 01/10/97; full list of members (6 pages)
5 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 February 1997	Ad 29/01/97--------- Â£ si 2500@1=2500 Â£ ic 11000/13500 (2 pages)
5 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 February 1997	Nc inc already adjusted 29/01/97 (1 page)
5 February 1997	Nc inc already adjusted 29/01/97 (1 page)
5 February 1997	Ad 29/01/97--------- Â£ si 2500@1=2500 Â£ ic 11000/13500 (2 pages)
20 January 1997	Return made up to 24/01/97; full list of members (6 pages)
20 January 1997	Return made up to 24/01/97; full list of members (6 pages)
20 December 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
20 December 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
20 December 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
30 January 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1996	Ad 01/12/95--------- Â£ si 10000@1=10000 Â£ ic 1000/11000 (2 pages)
15 January 1996	Â£ nc 1000/11000 01/12/95 (1 page)
15 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1996	Ad 01/12/95--------- Â£ si 10000@1=10000 Â£ ic 1000/11000 (2 pages)
15 January 1996	Â£ nc 1000/11000 01/12/95 (1 page)
24 November 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
24 November 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
24 November 1995	Accounts for a small company made up to 5 April 1995 (8 pages)