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Home > England & Wales Companies > SUPREME & ST ALBANS INSURANCE BROKERS LIMITED
Company Information for

SUPREME & ST ALBANS INSURANCE BROKERS LIMITED

LONDON, ENGLAND, W1W 5DT,
Company Registration Number
02227790
Private Limited Company
Dissolved

Dissolved 2017-04-11

Company Overview

About Supreme & St Albans Insurance Brokers Ltd
SUPREME & ST ALBANS INSURANCE BROKERS LIMITED was founded on 1988-03-07 and had its registered office in London. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data
Company Name
SUPREME & ST ALBANS INSURANCE BROKERS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1W 5DT
Other companies in W1T
 
Previous Names
ST. ALBANS INSURANCE BROKERS LIMITED27/10/2005
Filing Information
Company Number 02227790
Date formed 1988-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-11
Type of accounts DORMANT
Last Datalog update: 2017-08-19 10:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPREME & ST ALBANS INSURANCE BROKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CM FEAST LIMITED   EPSILON ACCOUNTING SERVICES LTD
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Company Officers of SUPREME & ST ALBANS INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN LUCKHURST
 Company Secretary 1990-12-31
BRIAN STEVEN LUCKHURST
 Director 1990-12-31
KEVIN JOHN LUCKHURST
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN LUCKHURST
 Director 1990-12-31 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN STEVEN LUCKHURST ABBEY CHAMBERS LIMITED Director 2015-07-21 CURRENT 2015-07-21 Liquidation
KEVIN JOHN LUCKHURST ABBEY CHAMBERS LIMITED Director 2015-07-21 CURRENT 2015-07-21 Liquidation
KEVIN JOHN LUCKHURST ANY OTHER DAY LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-17DS01APPLICATION FOR STRIKING-OFF
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2016-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-04AR0131/12/15 FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ
2015-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-13AR0131/12/14 FULL LIST
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-22AR0131/12/13 FULL LIST
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-01-17AR0131/12/12 FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-20AR0131/12/11 FULL LIST
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCKHURST / 31/12/2011
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCKHURST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-06AR0131/12/10 FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15AR0131/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN LUCKHURST / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEVEN LUCKHURST / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUCKHURST / 15/01/2010
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-23123NC INC ALREADY ADJUSTED 12/10/05
2005-11-07RES04£ NC 1000/100000 12/10
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: SOUTH ENTRANCE 178-202 GREAT PORTLAND STREET LONDON W1W 5QD
2005-11-0788(2)RAD 19/10/05--------- £ SI 1@1=1 £ IC 3/4
2005-10-27CERTNMCOMPANY NAME CHANGED ST. ALBANS INSURANCE BROKERS LIM ITED CERTIFICATE ISSUED ON 27/10/05
2005-02-15363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/02
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: SUITE 3 CAVENDISH COURT 11/15 WIGMORE STREET LONDON W1H 0AJ
2002-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-02-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-31363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-02363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 22/09/95
1995-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-19363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-19363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-18363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1991-04-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-07AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-03-28AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-03-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to SUPREME & ST ALBANS INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPREME & ST ALBANS INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPREME & ST ALBANS INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPREME & ST ALBANS INSURANCE BROKERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 4
Shareholder Funds 2013-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPREME & ST ALBANS INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPREME & ST ALBANS INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of SUPREME & ST ALBANS INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPREME & ST ALBANS INSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as SUPREME & ST ALBANS INSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPREME & ST ALBANS INSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPREME & ST ALBANS INSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPREME & ST ALBANS INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5DT