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Home > England & Wales Companies > PJ BROKING LIMITED
Company Information for

PJ BROKING LIMITED

RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE, 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
02286659
Private Limited Company
Liquidation

Company Overview

About Pj Broking Ltd
PJ BROKING LIMITED was founded on 1988-08-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Pj Broking Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PJ BROKING LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE, 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in HG1
 
Previous Names
HARRINGTON BATES LTD20/02/2017
Filing Information
Company Number 02286659
Company ID Number 02286659
Date formed 1988-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/06/2018
Account next due 28/03/2020
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 07:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PJ BROKING LIMITED
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Company Officers of PJ BROKING LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVIES
 Company Secretary 1997-12-02
GRAHAM ROBERT BARR
 Director 1993-07-16
PAUL DAVIES
 Director 1997-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN HARKER
 Company Secretary 1996-03-18 1997-12-02
PATRICIA ANNE LENIGHAN
 Company Secretary 1992-08-12 1996-03-18
PATRICIA ANNE LENIGHAN
 Director 1993-11-24 1995-11-10
ANDREW WILLIAM ALLEN BATES
 Director 1993-07-16 1994-03-03
ANDREW WILLIAM ALLEN BATES
 Company Secretary 1993-07-16 1993-11-24
JAMES THOMAS HARRINGTON
 Director 1992-08-12 1993-07-16

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
2021-07-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-26
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Lindisfarne 17 Fenton Keswick Cumbria CA12 4AZ England
2019-04-18600Appointment of a voluntary liquidator
2019-04-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-27
2019-04-18LIQ01Voluntary liquidation declaration of solvency
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/18
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT BARR
2019-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-07-17AA01Previous accounting period extended from 28/12/17 TO 28/06/18
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 22 Bower Road Harrogate North Yorkshire HG1 5BW
2018-01-03AA28/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-25AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-09-20AD02Register inspection address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-07-27AD02Register inspection address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVIES
2017-02-20RES15CHANGE OF COMPANY NAME 09/09/21
2017-02-20CERTNMCOMPANY NAME CHANGED HARRINGTON BATES LTD CERTIFICATE ISSUED ON 20/02/17
2017-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-29AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 97870
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-01-05AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM 17 Victoria Avenue Harrogate N Yorks HG1 5rd
2015-09-25AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-08-26AD02Register inspection address changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 97870
2015-08-26AR0112/08/15 ANNUAL RETURN FULL LIST
2015-02-24CC04Statement of company's objects
2015-02-24RES12Resolution of varying share rights or name
2015-02-24RES01ADOPT ARTICLES 31/12/2014
2015-02-24SH08Change of share class name or designation
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 97870
2014-08-20AR0112/08/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-14AR0112/08/13 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-13AR0112/08/12 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-16AR0112/08/11 FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 11/08/2011
2010-10-05AR0112/08/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-23AD02SAIL ADDRESS CREATED
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-12AR0112/08/09 FULL LIST
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-09-24190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-09-24353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-12-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-12-22190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-12-22288cDIRECTOR'S PARTICULARS CHANGED
2007-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-08363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-18363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-09363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-12-13363aRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-26363aRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-04-11363aRETURN MADE UP TO 12/08/02; CHANGE OF MEMBERS; AMEND
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-29363aRETURN MADE UP TO 12/08/02; NO CHANGE OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-28363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-14363aRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-17363aRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1998-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-02353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-11-02325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1998-11-02190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1998-11-02288aNEW SECRETARY APPOINTED
1998-11-02363aRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-11-02288bSECRETARY RESIGNED
1998-11-02288aNEW DIRECTOR APPOINTED
1998-11-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-11-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-10395PARTICULARS OF MORTGAGE/CHARGE
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-22363sRETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
1996-09-10363sRETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
1996-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to PJ BROKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-05
Resolution2019-04-05
Appointmen2019-04-05
Fines / Sanctions
No fines or sanctions have been issued against PJ BROKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-01-10 Outstanding MIDLAND BANK PLC
DEBENTURE 1996-02-15 Satisfied MR. PAUL TAYLOR
DEBENTURE 1996-02-09 Satisfied MR. JAMES T. HARRINGTON
DEBENTURE 1996-02-09 Satisfied MRS. GILLIAN HARKER
DEBENTURE 1996-01-05 Satisfied MR A W A BATES
DEBENTURE 1996-01-05 Satisfied FINEPORT LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 538,901
Non-instalment Debts Due After5 Years 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 PJ BROKING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 97,870
Cash Bank In Hand 2012-01-01 £ 424,516
Current Assets 2012-01-01 £ 626,572
Debtors 2012-01-01 £ 200,056
Fixed Assets 2012-01-01 £ 11,148
Secured Debts 2012-01-01 £ 63,674
Shareholder Funds 2012-01-01 £ 98,819
Stocks Inventory 2012-01-01 £ 2,000
Tangible Fixed Assets 2012-01-01 £ 304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PJ BROKING LIMITED registering or being granted any patents
Domain Names

PJ BROKING LIMITED owns 1 domain names.

harringtonbates.co.uk  

Trademarks
We have not found any records of PJ BROKING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PJ BROKING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-7 GBP £1,486 Teacher supply cover insurance
Devon County Council 2016-6 GBP £1,943 Employee related Insurance externally pr
Devon County Council 2016-5 GBP £18,250 Insurances
Devon County Council 2016-4 GBP £20,953 Teacher supply cover insurance
Devon County Council 2016-3 GBP £14,690 Teacher supply cover insurance
Devon County Council 2015-10 GBP £1,197 Teacher supply cover insurance
Devon County Council 2015-5 GBP £15,399 Insurances
Devon County Council 2015-4 GBP £15,511 Teacher supply cover insurance
Devon County Council 2015-3 GBP £16,311 Teacher supply cover insurance
Devon County Council 2014-9 GBP £776
Devon County Council 2014-7 GBP £741
Worcestershire County Council 2014-7 GBP £4,866 Absence Insurance - Teachers
Worcestershire County Council 2014-6 GBP £104,648 Absence Insurance - Teachers
Cumbria County Council 2014-6 GBP £2,345
Devon County Council 2014-5 GBP £15,836
East Riding Council 2014-5 GBP £5,771
Worcestershire County Council 2014-5 GBP £203,031 Absence Insurance - Teachers
Worcestershire County Council 2014-4 GBP £167,756 Absence Insurance - Teachers
Devon County Council 2014-4 GBP £35,887
Devon County Council 2014-3 GBP £4,274
Worcestershire County Council 2014-3 GBP £12,624 Absence Insurance - Teachers
Worcestershire County Council 2014-1 GBP £898 Absence Insurance - Teachers
Worcestershire County Council 2013-12 GBP £10,102 Absence Insurance - Teachers
Worcestershire County Council 2013-11 GBP £1,328 Absence Insurance - Teachers
Worcestershire County Council 2013-10 GBP £1,297 Absence Insurance - Teachers
Devon County Council 2013-10 GBP £3,951
Devon County Council 2013-9 GBP £853
Worcestershire County Council 2013-9 GBP £1,518 Absence Insurance - Teachers
Worcestershire County Council 2013-8 GBP £20,010 Absence Insurance - Non-teachers
Hull City Council 2013-7 GBP £-314 School Standards and Achievement
Worcestershire County Council 2013-7 GBP £11,570 Absence Insurance - Teachers
Devon County Council 2013-6 GBP £6,954
Worcestershire County Council 2013-6 GBP £23,826 Absence Insurance - Teachers
South Tyneside Council 2013-5 GBP £4,669
Worcestershire County Council 2013-5 GBP £139,779 Insurance Claim Teachers Absence
Devon County Council 2013-5 GBP £6,288
Hull City Council 2013-4 GBP £40,500 School Standards and Achievement
Devon County Council 2013-4 GBP £35,724
Worcestershire County Council 2013-4 GBP £266,675 Absence Insurance - Teachers
Windsor and Maidenhead Council 2013-3 GBP £3,263
Worcestershire County Council 2013-3 GBP £41,522 Absence Insurance - Teachers
Hull City Council 2013-3 GBP £254 School Standards and Achievement
Worcestershire County Council 2012-11 GBP £9,344 Absence Insurance - Teachers
Hull City Council 2012-11 GBP £2,818 School Standards and Achievement
Worcestershire County Council 2012-10 GBP £2,344 Absence Insurance - Teachers
Hull City Council 2012-9 GBP £371 School Standards and Achievement
Worcestershire County Council 2012-9 GBP £6,911 Absence Insurance - Teachers
Worcestershire County Council 2012-7 GBP £56,682 Absence Insurance - Teachers
Hull City Council 2012-6 GBP £6,841 School Standards and Achievement
Cumbria County Council 2012-6 GBP £2,586
Worcestershire County Council 2012-6 GBP £42,439 Absence Insurance - Teachers
South Tyneside Council 2012-5 GBP £5,000
Worcestershire County Council 2012-5 GBP £230,972 Absence Insurance - Teachers
Cumbria County Council 2012-4 GBP £1,906
Windsor and Maidenhead Council 2012-4 GBP £4,032
Worcestershire County Council 2012-4 GBP £226,380 Absence Insurance - Teachers
Worcestershire County Council 2012-3 GBP £41,946 Absence Insurance - Teachers
Devon County Council 2012-3 GBP £10,448
Worcestershire County Council 2012-2 GBP £7,837 Absence Insurance - Teachers
Devon County Council 2012-1 GBP £1,744
Worcestershire County Council 2011-12 GBP £8,867 Absence Insurance - Teachers
Worcestershire County Council 2011-11 GBP £731 Absence Insurance - Teachers
Worcestershire County Council 2011-10 GBP £2,656 Absence Insurance - Teachers
Devon County Council 2011-10 GBP £1,744
Devon County Council 2011-9 GBP £2,995
Windsor and Maidenhead Council 2011-9 GBP £299
Worcestershire County Council 2011-9 GBP £9,637 Absence Insurance - Teachers
Worcestershire County Council 2011-7 GBP £31,099 Absence Insurance - Teachers
Devon County Council 2011-7 GBP £2,591
Devon County Council 2011-6 GBP £6,335
Worcestershire County Council 2011-6 GBP £120,927 Absence Insurance - Teachers
Worcestershire County Council 2011-5 GBP £117,746 Absence Insurance - Teachers
Devon County Council 2011-5 GBP £16,427
Windsor and Maidenhead Council 2011-5 GBP £934
Devon County Council 2011-4 GBP £34,465
Worcestershire County Council 2011-4 GBP £157,628 Insurance Claim Teachers Absence
Windsor and Maidenhead Council 2011-4 GBP £6,430
Worcestershire County Council 2011-3 GBP £33,171 Absence Insurance - Teachers
Devon County Council 2011-3 GBP £8,323
Worcestershire County Council 2010-12 GBP £8,970 Absence Insurance - Teachers
Worcestershire County Council 2010-11 GBP £1,243 Absence Insurance - Teachers
Devon County Council 2010-11 GBP £1,526
Worcestershire County Council 2010-10 GBP £12,501 Absence Insurance - Teachers
Devon County Council 2010-10 GBP £2,040
Worcestershire County Council 2010-9 GBP £11,732 Absence Insurance - Teachers
Worcestershire County Council 2010-7 GBP £34,915 Absence Insurance - Teachers
Worcestershire County Council 2010-6 GBP £60,162 Absence Insurance - Teachers
Windsor and Maidenhead Council 2010-5 GBP £4,605
Worcestershire County Council 2010-5 GBP £208,599 Absence Insurance - Teachers
Windsor and Maidenhead Council 2010-4 GBP £2,378
Newcastle City Council 2010-4 GBP £19,592 Schools Payment Agency
Worcestershire County Council 2010-4 GBP £160,196 Absence Insurance - Teachers
Cheshire East Council 0-0 GBP £5,988 Insurance - Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PJ BROKING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPJ BROKING LIMITEDEvent Date2019-04-05
 
Initiating party Event TypeResolution
Defending partyPJ BROKING LIMITEDEvent Date2019-04-05
 
Initiating party Event TypeAppointmen
Defending partyPJ BROKING LIMITEDEvent Date2019-04-05
Name of Company: PJ BROKING LIMITED Company Number: 02286659 Nature of Business: Insurance Brokers Previous Name of Company: Harrington Bates Limited Registered office: Lindisfarne, 17 Fenton, Keswick…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PJ BROKING 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 PJ BROKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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