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Home > England & Wales Companies > HERITAGE INSURANCE BROKERS (WTON) LIMITED
Company Information for

HERITAGE INSURANCE BROKERS (WTON) LIMITED

44 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3BJ,
Company Registration Number
06622211
Private Limited Company
Active

Company Overview

About Heritage Insurance Brokers (wton) Ltd
HERITAGE INSURANCE BROKERS (WTON) LIMITED was founded on 2008-06-17 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Heritage Insurance Brokers (wton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERITAGE INSURANCE BROKERS (WTON) LIMITED
 
Legal Registered Office
44 QUEEN STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3BJ
Other companies in WV1
 
Filing Information
Company Number 06622211
Company ID Number 06622211
Date formed 2008-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE INSURANCE BROKERS (WTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HKM & CO. LTD   SPS ACCOUNTING LIMITED
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Company Officers of HERITAGE INSURANCE BROKERS (WTON) LIMITED

Current Directors
Officer Role Date Appointed
MADAN CHALOTRA
 Company Secretary 2008-06-17
MADAN CHALOTRA
 Director 2008-06-17
FATEH PATEL
 Director 2008-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ERNEST ISBELL
 Director 2008-06-17 2012-07-29
FORM 10 DIRECTORS FD LTD
 Director 2008-06-17 2008-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADAN CHALOTRA CHALOTRA PROPERTIES LTD Company Secretary 1997-01-09 CURRENT 1997-01-08 Active
MADAN CHALOTRA SUNFLOWERS DAY NURSERY LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active

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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06Compulsory strike-off action has been discontinued
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-08-31CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-07-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CH01Director's details changed for Fateh Patel on 2020-01-30
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADAN CHALOTRA
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 10020
2016-08-15AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 10020
2015-09-24AR0117/06/15 ANNUAL RETURN FULL LIST
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FATEH PATEL / 01/06/2015
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MADAN CHALOTRA / 01/06/2015
2015-06-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 10020
2014-08-28AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0117/06/13 ANNUAL RETURN FULL LIST
2012-08-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0117/06/12 ANNUAL RETURN FULL LIST
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ISBELL
2011-09-28AR0117/06/11 ANNUAL RETURN FULL LIST
2011-09-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-25AR0117/06/10 ANNUAL RETURN FULL LIST
2010-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-02-16MISCOLD COMPANIES FORM 123 INC NOM CAP
2010-02-16RES13Resolutions passed:
  • Authorise issue of ord shares 25/01/2010
2010-02-16MISCORD RES TO INCREASE NOMINAL CAPITAL
2010-02-16SH0125/01/10 STATEMENT OF CAPITAL GBP 1
2009-11-23AR0117/06/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MADAN CHALOTRA / 01/04/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR MADAN CHALOTRA / 01/04/2009
2009-09-0388(2)AD 18/06/09 GBP SI 19@1=19 GBP IC 1/20
2009-05-26288aDIRECTOR APPOINTED FATEH PATEL
2009-05-26288aDIRECTOR AND SECRETARY APPOINTED MADAN CHALOTRA
2009-05-26288aDIRECTOR APPOINTED GRAHAM ERNST ISBELL
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 14 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HERITAGE INSURANCE BROKERS (WTON) 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 HERITAGE INSURANCE BROKERS (WTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE INSURANCE BROKERS (WTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HERITAGE INSURANCE BROKERS (WTON) LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE INSURANCE BROKERS (WTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE INSURANCE BROKERS (WTON) LIMITED
Trademarks
We have not found any records of HERITAGE INSURANCE BROKERS (WTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE INSURANCE BROKERS (WTON) 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 (65120 - Non-life insurance) as HERITAGE INSURANCE BROKERS (WTON) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE INSURANCE BROKERS (WTON) 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 HERITAGE INSURANCE BROKERS (WTON) 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 HERITAGE INSURANCE BROKERS (WTON) 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 WV1 3BJ