BERKELEY APPLEGATE WEBB & CO.(MIDLANDS)LIMITED

Key Data

Status

Active

Company No.

00946291

Incorporation date

20/01/1969

Size

Micro Entity

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

13/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2024

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

02/04/2023

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

16/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2022

Termination of appointment of Philip Martin Hester as a secretary on 2022-09-30

View PDF (1 pages)

12/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2022

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

20/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

15/11/2021

Registered office address changed from 1 Bilston Street Dudley DY3 1JA England to 24 Farrington Road Wolverhampton WV4 6QH on 2021-11-15

View PDF (1 pages)

09/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

06/07/2020

Registered office address changed from Lowcroft Church Road Wombourne West Midlands WV5 9EX to 1 Bilston Street Dudley DY3 1JA on 2020-07-06

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

28/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

15/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

09/08/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

28/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

18/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/08/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

31/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (3 pages)

30/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (3 pages)

17/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (3 pages)

12/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (3 pages)

05/08/2010

Director's details changed for Mr Stephen Michael Hester on 2010-07-04

View PDF (2 pages)

05/08/2010

Secretary's details changed for Philip Martin Hester on 2010-07-04

View PDF (1 pages)

20/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (2 pages)

18/09/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/08/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

06/08/2008

Return made up to 04/07/07; full list of members

View PDF (3 pages)

14/05/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

02/05/2007

Return made up to 04/07/06; full list of members

View PDF (2 pages)

21/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

28/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

29/07/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

04/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

New secretary appointed

View PDF (2 pages)

04/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

Secretary resigned

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: carriers fold church road wombourne wolverhampton WV5 9DH

View PDF (1 pages)

15/12/2004

Return made up to 04/07/04; full list of members

View PDF (8 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

24/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

06/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

07/08/2002

Return made up to 04/07/02; full list of members

View PDF (8 pages)

07/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

24/07/2001

Return made up to 04/07/01; full list of members

View PDF (8 pages)

02/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

03/10/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Return made up to 04/07/99; no change of members

View PDF (6 pages)

20/04/2000

Return made up to 04/07/98; full list of members

View PDF (6 pages)

20/04/2000

Return made up to 04/07/97; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

15/08/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

18/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

11/08/1995

Return made up to 04/07/95; no change of members

View PDF (4 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

25/11/1994

Return made up to 04/07/94; no change of members

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04/07/1994

Full accounts made up to 1993-12-31

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04/07/1994

Registered office changed on 04/07/94 from: knightsford hse. Church rd. Wombourne wolverhampton WV5 9EX

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15/09/1993

Return made up to 04/07/93; full list of members

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05/08/1993

Full accounts made up to 1992-12-31

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24/07/1992

Return made up to 04/07/92; full list of members

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08/07/1992

Full accounts made up to 1991-12-31

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10/03/1992

New secretary appointed;director resigned

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10/03/1992

Return made up to 04/07/91; no change of members

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26/09/1991

Full accounts made up to 1990-12-31

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08/08/1991

Accounts for a small company made up to 1989-12-31

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24/04/1991

Return made up to 18/06/90; no change of members

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07/03/1990

Director resigned;new director appointed

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31/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1989

Accounts for a small company made up to 1988-12-31

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20/07/1989

Return made up to 04/07/89; full list of members

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31/01/1989

Accounts for a small company made up to 1987-12-31

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31/01/1989

Return made up to 21/04/88; full list of members

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23/03/1988

Wd 22/02/88 ad 27/11/87--------- £ si 2500@1=2500 £ ic 2500/5000

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15/09/1987

Accounts for a small company made up to 1986-12-31

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15/09/1987

Return made up to 25/07/87; full list of members

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10/03/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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21/06/1986

Accounts for a small company made up to 1985-12-31

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21/06/1986

Return made up to 17/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

04/07/2024

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

30/12/2021

Next due on

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Kenneth Paul	Director	01/01/2000 - 31/08/2003	4
Whitfield, Bryan Phillip	Director	01/01/2000 - 31/08/2003	3
Hester, Philip Martin	Secretary	30/11/2004 - 30/09/2022	2
Hester, Karen Elizabeth	Secretary	30/07/1991 - 30/10/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERKELEY APPLEGATE WEBB & CO.(MIDLANDS)LIMITED

BERKELEY APPLEGATE WEBB & CO.(MIDLANDS)LIMITED is an(a) Active company incorporated on 20/01/1969 with the registered office located at 24 Farrington Road, Wolverhampton WV4 6QH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY APPLEGATE WEBB & CO.(MIDLANDS)LIMITED?

BERKELEY APPLEGATE WEBB & CO.(MIDLANDS)LIMITED is currently Active. It was registered on 20/01/1969 .

Where is BERKELEY APPLEGATE WEBB & CO.(MIDLANDS)LIMITED located?

BERKELEY APPLEGATE WEBB & CO.(MIDLANDS)LIMITED is registered at 24 Farrington Road, Wolverhampton WV4 6QH.

What does BERKELEY APPLEGATE WEBB & CO.(MIDLANDS)LIMITED do?

BERKELEY APPLEGATE WEBB & CO.(MIDLANDS)LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BERKELEY APPLEGATE WEBB & CO.(MIDLANDS)LIMITED?

The latest filing was on 13/03/2025: Compulsory strike-off action has been suspended.