CHURCHFIELDS INSURANCE CONSULTANTS LIMITED

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CHURCHFIELDS INSURANCE CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

02399771

Incorporation date

30/06/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

28-29 New Road, Kidderminster, Worcestershire DY10 1AFCopy
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Latest events (Record since 30/06/1989)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/07/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/07/2024
Confirmation statement made on 2024-06-26 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/07/2023
Termination of appointment of Joanne Edith Ward as a secretary on 2023-06-01
dot icon14/07/2023
Confirmation statement made on 2023-06-26 with updates
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/06/2022
Confirmation statement made on 2022-06-26 with updates
dot icon15/06/2022
Secretary's details changed for Mrs. Joanne Edith Ward on 2022-05-01
dot icon15/06/2022
Change of details for Mr. Malcolm Ward as a person with significant control on 2022-05-01
dot icon15/06/2022
Director's details changed for Malcolm Ward on 2022-05-01
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/08/2021
Confirmation statement made on 2021-06-26 with updates
dot icon02/07/2020
Confirmation statement made on 2020-06-26 with updates
dot icon12/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/06/2019
Confirmation statement made on 2019-06-26 with updates
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/07/2018
Confirmation statement made on 2018-06-26 with updates
dot icon26/06/2018
Registered office address changed from Mercian House 18 Coventry Street Kidderminster Worcestershire DY10 2BG to 28-29 New Road Kidderminster Worcestershire DY10 1AF on 2018-06-26
dot icon25/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/06/2017
Confirmation statement made on 2017-06-26 with updates
dot icon30/06/2017
Notification of Malcolm Ward as a person with significant control on 2016-04-06
dot icon30/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon26/06/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon24/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon02/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon01/08/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon17/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon04/08/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon04/08/2010
Director's details changed for Malcolm Ward on 2010-06-26
dot icon04/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/08/2009
Return made up to 26/06/09; full list of members
dot icon06/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/07/2008
Return made up to 26/06/08; full list of members
dot icon14/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/10/2007
Return made up to 26/06/07; full list of members
dot icon17/10/2007
New secretary appointed
dot icon16/10/2007
Secretary resigned
dot icon11/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/10/2006
Return made up to 26/06/06; full list of members
dot icon09/03/2006
Director resigned
dot icon07/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/08/2005
Return made up to 26/06/05; full list of members
dot icon04/08/2004
Return made up to 26/06/04; full list of members
dot icon28/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon08/07/2003
Return made up to 26/06/03; full list of members
dot icon18/04/2003
New secretary appointed
dot icon04/12/2002
Ad 06/04/02--------- £ si 3@1
dot icon04/12/2002
Resolutions
dot icon04/12/2002
Resolutions
dot icon18/09/2002
Secretary resigned;director resigned
dot icon03/07/2002
Return made up to 26/06/02; full list of members
dot icon03/07/2002
Resolutions
dot icon03/07/2002
Resolutions
dot icon03/07/2002
Resolutions
dot icon03/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon05/11/2001
Accounting reference date extended from 30/06/01 to 31/12/01
dot icon17/07/2001
Return made up to 30/06/01; full list of members
dot icon21/12/2000
New director appointed
dot icon31/07/2000
Return made up to 30/06/00; full list of members
dot icon14/07/2000
Accounts for a dormant company made up to 2000-06-30
dot icon10/08/1999
Return made up to 30/06/99; full list of members
dot icon23/07/1999
Accounts for a dormant company made up to 1999-06-30
dot icon13/03/1999
Accounts for a dormant company made up to 1998-06-30
dot icon10/08/1998
Return made up to 30/06/98; full list of members
dot icon06/05/1998
Accounts for a dormant company made up to 1997-06-30
dot icon22/07/1997
Return made up to 30/06/97; full list of members
dot icon09/04/1997
Accounts for a dormant company made up to 1996-06-30
dot icon02/08/1996
Return made up to 30/06/96; full list of members
dot icon09/05/1996
Registered office changed on 09/05/96 from: 15-17 church street stourbridge west midlands DY8 1LU
dot icon24/04/1996
Certificate of change of name
dot icon18/04/1996
Accounts for a dormant company made up to 1995-06-30
dot icon31/08/1995
Return made up to 30/06/95; full list of members
dot icon12/04/1995
Accounts for a dormant company made up to 1994-06-30
dot icon02/08/1994
Return made up to 30/06/94; full list of members
dot icon05/10/1993
Accounts for a dormant company made up to 1993-06-30
dot icon05/10/1993
Return made up to 30/06/93; full list of members
dot icon07/05/1993
Accounts for a dormant company made up to 1992-06-30
dot icon02/09/1992
Return made up to 30/06/92; no change of members
dot icon31/03/1992
Accounts for a dormant company made up to 1991-06-30
dot icon12/12/1991
Return made up to 30/06/91; full list of members
dot icon25/10/1991
New secretary appointed;new director appointed
dot icon20/08/1991
Accounts for a dormant company made up to 1990-06-30
dot icon20/08/1991
Resolutions
dot icon20/08/1991
Return made up to 31/12/90; full list of members
dot icon20/08/1991
Accounting reference date shortened from 30/09 to 30/06
dot icon11/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/10/1989
Registered office changed on 02/10/89 from: somerset house temple street birmingham B2 5DP
dot icon02/10/1989
Accounting reference date notified as 30/09
dot icon30/06/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-15.48 % *

* during past year

Cash in Bank

£21,513.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
21.91K
-
0.00
25.45K
-
2022
2
19.65K
-
0.00
21.51K
-
2022
2
19.65K
-
0.00
21.51K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

19.65K £Descended-10.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.51K £Descended-15.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Malcolm Ward
Director
05/12/2000 - Present
1
Ward, Joanne Edith
Secretary
16/08/2006 - 01/06/2023
-
Ward, Malcolm
Secretary
31/08/2002 - 15/08/2006
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHURCHFIELDS INSURANCE CONSULTANTS LIMITED

CHURCHFIELDS INSURANCE CONSULTANTS LIMITED is an(a) Active company incorporated on 30/06/1989 with the registered office located at 28-29 New Road, Kidderminster, Worcestershire DY10 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHFIELDS INSURANCE CONSULTANTS LIMITED?

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CHURCHFIELDS INSURANCE CONSULTANTS LIMITED is currently Active. It was registered on 30/06/1989 .

Where is CHURCHFIELDS INSURANCE CONSULTANTS LIMITED located?

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CHURCHFIELDS INSURANCE CONSULTANTS LIMITED is registered at 28-29 New Road, Kidderminster, Worcestershire DY10 1AF.

What does CHURCHFIELDS INSURANCE CONSULTANTS LIMITED do?

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CHURCHFIELDS INSURANCE CONSULTANTS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CHURCHFIELDS INSURANCE CONSULTANTS LIMITED have?

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CHURCHFIELDS INSURANCE CONSULTANTS LIMITED had 2 employees in 2022.

What is the latest filing for CHURCHFIELDS INSURANCE CONSULTANTS LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.