DIVE MASTER INSURANCE CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

02658166

Incorporation date

29/10/1991

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1991)

03/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

29/08/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

29/06/2023

Cessation of Nerine Trust Company Limited as a person with significant control on 2017-09-29

View PDF (1 pages)

29/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

25/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

25/11/2022

Cessation of Susan Ann Archell as a person with significant control on 2022-06-07

View PDF (1 pages)

25/11/2022

Change of details for Mr Robert Walter Archell as a person with significant control on 2022-06-07

View PDF (2 pages)

03/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

28/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

07/04/2021

Registration of charge 026581660001, created on 2021-03-26

View PDF (42 pages)

26/02/2021

Termination of appointment of Susan Ann Archell as a director on 2021-02-26

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

02/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

30/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

07/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

06/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

11/01/2018

Directors statement and auditors report. Out of capital

View PDF (2 pages)

11/01/2018

Purchase of own shares.

View PDF (3 pages)

05/12/2017

Resolutions

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (5 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

05/06/2017

Termination of appointment of John Lawrence Willens as a director on 2017-04-13

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (7 pages)

25/10/2016

Appointment of Mr John Lawrence Willens as a director on 2016-09-06

View PDF (2 pages)

21/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

12/11/2015

Annual return made up to 2015-10-29

View PDF (5 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

02/12/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-10-29

View PDF (6 pages)

09/12/2013

Termination of appointment of Neil Fitzgerald as a director

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

08/11/2012

Annual return made up to 2012-10-29

View PDF (6 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

14/05/2012

Termination of appointment of Robert Gadsden as a director

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (7 pages)

18/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (7 pages)

23/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (6 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Director's details changed for Mrs Susan Ann Archell on 2009-10-29

View PDF (2 pages)

30/11/2009

Director's details changed for Neil Graham Fitzgerald on 2009-10-29

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Robert Walter Archell on 2009-10-29

View PDF (2 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

04/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

21/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

16/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

21/11/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

22/11/2005

Return made up to 29/10/05; full list of members

View PDF (8 pages)

10/11/2005

Amended accounts made up to 2004-10-31

View PDF (7 pages)

02/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

02/12/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

01/12/2004

New director appointed

View PDF (2 pages)

20/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

11/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

01/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

24/02/2003

Return made up to 29/10/02; full list of members

View PDF (8 pages)

04/12/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

22/01/2002

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

22/11/2001

Return made up to 29/10/01; full list of members

View PDF (8 pages)

11/04/2001

Nc inc already adjusted 09/03/01

View PDF (1 pages)

11/04/2001

Resolutions

View PDF (1 pages)

20/03/2001

Ad 12/03/01--------- £ si 20000@1=20000 £ ic 1000/21000

View PDF (2 pages)

24/11/2000

Return made up to 29/10/00; full list of members

View PDF (8 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

05/03/2000

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

02/12/1999

Return made up to 29/10/99; full list of members

View PDF (8 pages)

02/12/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

24/11/1998

Return made up to 29/10/98; full list of members

View PDF (6 pages)

19/11/1997

Return made up to 29/10/97; no change of members

View PDF (4 pages)

02/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

06/03/1997

Return made up to 29/10/96; no change of members

View PDF (4 pages)

19/01/1997

Registered office changed on 19/01/97 from: 17-23 kingsbridge house rectory grove leigh on sea essex SS9 2HA

View PDF (1 pages)

07/01/1997

Registered office changed on 07/01/97 from: the west suite broadway house 74-76 the broadway leigh on sea SS9 1AE

View PDF (1 pages)

29/11/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

10/11/1995

Return made up to 29/10/95; full list of members

View PDF (6 pages)

31/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

29/11/1994

Ad 05/04/94--------- £ si 998@1

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29/11/1994

£ nc 100/50000 05/04/94

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11/11/1994

Return made up to 29/10/94; change of members

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30/08/1994

Accounts for a small company made up to 1993-10-31

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16/11/1993

Return made up to 29/10/93; no change of members

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06/10/1993

New director appointed

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31/08/1993

Accounts for a small company made up to 1992-10-31

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19/04/1993

Registered office changed on 19/04/93 from: oriel house 53 elm road leigh on sea essex SS9 1SZ

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26/11/1992

Return made up to 29/10/92; full list of members

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15/11/1991

Director resigned;new director appointed

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15/11/1991

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

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15/11/1991

Registered office changed on 15/11/91 from: 110 whitchurch road cardiff CF4 3LY

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29/10/1991

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-11.05 % *

* during past year

Cash in Bank

£620,858.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
295.17K
-
0.00
697.97K
-

2022
7
265.45K
-
0.00
620.86K
-

2022
7
265.45K
-
0.00
620.86K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

265.45K £-10.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

620.86K £-11.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Archell, Robert Walter	Director	29/10/1991 - Present	6

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Description

About DIVE MASTER INSURANCE CONSULTANTS LIMITED

DIVE MASTER INSURANCE CONSULTANTS LIMITED is an(a) Active company incorporated on 29/10/1991 with the registered office located at Kingsbridge House, 17-23 Rectory Grove, Leigh On Sea, Essex SS9 2HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVE MASTER INSURANCE CONSULTANTS LIMITED?

DIVE MASTER INSURANCE CONSULTANTS LIMITED is currently Active. It was registered on 29/10/1991 .

Where is DIVE MASTER INSURANCE CONSULTANTS LIMITED located?

DIVE MASTER INSURANCE CONSULTANTS LIMITED is registered at Kingsbridge House, 17-23 Rectory Grove, Leigh On Sea, Essex SS9 2HA.

What does DIVE MASTER INSURANCE CONSULTANTS LIMITED do?

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

How many employees does DIVE MASTER INSURANCE CONSULTANTS LIMITED have?

DIVE MASTER INSURANCE CONSULTANTS LIMITED had 7 employees in 2022.

What is the latest filing for DIVE MASTER INSURANCE CONSULTANTS LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-29 with updates.