Essex Insurance Brokers Limited in London, EC3A 5AF

Description

Data updated on: 02-11-2023

Located at One, London EC3A 5AF Essex Insurance Brokers Limited was categorised as a Private Limited Company with 01769036 registration number. It was started on Thu, 10th Nov 1983. Essex Insurance Brokers Limited had been on the local market for at least 40 years.

Michael M. and Graeme M. were registered as the company's directors and were managing the company for one year.

The companies with significant control over this firm were as follows: Aston Lark Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 42-47 Minories, EC3N 1DY and was registered as a PSC under the reg no 02845335.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	162 114	190 978	202 245	172 184	170 913	130 814

Balance Sheet
Cash Bank In Hand	129 702	110 292	166 957	115 650	168 849	115 078
Cash Bank On Hand						115 078	106 122	87 786	142 279	123 151	271 734
Current Assets	185 301	201 481	221 086	190 027	197 359	145 398	182 311	165 225	166 562	159 060	312 164
Debtors	30 599	66 189	29 129	49 377	28 510	30 320	76 189	77 439	24 283	35 909	40 430
Intangible Fixed Assets	2 036	461
Net Assets Liabilities						130 814	157 035	145 035	142 005	130 997	234 457
Net Assets Liabilities Including Pension Asset Liability	162 114	190 978	202 245	172 184	170 913	130 814
Property Plant Equipment						21 244	19 513	20 457	17 773	14 218	11 651
Tangible Fixed Assets	20 998	30 471	25 240	20 838	17 335	21 244

Capital & Reserves
Called Up Share Capital	390	390	390	390	390	390
Profit Loss Account Reserve	157 339	186 203	197 470	167 409	166 138	126 039
Shareholder Funds	162 114	190 978	202 245	172 184	170 913	130 814

Other Financial Data
Accrued Liabilities						5 940	6 255
Accumulated Depreciation Impairment Property Plant Equipment						112 189	117 067	122 180	126 624	130 179	133 092
Average Number Employees During Period							5	5	4	4	4
Capital Redemption Reserve	210	210	210	210	210	210
Corporation Tax Payable						29 147	37 082
Creditors						35 192	43 442	38 957	40 943	39 580	87 144
Creditors Due Within One Year	43 559	39 685	42 923	38 005	43 455	35 192
Current Asset Investments	25 000	25 000	25 000	25 000
Fixed Assets	23 034	30 932	25 240	20 838
Increase From Depreciation Charge For Year Property Plant Equipment							4 878	5 113	4 444	3 555	2 913
Intangible Fixed Assets Aggregate Amortisation Impairment	2 737	4 312	4 773
Intangible Fixed Assets Amortisation Charged In Period		1 575	461
Intangible Fixed Assets Amortisation Decrease Increase On Disposals				4 773
Intangible Fixed Assets Cost Or Valuation	4 773	4 773	4 773
Intangible Fixed Assets Disposals				4 773
Net Current Assets Liabilities	141 742	161 796	178 163	152 022	153 904	110 206	138 869	126 268	125 619	119 480	225 020
Number Shares Allotted		390	390	390	390	390
Par Value Share		1	1	1	1	1
Prepayments						2 293	6 317
Property Plant Equipment Gross Cost						133 433	136 580	142 637	144 397	144 397	144 743
Provisions For Liabilities Balance Sheet Subtotal						636	1 347	1 690	1 387	2 701	2 214
Provisions For Liabilities Charges	2 662	1 750	1 158	676	326	636
Share Capital Allotted Called Up Paid	390	390	390	390	390	390
Share Premium Account	4 175	4 175	4 175	4 175	4 175	4 175
Tangible Fixed Assets Additions		20 098	1 079	807	1 378	9 220
Tangible Fixed Assets Cost Or Valuation	113 516	120 949	122 028	122 835	124 213	133 433
Tangible Fixed Assets Depreciation	92 518	90 478	96 788	101 997	106 878	112 189
Tangible Fixed Assets Depreciation Charged In Period		8 758	6 310	5 209	4 881	5 311
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 798
Tangible Fixed Assets Disposals		12 665
Total Additions Including From Business Combinations Property Plant Equipment							3 147	6 057	1 760		346
Total Assets Less Current Liabilities	164 776	192 728	203 403	172 860	171 239	131 450	158 382	146 725	143 392	133 698	236 671
Trade Debtors Trade Receivables						28 027	69 872

Company staff

Michael M.

Role: Director

Appointed: 20 May 2022

Latest update: 18 June 2023

Graeme M.

Role: Director

Appointed: 20 May 2022

Latest update: 18 June 2023

Beverley H.

Role: Director

Appointed: 06 August 2004

Resigned: 20 May 2022

Latest update: 18 June 2023

Beverley H.

Role: Secretary

Appointed: 06 August 2004

Resigned: 20 May 2022

Latest update: 18 June 2023

Neil H.

Role: Director

Appointed: 01 April 2000

Resigned: 20 May 2022

Latest update: 18 June 2023

Malcolm B.

Role: Secretary

Appointed: 01 April 2000

Resigned: 06 August 2004

Latest update: 18 June 2023

Janice V.

Role: Secretary

Appointed: 31 March 1991

Resigned: 01 April 2000

Latest update: 18 June 2023

Graham B.

Role: Director

Appointed: 31 March 1991

Resigned: 29 October 1996

Latest update: 18 June 2023

Andrew V.

Role: Director

Appointed: 31 March 1991

Resigned: 06 August 2004

Latest update: 18 June 2023

People with significant control

Aston Lark Group Limited

Address: 8th Floor Ibex House 42-47 Minories, London, EC3N 1DY, England

Legal authority Companies Act 2006

Legal form Private Company

Country registered England

Place registered Companies House

Registration number 02845335

Notified on 6 August 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Beverley H.

Notified on 6 April 2016

Ceased on 6 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Neil H.

Notified on 6 April 2016

Ceased on 6 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	31 December 2021
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts 5 June 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	5 June 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 June 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	2 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 19 June 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	19 June 2012
Annual Accounts 17 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 June 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Essex Insurance Brokers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael M.

Graeme M.

Beverley H.

Beverley H.

Neil H.

Malcolm B.

Janice V.

Graham B.

Andrew V.

People with significant control

Aston Lark Group Limited

Beverley H.

Neil H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2014