M & S Reinsurance Services Ltd. in Surrey, KT2 5DJ

Description

Data updated on: 09-05-2022

1995 marks the establishment of M & S Reinsurance Services Ltd., a firm that was situated at 277 Richmond Road, Kingston Upon Thames in Surrey. It was founded on 17th July 1995. The Companies House Reg No. was 03080323 and the company postal code was KT2 5DJ. It had been present on the market for twenty seven years until 5th April 2022. Launched as B.g.x, this firm used the name up till 1995, at which moment it was changed to M & S Reinsurance Services Ltd..

Malcolm S. and Susan S. were the company's directors and were managing the firm for twenty seven years.

Malcolm S. was the individual who controlled this firm, had substantial control or influence over the company.

Previous company's names
M & S Reinsurance Services Ltd. 1995-10-17
B.g.x. Ltd. 1995-07-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	95 103	98 670	102 223	100 584	97 186	89 602

Balance Sheet
Cash Bank In Hand	43 504	49 285	55 629	56 558	75 698	90 073
Cash Bank On Hand						90 073	47 476	28 091	16 680	13 461
Current Assets	98 094	99 021	102 620	100 524	102 706	90 228	47 536	28 091
Debtors	8 771	4 578	3 549	225		155	60
Property Plant Equipment						1 117	838	628	471	1 293
Tangible Fixed Assets	3 410	2 558	2 647	1 985	1 489	1 117

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	95 003	98 570	102 123	100 484	97 086	89 502
Shareholder Funds	95 103	98 670	102 223	100 584	97 186	89 602

Other Financial Data
Amount Specific Advance Or Credit Directors					63	63	63
Accumulated Depreciation Impairment Property Plant Equipment						13 346	13 625	13 835	13 992	14 169
Average Number Employees During Period							2	2	2	2
Creditors						1 743	2 103	2 103	2 103	2 103
Creditors Due Within One Year	6 401	2 909	3 044	1 925	7 009	1 743
Current Asset Investments	45 819	45 158	43 442	43 741	27 008
Increase From Depreciation Charge For Year Property Plant Equipment							279	210	157	177
Net Current Assets Liabilities	91 693	96 112	99 576	98 599	95 697	88 485	45 433	25 988	14 577	11 358
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100
Other Creditors						1 743	2 103	2 103	2 103	2 103
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						14 463	14 463	14 463	14 463	15 462
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			971
Tangible Fixed Assets Cost Or Valuation	13 492	13 492	14 463	14 463	14 463
Tangible Fixed Assets Depreciation	10 082	10 934	11 816	12 478	12 974	13 346
Tangible Fixed Assets Depreciation Charged In Period		852	882	662	496	372
Total Assets Less Current Liabilities	95 103	98 670	102 223	100 584	97 186	89 602	46 271	26 616	15 048	12 651
Trade Debtors Trade Receivables						155	60
Advances Credits Directors	63	63	63	63	63	63
Advances Credits Made In Period Directors	3
Total Additions Including From Business Combinations Property Plant Equipment										999

Company staff

Malcolm S.

Role: Director

Appointed: 29 August 1995

Latest update: 29 February 2024

Malcolm S.

Role: Secretary

Appointed: 29 August 1995

Latest update: 29 February 2024

Susan S.

Role: Director

Appointed: 29 August 1995

Latest update: 29 February 2024

People with significant control

Malcolm S.

Notified on 15 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	31 July 2022
Confirmation statement last made up date	17 July 2021

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	23 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	15 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	31 March 2021
Annual Accounts 20 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	20 June 2013
Annual Accounts 27 June 2014
Date Approval Accounts	27 June 2014

M & S Reinsurance Services Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Malcolm S.

Malcolm S.

Susan S.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Malcolm S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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M & S Reinsurance Services Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Malcolm S.

Malcolm S.

Susan S.

Chettleburgh International Limited

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People with significant control

Malcolm S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2014