Middleton Insurance Services Ltd in Bognor Regis, PO22 6AB

Description

Data updated on: 01-11-2023

Middleton Insurance Services is a business with it's headquarters at PO22 6AB Bognor Regis at 16 Flansham Lane. The company was established in 2004 and is registered under the identification number 05036546. The company has been on the UK market for 20 years now and the status at the time is active. The company's classified under the NACE and SIC code 65120 and their NACE code stands for Non-life insurance. The latest accounts were submitted for the period up to 2022-04-30 and the most recent confirmation statement was released on 2023-07-10.

For this specific business, most of director's responsibilities have been fulfilled by Allen P. and Kirsty P.. When it comes to these two people, Allen P. has managed business for the longest time, having become a vital addition to officers' team 20 years ago. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Allen P. as a secretary since February 2004.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	17 984	12 480	29 606	52 248	49 249	43 265

Balance Sheet
Cash Bank On Hand						336	24 000	27 375	188 834	105 425	24 194	27 093	14
Current Assets	36 768	50 285	72 510	82 013	71 761	125 115	104 667	106 959	273 411	319 929	301 190	312 087	304 499
Debtors	35 973	43 028	72 341	72 030	71 105	124 779	80 667	79 584	84 579	214 504	276 996	284 994	304 485
Net Assets Liabilities						43 265	34 920	38 947	28 627	26 573	45 705	100 875	126 373
Other Debtors								23 339	84 579	214 504	276 996	282 291	284 470
Property Plant Equipment						66 024	59 082	43 096	64 744	101 074	102 576	90 601	78 009
Cash Bank In Hand	795	7 257	169	9 983	656	336
Net Assets Liabilities Including Pension Asset Liability	17 984	12 480	29 606	52 248	49 249	43 265
Tangible Fixed Assets	43 052	34 610	31 009	41 518	39 932	66 025
Intangible Fixed Assets				26 911	26 911	26 911

Capital & Reserves
Called Up Share Capital	100	103	103	103	103	103
Profit Loss Account Reserve	17 884	12 377	29 503	52 145	49 146	43 162
Shareholder Funds	17 984	12 480	29 606	52 248	49 249	43 265

Other Financial Data
Accrued Liabilities								4 159					2 500
Accrued Liabilities Not Expressed Within Creditors Subtotal						-8 184		-4 159
Accumulated Amortisation Impairment Intangible Assets								2 691	5 382	8 073	14 764	21 456	28 147
Accumulated Depreciation Impairment Property Plant Equipment						83 183	92 531	84 894	92 440	110 052	126 812	143 032	155 624
Additions Other Than Through Business Combinations Intangible Assets											40 000
Additions Other Than Through Business Combinations Property Plant Equipment							2 406		29 195	53 942	18 262	4 245
Amounts Owed By Related Parties								56 245	56 245
Average Number Employees During Period						5	7	9	9	10	11	9	9
Balances Amounts Owed By Related Parties						82 695	56 245	56 245	56 245	186 425
Bank Borrowings								42 451	201 990	273 531	261 135	195 377	115 117
Bank Overdrafts													3 258
Creditors						84 297	63 756	42 451	201 990	273 531	261 135	195 377	115 117
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-12 862
Disposals Property Plant Equipment								-23 623
Dividend Per Share Interim								7 150	6 600	6 600	6 600	6 600	6 600
Dividends Paid On Shares Final						73 624	88 976	128 181
Dividends Paid On Shares Interim								128 191	96 468	96 468	11 400	11 400	11 400
Fixed Assets	43 052	34 610	31 009	68 429	66 843	92 936	85 993	67 316	86 273	119 912	154 723	136 056	116 773
Income From Related Parties						42 431	66 826	23 140	36 080	23 146
Increase From Amortisation Charge For Year Intangible Assets								2 691	2 691	2 691	6 691	6 692	6 692
Increase From Depreciation Charge For Year Property Plant Equipment							9 348	5 225	7 546	17 612	16 760	16 220	12 592
Intangible Assets						26 911	26 911	24 220	21 529	18 838	52 147	45 455	38 764
Intangible Assets Gross Cost						26 911	26 911	26 911	26 911	26 911	66 911	66 911	66 911
Net Current Assets Liabilities	-13 702	-12 229	6 632	4 008	-2 301	50 306	23 817	29 375	152 678	199 396	171 606	177 410	139 538
Nominal Value Allotted Share Capital								103	103	103	103	103	103
Number Shares Issued Fully Paid								103	103	103	103	103	103
Other Creditors								9 353	9 275	17 492	19 738	11 738	11 854
Par Value Share				1	1	1	17 100	7 150	1	1	1	1	1
Prepayments												2 703	5 561
Property Plant Equipment Gross Cost						149 207	151 613	127 989	157 184	211 126	229 388	233 633	233 633
Provisions For Liabilities Balance Sheet Subtotal						15 680	11 134	11 134	8 334	19 204	19 489	17 214	14 821
Taxation Social Security Payable								46 670	52 615	36 257	35 114	37 755	53 415
Total Assets Less Current Liabilities	29 350	22 381	37 641	72 437	64 542	143 242	109 810	92 532	238 951	319 308	326 329	313 466	256 311
Total Borrowings								42 451	201 990	273 531	261 135	195 377	115 117
Trade Creditors Trade Payables								1 241	13 162	8 457	2 193	10 857	11 551
Trade Debtors Trade Receivables													14 454
Amount Specific Advance Or Credit Directors						23 411	6 018	4 937	9 929	9 676	12 539
Amount Specific Advance Or Credit Made In Period Directors				3 600	2 676	23 411	2 462	8 714	8 175	7 089	2 863
Amount Specific Advance Or Credit Repaid In Period Directors					924		-17 359
Director Remuneration						15 288	15 288	15 288	20 788
Creditors Due After One Year Total Noncurrent Liabilities	10 266	7 119
Creditors Due Within One Year Total Current Liabilities	50 470	62 514
Provisions For Liabilities Charges	1 100	2 782	4 338	6 643	6 512	15 680
Tangible Fixed Assets Additions		1 152
Tangible Fixed Assets Cost Or Valuation	88 254	89 406
Tangible Fixed Assets Depreciation	45 202	54 796
Tangible Fixed Assets Depreciation Charge For Period		9 594
Creditors Due After One Year			3 697	13 546	8 781	84 297
Creditors Due Within One Year			65 878	78 005	74 062	74 809
Number Shares Allotted			100	100	103	103
Value Shares Allotted			100	100	103	103

Company staff

Allen P.

Role: Director

Appointed: 06 February 2004

Latest update: 19 April 2024

Allen P.

Role: Secretary

Appointed: 06 February 2004

Latest update: 19 April 2024

Kirsty P.

Role: Director

Appointed: 06 February 2004

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: Kirsty P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Allen P. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Kirsty P.

Notified on 22 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Allen P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

1/2 or less of shares

John J.

Notified on 1 January 2017

Ceased on 22 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David J.

Notified on 1 January 2017

Ceased on 1 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	24 July 2024
Confirmation statement last made up date	10 July 2023

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29 January 2016
Annual Accounts 15 July 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	15 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Middleton Insurance Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Allen P.

Allen P.

Kirsty P.

People with significant control

Kirsty P.

Allen P.

John J.

David J.

Accounts Documents

Company filings

Filing category

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