About

Registered Number: 03366485
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Croft House Tolleshunt D'Arcy Road, Tolleshunt Major, Maldon, Essex, CM9 8LN,

 

Founded in 1997, Applegate Insurance Consultants Ltd are based in Maldon. We don't know the number of employees at the company. Brooker, Deborah, Ubee, Christopher James, Seomore, Paul Bernard are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROOKER, Deborah 01 August 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher James Ubee/
1959-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Debbie Brooker/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 11 June 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 17 May 2019
CH01 - Change of particulars for director 27 November 2018
CH03 - Change of particulars for secretary 27 November 2018
AD01 - Change of registered office address 02 November 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 09 May 2018
PSC01 - N/A 24 January 2018
PSC04 - N/A 23 January 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 09 May 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 14 May 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 08 May 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 15 May 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 22 May 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 06 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 28 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
AA - Annual Accounts 24 January 2006
288b - Notice of resignation of directors or secretaries 15 September 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 02 February 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 26 May 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 05 June 1998
CERTNM - Change of name certificate 16 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1997
225 - Change of Accounting Reference Date 27 June 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
287 - Change in situation or address of Registered Office 25 May 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.