John,Hilary & Co.(Insurance)Limited

Company Name	John,Hilary & Co.(Insurance)Limited
Director	Adrian Neal Henrik Gilbert
Company Status	Active
Company Number	00834044
Category	Private Limited Company
Incorporation Date	12 January 1965(59 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Adrian Neal Henrik Gilbert
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(26 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	26 Abbey Road Sudbury Suffolk CO10 1LA

Director Name	Alan Montague Gilbert
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 June 2000)
Role	Insurance Broker
Correspondence Address	26 Abbey Road Sudbury Suffolk CO10 6LA

Secretary Name	Inger Marie Gilbert
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (resigned 15 September 2015)
Role	Company Director
Correspondence Address	26 Abbey Road Sudbury Suffolk CO10 1LA

Contact

Website	saffroninsurance.co.uk
Telephone	01799 514144
Telephone region	Saffron Walden

Location

Registered Address	15 Gainsborough Street Sudbury Suffolk CO10 2EU
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £1	John Hilary & Co (Holdings) LTD 100.00% Ordinary
1 at £1	Adrian Neal Henrik Gilbert 0.00% Ordinary

Financials

Year	2014
Net Worth	£179,855
Cash	£343,639
Current Liabilities	£171,771

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

30 November 1995	Delivered on: 4 December 1995 Satisfied on: 4 October 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 October 1987	Delivered on: 20 October 1987 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 15 gainsborough street sudbury suffolk. Together with all buildings and futures thereon. Assignment of the good will of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

30 November 1995

Delivered on: 4 December 1995
Satisfied on: 4 October 2002
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

14 October 1987

Delivered on: 20 October 1987
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold - 15 gainsborough street sudbury suffolk. Together with all buildings and futures thereon. Assignment of the good will of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
2 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
22 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
11 April 2022	Change of details for Adrian Neal Henrik Gilbert as a person with significant control on 11 April 2022 (2 pages)
26 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
24 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
10 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
2 June 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
10 August 2017	Notification of Adrian Neal Henrik Gilbert as a person with significant control on 21 June 2016 (2 pages)
10 August 2017	Notification of Adrian Neal Henrik Gilbert as a person with significant control on 21 June 2016 (2 pages)
7 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 30,000 (6 pages)
12 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 30,000 (6 pages)
27 June 2016	Termination of appointment of Inger Marie Gilbert as a secretary on 15 September 2015 (1 page)
27 June 2016	Termination of appointment of Inger Marie Gilbert as a secretary on 15 September 2015 (1 page)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 30,000 (4 pages)
18 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 30,000 (4 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 30,000 (4 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 30,000 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
17 September 2009	Full accounts made up to 31 December 2008 (15 pages)
17 September 2009	Full accounts made up to 31 December 2008 (15 pages)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
20 October 2008	Full accounts made up to 31 December 2007 (15 pages)
20 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 July 2008	Return made up to 20/06/08; full list of members (3 pages)
28 July 2008	Return made up to 20/06/08; full list of members (3 pages)
28 August 2007	Full accounts made up to 31 December 2006 (15 pages)
28 August 2007	Full accounts made up to 31 December 2006 (15 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
19 July 2006	Full accounts made up to 31 December 2005 (15 pages)
19 July 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Return made up to 20/06/06; full list of members (2 pages)
17 July 2006	Return made up to 20/06/06; full list of members (2 pages)
17 August 2005	Full accounts made up to 31 December 2004 (15 pages)
17 August 2005	Full accounts made up to 31 December 2004 (15 pages)
21 July 2005	Return made up to 20/06/05; full list of members (2 pages)
21 July 2005	Return made up to 20/06/05; full list of members (2 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 July 2004	Return made up to 20/06/04; full list of members (6 pages)
5 July 2004	Return made up to 20/06/04; full list of members (6 pages)
12 July 2003	Return made up to 20/06/03; full list of members (6 pages)
12 July 2003	Return made up to 20/06/03; full list of members (6 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 July 2002	Return made up to 20/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2002	Return made up to 20/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 363(353) ‐ Location of register of members address changed (6 pages)
8 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director resigned (6 pages)
6 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director resigned (6 pages)
28 April 2000	Full accounts made up to 31 December 1999 (16 pages)
28 April 2000	Full accounts made up to 31 December 1999 (16 pages)
30 June 1999	Return made up to 20/06/99; full list of members (6 pages)
30 June 1999	Return made up to 20/06/99; full list of members (6 pages)
9 June 1999	Full accounts made up to 31 December 1998 (17 pages)
9 June 1999	Full accounts made up to 31 December 1998 (17 pages)
11 June 1998	Return made up to 20/06/98; no change of members (4 pages)
11 June 1998	Return made up to 20/06/98; no change of members (4 pages)
4 June 1998	Full accounts made up to 31 December 1997 (16 pages)
4 June 1998	Full accounts made up to 31 December 1997 (16 pages)
3 July 1997	Return made up to 20/06/97; no change of members (4 pages)
3 July 1997	Return made up to 20/06/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 31 December 1996 (17 pages)
16 April 1997	Full accounts made up to 31 December 1996 (17 pages)
16 June 1996	Return made up to 20/06/96; full list of members 363(287) ‐ Registered office changed on 16/06/96 (6 pages)
16 June 1996	Return made up to 20/06/96; full list of members 363(287) ‐ Registered office changed on 16/06/96 (6 pages)
5 June 1996	Full accounts made up to 31 December 1995 (17 pages)
5 June 1996	Full accounts made up to 31 December 1995 (17 pages)
4 December 1995	Particulars of mortgage/charge (6 pages)
4 December 1995	Particulars of mortgage/charge (6 pages)
18 September 1995	Full accounts made up to 31 December 1994 (17 pages)
18 September 1995	Full accounts made up to 31 December 1994 (17 pages)