Lawrie Insurance Consultants Limited

Company Name	Lawrie Insurance Consultants Limited
Directors	Victoria Jane Barton Wright and Ronald David Powell
Company Status	Active
Company Number	01576760
Category	Private Limited Company
Incorporation Date	27 July 1981(42 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Victoria Jane Barton Wright
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(22 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ

Director Name	Ronald David Powell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(22 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ

Secretary Name	Victoria Jane Barton Wright
Nationality	British
Status	Current
Appointed	01 July 2004(22 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ

Director Name	Mr David William Austin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(9 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 July 2004)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	36 Birchwood Avenue Sidcup Kent DA14 4LF

Director Name	Malcolm Elvin Bennett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(9 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 July 2004)
Role	Insurance Consultant
Correspondence Address	Flat 12 Embassy Court Sidcup Kent DA14 4EW

Secretary Name	Mr David William Austin
Nationality	British
Status	Resigned
Appointed	06 May 1991(9 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Birchwood Avenue Sidcup Kent DA14 4LF

Director Name	Mr David Graham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(22 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 26 October 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ

Contact

Website	wrightsure.com
Telephone	0800 1116768
Telephone region	Freephone

Location

Registered Address	Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Wrightsure Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

31 March 1982	Delivered on: 19 April 1982 Satisfied on: 31 May 1996 Persons entitled: National Westminster 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: 7 cray buildings footscray high street sidcup kent T.no. Sgl 283964. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

31 March 1982

Delivered on: 19 April 1982
Satisfied on: 31 May 1996
Persons entitled: National Westminster 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: 7 cray buildings footscray high street sidcup kent T.no. Sgl 283964. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
1 November 2023	Accounts for a dormant company made up to 30 June 2023 (6 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
2 November 2022	Termination of appointment of David Graham as a director on 26 October 2022 (1 page)
1 November 2022	Accounts for a dormant company made up to 30 June 2022 (6 pages)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
3 November 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
2 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
26 February 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
8 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
26 October 2017	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
26 October 2017	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
18 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
18 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (6 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (6 pages)
2 November 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
2 November 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
11 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
11 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (6 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (6 pages)
11 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (6 pages)
11 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (6 pages)
25 September 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
25 September 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
10 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
10 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
27 July 2012	Registered office address changed from the Paddock Ulting Lane Ultine Maldon Essex CM9 6QY on 27 July 2012 (1 page)
27 July 2012	Registered office address changed from the Paddock Ulting Lane Ultine Maldon Essex CM9 6QY on 27 July 2012 (1 page)
13 February 2012	Annual return made up to 31 January 2012 (6 pages)
13 February 2012	Annual return made up to 31 January 2012 (6 pages)
23 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Secretary's details changed for Victoria Jane Barton Wright on 1 January 2011 (1 page)
8 February 2011	Director's details changed for Victoria Jane Barton Wright on 1 January 2011 (2 pages)
8 February 2011	Director's details changed for Ronald David Powell on 1 January 2011 (2 pages)
8 February 2011	Secretary's details changed for Victoria Jane Barton Wright on 1 January 2011 (1 page)
8 February 2011	Director's details changed for Victoria Jane Barton Wright on 1 January 2011 (2 pages)
8 February 2011	Director's details changed for Ronald David Powell on 1 January 2011 (2 pages)
8 February 2011	Director's details changed for David Graham on 1 January 2011 (2 pages)
8 February 2011	Director's details changed for David Graham on 1 January 2011 (2 pages)
8 February 2011	Director's details changed for David Graham on 1 January 2011 (2 pages)
8 February 2011	Secretary's details changed for Victoria Jane Barton Wright on 1 January 2011 (1 page)
8 February 2011	Director's details changed for Ronald David Powell on 1 January 2011 (2 pages)
8 February 2011	Director's details changed for Victoria Jane Barton Wright on 1 January 2011 (2 pages)
14 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
14 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Director's particulars changed (1 page)
22 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 February 2006	Return made up to 31/01/06; full list of members (2 pages)
6 February 2006	Return made up to 31/01/06; full list of members (2 pages)
16 November 2005	Full accounts made up to 30 June 2005 (14 pages)
16 November 2005	Full accounts made up to 30 June 2005 (14 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 February 2005	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
22 February 2005	Return made up to 31/01/05; full list of members (7 pages)
22 February 2005	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
22 February 2005	Return made up to 31/01/05; full list of members (7 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New secretary appointed;new director appointed (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 7 cray buildings footscray high st sidcup kent DA14 5HL (1 page)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	New secretary appointed;new director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 7 cray buildings footscray high st sidcup kent DA14 5HL (1 page)
27 February 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
11 February 2004	Return made up to 31/01/04; full list of members (8 pages)
11 February 2004	Return made up to 31/01/04; full list of members (8 pages)
8 February 2003	Return made up to 31/01/03; full list of members (7 pages)
8 February 2003	Return made up to 31/01/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
18 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
18 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
7 February 2002	Return made up to 31/01/02; full list of members (6 pages)
7 February 2002	Return made up to 31/01/02; full list of members (6 pages)
17 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
17 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
8 February 2001	Return made up to 31/01/01; full list of members (6 pages)
8 February 2001	Return made up to 31/01/01; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 April 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 April 1999	Return made up to 31/01/99; no change of members (4 pages)
19 April 1999	Return made up to 31/01/99; no change of members (4 pages)
20 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 January 1998	Return made up to 31/01/98; no change of members (4 pages)
27 January 1998	Return made up to 31/01/98; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
25 January 1997	Return made up to 31/01/97; full list of members (6 pages)
25 January 1997	Return made up to 31/01/97; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
5 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
31 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1996	Return made up to 31/01/96; full list of members (6 pages)
19 February 1996	Return made up to 31/01/96; full list of members (6 pages)
19 April 1995	Return made up to 31/01/95; no change of members (4 pages)
19 April 1995	Return made up to 31/01/95; no change of members (4 pages)
9 April 1995	Full accounts made up to 31 October 1994 (5 pages)
9 April 1995	Full accounts made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
27 July 1981	Incorporation (12 pages)
27 July 1981	Incorporation (12 pages)