Hood Group Administration Limited

Company Name	Hood Group Administration Limited
Directors	Simon Anthony Hood and James Michael Wallis
Company Status	Active
Company Number	01709711
Category	Private Limited Company
Incorporation Date	25 March 1983(41 years, 1 month ago)
Previous Names	7

Business Activity

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

Directors

Director Name	Mr Simon Anthony Hood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 April 1993(10 years after company formation)
Appointment Duration	31 years
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Mr James Michael Wallis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(14 years, 9 months after company formation)
Appointment Duration	26 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Secretary Name	Ms Jennifer Omo-Olaye
Status	Current
Appointed	28 November 2023(40 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(8 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 02 February 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Bernard Herbert Hood
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 18 November 1997)
Role	Insurance Broker
Correspondence Address	40 High Road Hockley Essex SS5 4TA

Secretary Name	Mr Bernard Herbert Hood
Nationality	British
Status	Resigned
Appointed	09 May 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 09 November 1997)
Role	Company Director
Correspondence Address	40 High Road Hockley Essex SS5 4TA

Secretary Name	Simon Anthony Hood
Nationality	British
Status	Resigned
Appointed	18 November 1997(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	10 School Road Copford Essex CO6 1BW

Director Name	Michael Joseph Parker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2000)
Role	Underwriting/Claims
Correspondence Address	Langley House Gainsford End, Toppesfield Halstead Essex CO9 4EG

Secretary Name	David Aylward
Nationality	British
Status	Resigned
Appointed	07 April 2000(17 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	87 Rayleigh Road Hutton Brentwood Essex CM13 1AU

Director Name	David Aylward
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(17 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	87 Rayleigh Road Hutton Brentwood Essex CM13 1AU

Secretary Name	Richard Morris
Nationality	British
Status	Resigned
Appointed	01 January 2005(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2006)
Role	Accountant
Correspondence Address	36 Fairfield Rise Billericay Essex CM12 9NP

Director Name	Mr Robert William Bruce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(22 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 2011)
Role	IT Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Timothy Mark Eacott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hall Road Great Totham Maldon Essex CM9 8NN

Secretary Name	Mr Timothy Mark Eacott
Nationality	British
Status	Resigned
Appointed	22 December 2006(23 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hall Road Great Totham Maldon Essex CM9 8NN

Director Name	Mr Simon Richard Drew
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(24 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage . Furneux Pelham Buntingford Hertfordshire SG9 0LL

Secretary Name	Mr Simon Richard Drew
Nationality	British
Status	Resigned
Appointed	01 June 2007(24 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage . Furneux Pelham Buntingford Hertfordshire SG9 0LL

Director Name	Mr Robert Gildie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(26 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Secretary Name	Mr Robert Gildie
Status	Resigned
Appointed	26 November 2009(26 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Miss Sheila Maureen Milbourne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(26 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 April 2020)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Ian John Symmonds
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Paul Robert Firkins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(28 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 03 November 2023)
Role	Sales & Business Development Director
Country of Residence	England
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Dr Angus Martin Joy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(29 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 June 2013)
Role	IT Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Mark John Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(33 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Maitland House Warrior Square Southend-On-Sea SS1 2JY

Secretary Name	Mr Mark Hunter
Status	Resigned
Appointed	31 August 2016(33 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2020)
Role	Company Director
Correspondence Address	1st Floor, Maitland House Warrior Square Southend-On-Sea SS1 2JY

Secretary Name	Mr Paul Robert Firkins
Status	Resigned
Appointed	25 March 2020(37 years after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Contact

Website	www.plusone.co.uk
Telephone	01702 419454
Telephone region	Southend-on-Sea

Location

Registered Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,129,579
Net Worth	£1,062,360
Cash	£147,798
Current Liabilities	£1,029,595

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	Small
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (1 month ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Charges

10 May 2016	Delivered on: 16 May 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
14 June 2013	Delivered on: 19 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 2013	Delivered on: 19 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2009	Delivered on: 6 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
15 February 2007	Delivered on: 28 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

16 November 2023	Termination of appointment of Paul Robert Firkins as a secretary on 3 November 2023 (1 page)
16 November 2023	Termination of appointment of Paul Robert Firkins as a director on 3 November 2023 (1 page)
29 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
14 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
30 December 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
16 November 2022	Registered office address changed from 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England to 2nd Floor, Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on 16 November 2022 (1 page)
11 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
9 February 2022	Satisfaction of charge 017097110005 in full (1 page)
22 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
7 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
9 December 2020	Registered office address changed from Maitland House Warrior Square Southend-on-Sea Essex SS1 2JY to 52/54 Alexandra Street Southend-on-Sea SS1 1BJ on 9 December 2020 (1 page)
4 May 2020	Termination of appointment of Sheila Maureen Milbourne as a director on 29 April 2020 (1 page)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Mark Hunter as a secretary on 24 March 2020 (1 page)
31 March 2020	Appointment of Mr Paul Robert Firkins as a secretary on 25 March 2020 (2 pages)
31 March 2020	Termination of appointment of Mark John Hunter as a director on 24 March 2020 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (18 pages)
16 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (18 pages)
16 April 2018	Change of name notice (2 pages)
16 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-26 (2 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
16 January 2018	Director's details changed for Miss Sheila Maureen Milbourne on 4 January 2018 (2 pages)
20 July 2017	Full accounts made up to 31 December 2016 (18 pages)
20 July 2017	Full accounts made up to 31 December 2016 (18 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
27 October 2016	Director's details changed for Mr Paul Robert Firkins on 25 October 2016 (2 pages)
27 October 2016	Director's details changed for Mr Paul Robert Firkins on 25 October 2016 (2 pages)
1 September 2016	Termination of appointment of Robert Gildie as a secretary on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a secretary on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Mark John Hunter as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Mark Hunter as a secretary on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Mark John Hunter as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Robert Gildie as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Mark Hunter as a secretary on 31 August 2016 (2 pages)
20 July 2016	Full accounts made up to 31 December 2015 (24 pages)
20 July 2016	Full accounts made up to 31 December 2015 (24 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 May 2016	Registration of charge 017097110005, created on 10 May 2016 (37 pages)
16 May 2016	Registration of charge 017097110005, created on 10 May 2016 (37 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 10,000 (5 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 10,000 (5 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 (5 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 (5 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 (5 pages)
9 May 2014	Full accounts made up to 31 December 2013 (20 pages)
9 May 2014	Full accounts made up to 31 December 2013 (20 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (5 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (5 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (5 pages)
23 December 2013	Termination of appointment of Ian Symmonds as a director (1 page)
23 December 2013	Termination of appointment of Ian Symmonds as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
25 June 2013	Termination of appointment of Angus Joy as a director (1 page)
25 June 2013	Termination of appointment of Angus Joy as a director (1 page)
19 June 2013	Registration of charge 017097110004 (11 pages)
19 June 2013	Registration of charge 017097110004 (11 pages)
19 June 2013	Registration of charge 017097110003 (37 pages)
19 June 2013	Registration of charge 017097110003 (37 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
23 May 2012	Appointment of Dr Angus Martin Joy as a director (2 pages)
23 May 2012	Appointment of Dr Angus Martin Joy as a director (2 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Full accounts made up to 31 December 2011 (19 pages)
23 April 2012	Full accounts made up to 31 December 2011 (19 pages)
25 January 2012	Termination of appointment of Robert Bruce as a director (1 page)
25 January 2012	Termination of appointment of Robert Bruce as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Appointment of Mr Paul Robert Firkins as a director (2 pages)
4 May 2011	Appointment of Mr Paul Robert Firkins as a director (2 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
3 March 2011	Termination of appointment of Eric Cater as a director (1 page)
3 March 2011	Termination of appointment of Eric Cater as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
17 March 2010	Appointment of Mr Ian John Symmonds as a director (2 pages)
17 March 2010	Appointment of Mr Ian John Symmonds as a director (2 pages)
12 February 2010	Appointment of Miss Sheila Maureen Milbourne as a director (2 pages)
12 February 2010	Appointment of Miss Sheila Maureen Milbourne as a director (2 pages)
31 December 2009	Appointment of Mr Robert Gildie as a director (2 pages)
31 December 2009	Director's details changed for Mr James Michael Wallis on 26 November 2009 (2 pages)
31 December 2009	Director's details changed for Mr Simon Anthony Hood on 26 November 2009 (2 pages)
31 December 2009	Director's details changed for Mr Robert William Bruce on 26 November 2009 (2 pages)
31 December 2009	Director's details changed for Mr Robert William Bruce on 26 November 2009 (2 pages)
31 December 2009	Appointment of Mr Robert Gildie as a secretary (1 page)
31 December 2009	Director's details changed for Mr James Michael Wallis on 26 November 2009 (2 pages)
31 December 2009	Appointment of Mr Robert Gildie as a director (2 pages)
31 December 2009	Director's details changed for Mr Eric John Cater on 26 November 2009 (2 pages)
31 December 2009	Director's details changed for Mr Eric John Cater on 26 November 2009 (2 pages)
31 December 2009	Appointment of Mr Robert Gildie as a secretary (1 page)
31 December 2009	Director's details changed for Mr Simon Anthony Hood on 26 November 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 July 2009	Appointment terminate, director and secretary simon drew logged form (1 page)
3 July 2009	Appointment terminate, director and secretary simon drew logged form (1 page)
29 May 2009	Appointment terminated secretary simon drew (1 page)
29 May 2009	Appointment terminated director simon drew (1 page)
29 May 2009	Appointment terminated secretary simon drew (1 page)
29 May 2009	Appointment terminated director simon drew (1 page)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
7 April 2009	Director's change of particulars / simon hood / 06/04/2009 (1 page)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
7 April 2009	Director's change of particulars / simon hood / 06/04/2009 (1 page)
6 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
10 June 2008	Director's change of particulars / robert bruce / 10/06/2008 (1 page)
10 June 2008	Director's change of particulars / robert bruce / 10/06/2008 (1 page)
18 April 2008	Return made up to 06/04/08; full list of members (4 pages)
18 April 2008	Director and secretary's change of particulars / simon drew / 06/04/2008 (1 page)
18 April 2008	Director and secretary's change of particulars / simon drew / 06/04/2008 (1 page)
18 April 2008	Return made up to 06/04/08; full list of members (4 pages)
7 August 2007	Full accounts made up to 31 December 2006 (16 pages)
7 August 2007	Full accounts made up to 31 December 2006 (16 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (1 page)
18 April 2007	Return made up to 06/04/07; full list of members (3 pages)
18 April 2007	Return made up to 06/04/07; full list of members (3 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 06/04/06; full list of members (3 pages)
11 April 2006	Return made up to 06/04/06; full list of members (3 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
26 January 2006	Registered office changed on 26/01/06 from: maitland house warrior square southend on sea essex SS1 2AA (1 page)
26 January 2006	Registered office changed on 26/01/06 from: maitland house warrior square southend on sea essex SS1 2AA (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 April 2005	Return made up to 06/04/05; full list of members (7 pages)
21 April 2005	Return made up to 06/04/05; full list of members (7 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 April 2004	Return made up to 06/04/04; full list of members (7 pages)
26 April 2004	Return made up to 06/04/04; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Director's particulars changed (1 page)
13 April 2003	Return made up to 06/04/03; full list of members (7 pages)
13 April 2003	Return made up to 06/04/03; full list of members (7 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
15 June 2002	Full accounts made up to 31 December 2001 (12 pages)
15 June 2002	Full accounts made up to 31 December 2001 (12 pages)
23 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/02 (7 pages)
23 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/02 (7 pages)
31 December 2001	Registered office changed on 31/12/01 from: 199-201 high street southend on sea essex SS1 1LL (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 199-201 high street southend on sea essex SS1 1LL (1 page)
27 November 2001	Company name changed personal lines underwriting serv ices LIMITED\certificate issued on 27/11/01 (2 pages)
27 November 2001	Company name changed personal lines underwriting serv ices LIMITED\certificate issued on 27/11/01 (2 pages)
21 August 2001	Full accounts made up to 31 December 2000 (12 pages)
21 August 2001	Full accounts made up to 31 December 2000 (12 pages)
14 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
15 June 2000	Full accounts made up to 31 December 1999 (12 pages)
15 June 2000	Full accounts made up to 31 December 1999 (12 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 363(288) ‐ Director's particulars changed (7 pages)
25 May 1999	Full accounts made up to 31 December 1998 (13 pages)
25 May 1999	Return made up to 06/04/99; full list of members (6 pages)
25 May 1999	Full accounts made up to 31 December 1998 (13 pages)
25 May 1999	Return made up to 06/04/99; full list of members (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (13 pages)
14 September 1998	Full accounts made up to 31 December 1997 (13 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
17 April 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director resigned (5 pages)
17 April 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director resigned (5 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
29 July 1997	Full accounts made up to 31 December 1996 (13 pages)
29 July 1997	Full accounts made up to 31 December 1996 (13 pages)
21 April 1997	Return made up to 06/04/97; no change of members (5 pages)
21 April 1997	Return made up to 06/04/97; no change of members (5 pages)
7 May 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 1996	Full accounts made up to 31 December 1995 (13 pages)
26 March 1996	Full accounts made up to 31 December 1995 (13 pages)
5 May 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1995	Full accounts made up to 31 December 1994 (10 pages)
30 April 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
23 May 1994	Full accounts made up to 31 December 1993 (10 pages)
23 May 1994	Full accounts made up to 31 December 1993 (10 pages)
3 February 1994	Company name changed bernard hood insurance services LIMITED\certificate issued on 04/02/94 (2 pages)
3 February 1994	Company name changed bernard hood insurance services LIMITED\certificate issued on 04/02/94 (2 pages)
16 July 1993	Company name changed the select & protect program lim ited\certificate issued on 19/07/93 (2 pages)
16 July 1993	Company name changed the select & protect program lim ited\certificate issued on 19/07/93 (2 pages)
18 March 1993	Full accounts made up to 31 December 1992 (9 pages)
18 March 1993	Full accounts made up to 31 December 1992 (9 pages)
27 April 1992	Full accounts made up to 31 December 1991 (9 pages)
27 April 1992	Full accounts made up to 31 December 1991 (9 pages)
23 October 1991	Full accounts made up to 31 December 1990 (9 pages)
23 October 1991	Full accounts made up to 31 December 1990 (9 pages)
18 December 1990	Full accounts made up to 31 December 1989 (9 pages)
18 December 1990	Full accounts made up to 31 December 1989 (9 pages)
3 January 1990	Full accounts made up to 31 December 1988 (13 pages)
3 January 1990	Full accounts made up to 31 December 1988 (13 pages)
21 December 1989	Accounts made up to 31 December 1988 (13 pages)
21 December 1989	Accounts made up to 31 December 1988 (13 pages)
26 April 1989	Full accounts made up to 31 December 1987 (13 pages)
26 April 1989	Full accounts made up to 31 December 1987 (13 pages)
28 April 1988	Company name changed select & protect program LTD\certificate issued on 29/04/88 (2 pages)
28 April 1988	Company name changed select & protect program LTD\certificate issued on 29/04/88 (2 pages)
4 November 1987	Full accounts made up to 31 December 1986 (12 pages)
4 November 1987	Full accounts made up to 31 December 1986 (12 pages)
30 January 1987	Full accounts made up to 31 December 1985 (11 pages)
30 January 1987	Full accounts made up to 31 December 1985 (11 pages)
2 August 1985	Accounts made up to 31 December 1984 (6 pages)
2 August 1985	Accounts made up to 31 December 1984 (6 pages)
25 March 1983	Incorporation (15 pages)
25 March 1983	Certificate of incorporation (1 page)
25 March 1983	Certificate of incorporation (1 page)
25 March 1983	Incorporation (15 pages)

Hood Group Administration Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses