Dive Master Insurance Consultants Limited

Company Name	Dive Master Insurance Consultants Limited
Director	Robert Walter Archell
Company Status	Active
Company Number	02658166
Category	Private Limited Company
Incorporation Date	29 October 1991(32 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Robert Walter Archell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 October 1991(same day as company formation)
Role	Insurance Intermediary
Country of Residence	England
Correspondence Address	108 Flemming Avenue Leigh On Sea Essex SS9 3AX

Secretary Name	Mr Robert Walter Archell
Nationality	British
Status	Current
Appointed	29 October 1991(same day as company formation)
Role	Insurance Intermediary
Country of Residence	England
Correspondence Address	108 Flemming Avenue Leigh On Sea Essex SS9 3AX

Director Name	Mrs Susan Ann Archell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Role	Insurance Intermediary
Country of Residence	England
Correspondence Address	108 Flemming Avenue Leigh On Sea Essex SS9 3AX

Director Name	Neil Graham Fitzgerald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 7 months (resigned 31 October 2013)
Role	Engineering Lloyds Underwriter
Country of Residence	England
Correspondence Address	88 Olive Avenue Leigh On Sea Essex SS9 3QE

Director Name	Robert Michael Gadsden
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(12 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 08 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Willow Cottage Old Domewood Copthorne Crawley West Sussex RH10 3HD

Director Name	Mr John Lawrence Willens
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(24 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsbridge House 17 - 23 Rectory Grove Leigh-On-Sea Essex SS9 2HA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.divemasterinsurance.com/
Email address	[email protected]
Telephone	01702 476902
Telephone region	Southend-on-Sea

Location

Registered Address	Kingsbridge House 17-23 Rectory Grove Leigh On Sea Essex SS9 2HA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea

Shareholders

10.7k at £1	Robert Walter Archell & Susan Ann Archell 51.00% Ordinary
10.3k at £1	Nerine Trust Company LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	£231,361
Cash	£95,707
Current Liabilities	£324,994

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

26 March 2021	Delivered on: 7 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

26 February 2021	Termination of appointment of Susan Ann Archell as a director on 26 February 2021 (1 page)
29 October 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
2 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
30 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
7 March 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
6 November 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
11 January 2018	Directors statement and auditors report. Out of capital (2 pages)
11 January 2018	Purchase of own shares. (3 pages)
5 December 2017	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 December 2017	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 November 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
5 June 2017	Termination of appointment of John Lawrence Willens as a director on 13 April 2017 (1 page)
5 June 2017	Termination of appointment of John Lawrence Willens as a director on 13 April 2017 (1 page)
14 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
25 October 2016	Appointment of Mr John Lawrence Willens as a director on 6 September 2016 (2 pages)
25 October 2016	Appointment of Mr John Lawrence Willens as a director on 6 September 2016 (2 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
12 November 2015	Annual return made up to 29 October 2015 Statement of capital on 2015-11-12 GBP 21,000 (5 pages)
12 November 2015	Annual return made up to 29 October 2015 Statement of capital on 2015-11-12 GBP 21,000 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
2 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 21,000 (5 pages)
2 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 21,000 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 December 2013	Annual return made up to 29 October 2013 Statement of capital on 2013-12-10 GBP 21,000 (6 pages)
10 December 2013	Annual return made up to 29 October 2013 Statement of capital on 2013-12-10 GBP 21,000 (6 pages)
9 December 2013	Termination of appointment of Neil Fitzgerald as a director (1 page)
9 December 2013	Termination of appointment of Neil Fitzgerald as a director (1 page)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 November 2012	Annual return made up to 29 October 2012 (6 pages)
8 November 2012	Annual return made up to 29 October 2012 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 May 2012	Termination of appointment of Robert Gadsden as a director (2 pages)
14 May 2012	Termination of appointment of Robert Gadsden as a director (2 pages)
20 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 November 2009	Director's details changed for Mrs Susan Ann Archell on 29 October 2009 (2 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Mr Robert Walter Archell on 29 October 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Mr Robert Walter Archell on 29 October 2009 (2 pages)
30 November 2009	Director's details changed for Neil Graham Fitzgerald on 29 October 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Director's details changed for Mrs Susan Ann Archell on 29 October 2009 (2 pages)
30 November 2009	Director's details changed for Neil Graham Fitzgerald on 29 October 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
4 November 2008	Return made up to 29/10/08; full list of members (4 pages)
4 November 2008	Return made up to 29/10/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 November 2007	Return made up to 29/10/07; full list of members (3 pages)
21 November 2007	Return made up to 29/10/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 November 2006	Return made up to 29/10/06; full list of members (3 pages)
21 November 2006	Return made up to 29/10/06; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
22 November 2005	Return made up to 29/10/05; full list of members (8 pages)
22 November 2005	Return made up to 29/10/05; full list of members (8 pages)
10 November 2005	Amended accounts made up to 31 October 2004 (7 pages)
10 November 2005	Amended accounts made up to 31 October 2004 (7 pages)
2 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
2 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
2 December 2004	Return made up to 29/10/04; full list of members (7 pages)
2 December 2004	Return made up to 29/10/04; full list of members (7 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
20 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
20 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
11 November 2003	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (7 pages)
11 November 2003	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (7 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
24 February 2003	Return made up to 29/10/02; full list of members (8 pages)
24 February 2003	Return made up to 29/10/02; full list of members (8 pages)
4 December 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
4 December 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
22 January 2002	Accounts for a small company made up to 31 October 2000 (7 pages)
22 January 2002	Accounts for a small company made up to 31 October 2000 (7 pages)
22 November 2001	Return made up to 29/10/01; full list of members (8 pages)
22 November 2001	Return made up to 29/10/01; full list of members (8 pages)
11 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2001	Nc inc already adjusted 09/03/01 (1 page)
11 April 2001	Nc inc already adjusted 09/03/01 (1 page)
11 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2001	Ad 12/03/01--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
20 March 2001	Ad 12/03/01--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
24 November 2000	Return made up to 29/10/00; full list of members (8 pages)
24 November 2000	Return made up to 29/10/00; full list of members (8 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 31 October 1998 (7 pages)
5 March 2000	Accounts for a small company made up to 31 October 1998 (7 pages)
2 December 1999	Return made up to 29/10/99; full list of members (8 pages)
2 December 1999	Return made up to 29/10/99; full list of members (8 pages)
2 December 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 December 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 November 1998	Return made up to 29/10/98; full list of members (6 pages)
24 November 1998	Return made up to 29/10/98; full list of members (6 pages)
19 November 1997	Return made up to 29/10/97; no change of members (4 pages)
19 November 1997	Return made up to 29/10/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 March 1997	Return made up to 29/10/96; no change of members (4 pages)
6 March 1997	Return made up to 29/10/96; no change of members (4 pages)
19 January 1997	Registered office changed on 19/01/97 from: 17-23 kingsbridge house rectory grove leigh on sea essex SS9 2HA (1 page)
19 January 1997	Registered office changed on 19/01/97 from: 17-23 kingsbridge house rectory grove leigh on sea essex SS9 2HA (1 page)
7 January 1997	Registered office changed on 07/01/97 from: the west suite broadway house 74-76 the broadway leigh on sea SS9 1AE (1 page)
7 January 1997	Registered office changed on 07/01/97 from: the west suite broadway house 74-76 the broadway leigh on sea SS9 1AE (1 page)
29 November 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
29 November 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
10 November 1995	Return made up to 29/10/95; full list of members (6 pages)
10 November 1995	Return made up to 29/10/95; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
29 October 1991	Incorporation (15 pages)
29 October 1991	Incorporation (15 pages)

Dive Master Insurance Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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