| Company Name | New World Marine Insurance Consultants Limited |
|---|---|
| Directors | Alan Edward Thomas and Nicola Karen Thomas |
| Company Status | Active |
| Company Number | 04197101 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Alan Edward Thomas |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Marine Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Heathgate Wickham Bishops Essex CM8 3NZ |
| Director Name | Mrs Nicola Karen Thomas |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Marine Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Heathgate Wickham Bishops Witham Essex CM8 3NZ |
| Secretary Name | Mrs Nicola Karen Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Marine Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Heathgate Wickham Bishops Witham Essex CM8 3NZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | nwminsurance.com |
|---|---|
| Telephone | 01621 858077 |
| Telephone region | Maldon |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,807 |
| Cash | £120,780 |
| Current Liabilities | £29,472 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 3 June 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
| 6 June 2019 | Total exemption full accounts made up to 30 April 2019 (15 pages) |
| 11 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 7 June 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 26 May 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 26 May 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 11 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 27 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 25 May 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 9 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 4 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 9 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 10 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 25 April 2007 | Return made up to 09/04/07; full list of members (7 pages) |
| 25 April 2007 | Return made up to 09/04/07; full list of members (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 11 April 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 2 December 2005 | Amended accounts made up to 30 April 2005 (7 pages) |
| 2 December 2005 | Amended accounts made up to 30 April 2005 (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 14 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 22 April 2004 | Return made up to 09/04/04; full list of members (8 pages) |
| 22 April 2004 | Return made up to 09/04/04; full list of members (8 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 25 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 25 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 2 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 24 April 2002 | Ad 29/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 April 2002 | Ad 29/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 January 2002 | Director's particulars changed (1 page) |
| 18 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2002 | Director's particulars changed (1 page) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Incorporation (32 pages) |
| 9 April 2001 | Incorporation (32 pages) |