| Company Name | Samuel Gordon Insurance Brokers Limited |
|---|---|
| Directors | Mark Chaston and Joaquin Villar |
| Company Status | Active |
| Company Number | 07718365 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
| Previous Name | HATS Consultants Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Mark Chaston |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 62a Baddow Road Chelmsford Essex CM2 0DL |
| Director Name | Mr Joaquin Villar |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(8 years, 9 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62a Baddow Road Chelmsford Essex CM2 0DL |
| Director Name | Henry Stanislaw Bilinski |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Finance And Administration Director |
| Country of Residence | England |
| Correspondence Address | Churchmill House Ockford Road Godalming Surrey GU7 1QY |
| Secretary Name | Michele Chaston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(1 year after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 12 April 2022) |
| Role | Company Director |
| Correspondence Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
| Director Name | Mr Gary Sefton Barker |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2013(2 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Retreat Offices London Road Polhill Sevenoaks Kent TN14 7AA |
| Secretary Name | Gary Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2013(2 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 23 December 2014) |
| Role | Company Director |
| Correspondence Address | Retreat Offices London Road Polhill Sevenoaks Kent TN14 7AA |
Location
| Registered Address | 62a Baddow Road Chelmsford Essex CM2 0DL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,185 |
| Cash | £12,839 |
| Current Liabilities | £31,428 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Filing History
| 12 October 2023 | Director's details changed for Mr Mark Chaston on 1 October 2023 (2 pages) |
|---|---|
| 12 October 2023 | Director's details changed for Mr Joaquin Villar on 12 October 2023 (2 pages) |
| 12 October 2023 | Confirmation statement made on 1 October 2023 with updates (4 pages) |
| 26 July 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 27 October 2022 | Registered office address changed from Downe House 303 High Street Orpington Kent BR6 0NJ United Kingdom to 62a Baddow Road Chelmsford Essex CM2 0DL on 27 October 2022 (1 page) |
| 25 October 2022 | Confirmation statement made on 1 October 2022 with updates (5 pages) |
| 6 August 2022 | Director's details changed for Mr Mark Chaston on 6 August 2022 (2 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 13 April 2022 | Termination of appointment of Michele Chaston as a secretary on 12 April 2022 (1 page) |
| 5 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 27 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 6 May 2020 | Registered office address changed from The Lodge 243 High Street Bromley Kent BR1 1NZ to Downe House 303 High Street Orpington Kent BR6 0NJ on 6 May 2020 (1 page) |
| 5 May 2020 | Appointment of Mr Joaquin Villar as a director on 1 May 2020 (2 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 17 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 13 December 2015 | Statement of capital following an allotment of shares on 13 December 2015
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| 13 December 2015 | Statement of capital following an allotment of shares on 13 December 2015
|
| 17 April 2015 | Registered office address changed from 170 Southborough Lane Bromley Kent BR2 8AL to The Lodge 243 High Street Bromley Kent BR1 1NZ on 17 April 2015 (1 page) |
| 17 April 2015 | Termination of appointment of Gary Barker as a secretary on 23 December 2014 (1 page) |
| 17 April 2015 | Registered office address changed from 170 Southborough Lane Bromley Kent BR2 8AL to The Lodge 243 High Street Bromley Kent BR1 1NZ on 17 April 2015 (1 page) |
| 17 April 2015 | Termination of appointment of Gary Barker as a secretary on 23 December 2014 (1 page) |
| 12 February 2015 | Termination of appointment of Gary Sefton Barker as a director on 23 December 2014 (1 page) |
| 12 February 2015 | Termination of appointment of Gary Sefton Barker as a director on 23 December 2014 (1 page) |
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 13 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 January 2014 | Appointment of Gary Barker as a secretary (3 pages) |
| 30 January 2014 | Statement of capital following an allotment of shares on 21 December 2013
|
| 30 January 2014 | Appointment of Mr Gary Sefton Barker as a director (3 pages) |
| 30 January 2014 | Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 30 January 2014 (2 pages) |
| 30 January 2014 | Statement of capital following an allotment of shares on 21 December 2013
|
| 30 January 2014 | Appointment of Mr Gary Sefton Barker as a director (3 pages) |
| 30 January 2014 | Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 30 January 2014 (2 pages) |
| 30 January 2014 | Appointment of Gary Barker as a secretary (3 pages) |
| 27 September 2013 | Annual return made up to 1 August 2013 (14 pages) |
| 27 September 2013 | Annual return made up to 1 August 2013 (14 pages) |
| 27 September 2013 | Annual return made up to 1 August 2013 (14 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 5 November 2012 | Company name changed hats consultants LIMITED\certificate issued on 05/11/12
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| 5 November 2012 | Company name changed hats consultants LIMITED\certificate issued on 05/11/12
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| 29 October 2012 | Resolutions
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| 29 October 2012 | Change of name notice (2 pages) |
| 29 October 2012 | Resolutions
|
| 29 October 2012 | Change of name notice (2 pages) |
| 10 September 2012 | Appointment of Michele Chaston as a secretary (2 pages) |
| 10 September 2012 | Appointment of Michele Chaston as a secretary (2 pages) |
| 31 August 2012 | Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 31 August 2012 (2 pages) |
| 31 August 2012 | Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 31 August 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (14 pages) |
| 31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (14 pages) |
| 31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (14 pages) |
| 21 August 2012 | Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY United Kingdom on 21 August 2012 (2 pages) |
| 21 August 2012 | Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY United Kingdom on 21 August 2012 (2 pages) |
| 26 March 2012 | Termination of appointment of Henry Bilinski as a director (2 pages) |
| 26 March 2012 | Termination of appointment of Henry Bilinski as a director (2 pages) |
| 26 July 2011 | Incorporation (23 pages) |
| 26 July 2011 | Incorporation (23 pages) |