Frank Pickles (Insurance Brokers) Limited

Company Name	Frank Pickles (Insurance Brokers) Limited
Directors	Justine Claire Davies and Andrew Frank Pickles
Company Status	Active
Company Number	00676453
Category	Private Limited Company
Incorporation Date	30 November 1960(63 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Justine Claire Davies
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 July 1993(32 years, 7 months after company formation)
Appointment Duration	30 years, 9 months
Role	Insurance Broker
Correspondence Address	23 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Director Name	Mr Andrew Frank Pickles
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 July 1993(32 years, 7 months after company formation)
Appointment Duration	30 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	23 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Secretary Name	Mrs Justine Claire Davies
Nationality	British
Status	Current
Appointed	01 October 2001(40 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	23 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Director Name	Mrs Jean Barbara Pickles
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(31 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	5 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Shelagh Pickles
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(31 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	Ashford Lodge Ripley Road Knaresborough North Yorkshire HG5 9BY

Director Name	William Robert Pickles
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(31 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	Ashford Lodge Ripley Lodge Knaresborough North Yorkshire HG5 9BY

Secretary Name	Mrs Jean Barbara Pickles
Nationality	British
Status	Resigned
Appointed	19 January 1992(31 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	5 Firs Drive Harrogate North Yorkshire HG2 9HB

Contact

Website	frankpickles.co.uk
Telephone	01943 850123
Telephone region	Guiseley

Location

Registered Address	23 Hornbeam Square South Harrogate North Yorkshire HG2 8NB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

900 at £1	Mr Andrew Frank Pickles 90.00% Ordinary
100 at £1	Mrs Justine Claire Davies 10.00% Ordinary

Financials

Year	2014
Net Worth	£91,903
Cash	£171,211
Current Liabilities	£210,831

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

21 March 2024	Total exemption full accounts made up to 31 December 2023 (10 pages)
22 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
21 January 2022	Confirmation statement made on 19 January 2022 with updates (5 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
13 September 2021	Change of share class name or designation (2 pages)
13 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 June 2021	Secretary's details changed for Mrs Justine Claire Davies on 23 June 2021 (1 page)
23 June 2021	Registered office address changed from 33/35 Cross Green Otley West Yorkshire LS21 1HD United Kingdom to 23 Hornbeam Square South Harrogate North Yorkshire HG2 8NB on 23 June 2021 (1 page)
23 June 2021	Director's details changed for Mrs Justine Claire Davies on 23 June 2021 (2 pages)
23 June 2021	Change of details for Mr Andrew Frank Pickles as a person with significant control on 23 June 2021 (2 pages)
23 June 2021	Director's details changed for Mr Andrew Frank Pickles on 23 June 2021 (2 pages)
17 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transaction 20/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
28 February 2020	Particulars of variation of rights attached to shares (2 pages)
31 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 January 2019	Confirmation statement made on 19 January 2019 with updates (5 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
23 February 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
26 January 2018	Confirmation statement made on 19 January 2018 with updates (5 pages)
15 January 2018	Particulars of variation of rights attached to shares (2 pages)
15 January 2018	Change of share class name or designation (2 pages)
11 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 April 2017	Registered office address changed from 15/17 North Park Road Harrogate North Yorkshire HG1 5PD to 33/35 Cross Green Otley West Yorkshire LS21 1HD on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 15/17 North Park Road Harrogate North Yorkshire HG1 5PD to 33/35 Cross Green Otley West Yorkshire LS21 1HD on 24 April 2017 (1 page)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
26 January 2017	Director's details changed for Mr Andrew Frank Pickles on 1 January 2017 (2 pages)
26 January 2017	Director's details changed for Mrs Justine Claire Davies on 1 January 2017 (2 pages)
26 January 2017	Secretary's details changed for Mrs Justine Claire Davies on 26 January 2017 (1 page)
26 January 2017	Director's details changed for Mrs Justine Claire Davies on 1 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
26 January 2017	Secretary's details changed for Mrs Justine Claire Davies on 26 January 2017 (1 page)
26 January 2017	Director's details changed for Mr Andrew Frank Pickles on 1 January 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
25 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (5 pages)
25 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (5 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (5 pages)
19 December 2014	Director's details changed for Mr Andrew Frank Pickles on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Andrew Frank Pickles on 19 December 2014 (2 pages)
6 November 2014	Director's details changed for Mr Andrew Frank Pickles on 6 November 2014 (2 pages)
6 November 2014	Director's details changed for Mr Andrew Frank Pickles on 6 November 2014 (2 pages)
6 November 2014	Director's details changed for Mr Andrew Frank Pickles on 6 November 2014 (2 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (5 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 February 2009	Return made up to 19/01/09; full list of members (4 pages)
3 February 2009	Return made up to 19/01/09; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 February 2008	Return made up to 19/01/08; full list of members (3 pages)
15 February 2008	Return made up to 19/01/08; full list of members (3 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 February 2007	Return made up to 19/01/07; full list of members (3 pages)
13 February 2007	Return made up to 19/01/07; full list of members (3 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 January 2006	Return made up to 19/01/06; full list of members (2 pages)
22 January 2006	Return made up to 19/01/06; full list of members (2 pages)
21 January 2006	Director's particulars changed (1 page)
21 January 2006	Director's particulars changed (1 page)
16 June 2005	Full accounts made up to 31 December 2004 (23 pages)
16 June 2005	Full accounts made up to 31 December 2004 (23 pages)
24 January 2005	Return made up to 19/01/05; full list of members (7 pages)
24 January 2005	Return made up to 19/01/05; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2004	Return made up to 19/01/04; full list of members (8 pages)
19 January 2004	Return made up to 19/01/04; full list of members (8 pages)
18 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
28 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
27 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 February 2002	Return made up to 19/01/02; full list of members (8 pages)
12 February 2002	Return made up to 19/01/02; full list of members (8 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned;director resigned (1 page)
14 November 2001	Secretary resigned;director resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
21 January 2001	Return made up to 19/01/01; full list of members (8 pages)
21 January 2001	Return made up to 19/01/01; full list of members (8 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (21 pages)
2 July 1999	Full accounts made up to 31 December 1998 (21 pages)
22 February 1999	Return made up to 19/01/99; no change of members (6 pages)
22 February 1999	Return made up to 19/01/99; no change of members (6 pages)
30 June 1998	Full accounts made up to 31 December 1997 (19 pages)
30 June 1998	Full accounts made up to 31 December 1997 (19 pages)
27 January 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
4 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
5 March 1997	Full accounts made up to 31 August 1996 (17 pages)
5 March 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1997	Full accounts made up to 31 August 1996 (17 pages)
11 March 1996	Full accounts made up to 31 August 1995 (21 pages)
11 March 1996	Full accounts made up to 31 August 1995 (21 pages)
12 February 1996	Return made up to 19/01/96; no change of members (6 pages)
12 February 1996	Return made up to 19/01/96; no change of members (6 pages)

Frank Pickles (Insurance Brokers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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