R & M (insurance Agents) Ltd. in Birkdale SOUTHPORT

R & M (insurance Agents) Ltd. SOUTHPORT

Founded in 1992, R & M (insurance Agents), classified under reg no. 02729604 is an active company. Currently registered at 3 Upper Aughton Road PR8 5NA, Southport the company has been in the business for 32 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 21st Mar 1994 R & M (insurance Agents) Ltd. is no longer carrying the name Roberts Martin (southport).

The firm has one director. Lynn R., appointed on 8 July 1992. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

R & M (insurance Agents) Ltd. Address / Contact

Office Address	3 Upper Aughton Road
Office Address2	Birkdale
Town	Southport
Post code	PR8 5NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02729604
Date of Incorporation	Wed, 8th Jul 1992
Industry	Activities of insurance agents and brokers
End of financial Year	31st October
Company age	32 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Lynn R.

Position: Director

Appointed: 08 July 1992

Daniel R.

Position: Secretary

Appointed: 01 January 2003

Resigned: 12 March 2021

Daniel R.

Position: Director

Appointed: 01 January 2003

Resigned: 27 August 2005

Marjorie R.

Position: Secretary

Appointed: 07 October 1999

Resigned: 01 January 2003

Daniel R.

Position: Secretary

Appointed: 16 January 1998

Resigned: 07 October 1999

Darren T.

Position: Secretary

Appointed: 25 March 1996

Resigned: 16 January 1998

Mark W.

Position: Director

Appointed: 08 July 1993

Resigned: 17 January 1994

Lynn R.

Position: Secretary

Appointed: 08 July 1992

Resigned: 25 March 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 July 1992

Resigned: 08 July 1992

John M.

Position: Director

Appointed: 08 July 1992

Resigned: 25 March 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1992

Resigned: 08 July 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Lynn R. This PSC and has 75,01-100% shares.

Lynn R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Roberts Martin (southport)	March 21, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31

Balance Sheet
Current Assets	361 302	353 844
Net Assets Liabilities	224 436	213 366

Other
Average Number Employees During Period	4	4
Creditors	138 633	142 274
Fixed Assets	1 767	1 796
Net Current Assets Liabilities	222 669	211 570
Total Assets Less Current Liabilities	224 436	213 366

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 3rd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 3rd, August 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 21st, July 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 26th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 18th, June 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 6th, August 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 25th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 18th, July 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 23rd, June 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 7th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 24th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 8th Jul 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 1st Aug 2013: 1,000 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 29th, July 2013	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 25th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 8th Jul 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 17th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 8th Jul 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 21st, June 2010	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 24th, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 14th Aug 2008 with shareholders record filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 12th, May 2008	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 26th, June 2007	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 11th, May 2006	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 5th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 27th, August 2004	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Aug 2003 with shareholders record filed on: 18th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 18th, August 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 3rd, September 2002	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 18th Jul 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Oct 2001 with shareholders record filed on: 19th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 22nd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 1st, September 2000	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 14th Jul 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 15th, November 1999	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 22nd Jul 1999 with shareholders record filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Aug 1998 with shareholders record filed on: 19th, August 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/98 to 31/10/98 filed on: 19th, August 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 12th, June 1998	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 31st Jul 1997 with shareholders record filed on: 31st, July 1997	annual return
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 19th, March 1997	accounts	Free Download (12 pages)
363s	Annual return up to Sun, 21st Jul 1996 with shareholders record filed on: 21st, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jul 1995 filed on: 2nd, May 1996	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 12th Jul 1995 with shareholders record filed on: 12th, July 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 9th, January 1995	accounts
363s	Annual return up to Thu, 14th Jul 1994 with shareholders record filed on: 14th, July 1994	annual return
363(288)	Thu, 14th Jul 1994 Annual return (Director resigned)	annual return
363a	Annual return up to Thu, 5th May 1994 with shareholders record filed on: 5th, May 1994	annual return
AA	Small-sized company accounts made up to Sat, 31st Jul 1993 filed on: 1st, March 1994	accounts

R & M (insurance Agents) Ltd. SOUTHPORT

R & M (insurance Agents) Ltd. Address / Contact

Company Information / Profile

Company staff

Lynn R.

Daniel R.

Daniel R.

Marjorie R.

Daniel R.

Darren T.

Mark W.

Lynn R.

Waterlow Nominees Limited

John M.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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