Weir Insurance Brokers Limited in Blyth NORTHUMBERLAND - NE24 2BU

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Weir Insurance Brokers Limited NORTHUMBERLAND

Founded in 2002, Weir Insurance Brokers, classified under reg no. 04611363 is an active company. Currently registered at 12 Stanley Street NE24 2BU, Northumberland the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Jason M., John B. and Karen W. and others. In addition one secretary - Karen W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Carole W. who worked with the the firm until 31 March 2017.

Weir Insurance Brokers Limited Address / Contact

Office Address	12 Stanley Street
Office Address2	Blyth
Town	Northumberland
Post code	NE24 2BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04611363
Date of Incorporation	Fri, 6th Dec 2002
Industry	Non-life insurance
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Jason M.

Position: Director

Appointed: 01 September 2023

John B.

Position: Director

Appointed: 01 September 2023

Karen W.

Position: Secretary

Appointed: 31 March 2017

Karen W.

Position: Director

Appointed: 01 December 2003

Duncan W.

Position: Director

Appointed: 06 December 2002

Dorothy G.

Position: Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

Brian W.

Position: Director

Appointed: 06 December 2002

Resigned: 26 July 2016

Carole W.

Position: Director

Appointed: 06 December 2002

Resigned: 26 July 2016

Carole W.

Position: Secretary

Appointed: 06 December 2002

Resigned: 31 March 2017

Lesley G.

Position: Nominee Director

Appointed: 06 December 2002

Resigned: 06 December 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Karen W. This PSC and has 25-50% shares. The second one in the PSC register is Duncan W. This PSC owns 50,01-75% shares.

Karen W.

Notified on	26 July 2016
Nature of control:	25-50% shares

Duncan W.

Notified on	26 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	164 213	159 586	165 298	284 760	416 015	310 889
Current Assets	614 184	690 628	885 994	907 605	1 150 978	1 044 956
Debtors	449 471	530 542	720 196	622 845	734 963	734 067
Net Assets Liabilities	281 096	182 844	347 371	345 160	396 422	441 040
Other Debtors	13 825	11 615	12 027	81	81	2 561
Property Plant Equipment	24 504	32 774	51 660	32 240	13 067	81 887
Total Inventories	500	500	500

Other
Accrued Liabilities	9 447	28 253	10 493	11 217	9 215
Accrued Liabilities Deferred Income					11 945	13 675
Accumulated Amortisation Impairment Intangible Assets	546 088	557 088	568 088	579 088	590 088
Accumulated Depreciation Impairment Property Plant Equipment	34 617	48 512	70 728	95 919	118 075	130 397
Additions Other Than Through Business Combinations Property Plant Equipment		22 165		5 771	2 983	81 142
Amounts Owed By Group Undertakings					393 546	370 000
Amounts Owed By Related Parties	165 500	166 666	358 932	303 030	393 546
Average Number Employees During Period	14	17	17	18	18	19
Bank Borrowings			50 000	34 167	34 239
Bank Borrowings Overdrafts					24 239
Corporation Tax Payable					70 049	108 513
Creditors	402 443	572 968	50 000	34 167	24 239	686 655
Financial Assets	5 409	5 409	5 003	5 409	5 409
Fixed Assets	73 913	71 183	78 663	48 649	18 476	87 296
Increase From Amortisation Charge For Year Intangible Assets		11 000		11 000	11 000
Increase From Depreciation Charge For Year Property Plant Equipment		13 895		25 191	22 156	12 322
Intangible Assets	44 000	33 000	22 000	11 000
Intangible Assets Gross Cost	590 088	590 088	590 088	590 088	590 088
Investments Fixed Assets					5 409	5 409
Net Current Assets Liabilities	211 741	117 660	328 913	339 438	406 201	358 301
Other Creditors	858	1 441	1 856	2 964	2 963	233
Other Inventories	500	500	500
Other Investments Other Than Loans					5 409	5 409
Other Taxation Social Security Payable					7 941	12 520
Prepayments	13 652	8 575	21 043	3 261	17 334
Prepayments Accrued Income					17 334	3 585
Property Plant Equipment Gross Cost	59 121	81 286	122 388	128 159	131 142	212 284
Provisions For Liabilities Balance Sheet Subtotal	4 558	5 999	10 205	8 760	4 016	4 557
Taxation Social Security Payable	4 390	5 607	4 982	7 556	7 941
Total Assets Less Current Liabilities	285 654	188 843	407 576	388 087	424 677	445 597
Total Borrowings			50 000	34 167	24 239
Trade Creditors Trade Payables	329 448	485 829	467 324	458 411	634 412	551 714
Trade Debtors Trade Receivables	256 494	343 686	328 194	316 473	324 002	357 921
Amount Specific Advance Or Credit Directors	-129	-196	-1 276
Amount Specific Advance Or Credit Made In Period Directors	35 396	53 310	22 047	13 987
Amount Specific Advance Or Credit Repaid In Period Directors	-34 941	-53 377	-23 127	-12 711

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 20th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 20th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, February 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, February 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, March 2018	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 16th, December 2015	annual return	Free Download (9 pages)
SH01	180100.00 GBP is the capital in company's statement on 2015/12/16	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 9th, December 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/06 filed on: 10th, December 2013	annual return	Free Download (9 pages)
SH01	180100.00 GBP is the capital in company's statement on 2013/12/10	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 7th, December 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 15th, December 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/06 filed on: 6th, December 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/06 filed on: 18th, December 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, March 2008	accounts	Free Download (8 pages)
88(2)R	Alloted 180000 shares on 2007/12/31. Value of each share 1 £, total number of shares: 180100. filed on: 19th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/12/07 filed on: 19th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 180000 shares on 2007/12/31. Value of each share 1 £, total number of shares: 180100. filed on: 19th, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, February 2008	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 19th, February 2008	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 19th, February 2008	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, February 2008	resolution
123	Nc inc already adjusted 31/12/07 filed on: 19th, February 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/22 with complete member list filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/22	annual return
363s	Annual return drawn up to 2003/12/22 with complete member list filed on: 22nd, December 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 6th, December 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, December 2002	incorporation	Free Download (18 pages)

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