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Tony Ham Insurance Brokers Limited

Tony Ham Insurance Brokers Limited is a liquidation company incorporated on 12 January 1987 with the registered office located in Derby, Derbyshire. Tony Ham Insurance Brokers Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
02088489
Private limited company
Age
38 years
Incorporated 12 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 969 days
Dated 2 March 2022 (3 years ago)
Next confirmation dated 2 March 2023
Was due on 16 March 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1289 days
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Address
C/O Greenfield Recovery Limited Unit 8 Riverside Court
Riverside Park
Derby
DE24 8JN
Address changed on 5 May 2022 (3 years ago)
Previous address was 11 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UT
Telephone
02072488801
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1935
Mr Anthony Fenton Ham
PSC • British • Lives in UK • Born in Sep 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£89.84K
Increased by £18.54K (+26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£89.84K
Increased by £12.35K (+16%)
Total Liabilities
-£13.08K
Increased by £6.8K (+108%)
Net Assets
£76.76K
Increased by £5.55K (+8%)
Debt Ratio (%)
15%
Increased by 6.45% (+80%)
Latest Activity
Liquidator Removed By Court
5 Months Ago on 12 Jun 2025
Voluntary Liquidator Appointed
6 Months Ago on 23 Apr 2025
Registered Address Changed
3 Years Ago on 5 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 May 2022
Declaration of Solvency
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Charge Satisfied
3 Years Ago on 14 Feb 2022
Confirmation Submitted
4 Years Ago on 20 May 2021
Full Accounts Submitted
4 Years Ago on 11 May 2021
Mrs Gillian Elizabeth Mary Ham Appointed
4 Years Ago on 23 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 24 April 2025
Submitted on 9 Jul 2025
Removal of liquidator by court order
Submitted on 12 Jun 2025
Appointment of a voluntary liquidator
Submitted on 23 Apr 2025
Liquidators' statement of receipts and payments to 24 April 2024
Submitted on 21 Jun 2024
Liquidators' statement of receipts and payments to 24 April 2023
Submitted on 30 Jun 2023
Declaration of solvency
Submitted on 5 May 2022
Appointment of a voluntary liquidator
Submitted on 5 May 2022
Resolutions
Submitted on 5 May 2022
Registered office address changed from 11 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UT to C/O Greenfield Recovery Limited Unit 8 Riverside Court Riverside Park Derby DE24 8JN on 5 May 2022
Submitted on 5 May 2022
Confirmation statement made on 2 March 2022 with updates
Submitted on 2 Mar 2022
Repayment History
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