Company information:
Lloyd & Whyte Community Broking Ltd (No: 04640518)
Address: AFFINITY HOUSE, BINDON ROAD, TAUNTON, TA2 6AA, ENGLAND
Status: Active
Incorporated: 17-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 65120 - Non-life insurance
Current Director: PAUL SHORT ( DOB: Jul-1985 From: Aug-2023 )
Current Director: RICHARD PAUL HIERONS SMITH ( DOB: Mar-1971 From: Oct-2007 )
Current Director: AMANDA JANE SMITH ( DOB: May-1975 From: Apr-2009 )
Current Secretary: AMANDA JANE SMITH ( From: Sep-2014 )
Resigned Director: DAVID ALAN JOHN BAKER ( From: Jan-2003 To: Mar-2009 )
Resigned Director: WENDY SHEILA BAKER ( From: Jan-2003 To: Mar-2009 )
Resigned Director: BOURSE NOMINEES LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Director: WILLIAM JAMES COOKE ( DOB: Jul-1955 From: Jun-2004 To: Sep-2006 )
Resigned Director: LINDA COOKE ( From: Jun-2004 To: Sep-2014 )
Resigned Director: GRAHAM PETER HARVEY ( DOB: Oct-1952 From: Jan-2003 To: Sep-2014 )
Resigned Director: KAREN PATRICIA HARVEY ( From: Jan-2003 To: Sep-2014 )
Resigned Director: JONATHAN ANDREW HARVEY ( From: Apr-2013 To: Sep-2014 )
Resigned Director: PETER FRANCIS LISHMAN ( DOB: Mar-1974 From: Mar-2021 To: Dec-2021 )
Resigned Director: BRIAN EDWARD SANDLAND ( From: Jan-2003 To: Apr-2011 )
Resigned Director: PAULINE HELEN SANDLAND ( From: Jan-2003 To: Apr-2011 )
Resigned Secretary: WENDY SHEILA BAKER ( From: Jan-2003 To: Feb-2008 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: LINDA COOKE ( DOB: Jun-1954 From: Feb-2008 To: Sep-2014 )
Persons of Significant Control:
Lloyd & Whyte Group Ltd, Affinity House Bindon Road, Taunton, TA2 6AA, England: Ownership of shares – 75% or more (Notified: 2021-03-05)
Ars (Taunton) Limited, Gotham Chambers Hammett Square, Phoenix Lane, Tiverton, EX16 6LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-05)
Mrs Amanda Jane Smith, Gotham Chambers Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Richard Paul Hierons Smith, Gotham Chambers Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 22,260 | 16,167 | 8,626 | 14,884 | 11,998 | 9,164 | 22260.0,16167.0,8626.0,14884.0,11998.0,9164.0 |
| Current assets | 79,235 | 112,027 | 120,157 | 107,004 | 92,519 | 85,605 | 79235.0,112027.0,120157.0,107004.0,92519.0,85605.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 683 | 0.0,683.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 4,763 | 3,322 | 58 | 425 | 605 | 12,924 | 4763.0,3322.0,58.0,425.0,605.0,12924.0 |
| Net current assets (liabilities) | 32,151 | 25,701 | 17,413 | 26,755 | 4,726 | 1,158 | 32151.0,25701.0,17413.0,26755.0,4726.0,1158.0 |
| Total assets less current liabilities | 54,411 | 41,868 | 26,039 | 41,639 | 16,724 | 10,322 | 54411.0,41868.0,26039.0,41639.0,16724.0,10322.0 |
| Provisions for liabilities, balance sheet subtotal | 2,693 | 1,830 | 1,179 | 2,404 | 1,918 | 1,700 | 2693.0,1830.0,1179.0,2404.0,1918.0,1700.0 |
| Net assets (liabilities) | 51,718 | 40,038 | 24,860 | 39,235 | 14,806 | 8,622 | 51718.0,40038.0,24860.0,39235.0,14806.0,8622.0 |
| Equity / share capital and reserves | 51,718 | 40,038 | 24,860 | 39,235 | 14,806 | 8,622 | 51718.0,40038.0,24860.0,39235.0,14806.0,8622.0 |