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Home > England & Wales Companies > HALTON INSURANCE SERVICES LIMITED
Company Information for

HALTON INSURANCE SERVICES LIMITED

TRINITY HOUSE, 78-80 VICTORIA ROAD, WIDNES, CHESHIRE, WA8 7RA,
Company Registration Number
01949131
Private Limited Company
Active

Company Overview

About Halton Insurance Services Ltd
HALTON INSURANCE SERVICES LIMITED was founded on 1985-09-23 and has its registered office in Widnes. The organisation's status is listed as "Active". Halton Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HALTON INSURANCE SERVICES LIMITED
 
Legal Registered Office
TRINITY HOUSE
78-80 VICTORIA ROAD
WIDNES
CHESHIRE
WA8 7RA
Other companies in WA8
 
Telephone08009801795
 
Filing Information
Company Number 01949131
Company ID Number 01949131
Date formed 1985-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 11:05:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALTON INSURANCE SERVICES LIMITED
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Company Officers of HALTON INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER TIERNEY
 Company Secretary 1994-10-01
MARK JOHN FRY
 Director 2012-05-01
MICHAEL FRY
 Director 1991-08-04
CHRISTOPHER TIERNEY
 Director 1994-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DUNN
 Director 2003-03-01 2012-04-30
COLETTE HANNA
 Company Secretary 1991-08-04 1994-09-30
COLETTE HANNA
 Director 1991-08-04 1994-09-30
LIAM PATRICK HANNA
 Director 1991-08-04 1994-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRY HHT DEVELOPMENT LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
MICHAEL FRY HALTON HOUSING TRUST LIMITED Director 2012-05-17 CURRENT 2004-04-13 Converted / Closed
MICHAEL FRY HALTON AND ST HELENS VOLUNTARY AND COMMUNITY ACTION Director 2010-10-13 CURRENT 1990-09-12 Active
MICHAEL FRY HALTON AUTISTIC FAMILY SUPPORT GROUP LIMITED Director 2005-06-08 CURRENT 2005-06-08 Active - Proposal to Strike off
MICHAEL FRY HALTON CHAMBER OF COMMERCE AND ENTERPRISE Director 2002-05-16 CURRENT 1995-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21Unaudited abridged accounts made up to 2022-11-30
2023-08-18CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-08-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-19AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14AR0104/08/15 ANNUAL RETURN FULL LIST
2015-04-07AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-22AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-09-17AR0104/08/13 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for Mr Mark John Fry on 2012-05-01
2013-06-18AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-08-06AR0104/08/12 ANNUAL RETURN FULL LIST
2012-08-06CH01Director's details changed for Mr Mark John Fry on 2012-08-06
2012-07-16AP01DIRECTOR APPOINTED MR MARK JOHN FRY
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DUNN
2012-05-01AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-09-15AR0104/08/11 ANNUAL RETURN FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-08-05AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIERNEY / 04/08/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DUNN / 04/08/2010
2010-03-03AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-08-05363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-11AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-03-10363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-06-27AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-08-20363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-05-30AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-09-04AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-08-09363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-05AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-07-27363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-07-23363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-10-06AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-04-04288aNEW DIRECTOR APPOINTED
2002-08-14363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-08-14AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-10-02363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-10-03AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/00
2000-09-19363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-06-21395PARTICULARS OF MORTGAGE/CHARGE
1999-11-22363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-08-20363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-08-04395PARTICULARS OF MORTGAGE/CHARGE
1997-09-30AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-08-26363(288)DIRECTOR RESIGNED
1997-08-26363sRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-09-11363sRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1996-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-03AUDAUDITOR'S RESIGNATION
1995-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-10-03ELRESS386 DISP APP AUDS 25/09/95
1995-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/95
1995-08-30363sRETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1994-11-05363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-11-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-05363sRETURN MADE UP TO 04/08/94; CHANGE OF MEMBERS
1994-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-10-07363sRETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
1993-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to HALTON INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALTON INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-08 Outstanding CUMBERLAND BUILDING SOCIETY
LEGAL MORTGAGE 2000-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-07-18 Satisfied BANK OF WALES
MORTGAGE DEBENTURE 1986-11-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALTON INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HALTON INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HALTON INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALTON INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HALTON INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALTON INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALTON INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALTON INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA8 7RA