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Home > England & Wales Companies > LIABILITY INSURANCE SERVICES DIRECT LTD
Company Information for

LIABILITY INSURANCE SERVICES DIRECT LTD

EUROPA HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2JX,
Company Registration Number
04867164
Private Limited Company
Active

Company Overview

About Liability Insurance Services Direct Ltd
LIABILITY INSURANCE SERVICES DIRECT LTD was founded on 2003-08-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Liability Insurance Services Direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIABILITY INSURANCE SERVICES DIRECT LTD
 
Legal Registered Office
EUROPA HOUSE MIDLAND WAY
THORNBURY
BRISTOL
BS35 2JX
Other companies in BS35
 
Filing Information
Company Number 04867164
Company ID Number 04867164
Date formed 2003-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIABILITY INSURANCE SERVICES DIRECT LTD
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Company Officers of LIABILITY INSURANCE SERVICES DIRECT LTD

Current Directors
Officer Role Date Appointed
MARY-ANNE KING
 Company Secretary 2008-07-22
SCOTT ANTHONY SALTER
 Director 2005-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY MALCOLM HULBERT
 Director 2008-05-01 2008-07-22
PETER TONY BAKER
 Company Secretary 2003-08-14 2008-07-21
PETER TONY BAKER
 Director 2003-08-14 2008-07-21
CARL ANTHONY SHUKER
 Director 2003-08-14 2008-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY-ANNE KING CLASSIC BIKE DIRECT INSURANCE SERVICES LIMITED Company Secretary 2008-07-22 CURRENT 2001-07-31 Active
MARY-ANNE KING ELITE MOTOR COVER LIMITED Company Secretary 2008-07-22 CURRENT 2007-02-06 Active
MARY-ANNE KING EUROPA GROUP LIMITED Company Secretary 2008-07-22 CURRENT 1996-11-15 Active
MARY-ANNE KING MOTOR DIRECT LIMITED Company Secretary 2008-07-22 CURRENT 1998-03-10 Active
MARY-ANNE KING HOUSEHOLD DIRECT INSURANCE SERVICES LIMITED Company Secretary 2008-07-22 CURRENT 1998-03-10 Active
MARY-ANNE KING HOUSEHOLD DIRECT LIMITED Company Secretary 2008-07-22 CURRENT 1998-03-10 Active
MARY-ANNE KING CLASSIC BIKE DIRECT LIMITED Company Secretary 2008-07-22 CURRENT 2001-07-31 Active
MARY-ANNE KING INSURANCE FACILITIES LIMITED Company Secretary 2008-07-22 CURRENT 2003-09-02 Active
MARY-ANNE KING MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED Company Secretary 2008-07-22 CURRENT 2003-11-11 Active
MARY-ANNE KING MOTOR CYCLE DIRECT LIMITED Company Secretary 2008-07-22 CURRENT 1996-11-18 Active
MARY-ANNE KING MOTOR DIRECT INSURANCE SERVICES LIMITED Company Secretary 2008-07-22 CURRENT 1998-03-10 Active
MARY-ANNE KING LEGAL PROTECTION DIRECT LIMITED Company Secretary 2008-07-22 CURRENT 1999-10-25 Active
MARY-ANNE KING EUROPA UNDERWRITING LIMITED Company Secretary 2008-07-22 CURRENT 1999-11-08 Active
MARY-ANNE KING FAMILY LAW LIMITED Company Secretary 2008-06-28 CURRENT 2005-01-10 Active
MARY-ANNE KING BUSINESS INSURANCE SERVICES DIRECT LIMITED Company Secretary 2008-06-28 CURRENT 2005-02-25 Active
MARY-ANNE KING ONE QUOTE DIRECT INSURANCE SERVICES LIMITED Company Secretary 2008-06-28 CURRENT 2005-06-14 Active
MARY-ANNE KING PREMIUM SAVER DIRECT LTD Company Secretary 2008-06-28 CURRENT 2003-01-30 Active
MARY-ANNE KING CYCLE INSURANCE SERVICES DIRECT LTD Company Secretary 2008-06-28 CURRENT 2003-08-08 Active
MARY-ANNE KING CARAVAN INSURANCE SERVICES DIRECT LTD Company Secretary 2008-06-28 CURRENT 2003-08-08 Active
MARY-ANNE KING EUROPA BUSINESS SOLUTIONS LTD Company Secretary 2008-06-28 CURRENT 2004-02-05 Active
MARY-ANNE KING EUROPA FACILITIES LIMITED Company Secretary 2008-06-28 CURRENT 2001-07-31 Active
MARY-ANNE KING PREMIUM SAVER INSURANCE SERVICES LTD Company Secretary 2008-06-28 CURRENT 2003-02-10 Active
SCOTT ANTHONY SALTER EGL HOLDINGS LIMITED Director 2010-11-01 CURRENT 1998-08-25 Active
SCOTT ANTHONY SALTER CATALYST CONSULTING SOLUTIONS LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
SCOTT ANTHONY SALTER BRENTSTAR HOLDINGS LIMITED Director 2009-01-20 CURRENT 2009-01-20 Active
SCOTT ANTHONY SALTER CLASSIC BIKE DIRECT INSURANCE SERVICES LIMITED Director 2008-07-21 CURRENT 2001-07-31 Active
SCOTT ANTHONY SALTER MOTOR DIRECT LIMITED Director 2008-07-21 CURRENT 1998-03-10 Active
SCOTT ANTHONY SALTER HOUSEHOLD DIRECT INSURANCE SERVICES LIMITED Director 2008-07-21 CURRENT 1998-03-10 Active
SCOTT ANTHONY SALTER HOUSEHOLD DIRECT LIMITED Director 2008-07-21 CURRENT 1998-03-10 Active
SCOTT ANTHONY SALTER CLASSIC BIKE DIRECT LIMITED Director 2008-07-21 CURRENT 2001-07-31 Active
SCOTT ANTHONY SALTER INSURANCE FACILITIES LIMITED Director 2008-07-21 CURRENT 2003-09-02 Active
SCOTT ANTHONY SALTER MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED Director 2008-07-21 CURRENT 2003-11-11 Active
SCOTT ANTHONY SALTER MOTOR CYCLE DIRECT LIMITED Director 2008-07-21 CURRENT 1996-11-18 Active
SCOTT ANTHONY SALTER MOTOR DIRECT INSURANCE SERVICES LIMITED Director 2008-07-21 CURRENT 1998-03-10 Active
SCOTT ANTHONY SALTER LEGAL PROTECTION DIRECT LIMITED Director 2008-07-21 CURRENT 1999-10-25 Active
SCOTT ANTHONY SALTER MAD ABOUT BIKES LIMITED Director 2008-06-26 CURRENT 2000-03-21 Active
SCOTT ANTHONY SALTER ELITE MOTOR COVER LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
SCOTT ANTHONY SALTER WESEARCHYOUSAVE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
SCOTT ANTHONY SALTER EUROPA FACILITIES LIMITED Director 2005-08-04 CURRENT 2001-07-31 Active
SCOTT ANTHONY SALTER BUSINESS INSURANCE SERVICES DIRECT LIMITED Director 2005-02-25 CURRENT 2005-02-25 Active
SCOTT ANTHONY SALTER FAMILY LAW LIMITED Director 2005-01-10 CURRENT 2005-01-10 Active
SCOTT ANTHONY SALTER EUROPA BUSINESS SOLUTIONS LTD Director 2004-02-05 CURRENT 2004-02-05 Active
SCOTT ANTHONY SALTER EUROPA UNDERWRITING LIMITED Director 2003-12-09 CURRENT 1999-11-08 Active
SCOTT ANTHONY SALTER CYCLE INSURANCE SERVICES DIRECT LTD Director 2003-08-08 CURRENT 2003-08-08 Active
SCOTT ANTHONY SALTER CARAVAN INSURANCE SERVICES DIRECT LTD Director 2003-08-08 CURRENT 2003-08-08 Active
SCOTT ANTHONY SALTER PREMIUM SAVER INSURANCE SERVICES LTD Director 2003-02-10 CURRENT 2003-02-10 Active
SCOTT ANTHONY SALTER PREMIUM SAVER DIRECT LTD Director 2003-01-30 CURRENT 2003-01-30 Active
SCOTT ANTHONY SALTER EUROPA GROUP LIMITED Director 2002-12-24 CURRENT 1996-11-15 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
2023-08-17CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-24CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-08-17PSC07CESSATION OF BLUE BOAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-17PSC02Notification of Egl Holdings Ltd as a person with significant control on 2019-09-30
2020-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0114/08/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-05AR0114/08/13 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-04AR0114/08/12 ANNUAL RETURN FULL LIST
2012-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-09AR0114/08/11 ANNUAL RETURN FULL LIST
2011-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-26AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH01Director's details changed for Mr Scott Anthony Salter on 2010-08-14
2010-08-26CH03SECRETARY'S DETAILS CHNAGED FOR MISS MARY-ANNE KING on 2010-08-14
2010-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-24363aReturn made up to 14/08/09; full list of members
2009-09-24190Location of debenture register
2009-09-24353Location of register of members
2009-09-24287Registered office changed on 24/09/2009 from europa house midland way thornbury bristol BS35 2JX united kingdom
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM EUROPA HOUSE 8 MIDLAND WAY THORNBURY OFFICE PARK THORNBURY SOUTH GLOUCESTERSHIRE BS35 2BS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-01363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-01288aSECRETARY APPOINTED MISS MARY-ANNE KING
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR PETER BAKER
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY PETER BAKER
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR BARRY HULBERT
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-05-20288aDIRECTOR APPOINTED BARRY MALCOLM HULBERT
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR CARL SHUKER
2007-09-13363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: BLUE BOAR COURT, 9 ALFRED STREET,, OXFORD OX1 4EE
2006-09-04363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-24RES04NC INC ALREADY ADJUSTED 21/03/05
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24123£ NC 2/100 21/03/05
2004-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/04
2004-09-17363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LIABILITY INSURANCE SERVICES DIRECT LTD 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 LIABILITY INSURANCE SERVICES DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIABILITY INSURANCE SERVICES DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LIABILITY INSURANCE SERVICES DIRECT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIABILITY INSURANCE SERVICES DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIABILITY INSURANCE SERVICES DIRECT LTD
Trademarks
We have not found any records of LIABILITY INSURANCE SERVICES DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIABILITY INSURANCE SERVICES DIRECT LTD. 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 (99999 - Dormant Company) as LIABILITY INSURANCE SERVICES DIRECT LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LIABILITY INSURANCE SERVICES DIRECT LTD 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 LIABILITY INSURANCE SERVICES DIRECT LTD 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 LIABILITY INSURANCE SERVICES DIRECT LTD 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 BS35 2JX