ACC UK INSURANCE SERVICES LIMITED - Activities of insurance agents and brokers - A business based in ENGLAND registered with Companies House

Company Overview

About Acc Uk Insurance Services Ltd

ACC UK INSURANCE SERVICES LIMITED was founded on 2005-02-26 and has its registered office in Ashford. The organisation's status is listed as "Active". Acc Uk Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACC UK INSURANCE SERVICES LIMITED

2B SPROTLANDS AVENUE WILLESBOROUGH ASHFORD TN24 0AQ Other companies in WC1X

Filing Information

Company Number		05376789
Company ID Number		05376789
Date formed		2005-02-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 11:42:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACC UK INSURANCE SERVICES LIMITED

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Company Officers of ACC UK INSURANCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ALI CORDERO CASAL	Company Secretary	2005-02-26
ALI CORDERO CASAL	Director	2005-02-26
JOSE NICOLAS GIACOPINI LEON	Director	2015-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLY FLORIAN PITTROFF	Director	2010-02-26	2018-06-06
FERNANDO FIGUERA FORTIQUE	Director	2005-02-26	2015-02-26
OSWALDO RIVERO RIVERA	Director	2005-02-26	2010-02-26

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.

Date	Document Type	Document Description
2024-03-01		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2024-02-12		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-04		Withdrawal of a person with significant control statement on 2024-02-04
2024-02-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI CORDERO CASAL
2024-01-24		DIRECTOR APPOINTED MR CHRIS STUART HOLT
2023-10-23		SECRETARY'S DETAILS CHNAGED FOR ALI CORDERO CASAL on 2023-10-18
2023-10-18		APPOINTMENT TERMINATED, DIRECTOR JOSE NICOLAS GIACOPINI LEON
2023-10-18		Director's details changed for Ali Cordero Casal on 2023-10-17
2023-04-19		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-04-19		REGISTERED OFFICE CHANGED ON 19/04/23 FROM 35 Ballards Lane London N3 1XW England
2023-04-19		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/18 FROM 15 Letchworth Road Luton LU3 2NU England
2018-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLY FLORIAN PITTROFF
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-04-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/17 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-05-31	DISS40	Compulsory strike-off action has been discontinued
2017-05-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-30	AA01	Previous accounting period extended from 31/12/15 TO 30/06/16
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02	AR01	26/02/15 ANNUAL RETURN FULL LIST
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FERNANDO FIGUERA FORTIQUE
2015-06-02	AP01	DIRECTOR APPOINTED JOSE NICOLAS GIACOPINI LEON
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05	AR01	26/02/14 ANNUAL RETURN FULL LIST
2013-08-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01	AR01	26/02/13 ANNUAL RETURN FULL LIST
2013-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO FIGUERA FORTIQUE / 26/02/2013
2013-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI CORDERO CASAL / 26/02/2013
2012-05-14	AR01	26/02/12 ANNUAL RETURN FULL LIST
2012-04-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-08-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-28	AR01	26/02/11 FULL LIST
2010-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 25-31 TAVISTOCK PLACE LONDON WC1H 9SF
2010-09-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR OSWALDO RIVERA
2010-05-20	AR01	26/02/10 FULL LIST
2010-05-20	AP01	DIRECTOR APPOINTED WILLY FLORIAN PITTROFF
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI CORDERO CASAL / 26/02/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI CORDERO CASAL / 26/02/2010
2010-05-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALI CORDERO CASAL / 26/02/2010
2010-02-02	GAZ1	FIRST GAZETTE
2009-02-27	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-14	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-17	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-04	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-08	363a	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/05 FROM: ACC UK C/O LONGDOWN ASSOCIATES 212 PICADILLY LONDON W1J 9HG
2005-04-28	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ACC UK INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against ACC UK INSURANCE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACC UK INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	39.60	99
MortgagesNumMortOutstanding	38.82	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.78	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors

Creditors Due Within One Year	2012-01-01	£ 39,851

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 ACC UK INSURANCE SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 3,341
Current Assets	2012-01-01	£ 3,342
Debtors	2012-01-01	£ 1
Shareholder Funds	2012-01-01	£ 36,509

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACC UK INSURANCE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACC UK INSURANCE SERVICES LIMITED

Trademarks

We have not found any records of ACC UK INSURANCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACC UK 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 ACC UK INSURANCE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACC UK 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACC UK INSURANCE SERVICES LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACC UK 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 ACC UK 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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