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Home > England & Wales Companies > ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD.
Company Information for

ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD.

8 Northumberland Gardens, Bickley, BR1 2XD,
Company Registration Number
06985963
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acis Transport Liability Agency Services Ltd.
ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD. was founded on 2009-08-10 and has its registered office in Bickley. The organisation's status is listed as "Active - Proposal to Strike off". Acis Transport Liability Agency Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD.
 
Legal Registered Office
8 Northumberland Gardens
Bickley
BR1 2XD
Other companies in BR1
 
Filing Information
Company Number 06985963
Company ID Number 06985963
Date formed 2009-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-13 06:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD.
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Company Officers of ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD.

Current Directors
Officer Role Date Appointed
VICTORIA ELIZABETH SIMPSON
 Company Secretary 2013-04-01
KEVIN BARRY HUGHES
 Director 2009-08-10
PAUL COLIN WALES LIGHTBAND
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH CAMERON SNEDDEN
 Director 2009-10-01 2013-12-31
KATHERINE SNEDDEN
 Company Secretary 2009-10-15 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BARRY HUGHES CRAWLEY PORTERHOUSE MANAGEMENT LTD Director 2015-10-07 CURRENT 2005-06-25 Active
KEVIN BARRY HUGHES LEADENHALL INVESTMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
KEVIN BARRY HUGHES BROKERS WINE BAR LIMITED Director 2010-01-27 CURRENT 2004-05-21 Active
KEVIN BARRY HUGHES ACIS UNDERWRITING AGENCIES LIMITED Director 2003-05-28 CURRENT 2003-05-28 Active
KEVIN BARRY HUGHES HUGHES & PARTNERS LIMITED Director 1998-10-02 CURRENT 1998-10-02 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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-20Application to strike the company off the register
2023-07-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-27Solvency Statement dated 11/07/23
2023-07-27Statement by Directors
2023-07-27Statement of capital on GBP 1
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15Change of details for Acis Cargo Underwriting Agency Ltd as a person with significant control on 2023-06-15
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-05-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-06-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-04-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLIN WALES LIGHTBAND
2019-02-26PSC07CESSATION OF PAUL COLIN WALES LIGHTBAND AS A PERSON OF SIGNIFICANT CONTROL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-18CH01Director's details changed for Paul Colin Wales Lightband on 2016-07-14
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-13AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-08AR0110/08/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RALPH SNEDDEN
2013-08-12AR0110/08/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AP03Appointment of Mrs Victoria Elizabeth Simpson as company secretary
2013-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE SNEDDEN
2012-09-03AR0110/08/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0110/08/11 ANNUAL RETURN FULL LIST
2011-05-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AA01Previous accounting period extended from 31/08/10 TO 30/09/10
2010-09-08AR0110/08/10 ANNUAL RETURN FULL LIST
2009-12-18AP01DIRECTOR APPOINTED PAUL COLIN WALES LIGHTBAND
2009-12-03AP01DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN
2009-10-15AP03SECRETARY APPOINTED MISS KATHERINE SNEDDEN
2009-09-1688(2)AD 11/09/09 GBP SI 100000@1=100000 GBP IC 1/100001
2009-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




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

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD.

Intangible Assets
Patents
We have not found any records of ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD.
Trademarks
We have not found any records of ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACIS TRANSPORT LIABILITY AGENCY SERVICES 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 (65120 - Non-life insurance) as ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD. are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ACIS TRANSPORT LIABILITY AGENCY SERVICES 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 ACIS TRANSPORT LIABILITY AGENCY SERVICES 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 ACIS TRANSPORT LIABILITY AGENCY SERVICES 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 BR1 2XD