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Home > England & Wales Companies > UK INVESTMENT SOLUTIONS LTD
Company Information for

UK INVESTMENT SOLUTIONS LTD

SUITE 1GG, BURLINGTON HOUSE, CROSBY ROAD NORTH, LIVERPOOL, L22 0LG,
Company Registration Number
09305214
Private Limited Company
Active

Company Overview

About Uk Investment Solutions Ltd
UK INVESTMENT SOLUTIONS LTD was founded on 2014-11-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Uk Investment Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM 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
UK INVESTMENT SOLUTIONS LTD
 
Legal Registered Office
SUITE 1GG, BURLINGTON HOUSE
CROSBY ROAD NORTH
LIVERPOOL
L22 0LG
 
Filing Information
Company Number 09305214
Company ID Number 09305214
Date formed 2014-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:48:03
Primary Source:Companies House
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Company Officers of UK INVESTMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH DRUMMOND
 Director 2015-01-26
MICHAEL JAMES JOHNSON
 Director 2015-01-26
LEE BRIAN WHITEHEAD
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ASTON
 Director 2015-01-26 2016-05-30
PATRICIA ANNE DRUMMOND
 Director 2014-11-11 2015-01-26
LORRAINE ELIZABETH WHITEHEAD
 Director 2014-11-11 2015-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH DRUMMOND PENSIONS (UK) LTD Director 2015-01-26 CURRENT 2014-08-12 Dissolved 2018-08-07
MICHAEL JAMES JOHNSON ARROW CLAIMS LIMITED Director 2017-04-06 CURRENT 2017-04-06 Dissolved 2018-07-10
MICHAEL JAMES JOHNSON ALFAY TAX SOLUTIONS (UK) LTD Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JAMES JOHNSON PENSIONS (UK) LTD Director 2015-01-26 CURRENT 2014-08-12 Dissolved 2018-08-07
MICHAEL JAMES JOHNSON KEY INDEPENDENT FINANCE LIMITED Director 2015-01-15 CURRENT 2002-01-23 Active - Proposal to Strike off
LEE BRIAN WHITEHEAD PENSIONS (UK) LTD Director 2015-01-26 CURRENT 2014-08-12 Dissolved 2018-08-07
LEE BRIAN WHITEHEAD ALFAY CONSULTANCY (UK) LTD Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2018-06-19

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
2024-10-22Particulars of variation of rights attached to shares
2024-10-19DIRECTOR APPOINTED MR DANIEL CLOUGH
2024-10-19APPOINTMENT TERMINATED, DIRECTOR BARRIE JOHN DAWSON
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-29Memorandum articles filed
2023-09-29Particulars of variation of rights attached to shares
2023-09-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN DAWSON
2023-09-21APPOINTMENT TERMINATED, DIRECTOR DANIEL CLOUGH
2023-09-21APPOINTMENT TERMINATED, DIRECTOR THOMAS PETER SMITH
2023-08-02CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093052140001
2023-06-13Withdrawal of a person with significant control statement on 2023-06-13
2023-06-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID ATHERTON
2022-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-02PSC08Notification of a person with significant control statement
2022-07-01PSC07CESSATION OF ANTHONY DAVID ATHERTON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JOHNSON
2022-05-03DIRECTOR APPOINTED MR DANIEL CLOUGH
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JOHNSON
2022-05-03AP01DIRECTOR APPOINTED MR DANIEL CLOUGH
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093052140001
2022-02-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19DIRECTOR APPOINTED MR THOMAS PETER SMITH
2022-01-19AP01DIRECTOR APPOINTED MR THOMAS PETER SMITH
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Suite 1Gg, Burlington House Crosby Road North Liverpool L22 0PT United Kingdom
2022-01-04DIRECTOR APPOINTED MR DAVID JOHN DAWSON
2022-01-04DIRECTOR APPOINTED MR BARRIE JOHN DAWSON
2022-01-04AP01DIRECTOR APPOINTED MR DAVID JOHN DAWSON
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Suite 1Gg, Burlington House Crosby Road North Liverpool L22 0PT United Kingdom
2021-12-24REGISTERED OFFICE CHANGED ON 24/12/21 FROM 14 Holme Bank Rossendale Lancashire BB4 6HJ England
2021-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/21 FROM 14 Holme Bank Rossendale Lancashire BB4 6HJ England
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-04RES01ADOPT ARTICLES 04/12/20
2020-12-04MEM/ARTSARTICLES OF ASSOCIATION
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-05-06AA01Previous accounting period extended from 30/11/19 TO 31/12/19
2020-03-20PSC07CESSATION OF ANTHONY DAVID ATHERTON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-09-18PSC07CESSATION OF LEE BRIAN WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-04-09SH0109/04/19 STATEMENT OF CAPITAL GBP 4000
2018-09-13CH01Director's details changed for Mr Anthony David Dawson on 2018-09-07
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LEE BRIAN WHITEHEAD
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES JOHNSON
2018-09-10TM01Termination of appointment of a director
2018-09-08AP01DIRECTOR APPOINTED MR ANTHONY DAVID DAWSON
2018-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID ATHERTON
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH DRUMMOND
2018-08-01PSC07CESSATION OF MICHAEL JOSEPH DRUMMOND AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE ASTON
2016-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/16 FROM Hollins Hill Farm Bradburys Lane Green Field Oldham OL3 7nd
2016-01-06AR0111/11/15 ANNUAL RETURN FULL LIST
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 22 Rufford Road Rainford St Helens WA11 8JX England
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE WHITEHEAD
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRUMMOND
2015-02-04AP01DIRECTOR APPOINTED CAROLE ASTON
2015-02-04AP01DIRECTOR APPOINTED LEE BRIAN WHITEHEAD
2015-02-04AP01DIRECTOR APPOINTED MICHAEL JOSEPH DRUMMOND
2015-02-04AP01DIRECTOR APPOINTED MICHAEL JAMES JOHNSON
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

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 UK INVESTMENT SOLUTIONS 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 UK INVESTMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of UK INVESTMENT SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UK INVESTMENT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of UK INVESTMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UK INVESTMENT SOLUTIONS LTD
Trademarks
We have not found any records of UK INVESTMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK INVESTMENT SOLUTIONS 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 (64999 - Financial intermediation not elsewhere classified) as UK INVESTMENT SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UK INVESTMENT SOLUTIONS 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 UK INVESTMENT SOLUTIONS 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 UK INVESTMENT SOLUTIONS 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 L22 0LG