Company Information for COVERSURE INSURANCE SERVICES LIMITED
COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR,
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Company Registration Number
02381990
Private Limited Company
Active |
Company Name | |
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COVERSURE INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
COVERSURE HOUSE VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR Other companies in PE29 | |
Company Number | 02381990 | |
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Company ID Number | 02381990 | |
Date formed | 1989-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 10:07:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COVERSURE INSURANCE SERVICES (BRIGHTON) LIMITED | SUITE A, KING HOUSE 68 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH | Active | Company formed on the 2003-11-21 | |
COVERSURE INSURANCE SERVICES (DOVER) LIMITED | 1EASTBROOK PLACE CASTLE STREET DOVER KENT CT16 1RP | Dissolved | Company formed on the 2009-03-12 | |
COVERSURE INSURANCE SERVICES (HARBORNE) LIMITED | FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB | Dissolved | Company formed on the 2003-02-26 | |
COVERSURE INSURANCE SERVICES (LEYTON) LIMITED | US & CO - COVERSURE INSURANCE BURFORD ROAD LONDON E15 2ST | Active | Company formed on the 2001-07-25 | |
COVERSURE INSURANCE SERVICES (OSWESTRY) LIMITED | Smith Cooper 158 Edmund Street Birmingham B3 2HB | Liquidation | Company formed on the 2003-11-28 | |
COVERSURE INSURANCE SERVICES (WORCESTER PARK) LIMITED | 92 CENTRAL ROAD WORCESTER PARK WORCESTER PARK SURREY KT4 8HU | Dissolved | Company formed on the 2003-11-11 | |
COVERSURE INSURANCE SERVICES (YORKS) LIMITED | 500 BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 5JY | Active | Company formed on the 2003-09-02 | |
COVERSURE INSURANCE SERVICES (BRADFORD) LIMITED | SUITE G06A, BUILDING 3 CITY WEST BUSINESS PARK, GELDERED ROAD LEEDS WEST YORKSHIRE LS12 6LX | Active | Company formed on the 2013-10-10 | |
COVERSURE INSURANCE SERVICES (OSWESTRY) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CARL ANTHONY ASHTON |
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CHERYL DAWN ASTLEY |
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ROBERT MICHAEL DARLING |
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SARAH DARLING |
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STEPHEN GUY PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PAUL THOMAS |
Director | ||
JOHN ROBIN BARRINGER |
Director | ||
MARK ANDREW COVERDALE |
Director | ||
JOHN SYDNEY HOOPER |
Director | ||
KEVIN MORRIS SINCLAIR |
Director | ||
MARTIN TAYLOR |
Director | ||
NIGEL TAYLOR |
Director | ||
JANET LESLEY UTTING |
Director | ||
NICHOLAS JAMES HOLLANDS |
Company Secretary | ||
NICHOLAS JAMES HOLLANDS |
Director | ||
JANET LESLEY UTTING |
Director | ||
PETER DAVID THEAKSTON |
Director | ||
STEPHEN PATRICK HUMPHRISS |
Director | ||
PETER DAVID THEAKSTON |
Director | ||
STEPHEN PATRICK HUMPHRISS |
Company Secretary | ||
PETER DAVID THEAKSTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JENSTEN TECHNOLOGIES LIMITED | Director | 2017-04-24 | CURRENT | 1985-04-16 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2017-04-24 | CURRENT | 2014-07-28 | Active | |
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED | Director | 2017-04-24 | CURRENT | 2005-09-30 | Active | |
JENSTEN UNDERWRITING (BESPOKE) LIMITED | Director | 2017-04-24 | CURRENT | 2006-08-17 | Active | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2017-12-14 | CURRENT | 1985-04-16 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2017-12-14 | CURRENT | 2014-07-28 | Active | |
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED | Director | 2017-12-14 | CURRENT | 2005-09-30 | Active | |
JENSTEN UNDERWRITING (BESPOKE) LIMITED | Director | 2017-12-14 | CURRENT | 2006-08-17 | Active | |
MATTELLE LIMITED | Director | 1996-08-01 | CURRENT | 1996-08-01 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
COVERSURE BROKERS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-03-08 | |
JENSTEN GROUP LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
JENSTEN UNDERWRITING (BESPOKE) LIMITED | Director | 2012-01-26 | CURRENT | 2006-08-17 | Active | |
COVERSURE GROUP (HOLDINGS) LTD | Director | 2011-07-18 | CURRENT | 2011-05-05 | Dissolved 2014-06-03 | |
DOTCOVER INSURANCE SERVICES LTD | Director | 2010-02-18 | CURRENT | 2009-05-06 | Dissolved 2016-06-28 | |
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED | Director | 2009-08-11 | CURRENT | 2005-09-30 | Active | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2009-06-16 | CURRENT | 1985-04-16 | Active | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2017-04-24 | CURRENT | 1985-04-16 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2017-04-24 | CURRENT | 2014-07-28 | Active | |
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED | Director | 2017-04-24 | CURRENT | 2005-09-30 | Active | |
JENSTEN UNDERWRITING (BESPOKE) LIMITED | Director | 2017-04-24 | CURRENT | 2006-08-17 | Active | |
JENSTEN TECHNOLOGIES LIMITED | Director | 2017-04-24 | CURRENT | 1985-04-16 | Active | |
COVERSURE BRANCHES LIMITED | Director | 2017-04-24 | CURRENT | 2014-07-28 | Active | |
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED | Director | 2017-04-24 | CURRENT | 2005-09-30 | Active | |
JENSTEN UNDERWRITING (BESPOKE) LIMITED | Director | 2017-04-24 | CURRENT | 2006-08-17 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Policyfast Insurance Advisor at Policyfast Huntingdon | We are currently recruiting for a number of Insurance Advisors for our sister company Policyfast based at our Head Office in Huntingdon. This is a fast paced | ||
Commercial Insurance administrator/broker | Leicester | Coversure Insurance Services is a regional insurance franchise business that offer a comprehensive and highly competitive insurance product range for the |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN DAVID HARDIE | ||
Director's details changed for Mr Robert Charles William Organ on 2024-11-11 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | ||
Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | ||
AD02 | Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | |
CH01 | Director's details changed for Mr Alistair John David Hardie on 2022-09-23 | |
AP04 | Appointment of Shoosmiths Secretaries Limited as company secretary on 2022-07-26 | |
TM02 | Termination of appointment of Anna Saeidi on 2022-07-26 | |
Change of details for Jensten Group Limited as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Jensten Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN | |
AP01 | DIRECTOR APPOINTED MR GRAEME NEAL LALLEY | |
PSC05 | Change of details for C I S G Ltd as a person with significant control on 2019-02-12 | |
AP03 | Appointment of Mrs Anna Saeidi as company secretary on 2021-09-15 | |
TM02 | Termination of appointment of Lisa Siggery on 2021-08-11 | |
CH01 | Director's details changed for Mr Alistair John David Hardie on 2021-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT STEWART PALMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mrs Lisa Siggery as company secretary on 2020-12-11 | |
TM02 | Termination of appointment of Georgina Elizabeth Bourner on 2020-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL DARLING | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER FAIRCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DARLING | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER FAIRCHILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON IAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WOOSNAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE FITZGERALD HANNAN | |
AP03 | Appointment of Mrs Georgina Elizabeth Bourner as company secretary on 2018-11-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023819900005 | |
RES01 | ADOPT ARTICLES 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CHERYL DAWN ASTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL THOMAS | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 6226 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COVERDALE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GUY PARKER | |
AP01 | DIRECTOR APPOINTED MRS SARAH DARLING | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY ASHTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023819900005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 6226 | |
AR01 | 10/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 6226 | |
AR01 | 10/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 6226 | |
AR01 | 10/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBIN BARRINGER | |
AR01 | 10/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MORRIS SINCLAIR / 26/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET UTTING | |
RES01 | ADOPT ARTICLES 08/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH06 | 27/11/12 STATEMENT OF CAPITAL GBP 6226 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 10/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET LESLEY UTTING / 12/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL DARLING / 19/01/2012 | |
AP01 | DIRECTOR APPOINTED MS JANET LESLEY UTTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET UTTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLANDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET LESLEY UTTING / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TAYLOR / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TAYLOR / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MORRIS SINCLAIR / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY HOOPER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLLANDS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL DARLING / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COVERDALE / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLLANDS / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLLANDS / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET LESLEY UTTING / 15/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLLANDS / 15/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR KEVIN MORRIS SINCLAIR | |
288a | DIRECTOR APPOINTED MR ROBERT MICHAEL DARLING | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HOLLANDS / 16/06/2009 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HOLLANDS / 22/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 8935/6999 30/03/07 £ SR 1936@1=1936 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
88(2)R | AD 12/10/04--------- £ SI 1412@1=1412 £ IC 9843/11255 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: COVERSURE HOUSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YA | |
Registered office changed on 08/04/03 from:\coversure house, ermine business park, huntingdon, cambridgeshire PE29 6YA | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
Registered office changed on 16/03/95 from:\coversure house, ermine business park, huntingdon, cambs PE18 6YA | ||
Registered office changed on 21/02/95 from:\13 high street, huntingdon, cambs, PE18 6TE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 COVERSURE INSURANCE SERVICES LIMITED
COVERSURE INSURANCE SERVICES LIMITED owns 2 domain names.
policyfast.co.uk coversure.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Other Fees & Charges (Expenditure) |
Redcar and Cleveland Council | |
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Devon County Council | |
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Newcastle City Council | |
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Basingstoke and Deane Borough Council | |
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Business Units |
Basingstoke and Deane Borough Council | |
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Business Units |
Devon County Council | |
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Shropshire Council | |
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Income-Other Grants & Reimbursements |
Shropshire Council | |
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Income - Other Grants & Reimbursements |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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SHOP AND PREMISES | 402 KIRKSTALL ROAD BURLEY LEEDS LS4 2JX | 6,000 | 24/06/2005 | |
Nottingham City Council | Shops | 225, Castle Boulevard, Nottingham, NG7 1HA NG7 1HA | 2,800 | 20040825 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |