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Company Information for

INVESTACC LIMITED

UNIT 2 THE SIDINGS, PORT ROAD BUSINESS PARK, CARLISLE, CUMBRIA, CA2 7AF,
Company Registration Number
02719226
Private Limited Company
Active

Company Overview

About Investacc Ltd
INVESTACC LIMITED was founded on 1992-06-01 and has its registered office in Carlisle. The organisation's status is listed as "Active". Investacc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVESTACC LIMITED
 
Legal Registered Office
UNIT 2 THE SIDINGS
PORT ROAD BUSINESS PARK
CARLISLE
CUMBRIA
CA2 7AF
Other companies in CA2
 
Filing Information
Company Number 02719226
Company ID Number 02719226
Date formed 1992-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB808133154  
Last Datalog update: 2024-06-05 22:47:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTACC LIMITED
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Companies with same name INVESTACC LIMITED
The following companies were found which have the same name as INVESTACC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTACC GROUP LIMITED SOLWAY HOUSE BUSINESS PARK KINGSTOWN CARLISLE CA6 4BY Active Company formed on the 2010-01-13
INVESTACC PENSION ADMINISTRATION LIMITED SOLWAY HOUSE BUSINESS PARK KINGSTOWN CARLISLE CA6 4BY Active Company formed on the 2010-01-07
INVESTACC PENSION TRUSTEES LIMITED SOLWAY HOUSE BUSINESS PARK KINGSTOWN CARLISLE CA6 4BY Active Company formed on the 1993-11-29
INVESTACC PROPERTIES LIMITED SOLWAY HOUSE BUSINESS PARK KINGSTOWN CARLISLE CA6 4BY Active Company formed on the 2016-01-11
INVESTACC INSURANCE BROKERS PRIVATE LIMITED A2-303 JAGDAMBA COMMERCIAL COMPLEX NEXT TO MOVIE TIME CINEMA LINK ROAD MALAD WEST MUMBAI Maharashtra 400064 ACTIVE Company formed on the 2013-09-24
INVESTACC WEALTH MANAGEMENT LIMITED SOLWAY HOUSE BUSINESS PARK KINGSTOWN CARLISLE CA6 4BY Active Company formed on the 2020-02-27
INVESTACCOM LLP THE OLD BAKERY 1 CLIFTON STREET STOURBRIDGE WEST MIDLANDS DY8 3XR Active - Proposal to Strike off Company formed on the 2016-12-08

Company Officers of INVESTACC LIMITED

Current Directors
Officer Role Date Appointed
JULIA KAREN BARNES
 Company Secretary 2003-01-13
JULIA KAREN BARNES
 Director 2002-05-16
NICHOLAS EDWIN GARDNER
 Director 1992-08-27
GARY MIRFIN
 Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT HILL
 Company Secretary 1993-06-01 2003-01-13
DAVID ROBERT HILL
 Director 1992-06-01 2003-01-13
GEORGE DANIEL KANE
 Director 1996-05-06 1997-04-01
RUTH ELIZABETH HILL
 Company Secretary 1992-06-01 1992-09-23
RUTH ELIZABETH HILL
 Director 1992-06-01 1992-09-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-06-01 1992-06-01
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-06-01 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA KAREN BARNES INVESTACC PENSION TRUSTEES LIMITED Company Secretary 2003-01-13 CURRENT 1993-11-29 Active
JULIA KAREN BARNES INVESTACC PROPERTIES LIMITED Director 2016-05-01 CURRENT 2016-01-11 Active
JULIA KAREN BARNES INVESTACC GROUP LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active
JULIA KAREN BARNES INVESTACC PENSION ADMINISTRATION LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
JULIA KAREN BARNES VESTA WEALTH LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
JULIA KAREN BARNES INVESTACC PENSION TRUSTEES LIMITED Director 2003-01-13 CURRENT 1993-11-29 Active
NICHOLAS EDWIN GARDNER CASTLEGATE PENSION ADMINISTRATION LIMITED Director 2016-08-11 CURRENT 2001-10-18 Active
NICHOLAS EDWIN GARDNER INVESTACC GROUP LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active
NICHOLAS EDWIN GARDNER INVESTACC PENSION ADMINISTRATION LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
NICHOLAS EDWIN GARDNER VESTA WEALTH LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
NICHOLAS EDWIN GARDNER CASTLEGATE TRUSTEES LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active
NICHOLAS EDWIN GARDNER CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED Director 1998-01-21 CURRENT 1998-01-21 Active
NICHOLAS EDWIN GARDNER CASTLEGATE FINANCIAL MANAGEMENT LIMITED Director 1994-02-03 CURRENT 1986-11-26 Active
NICHOLAS EDWIN GARDNER A.T.C. FINANCIAL MANAGEMENT LIMITED Director 1994-01-12 CURRENT 1993-08-20 Dissolved 2016-06-14
NICHOLAS EDWIN GARDNER INVESTACC PENSION TRUSTEES LIMITED Director 1993-11-29 CURRENT 1993-11-29 Active
GARY MIRFIN INVESTACC PROPERTIES LIMITED Director 2016-05-01 CURRENT 2016-01-11 Active
GARY MIRFIN INVESTACC GROUP LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active
GARY MIRFIN INVESTACC PENSION ADMINISTRATION LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
GARY MIRFIN VESTA WEALTH LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
GARY MIRFIN INVESTACC PENSION TRUSTEES LIMITED Director 2009-11-01 CURRENT 1993-11-29 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
2024-05-21CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-02-12FULL ACCOUNTS MADE UP TO 31/10/23
2023-02-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118
2023-01-30FULL ACCOUNTS MADE UP TO 31/10/22
2022-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 156
2022-05-24CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 157
2022-02-11FULL ACCOUNTS MADE UP TO 31/10/21
2022-02-11AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 82
2022-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 82
2021-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 140
2021-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 64
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM Minerva House Port Road Business Park Carlisle Cumbria CA2 7AF
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38
2021-02-02AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 84
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-01-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 83
2019-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63
2019-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110
2019-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2019-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130
2019-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2019-06-05CH01Director's details changed for Mr Gary Mirfin on 2019-06-05
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 158
2019-03-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129
2018-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2018-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 155
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027192260166
2018-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2018-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2018-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149
2018-02-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 58
2017-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 59
2017-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 96
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 22222
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
2017-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
2017-02-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 79
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027192260163
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2016-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 152
2016-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 161
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 22222
2016-05-31AR0131/05/16 FULL LIST
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2016-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2016-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 22222
2016-03-01AR0131/10/15 FULL LIST
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 162
2016-02-03AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027192260167
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027192260168
2015-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
2015-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2015-06-09AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 22222
2015-06-01AR0131/05/15 FULL LIST
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027192260166
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 159
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 160
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 153
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2014-10-29MISCSECTION 519 COMPANIES ACT 2006
2014-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2014-08-20RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002874,PR002875
2014-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2014-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2014-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2014-07-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014
2014-07-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014
2014-07-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013
2014-07-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013
2014-07-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
2014-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 22222
2014-07-12AR0131/05/14 FULL LIST
2014-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA KAREN BARNES / 12/07/2014
2014-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWIN GARDNER / 12/07/2014
2014-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA KAREN BARNES / 12/07/2014
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 027192260164
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 027192260165
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2014-02-25AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 027192260163
2013-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
2013-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2013-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2013-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2013-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 142
2013-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2013-07-22AR0131/05/13 FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 84
2012-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2012-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2012-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 161
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2012-07-253.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012
2012-07-253.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011
2012-07-253.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INVESTACC LIMITED 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 INVESTACC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 161
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 155
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-12-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-07 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2006-10-26 Outstanding HSBC BANK PLC
MORTGAGE 2006-09-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-09-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-05-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-05-23 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-04-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-04-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-04-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-12 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2006-04-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-04-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-04-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY LEGAL CHARGE 2006-04-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2006-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2006-03-17 Outstanding YORKSHIRE BANK
THIRD PARTY LEGAL CHARGE 2006-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 JANUARY 2006 DATED 4 OCTOBER 2005 AND 2006-02-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2006-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-12-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-12-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OF BUILDING AGREEMENT 2005-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2005-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-28 Outstanding UNIVERSAL BUILDING SOCIETY (THE SOCIETY)
THIRD PARTY LEGAL CHARGE 2005-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2005-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-06-18 Satisfied BARCLAYS BANK PLC
MORTGAGE DEED 2005-05-11 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE 2005-02-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2005-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-02-01 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2005-01-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY LEGAL CHARGE 2005-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2004-12-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2004-12-23 Satisfied LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 2004-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2004-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2004-08-27 Satisfied YORKSHIRE BANK
THIRD PARTY LEGAL CHARGE 2004-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2004-06-12 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2004-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-12 Satisfied ABBEY NATIONAL PLC
LEGAL CHARGE 2004-05-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
THIRD PARTY LEGAL CHARGE 2004-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2004-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-05 Satisfied BARCLAYS BANK PLC
MORTGAGE 2004-01-29 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2003-07-31 Satisfied HSBC BANK PLC
MORTGAGE DEED 2003-07-21 Satisfied LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 2003-01-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 2000-10-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-05-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-09-20 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 INVESTACC LIMITED

Intangible Assets
Patents
We have not found any records of INVESTACC LIMITED registering or being granted any patents
Domain Names

INVESTACC LIMITED owns 2 domain names.

minervasipp.co.uk   investacc.co.uk  

Trademarks
We have not found any records of INVESTACC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTACC 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as INVESTACC LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
Business rates information was found for INVESTACC LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale Offices and Premises GND & 1ST FLR MINERVA HOUSE UNIT 9 PORT ROAD BUSINESS PARK PORT ROAD CARLISLE CA2 7AF 72,500
Allerdale SHOP AND PREMISES 54-56 KING STREET WIGTON CUMBRIA CA7 9EP 4,400

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTACC 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 INVESTACC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CA2 7AF