DISTRICT AND COUNTY INVESTMENTS LIMITED

Company Number		05120263
Company ID Number		05120263
Date formed		2004-05-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		SMALL

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Company Officers of DISTRICT AND COUNTY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA KATE MCLACHLAN	Company Secretary	2010-09-21
ALAN PETER KEATING	Director	2004-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN JAMES TRAYNOR	Director	2006-03-23	2017-04-28
ALAN PETER KEATING	Company Secretary	2004-05-05	2010-09-21
ANTHONY LEONARD TRAYNOR	Director	2004-05-05	2006-05-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-05-05	2004-05-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN PETER KEATING	GRANITE FINANCE LTD	Director	2008-03-01	CURRENT	2008-03-01	Active
ALAN PETER KEATING	CK PROPERTIES (NORTH WEST) LIMITED	Director	2002-09-11	CURRENT	2001-11-29	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.

Date	Document Type	Document Description
2024-03-14		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-10-18		REGISTERED OFFICE CHANGED ON 18/10/23 FROM 98 Liverpool Road Formby Liverpool Merseyside L37 6BS
2023-09-19		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-08-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-19		DIRECTOR APPOINTED MRS JENNIFER ANGELA KEATING
2023-05-19		DIRECTOR APPOINTED MR HARRY ALAN KEATING
2023-05-19		DIRECTOR APPOINTED MR KYLE TYRRELL
2023-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051202630001
2023-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051202630002
2023-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051202630003
2023-04-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051202630004
2023-04-04		REGISTRATION OF A CHARGE / CHARGE CODE 051202630006
2023-04-04		REGISTRATION OF A CHARGE / CHARGE CODE 051202630007
2022-11-02	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PETER KEATING
2022-06-27	AP01	DIRECTOR APPOINTED MR NEAL DAVID ROBERTS
2022-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051202630005
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-10-15	AAMD	Amended account full exemption
2021-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-25	CH01	Director's details changed for Alan Peter Keating on 2021-01-19
2021-01-27	RES12	Resolution of varying share rights or name
2021-01-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-27	SH08	Change of share class name or designation
2020-12-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051202630004
2020-09-13	AA01	Previous accounting period shortened from 16/07/20 TO 31/12/19
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-28	AA	16/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051202630003
2019-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 16/07/18
2019-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051202630002
2019-09-30	AA01	Current accounting period shortened from 31/12/18 TO 16/07/18
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-30	AP01	DIRECTOR APPOINTED MRS NICOLA KATE MCLACHLAN
2018-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051202630001
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-10-22	PSC08	Notification of a person with significant control statement
2018-10-22	PSC07	CESSATION OF ACORN INSURANCE AND FINANCIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17	RES15	CHANGE OF COMPANY NAME 17/07/18
2018-07-17	CERTNM	COMPANY NAME CHANGED ACORN INSURANCE (MANCHESTER) SERVICES LIMITED CERTIFICATE ISSUED ON 17/07/18
2018-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-05-09	PSC05	Change of details for Acorn Insurance & Financial Services Limited as a person with significant control on 2017-07-13
2017-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-06-29	PSC02	Notification of Acorn Insurance & Financial Services Limited as a person with significant control on 2016-04-06
2017-06-29	PSC07	CESSATION OF IAN JAMES TRAYNOR AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES TRAYNOR
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JAMES TRAYNOR
2016-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	05/05/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19	AR01	05/05/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22	AR01	05/05/14 ANNUAL RETURN FULL LIST
2014-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/14 FROM 116 Duke Street Liverpool Merseyside L1 5JW
2013-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-12	AR01	05/05/13 ANNUAL RETURN FULL LIST
2013-05-21	CH01	Director's details changed for Alan Peter Keating on 2013-01-01
2013-05-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA KATE MCLACHLAN on 2013-01-01
2012-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-22	AR01	05/05/12 FULL LIST
2011-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-14	AR01	05/05/11 FULL LIST
2011-06-14	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN KEATING
2011-06-14	AP03	SECRETARY APPOINTED MRS NICOLA KATE MCLACHLAN
2010-12-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-09-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-21	AR01	05/05/10 FULL LIST
2009-09-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-28	225	PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-05-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN TRAYNOR / 30/07/2008
2009-03-20	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-04-18	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-10-31	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-02	363s	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-06-01	288b	DIRECTOR RESIGNED
2006-06-01	288a	NEW DIRECTOR APPOINTED
2005-08-22	363a	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-09-14	88(2)R	AD 05/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-06	288b	SECRETARY RESIGNED
2004-05-05	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

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 DISTRICT AND COUNTY INVESTMENTS 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 DISTRICT AND COUNTY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of DISTRICT AND COUNTY INVESTMENTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2017-12-31

Annual Accounts
2018-07-16

Annual Accounts
2019-07-16

Annual Accounts
2019-12-31

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 DISTRICT AND COUNTY INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of DISTRICT AND COUNTY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DISTRICT AND COUNTY INVESTMENTS LIMITED

Trademarks

We have not found any records of DISTRICT AND COUNTY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISTRICT AND COUNTY INVESTMENTS 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 (65120 - Non-life insurance) as DISTRICT AND COUNTY INVESTMENTS LIMITED 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 DISTRICT AND COUNTY INVESTMENTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DISTRICT AND COUNTY INVESTMENTS 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 DISTRICT AND COUNTY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 18:18:34
Primary Source:	Companies House

Company Overview

Company Officers of DISTRICT AND COUNTY INVESTMENTS LIMITED

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