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Company Information for

ACTION INSURANCE SERVICES LIMITED

SUITE 26 BLACKBURN TECHNOLOGY MANAGEMENT CENTRE, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB,
Company Registration Number
06451319
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Action Insurance Services Ltd
ACTION INSURANCE SERVICES LIMITED was founded on 2007-12-12 and has its registered office in Blackburn. The organisation's status is listed as "Active - Proposal to Strike off". Action Insurance Services Limited 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
ACTION INSURANCE SERVICES LIMITED
 
Legal Registered Office
SUITE 26 BLACKBURN TECHNOLOGY MANAGEMENT CENTRE
CHALLENGE WAY
BLACKBURN
LANCASHIRE
BB1 5QB
Other companies in BB1
 
Filing Information
Company Number 06451319
Company ID Number 06451319
Date formed 2007-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 18:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION INSURANCE SERVICES LIMITED
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Companies with same name ACTION INSURANCE SERVICES LIMITED
The following companies were found which have the same name as ACTION INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION INSURANCE SERVICES, INC. 9177 UTAH ST NE BREMERTON WA 98311 Dissolved Company formed on the 1995-07-24
ACTION INSURANCE SERVICES INC. Newfoundland and Labrador Active Company formed on the 2013-02-26
ACTION INSURANCE SERVICES INC. Newfoundland and Labrador Amalgamated
ACTION INSURANCE SERVICES LLC Georgia Unknown
ACTION INSURANCE SERVICES LLC California Unknown
ACTION INSURANCE SERVICES LLC North Carolina Unknown
ACTION INSURANCE SERVICES LLC Georgia Unknown
ACTION INSURANCE SERVICES INC Tennessee Unknown
ACTION INSURANCE SERVICES LLC South Dakota Unknown
ACTION INSURANCE SERVICES L.L.C Louisiana Unknown
ACTION INSURANCE SERVICES LLC Idaho Unknown
ACTION INSURANCE SERVICES LLC Pennsylvannia Unknown
ACTION INSURANCE SERVICES LLC Arizona Unknown

Company Officers of ACTION INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE GINTY
 Company Secretary 2007-12-12
MALCOLM JAMES ATKINSON
 Director 2007-12-12
JOANNE GINTY
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-12-12 2007-12-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-12-12 2007-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE GINTY AIS (NW1) LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
MALCOLM JAMES ATKINSON HALO EDUCATION LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
MALCOLM JAMES ATKINSON HALO SCHOOL FURNITURE LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
MALCOLM JAMES ATKINSON NEO ONE DISTRIBUTION LTD Director 2009-04-20 CURRENT 2009-04-20 Active
MALCOLM JAMES ATKINSON NEO ONE LTD Director 2008-11-17 CURRENT 2008-10-16 Active
MALCOLM JAMES ATKINSON FREEDOM ABILITY LIMITED Director 2008-10-14 CURRENT 2008-08-18 Active
MALCOLM JAMES ATKINSON NEW G.J.M.S. LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
MALCOLM JAMES ATKINSON ATKINSON PROPERTIES LIMITED Director 2000-03-03 CURRENT 2000-02-21 Active
MALCOLM JAMES ATKINSON G.J.M.S. HOLDINGS LIMITED Director 2000-03-03 CURRENT 2000-02-21 Active
JOANNE GINTY J&A UK DEVELOPMENTS LTD Director 2017-11-20 CURRENT 2017-11-20 Active
JOANNE GINTY AIS (NW1) LIMITED Director 2007-12-12 CURRENT 2007-12-12 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
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-08Application to strike the company off the register
2023-12-14CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/22 FROM C/O Action Insurance Services Ltd Unit 4 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES ATKINSON
2022-01-1430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-01-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-01-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MISS JOANNE GINTY on 2015-12-01
2015-12-21CH01Director's details changed for Miss Joanne Ginty on 2015-12-01
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0112/12/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0112/12/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for Miss Joanne Ginty on 2013-08-06
2013-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS JOANNE GINTY on 2013-08-06
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-12AR0112/12/12 ANNUAL RETURN FULL LIST
2011-12-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0112/12/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0112/12/10 ANNUAL RETURN FULL LIST
2010-12-15CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE GINTY on 2010-11-10
2010-12-15CH01Director's details changed for Joanne Ginty on 2010-11-10
2010-01-28AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-28AD02SAIL ADDRESS CREATED
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O ACTION INSURANCE SERVICES LTD UNIT 4 SETT END ROAD NORTH SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2PT UNITED KINGDOM
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM DILWORTH BARN WHALLEY ROAD HURST GREEN CLITHEROE LANCASHIRE BB7 9QJ ENGLAND
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GINTY / 13/01/2010
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE GINTY / 13/01/2010
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM MENTOR HOUSE, AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY
2009-10-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-16225PREVEXT FROM 31/12/2008 TO 30/04/2009
2009-01-06363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-02-04288bSECRETARY RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-0488(2)RAD 12/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ACTION INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ACTION INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of ACTION INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION INSURANCE SERVICES 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 (99999 - Dormant Company) as ACTION INSURANCE SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ACTION INSURANCE SERVICES 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 ACTION INSURANCE SERVICES 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 ACTION INSURANCE SERVICES LIMITED 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 BB1 5QB