Liability Insurance Services Direct Ltd

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General information

Name:

Liability Insurance Services Direct Limited

Office Address:

Europa House Midland Way Thornbury BS35 2JX Bristol

Number: 04867164

Incorporation date: 2003-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liability Insurance Services Direct started conducting its operations in 2003 as a Private Limited Company registered with number: 04867164. This particular business has been operating for 21 years and the present status is active. This company's head office is registered in Bristol at Europa House Midland Way. You can also find the firm using its area code : BS35 2JX. The enterprise's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. 2022-08-31 is the last time when the company accounts were filed.

There's a single managing director currently supervising this specific firm, namely Scott S. who's been performing the director's assignments for 21 years. The firm had been controlled by Barry H. till 2008-07-22. Furthermore a different director, namely Peter B. resigned in 2008. In addition, the director's tasks are constantly aided with by a secretary - Mary-Anne K., who was officially appointed by the firm on 2008-07-22.

Financial data based on annual reports

Company staff

Mary-Anne K.

Role: Secretary

Appointed: 22 July 2008

Latest update: 13 March 2024

Scott S.

Role: Director

Appointed: 21 March 2005

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Egl Holdings Ltd owns over 3/4 of company shares. This business can be reached in Bristol at Midland Way, Thornbury, BS35 2JX and was registered as a PSC under the reg no 03621561.

Egl Holdings Ltd
Address: Europa House Midland Way, Thornbury, Bristol, BS35 2JX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03621561
Notified on 30 September 2019
Nature of control:
over 3/4 of shares
Blue Boar Holdings Limited
Address: 264 Banbury Road, Oxford, OX2 7DY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03621561
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 August 2012
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 31 August 2013
Date Approval Accounts 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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