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Company Information for

NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED

4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR,

Company Registration Number

06456189

Private Limited Company

Active

Company Overview

About Needham Commercial Insurance Services Ltd

NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED was founded on 2007-12-18 and has its registered office in Hinckley. The organisation's status is listed as "Active". Needham Commercial 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

Legal Registered Office
Company Name
NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED

4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR Other companies in CV11

Filing Information

Company Number		06456189
Company ID Number		06456189
Date formed		2007-12-18
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		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 17:11:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED

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Company Officers of NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN LOWE	Company Secretary	2007-12-18
NEAL MICHAEL LOWE	Director	2007-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2007-12-18	2007-12-19
CREDITREFORM (DIRECTORS) LIMITED	Director	2007-12-18	2007-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN LOWE	RINGSITE LIMITED	Company Secretary	2000-12-15	CURRENT	2000-09-06	Active
NEAL MICHAEL LOWE	RINGSITE LIMITED	Director	2000-12-15	CURRENT	2000-09-06	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
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-11-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-30	RES01	ADOPT ARTICLES 30/11/22
2022-11-30	SH08	Change of share class name or designation
2022-11-29	PSC07	CESSATION OF NEAL MICHAEL LOWE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-29	PSC05	Change of details for Ataraxia 9 Limited as a person with significant control on 2022-11-16
2022-03-26	RES10	Resolutions passed: Resolution of allotment of securities Authority for director to allot 28/02/2022 Resolution of adoption of Articles of Association
2022-03-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-10	SH10	Particulars of variation of rights attached to shares
2022-03-09	SH08	Change of share class name or designation
2022-03-08	AP02	Appointment of Ataraxia 9 Limited as director on 2022-03-04
2022-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN LOWE
2022-03-08	PSC04	Change of details for Mr Neal Michael Lowe as a person with significant control on 2022-03-04
2022-03-08	PSC02	Notification of Ataraxia 9 Limited as a person with significant control on 2022-03-04
2022-03-04	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-01-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-10	CH01	Director's details changed for Mrs Karen Lowe on 2020-12-01
2020-02-05	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN LOWE on 2019-10-04
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2020-01-02	CH01	Director's details changed for Mrs Karen Lowe on 2019-09-12
2019-12-23	CH01	Director's details changed for Mr Neal Michael Lowe on 2019-09-12
2019-11-19	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name Resolution of adoption of Articles of Association
2019-11-19	CC04	Statement of company's objects
2019-11-19	SH08	Change of share class name or designation
2019-11-19	SH10	Particulars of variation of rights attached to shares
2019-11-15	PSC04	Change of details for Mr Neal Michael Lowe as a person with significant control on 2019-11-04
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM Manor Court Chambers Townsend Drive Nuneaton CV11 6RU
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	RES12	Resolution of varying share rights or name
2019-03-18	SH08	Change of share class name or designation
2019-03-06	AP01	DIRECTOR APPOINTED MRS KAREN LOWE
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-05	CH01	Director's details changed for Mr Neal Michael Lowe on 2015-08-01
2016-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN LOWE on 2015-08-25
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-18	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-18	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/14 FROM Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-19	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-25	AR01	18/12/12 FULL LIST
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-16	AR01	18/12/11 FULL LIST
2011-09-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-11	AR01	18/12/10 FULL LIST
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-20	AR01	18/12/09 FULL LIST
2009-12-23	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-10-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2007-12-20	288a	NEW DIRECTOR APPOINTED
2007-12-20	288a	NEW SECRETARY APPOINTED
2007-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-12-19	288b	DIRECTOR RESIGNED
2007-12-19	288b	SECRETARY RESIGNED
2007-12-18	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

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NEEDHAM COMMERCIAL 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 NEEDHAM COMMERCIAL 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

NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors

Creditors Due After One Year	2012-12-31	£ 61,618
Creditors Due After One Year	2011-12-31	£ 68,218

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED

Trademarks

We have not found any records of NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEEDHAM COMMERCIAL 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 (64209 - Activities of other holding companies n.e.c.) as NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where NEEDHAM COMMERCIAL 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 NEEDHAM COMMERCIAL 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 NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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