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Companies House
Crown Copyright 2011 Published by Companies House, Crown Way, Cardiff CF14 3UZ Companies House is an Executive Agency of the Department for Business, Innovation and Skills (BIS)
2 Statistical Tables on Companies Registration Activities 2010/11 | Companies House
Contents
Section A - Analysis Of The Companies Register Table A1 | Summary of changes in the number of companies on the register 2006/07 to 2010/11 Table A2 | Public and private companies incorporated and on the Register 2006/07 to 2010/11 Table A3 | Analysis of companies on the register by period of incorporation Table A4 | Percentage of companies on the register at 31 March 2011 by age since incorporation Table A5 | Companies on the register at 31 March 2011: Analysis of Accounting Reference Date (ARD) by period of incorporation Table A6 | Analysis of companies on the register at 31 March 2011 by issued share capital Table A7 | Compliance rates for annual returns and accounts, 2006/07 to 2010/11 Table A8 | Civil Penalties for the late filing of accounts by limited companies 2010/11 Section B - Analysis of incorporations by share capital Table B1 | Analysis of companies incorporated in 2010/11 by issued share capital at 31 March 2011 Table B2 | Companies incorporated in 2010/11 with an issued capital of 100 million and over Section C - Removals from the register and liquidations Table C1 | Companies removed from the registers 2006/07 to 2010/11 Table C2 | Liquidations and receiverships notified, 2006/07 to 2010/11 Section D - Legal proceedings Table D1 | Disqualification Orders notified to the Secretary of State: 2006/07 to 2010/11 Table D2 | Prosecutions by the Department under the Companies Act 2006 Section E - Other companies and businesses Table E1 | Registrations in 2010/11 of companies not registered under the Companies Act 1985. Companies incorporated outside United Kingdom which have established a place of business in United Kingdom and register documents under Part XXIII of the Companies Act 1985 Table E2 | Limited partnerships registered under the Limited Partnerships Act 1907 Table E3 | Other companies and types of business administered by Companies House Table E4 | Summary of changes in the Limited Liability Partnerships 2005/06 to 2009/10 Table E5 | Compliance rates for annual returns and accounts for Limited Liability Partnerships 2006/07 to 2010/11 Table E6 | Civil Penalties for the late filing of accounts by Limited Liaibility Partnerships 2010/11 Section F - Workload of Companies House Table F1 | Number of documents filed at Companies House, 2006/07 to 2010/11 Table F2 | Annual accounts registered at Companies House by type, 2006/07 to 2010/11 Table F3 | Searches of company records at Companies House, 2006/07 to 2010/11 Section G - Finance Table G1 | Companies House: analysis of fee income, 2006/07 to 2010/11 Table G2 | Late Filing Penalties 2010/11 5 5 7 9 10 11 12 13 14 16 16 17 22 22 23 25 25 26 28
28 30 31 32 33 34 36 36 37 38 39 39 40
Statistical Tables
To be read in conjunction with relevant tables.
Many of these tables include rounded figures, rounding differences may therefore occur. Figures for Northern Ireland Register Size as at end of period 2010/11 do not calculate correctly. This is due to validation after being integrated into the Companies House database. Figures for Scotland Register Size as at end of period 2010/11 may not calculate correctly. This is due to variations in the report schedule. Table F3 has been moved to the first section of the report and renamed as Table A7. This is to provide consistency in the company types included in the report. Table F4 has been moved to the first section of the report and renamed as Table A8. This is to provide consistency in the company types included in the report. Sections A, B, C and D provide statistical information based on the company types Private Limited (included limited by guarantee), Private Unlimited and Public Limited Companies (PLC). Section E provides statistical information based on all other company types. Section F provides statistical information on the workload of Companies House as a whole. Table D2 - Prosecution statistics for Scotland are not available as negotiations are ongoing with the Procurator Fiscals Office. Northern Ireland prosecution statistics are unavailable due to no prosecution actions being taken. Table F5 has been renamed as Table F3. Where new information has been included on tables F3, this information is not available prior to the periods reported.
2007/08
'000
2008/09
'000
2009/10
'000
2010/11
'000
Table A1 Northern Ireland On register at start of period - New companies Incorporated - Dissolved - Restored to the register On register at end of period Change on previous year Of which: in liquidation in course of removal Effective numbers on register at end of period Change on previous year United Kingdom On register at start of period - New companies Incorporated - Dissolved - Restored to the register On register at end of period Of which: in liquidation in course of removal Effective numbers on register at end of period
2006/07
'000
2007/08
'000
2008/09
'000
2009/10
'000
2010/11
'000
40.0 4.2 5.6 0.1 37.4 -6.5% 1.2 2.0 34.2 -1.4%
Table A2 | Public and private companies incorporated and on the Register 2006/07 to 2010/11
Table A2 England & Wales Public Companies - New incorporations - Dissolved - In liquidation/course of removal Effective number on register at end of period Public companies as percentage of effective register Private Companies - New incorporations - Dissolved - In liquidation/course of removal Effective number on register at end of period Of which: Unlimited EW total of effective numbers of public & private companies Scotland Public Companies - New incorporations - Dissolved - In liquidation/course of removal Effective number on register at end of period Public companies as percentage of effective register Private Companies - New incorporations - Dissolved - In liquidation/course of removal Effective number on register at end of period Of which: Unlimited SC total of effective numbers of public & private companies Great Britain Public Companies - New incorporations - Dissolved - In liquidation/course of removal Effective number on register at end of period Public companies as percentage of effective register Private Companies - New incorporations - Dissolved - In liquidation/course of removal Effective number on register at end of period Of which: Unlimited GB total of effective numbers of public & private companies 448.7 224.8 203.4 2,330.1 5.4 2,341.3 371.7 233.2 261.9 2,412.7 5.4 2,423.2 329.6 299.9 450.8 2,260.4 4.9 2,269.9 361.7 507.4 264.0 2,315.4 4.7 2,324.4 395.8 341.6 226.1 2,413.3 5.7 2,421.2 1.0 0.6 1.4 11.2 0.5% 0.6 0.6 1.4 10.5 0.4% 0.5 0.6 1.9 9.5 0.4% 0.6 1.1 1.5 9.0 0.4% 0.6 1.2 1.5 7.9 0.3% 16.9 11.6 18.4 129.9 0.3 130.2 18.4 19.5 17.7 129.4 0.3 129.7 20.7 18.8 16.2 133.6 0.3 133.9 0.0 0.0 0.1 0.3 0.2% 0.0 0.0 0.1 0.3 0.2% 0.0 0.0 0.1 0.3 0.2% 312.7 288.3 432.4 2,130.5 4.6 2,139.7 343.3 487.9 246.3 2,186.0 4.4 2,194.7 375.1 322.8 209.9 2,279.7 5.4 2,287.3 0.5 0.6 1.8 9.2 0.4% 0.6 1.1 1.4 8.7 0.4% 0.6 1.2 1.5 7.6 0.3% 2006/07
'000
2007/08
'000
2008/09
'000
2009/10
'000
2010/11
'000
Table A2 Northern Ireland Public Companies - New incorporations - Dissolved - In liquidation/course of removal Effective number on register at end of period Public companies as percentage of effective register Private Companies - New incorporations - Dissolved - In liquidation/course of removal Effective number on register at end of period Of which: Unlimited NI total of effective numbers of public & private companies United Kingdom Public Companies - New incorporations - Dissolved - In liquidation/course of removal Effective number on register at end of period Public companies as percentage of effective register Private Companies - New incorporations - Dissolved - In liquidation/course of removal Effective number on register at end of period Of which: Unlimited UK total of effective numbers of public & private companies
2006/07
'000
2007/08
'000
2008/09
'000
2009/10
'000
2010/11
'000
0.0 0.0 0.0 0.0 0.1% 3.3 1.2 5.3 34.7 0.2 34.7
0.0 0.0 0.0 0.0 0.1% 4.2 5.6 3.2 34.1 0.3 34.2
0.6 1.1 1.5 9.1 0.4% 365.1 508.6 269.3 2,350.0 4.9 2,359.1
0.6 1.2 1.5 7.9 0.3% 399.9 347.2 229.3 2,447.4 6.0 2,455.3
All Companies
Effective register
'000s
'000s
1862-69 1870-79 1880-89 1890-99 1900-99 1910-19 1920-29 1930-39 1940-49 1950-59 1960-69 1970-79 1980-89 1990-99 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011* All companies
5.0 9.9 18.0 36.6 45.0 58.9 87.3 119.1 124.1 176.2 335.0 521.0 1,032.2 1,519.7 239.4 222.0 293.2 396.7 332.5 357.0 392.6 443.8 350.9 351.7 389.6 113.2 7,970.6
0.1 0.2 0.4 1.2 1.8 2.4 4.8 7.2 9.5 18.0 34.8 63.8 154.2 362.7 76.6 80.7 126.2 170.8 144.5 168.8 210.0 264.7 275.9 348.2 102.3 0.0 2,629.9
0.1 0.2 0.4 1.2 1.7 2.3 4.6 6.9 9.1 17.2 33.2 60.6 146.4 336.5 69.9 73.2 114.6 153.3 126.3 143.7 172.8 218.4 209.5 286.0 385.0 113.2 2,686.2
0.1 0.1 0.2 0.3 0.6 0.8 1.3 2.6 6.0 15.9 25.7 5.6 6.3 9.0 12.2 11.8 14.1 17.6 22.1 21.4 45.1 11.7 0.3 230.8
0.1 0.2 0.4 1.1 1.6 2.1 4.2 6.3 8.3 16.0 30.6 54.7 130.5 310.8 64.2 66.9 105.5 141.0 114.5 129.6 155.2 196.3 188.1 240.8 373.3 112.9 2,455.3
Table A4 | Percentage of companies on the register at 31 March 2011 by age since incorporation
Table A4 Percentage of companies All companies In liquidation/ course of removal
(In years)
Effective register
(In years)
(In years)
10% of companies were incorporated in the last 20% of companies were incorporated in the last 30% of companies were incorporated in the last 40% of companies were incorporated in the last 50% of companies were incorporated in the last 60% of companies were incorporated in the last 70% of companies were incorporated in the last 80% of companies were incorporated in the last 90% of companies were incorporated in the last Average Age Number of Companies (000s) Average Age Historic Data As at 31 March 2007 As at 31 March 2008 As at 31 March 2009 As at 31 March 2010
0.6 1.4 2.4 3.7 5.0 6.9 8.8 12.7 22.0 8.9 2,686.2
1.3 1.9 2.8 3.9 5.1 6.8 8.8 13.0 23.7 9.3 230.8
0.6 1.3 2.3 3.6 5.0 6.9 8.8 12.7 21.9 8.9 2,455.3
10
Table A5 | Companies on the register at 31 March 2011: Analysis of Accounting Reference Date (ARD) by period of incorporation
Month of ARD
Up to 1969
1970 - 1979
'000
'000
January 3.4 49.1 9.5 5.4 11.4 5.2 5.5 11.8 5.9 3.6 36.3 151.7 354.9 718.4 23.9% 78.7 115.7 22.2% 16.1% 155.8 1319.4 2.3% 14.3 37.7 83.6 4.0% 5.3% 3.9% 18.7 44.4 89.0 5.3% 6.2% 7.8% 28.8 57.1 98.9 8.1% 8.0% 7.5% 6.7% 6.3% 11.8% 3.7% 18.1 41.7 81.0 5.1% 5.8% 6.1% 3.5% 18.6 43.2 83.0 5.3% 6.0% 6.3% 7.5% 29.1 54.1 93.0 8.2% 7.5% 7.1% 198.4 154.7 151.2 208.9 163.8 142.6 428.2 2,686.2 3.6% 17.6 40.3 76.9 5.0% 5.6% 5.8% 145.2 6.2% 28.6 54.2 91.0 8.0% 7.5% 6.9% 193.7 7.2% 5.4% 7.4% 5.8% 5.6% 7.8% 6.1% 5.3% 15.9% 32.4% 76.7 164.9 271.8 21.6% 23.0% 20.6% 595.7 22.2% 2.2% 12.2 31.4 100.3 3.4% 4.4% 7.6% 151.1 5.6%
3.2
2.5
3.9%
3.1%
3.8%
4.7%
7.2%
152.5
5.7%
February
2.1
2.7%
1.8
2.9%
March
18.6
23.5%
14.7
23.5%
April
6.0
7.6%
4.4
7.0%
May
2.4
3.1%
2.5
4.0%
June
5.8
7.4%
5.0
8.0%
July
2.3
2.9%
2.3
3.7%
August
2.4
3.1%
2.5
4.0%
September
6.8
8.6%
5.4
8.7%
October
2.9
3.7%
2.9
4.6%
November
1.7
2.2%
1.7
2.7%
December
24.8
31.3%
16.9
27.0%
Total
79.2
62.5
11
Table A6 | Analysis of companies on the register at 31 March 2011 by issued share capital
Table A6 Issued capital No. of companies 105.3 1,967.5 122.9 216.8 25.9 44.9 34.2 31.5 26.6 21.3 12.4 20.4 5.3 13.8 2,648.8 5,005,734,759.6 5,005,636,192.0 0.1 37.4 35,393.5 0.1 41,690.1 0.3 8,041.8 0.3 6,282.1 0.5 175.5 183.9 589.6 398.2 9,740.5 11,299.8 3,214.9 0.7 96.6 1,912.0 0.8 52.9 984.7 1.2 36.9 35.4 32.3 27.3 21.9 12.6 20.6 5.3 13.9 2,686.2 506.2 1.4 17.1 46.3 160.6 0.7 4.7 26.6 268.7 1.7 3.0 218.5 40.1 1.4 0.5 124.3 72.9 25.5 0.6 1,993.0 73.4 40.6 271.7 165.3 523.3 1,021.6 1,964.9 3,311.5 6,457.6 8,225.7 42,279.6 35,791.7 5,005,645,932.4 5,005,746,059.4 0.0 2.8 0.0 108.1 0.0 Issued capital No. of companies Issued capital No. of companies Issued capital
Great Britain
Northern Ireland
United Kingdom
No. of companies 0.0 109.0 5.5 10.7 2.0 3.6 3.4 2.4 2.2 1.7 0.9 1.2 0.3 0.5 150.1 148,018.6 141,867.9 2,049.1 2,429.1 582.8 494.1 271.7 153.0 98.1 41.1 12.3 14.0 1.7 3.7 6.8 0.0
Issued capital
'000s
98.4
Up to 100
1,858.5
69.2
100 - 1,000
117.5
38.4
1,000 - 5,000
206.1
254.7
5,000 - 10,000
24.0
148.3
10,000 - 20,000
41.3
465.1
20,000 - 50,000
30.8
886.6
50,000 - 100,000
29.1
1,759.0
100,000 - 200,000
24.4
2,943.2
200,000 - 500,000
19.7
5,788.1
500,000 - 1m
11.5
7,459.0
1m - 5m
19.2
39,261.0
5m - 10m
5.0
33,344.4
13.3
5,005,494,324.0
Total
2,498.7
5,005,586,741.0
Table A7 | Compliance rates for annual returns and accounts, 2006/07 to 2010/11
Table A7 Average April 06 - March 07
'000
31 March 10
'000
31 March 11
'000
England & Wales Effective register Companies up-to-date- in filing: - Annual returns - Accounts Scotland Effective register Companies up-to-date- in filing: - Annual returns - Accounts Great Britain Effective register Companies up-to-date in filing: - Annual returns - Accounts Northern Ireland Effective register Companies up-to-date- in filing: - Annual returns - Accounts United Kingdom Effective register Companies up-to-date in filing: - Annual returns - Accounts 2,274.9 96.9% 2,302.6 98.1% 2,386.1 97.6% 2,414.7 98.8% 2,347.1 2,443.8 27.8 80.6% 31.5 91.3% 32.5 96.1% 33.1 97.8% 34.5 33.8 2,074 94.1% 2,102.8 95.4% 2,214.8 93.2% 2,264 95.3% 2,168.4 96.0% 2,207 97.7% 2,247.1 97.2% 2,271.1 98.2% 2,353.6 97.7% 2,381.6 98.8% 2,203 2,377 2,258 2,313 2,410 111.0 95.2% 111.4 95.5% 118.0 93.8% 119.6 95.1% 120.4 92.9% 122.7 94.7% 124.4 96.4% 125.1 97.0% 129.6 97.4% 130.6 98.2% 116.6 125.8 129.7 129.0 133.1 1,963.4 94.1% 1,991.4 95.4% 2,096.9 93.2% 2,144.8 95.3% 2,048.0 96.2% 2,083.8 97.9% 2,122.7 97.2% 2,146.1 98.3% 2,224.0 97.7% 2,251.0 98.9% 2,086.7 2,250.9 2,128.5 2,184 2,277
13
Table A8 | Civil Penalties for the late filing of accounts by limited companies 2010/11
Table A8 Period Overdue England and Wales Companies Act 1985 penalty bands 0 3 months 3 6 months 6 12 months > 12 months Companies Act 2006 penalty bands* 0 1 Month 1 3 Months 3 6 Months > 6 Months Double Penalty Band 0 1 Month 1 3 Months 3 6 Months > 6 Months Total Scotland Companies Act 1985 penalty bands 0 3 months 3 6 months 6 12 months > 12 months Companies Act 2006 penalty bands* 0 1 Month 1 3 Months 3 6 Months > 6 Months Double Penalty Band 0 1 Month 1 3 Months 3 6 Months > 6 Months Total 300 750 1,500 3,000 13,048 186 57 0.06 0.04 5.69 1,500 3,000 6,000 1,500 22 1 0.00 0.03 150 375 750 1,500 5,935 3,803 1,736 1,296 0.89 1.43 1.30 1.94 750 1,500 3,000 7,500 12 6 1 1 0.01 0.01 0.00 0.01 100 250 500 1,000 2 24 9 0.00 0.00 0.02 500 1,000 2,000 5,000 1 0.00 300 750 1,500 3,000 2,573 700 63 2 207,481 0.77 0.53 0.09 0.01 82.67 1,500 3,000 6,000 1,500 17 17 3 2 888 0.03 0.05 0.02 0.00 1.78 150 375 750 1,500 96,810 65,376 27,401 14,398 14.52 24.52 20.55 21.60 750 1,500 3,000 7,500 394 241 126 86 0.30 0.36 0.38 0.65 100 250 500 1,000 32 21 58 47 0.00 0.01 0.03 0.05 500 1,000 2,000 5,000 2 0.00 Late Filing Penalties - Number and Value of Penalties Issued Private Companies Penalty Band Number Value (m) Public Companies Penalty Band Number Value (m)
14
Table A8 Period Overdue Northern Ireland Companies Act 2006 penalty bands* 0 1 Month 1 3 Months 3 6 Months > 6 Months Double Penalty Band 0 1 Month 1 3 Months 3 6 Months > 6 Months Total
Late Filing Penalties - Number and Value of Penalties Issued Private Companies Penalty Band Number Value (m) Public Companies Penalty Band Number Value (m)
5 1 1
0.01
In accordance with section 242A of the Companies Act 1985 as amended by the Companies Act 1989, which came into force on 1 July 1992. * Companies Act 2006 (as inserted by SI 2008/497) came into force on 1 February 2009
15
Table B1 | Analysis of companies incorporated in 2010/11 by issued share capital at 31 March 2011
Table B1 England & Wales No. of companies
'000
United kingdom No. of companies '000 13.4 350.1 9.5 17.9 0.9 3.5 0.8 1.1 1.0 0.5 0.3 0.9 0.1 0.4 400.6
Issued share capital No issued share capital Up to 100 Over 100 1,000 1,000 5,000 5,000 10,000 10,000 20,000 20,000 50,000 50,000 100,000 100,000 200,000 200,000 500,000 500,000 1M 1M 5M 5M 10M > 10m Total - Fewer than 50 companies
12.5 327.8 9.0 17.1 0.9 3.4 0.8 1.0 1.0 0.5 0.3 0.9 0.1 0.4 375.7
0.7 18.7 0.4 0.6 0.1 0.0 0.0 0.0 0.0 0.0 0.0 20.7
13.1 346.5 9.4 17.8 0.9 3.5 0.8 1.1 1.0 0.5 0.3 0.9 0.1 0.4 396.4
16
Table B2 | Companies incorporated in 2010/11 with an issued capital of 100 million and over
Table B2 168 SOLUTIONS LTD 3D EYES CORPORATION LTD AB ACQUISITIONS UK HOLDCO 5 LIMITED ABIBOW CANADA INC. ABITIBI-CONSOLIDATED INC. ACCESS MORTGAGE SOLUTIONS (SUTTON COLDFIELD) (UK) LTD ACE PRESTIGE CAR HIRE LTD ADILOGULLARI LIMITED AGILIS ASSET MANAGEMENT LTD AGM INVESTMENT CORP (UK) LTD AIB MERCHANT SERVICES AJI DEL MONO UK LIMITED ALLANSIA LTD ALTERRA CAPITAL AMERICA LIMITED AMBROTEL LTD AMETEK EUROPEAN HOLDINGS LIMITED ANGEL INVESTMENTS CO. UK LIMITED APRIL5 LTD AQUASAFETY INVEST II PLC ARTEMIS GOLD LIMITED ASDWELL DRUGS, MEDICARE AND HOSPITAL PRODUCTS LIMITED ASLANCEMENT LIMITED ASLANHOLDING LIMITED ASNEW OVEN CLEANING SERVICE LTD ASPIREX TECHNOLOGY EXPORT LIMITED ATAYE SYSTEMS LTD AVEVA CONSTRUCTOR SOFTWARE LIMITED BANQUE MONTGOMERY D INVESTISSEMENT LIMITED BARCLAY CAPITAL SEC. LIMITED BARILIUM LTD BETHEL DEVELOPMENTS LTD BIOTECHNICAL INDUSTRIES LTD BLUWOOD GLOBAL LIMITED BRAVAT LIMITED BRITAX GROUP LIMITED BSS LIFESTYLE LTD CALCUTTA GOURMET LTD CALLGIVING LTD CAPSTONE RESOURCES LIMITED CARTEX SERVICES LIMITED CASH REFORM EUROPE LIMITED CASH REFORM LATIN AMERICA LIMITED CHEMRING FINANCE EUROPE LIMITED CHINA CENTRE POINT LTD CHINASEE OVERSEAS TELEVISION BROADCASTING LIMITED
Million Issued Capital 100 125 125 280 280 100 9,801 500 100 6,254 176 10,002 625 280 1,000,010 258 4,063 529 2,500 625,376 100 500 500 100 264 100 1,000,000 1,399 430 100,000,000 200 100 10,000 625,376 155 100 10,000 1,000,000 2,500 100 625 625 590 100 501
17
Table B2 CINCO REFINERIES PLC CITADEL I&B LTD CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG CKI NUMBER 1 LIMITED CKI NUMBER 2 LIMITED CKI NUMBER 3 LIMITED CLEENERGY LIMITED COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED COMPANY 07321789 LIMITED CORPANION LTD COTT ACQUISITION LIMITED COTT UK ACQUISITION LIMITED CROWN NEWCO 1 LIMITED CROWN NEWCO 2 LIMITED CROWN NEWCO 3 PLC DEBT FREE FORCES LTD DFS FURNITURE HOLDINGS PLC DFS INVESTMENTS LIMITED DIAMOND HOLDCO 3 LIMITED DIAMOND HOLDCO 4 LIMITED DIAMOND HOLDCO 6 LIMITED DIAMOND HOLDCO 7 LIMITED DIAMOND HOLDCO 8 LIMITED DIAMOND HOLDCO LIMITED DICADIA LTD DIRECT LAW HAYWARDS HEATH LIMITED DST PROCESS SOLUTIONS LIMITED DUN & BRADSTREET INVESTMENTS LIMITED EACOM TIMBER CORPORATION EDUCATION 2DAY LTD EDWARD TEAGUES LIMITED EGEMLABS LIMITED ELECTROPONENTS LIMITED EXPERIAN (UK) FINANCE LIMITED FERROVIAL AGROMAN S.A. FINELINE HOSPITALITY & CONSULTANCY PTE. LTD. FIVA P.B. LIMITED FRESH ALLIANCE LTD FUNTOS LIMITED G4S CORPORATE SERVICES LIMITED GALA CORAL GROUP LIMITED GARETHJBUTLER LIMITED GILZONI LIMITED GLOBAL GEOPHYSICAL SERVICES, INC. GROUPE GG2I & FD HOLDING LTD GRUPO ACEROSA PLC GS E&C CORPORATION
Million Issued Capital 500 440 185 112 192 272 190 280 530 400 500 266 176 192 330 330 1,000 197 217 205 205 197 197 197 197 7,225 100 170 163 146 200 100 100 100 275 169 105 2,147 100 100 1,343 213 2,000 234 198 100 370 142
18
Table B2 H3 CIB LTD HEARING AND HEALTH ONLINE SHOP LTD HEL BIDCO LTD HEL MIDCO LTD HINDUSTAN FERTILIZER CORPORATION LIMITED IMTL PLC INTERACTIVE MARKETING COMMUNICATIONS LIMITED IVY HOLDCO LIMITED KENSHO ( HOLDINGS ) LIMITED KERMOTION UK HOLDINGS LIMITED KOKOON GRAN CANARIA LTD LADIESCOM UK LTD LEGAL EXECUTIVE SERVICES (UK) PLC LIMURIA LTD LINDE CANADA HOLDINGS LIMITED LINGUAFRANCAE LTD LIQUIDATION & BANKRUPTCY MANAGEMENT (OFFSHORE) LIMITED LIVN LIMITED LMDONCHIELD LTD LONDON COMMODITY EXCHANGE PLC LUSCIOUS BEAUTIEZ LTD MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED MACQUARIE SECURITIES (UK) LIMITED MAKING MONEY ALL DAY LIMITED MARUBENI AGROCHEMICAL LIMITED MIDAS TOUCH LTD MIT PARTNERSHIP LTD MITSUI & CO. LNG INVESTMENT LIMITED MLPF&SH LIMITED MR NEVILLE JOHNSON & MRS LUCY KITE (ITV) (UK) PLC MR NEVILLE JOHNSON (INTELLIGENT FINANCE) LIMITED MR PAUL WILLIAMS (IMAGINE FINANCE) (UK) LIMITED MULTINATIONAL BUSINESS VENTURES WORLDWIDE LTD NASC TRADING LTD NCA BUSINESS & STRUCTURE LTD NCA STRUCTURE LTD NETOPS IT SOLUTIONS LIMITED NICE SYSTEMS UK FINANCE LIMITED NORTHGATE (CB) LIMITED NOV UK HOLDINGS LIMITED NOYELLE ACCOUNTANCY AND COMPANY FORMATION LTD NQAYI ENTERPRISE LTD OAKMONT RESOURCES LIMITED OSMOSIS THAILAND LTD OVA HOLDING LTD PARUL-BAHAR COLLEGE LTD PENNAX PLC PETROWISE SOLUTIONS LTD
Million Issued Capital 300 100 135 135 100 5,000 300 247 100 110 420 100 100 400 543 100 100 100 176 1,000 10,000 279 250 10,000 169 1,000,000 10,000 636 186 100 100 100 100 625 100 100 100 110 500 517 450 100 200 520 160 100 2,500 10,000
19
Table B2 PHOENIXTEL LTD PILKINGTON LUXEMBOURG NO.1 UNLIMITED PLAYTIMEHD LTD POLSKI SKLEP DOMINIK LIMITED PPL UK INVESTMENTS LIMITED PPM TRADING & SUPPLY LTD PROFUNDIS CONSULTANTS PARTNERS LIMITED PRO-TECT SECURITY LTD PTS CREDITOR LTD QUOTTS LIMITED R . K. FILMS LTD RECKITT BENCKISER FINANCE (2010) LIMITED REDSTORM ENERGY DRINK LTD RELIANCE BIG PICTURES PRIVATE LIMITED RIGID PLASTIC CONTAINERS FINANCE LIMITED ROBERT BOSCH UK HOLDINGS LIMITED RSD TRAVEL AGENCY LTD SAHAVIRIYA STEEL INDUSTRIES UK LIMITED SAMSUNG ENGINEERING COMPANY LIMITED SEVERN TRENT CARSINGTON LIMITED SEVERN TRENT INVESTMENT HOLDINGS LIMITED SGFX FINANCIALS CO UK LIMITED SHIELD 1 LIMITED SHIELD 1A LIMITED SHIELD BIDCO LIMITED SHIELD HOLDCO LTD SHIELD MIDCO LIMITED SHIP HOLDCO LIMITED SHIP MIDCO LIMITED SHIP SUBMIDCO LIMITED SILICON VALLEY BANK SPAIN FINANCING LIMITED SPANFUND INVESTMENTS LTD SUNWIRE (UK) LTD TALISMAN COLOMBIA HOLDCO LIMITED TGO TRADING & SUPPLY LTD THE LEGAL CONSULTANT SERVICES (UK) LIMITED TNT CARE LTD TOWERGATE FINANCE PLC TOWERGATE HOLDCO LIMITED TOWERGATE HOLDINGS I PLC TOWERGATE HOLDINGS II LIMITED TPG RAINCOAT IIA, LIMITED TPG RAINCOAT III, LIMITED TPG RAINCOAT IV, LIMITED TRANSPORT HGV LIMITED TREVOR BRENNAN LIMITED
Million Issued Capital 100 161 4,501 2,085 470 900 1,100 100 2,000 100 650,000 3,781 100 100 149 100 8,802 248 112 100 100 701 108 108 217 217 108 503 643 1,386 281 211 176 100 2,946 900 100 100 598 1,394 658 601 240 240 240 100 100
20
Table B2 TRIFIN PARTNERS LTD TWG SOUTH AMERICA HOLDINGS LIMITED UK POWER NETWORKS SERVICES HOLDINGS LIMITED UK YINGTAO STOCK LIMITED UMBRELLA CAR PARKING LIMITED UNITED PROTECTORATE FOREIGN NATIONS OF UNITED KINGDOM NU TIRENI LIMITED UNITED UTILITIES INVESTMENTS (NO.7) LIMITED UNIVERSAL GRACE FILMS LTD UNIVERSE BIDCO LIMITED WESTLANDGEBIET GESELLSCHAFT (UK) LIMITED WORLDPAY (UK) LIMITED WORLDPAY ECOMMERCE LIMITED YI CORPORATION LIMITED Share capital includes sterling equivalent of foreign currency
Million Issued Capital 100 370 100 100 100 100 1,500 800 220 25,000 1,034 243 82,600 104,338,548
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22
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Table C2 2006/07 Northern Ireland Compulsory liquidations Creditors voluntary Liquidations Admin Orders converted To Cred Total insolvencies Members voluntary liquidations Total liquidations Receiverships notified Administrator appointments * Company voluntary arrangements United Kingdom Compulsory liquidations Creditors voluntary liquidations Admin Orders converted To Cred Total insolvencies Members voluntary liquidations Total liquidations Receiverships notified Administrator appointments * Company voluntary arrangements Company Admin Appt ** Figures for Northern Ireland 2009-10 are only for the period 01 October 2009 to 31 March 2010 12,896 1,629 21,150 3,583 24,733 1,565 3,991 806 11,909 1,396 18,462 3,667 22,129 1,499 3,111 794 2 6,625 5,157 85 64 6 155 72 227 39 112 25 217 103 12 332 141 473 187 79 44 2007/08 2008/09 2009/10 2010/11
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Company Directors Disqualification Act 1986 Section 2 5 Disqualification on conviction of indictable offence, for persistant breaches of companies legislation, for fraud in winding-up and on summary conviction Disqualification of unfit directors of insolvent companies Disqualification following investigation of companies Disqualification for wrongful trading 153 191 198 196 214
145 20 1,254
138 22 1,236
143 23 1,252
185 10 1,543
227 12 1,615
Notes: Courts are required to send details of orders made which disqualify a person taking part in the management of a company. Details of each disqualification order available for inspection by the public at Companies House in London, Cardiff and Edinburgh, and at the Royal Courts of Justice in London. * Section 6 of the Company Directors Disqualification Act 1986 was amended to incorporate Disqualification Undertakings following the Insolvency Act 2000. Disqualification Undertakings came into force from 1 April 2001. It allows the Secretary of State to accept disqualification undertaking from an individual without the need for the matter
25
Number of directors involved in proceedings Number of directors convicted % directors convicted Number of companies involved in proceedings Number of companies in which directors convicted % companies in which directors convicted
26
Table D2 Section and Offence Scotland Section 441 and 451(2) Failure to deliver Accounts (No. of Offences) Prosecutions Convictions % convictions Previously section 242(1) and 242(2) of Companies Act 1985 Number adjourned to a later hearing date Number of charges where a conviction was not obtained 858 (1 4) Failure to deliver Annual Returns (No. of Offences) Prosecutions Convictions % convictions Previously section 363(3) and 363(4) of Companies Act 1985 Number adjourned to a later hearing date Number of charges where a conviction was not obtained 0 362 0 593 0 1 0 0 0 0 308 12 3.9% 349 12 3.4% 1 0 0.0% 0 0 0.0% 0 0 0.0% 0 345 0 372 0 2 0 0 0 0 335 24 7.2% 173 16 9.2% 2 0 0.0% 0 0 0.0% 0 0 0.0% 2006/07 2007/08 2008/09 2009/10 2010/11
Number of directors involved in Number of directors involved in proceedings Number of directors convicted % directors convicted Number of companies involved in proceedings Number of companies in which directors convicted % companies in which directors convicted
3 0 0.0% 1 0 0.0%
0 0 0.0% 0 0 0.0%
0 0 0.0% 0 0 0.0%
Notes: 1. The majority of charges where convictions were not obtained was as a result of the annual returns and accounts being filed and the prosecutions not proceeded with. 2. A number of prosecutions dealt with in the above were started before April 2010.
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Table E1 Where incorporated South Africa Pakistan Malaysia Ghana Bangladesh Zimbabwe Jamaica Turks & Caicos Zambia Kenya Other Commonwealth Rest of World USA Virgin Islands Japan Switzerland Hong Kong South Korea China (Peoples Republic) Panama Norway Russia Turkey Liberia Iran United Arab Emirates Netherlands Antilles Brazil Liechenstein Taiwan Israel Kuwait Saudi Arabia Indonesia Mexico Lebanon Philippines Thailand Bahrain Libya Others Rest of UK Rest of EC Commonwealth Rest of World Total 91 28 15 6 1 5 6 1 1 1 6 1 1 3 1 1 0 0 0 0 0 1 0 0 0 0 0 0 13 61 227 137 182 607 54 1 7 8 0 1 1 0 0 0 0 2 1 0 2 0 0 0 0 0 1 0 0 0 0 0 0 0 5 20 55 88 83 246 2,449 356 238 103 96 81 64 53 49 43 41 28 26 20 17 13 13 13 11 10 8 5 5 4 4 4 3 0 132 1,128 2,678 2,794 3,889 10,489 New Registrations 2 1 0 1 0 0 0 0 0 0 9 Registrations Registered at closed 31 March 2011 3 0 0 0 0 0 0 0 0 0 5 39 22 20 17 12 12 9 7 5 4 874
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Table E2 | Limited partnerships registered under the Limited Partnerships Act 1907
Table E2 England and Wales New registrations Dissolution Number on register at end of period Scotland New registrations Dissolution Number on register at end of period Great Britain New registrations Dissolution Number on register at end of period Northern Ireland New registrations Dissolution Number on register at end of period United Kingdom New registrations Dissolution Number on register at end of period
471 50 5,447
658 95 6,322
1,251 85 15,589
3 51
53
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Table E3
Great Britain Assurance companies Companies incorporated other than under the Companies Acts: Industrial & Provident Societies Incorporated by Royal Charter Special Acts of Parliament Newspaper and Libel Act 1881 (1) European Economic Interest Groupings: (2) Principal establishment in GB European Public Limited Liability Companies (3) (Societas Europeas) 1. 2. 3. 13 3 3 238 23 269 6 21 336 3 2 2 9,946 828 45 560
The Registrar of Companies is not empowered to close the records of companies registered under this Act The 'Number registered at 'figure includes 519 inactive registrations. Registered under the European Economic Interest Grouping Regulations 1989 (SI 1989 No 638). Registered under the European Company Statute and European Public Limited Liability Company Regulation 2004, which came into effect 8 October 2004.
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Table E5 | Compliance rates for annual returns and accounts for Limited Liability Partnerships 2006/07 to 2010/11
Table E5 Average April 06 March 07 18,984 13,767 72.5% - Accounts Scotland Effective register Companies up-to-date- in filing: - Annual returns - Accounts Great Britain Effective register Companies up-to-date in filing: - Annual returns - Accounts Northern Ireland Effective register Companies up-to-date- in filing: - Annual returns - Accounts United Kingdom Effective register Companies up-to-date in filing: - Annual returns - Accounts 36,567 96.3% 37,202 98.0% 41,924 97.3% 42,481 98.6% 37,976 43,097 421 72.6% 446 76.9% 457 91.8% 474 95.2% 580 498 14,504 72.8% 15,886 79.8% 16,659 62.1% 20,179 75.2% 27,777 75.7% 33,274 90.6% 36,146 96.7% 36,756 98.3% 41,467 97.3% 42,007 98.6% 19,913 26,844 36,710 37,396 42,599 736 79.2% 790 85.0% 968 74.3% 1,057 81.1% 1,480 82.6% 1,686 94.1% 1,865 93.5% 1,927 96.6% 2,128 95.0% 2,175 97.1% 929 1303 1,791.0 1,994.0 2,240.0 15,097 79.5% Average April 07March 08 25,541 15,691 61.4% 19,122 74.9% Year end March 09 Year end March 10 Year end March 11
England & Wales Effective register Companies up-to-date- in filing: - Annual returns 26,297 75.3% 31,588 90.5% 34,281 96.8% 34,829 98.4% 39,339 97.5% 39,832 98.7% 34,919 35,402 40,359
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Table E6 | Civil Penalties for the late filing of accounts by Limited Liaibility Partnerships 2010/11
Table E6 Period Overdue England and Wales Companies Act 1985 penalty bands 0 3 months 3 6 months 6 12 months Over 12 months Companies Act 2006 penalty bands* 0 1 Month 1 3 Months 3 6 Months Over 6 Months Double Penalty Band 0 1 Month 1 3 Months 3 6 Months Over 6 Months Total Scotland Companies Act 1985 penalty bands 0 3 months 3 6 months 6 12 months Over 12 months Companies Act 2006 penalty bands* 0 1 Month 1 3 Months 3 6 Months Over 6 Months Double Penalty Band 0 1 Month 1 3 Months 3 6 Months Over 6 Months Total
Late Filing Penalties Number and Value of Penalties Issued Penalty Band Number Value (s)
100 250 500 1,000 150 375 750 1,500 300 750 1,500 3,000 4,415 2,267 1,329 520 291 4 2 1 1
100 250 500 1,000 150 375 750 1,500 300 750 1,500 3,000 248 148 56 26 18
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Table E6 Period Overdue Northern Ireland Companies Act 1985 penalty bands 0 3 months 3 6 months 6 12 months Over 12 months Companies Act 2006 penalty bands* 0 1 Month 1 3 Months 3 6 Months Over 6 Months Double Penalty Band 0 1 Month 1 3 Months 3 6 Months Over 6 Months Total
Late Filing Penalties Number and Value of Penalties Issued Penalty Band Number Value (s)
100 250 500 1,000 150 375 750 1,500 300 750 1,500 3,000 106 30 17 25 31 3
In accordance with section 242A of the Companies Act 1985 as amended by the Companies Act 1989, which came into force on 1 July 1992. * Companies Act 2006 (as inserted by SI 2008/497) came into force on 1 February 2009.
35
2007/08
'000
2008/09
'000
2009/10
'000
2010/11
'000
* Other statutory documents consist largely of changes of director and of registered office address. n/a = Can not be filed electronically.
36
2007/08 % age
'000
2008/09 % age
'000
2009/10 % age
'000
2010/11 % age
'000
% age
37
2007/08
'000
2008/09
'000
2009-10
'000
2010/11
'000
Notes (1) Company based image searches are 1st order image based searches excluding additional documents. (2) Fiche based searches were discontinued in December 2010. Archive searches are now produced on a DVD ROM.
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Section G - Finance
Table G1 | Companies House: analysis of fee income, 2006/07 to 2010/11
Table G1 England and Wales Annual Returns Mortgage Registrations Incorporations Changes of name Searches Copies and certificates Other income Dissolution Limited Liability Partnership Total income Scotland Annual Returns Mortgage Registrations Incorporations Changes of name Searches Copies and certificates Other income Dissolution Limited Liability Partnership Total income United Kingdom Annual Returns Mortgage Registrations Incorporations Changes of name Searches Copies and certificates Other income Dissolution Limited Liability Partnership Total income 33.91 1.52 6.35 0.72 12.86 1.01 3.12 1.47 1.14 62.10 34.04 1.36 6.60 0.75 13.00 1.20 2.30 1.41 0.74 61.40 2.20 0.21 0.33 0.06 0.00 0.00 0.00 0.03 0.04 2.87 3.71 0.26 0.62 0.09 1.30 0.11 0.27 0.17 0.06 6.59 2.10 0.15 0.26 0.05 0.80 0.06 0.15 0.09 0.05 3.71 38.37 2.60 7.11 0.88 11.62 1.08 2.21 1.25 0.49 65.61 33.38 2.39 5.58 0.84 11.69 1.04 2.44 1.55 0.48 59.39 33.40 1.80 4.90 0.70 12.50 0.90 2.40 1.80 0.60 59.00 2006/07 (m) 2007/08 (m) 2008/09 (m) 2009/10 (m) 2010/11 (m)
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Notes 1. The costs include administration and collection of penalties in accordance with Section 242A of the Companies Act 1985 as amended by Companies Act 1989, which came into force on 1 July 1992. 2. Funds received from BIS to cover the costs incurred by Companies House in operating the system. 3. Income from collecting the penalties was 99.4 million (all of which has been remitted to HM Treasury).
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