Company Information for SHAKESPEARES LEGAL SECRETARIES LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
|
Company Registration Number
02371054
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SHAKESPEARES LEGAL SECRETARIES LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in LE1 | ||||
Previous Names | ||||
|
Company Number | 02371054 | |
---|---|---|
Company ID Number | 02371054 | |
Date formed | 1989-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 20:26:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROY BOTTERILL |
||
KEITH HAMILTON SPEDDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PETER ASTILL |
Director | ||
MATHEW HARVEY |
Director | ||
JOHN STOBART |
Director | ||
SIMON PAUL BATES |
Director | ||
DUNCAN RITCHIE SMYTH |
Director | ||
ROY BOTTERILL |
Company Secretary | ||
ROY BOTTERILL |
Director | ||
JITENDRA PATEL |
Director | ||
CHRISTOPHER VAUGHAN FINLAY |
Director | ||
STEPHEN HOWARD WOOLFE |
Director | ||
ROGER BOWDER |
Director | ||
KEITH JOHN VAUGHAN |
Director | ||
DAVID WILLIAMS |
Company Secretary | ||
RICHARD DAVIS HERBERT |
Director | ||
ADRIAN ROBERT WESTON |
Director | ||
DAVID WILLIAMS |
Director | ||
CAROLE BARRATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQ2 MANAGEMENT COMPANY LIMITED | Director | 2015-05-05 | CURRENT | 2007-11-01 | Active | |
NO. 340 LEICESTER LIMITED | Director | 2015-02-02 | CURRENT | 1998-03-09 | Active | |
MARRONS PLANNING LIMITED | Director | 2014-09-03 | CURRENT | 2013-07-08 | Active | |
MARRONS CONSULTANCIES LIMITED | Director | 2014-09-03 | CURRENT | 1983-03-22 | Active | |
WOOD GLAISTER LIMITED | Director | 2014-08-29 | CURRENT | 2002-08-16 | Active | |
SHAKESPEARES (NOMINEES) LIMITED | Director | 2014-08-29 | CURRENT | 1989-03-31 | Active | |
ST. PETER'S HOUSE (NOMINEES) LIMITED | Director | 2014-08-29 | CURRENT | 1983-11-15 | Active | |
SP LEGAL DIRECTORS LIMITED | Director | 2014-08-29 | CURRENT | 2002-05-29 | Active | |
NEEDHAM & JAMES SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 1994-09-14 | Active | |
ST. PETER'S HOUSE LIMITED | Director | 2014-08-29 | CURRENT | 1983-11-07 | Active | |
NEEDHAM & JAMES LIMITED | Director | 2014-08-29 | CURRENT | 1988-06-01 | Active | |
GORRARA HADEN LIMITED | Director | 2014-08-29 | CURRENT | 1993-10-25 | Active | |
LEGAL SOLUTIONS MANAGEMENT LIMITED | Director | 2014-08-29 | CURRENT | 2002-05-29 | Active | |
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 2008-01-28 | Active | |
SHAKESPEARES LEGAL DIRECTORS LIMITED | Director | 2012-11-26 | CURRENT | 1984-09-18 | Active | |
URA HOLDINGS NO2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
MARTINEAU JOHNSON PROPERTIES LIMITED | Director | 2017-03-28 | CURRENT | 2002-03-26 | Active | |
MARRONS PLANNING LIMITED | Director | 2014-09-03 | CURRENT | 2013-07-08 | Active | |
MARRONS CONSULTANCIES LIMITED | Director | 2014-09-03 | CURRENT | 1983-03-22 | Active | |
SHAKESPEARES LEGAL DIRECTORS LIMITED | Director | 2014-09-03 | CURRENT | 1984-09-18 | Active | |
WOOD GLAISTER LIMITED | Director | 2012-01-04 | CURRENT | 2002-08-16 | Active | |
SHAKESPEARES (NOMINEES) LIMITED | Director | 2012-01-04 | CURRENT | 1989-03-31 | Active | |
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED | Director | 2012-01-04 | CURRENT | 2000-05-09 | Active | |
GORRARA HADEN LIMITED | Director | 2012-01-04 | CURRENT | 1993-10-25 | Active | |
ST. PETER'S HOUSE (NOMINEES) LIMITED | Director | 2010-11-01 | CURRENT | 1983-11-15 | Active | |
ST. PETER'S HOUSE LIMITED | Director | 2010-11-01 | CURRENT | 1983-11-07 | Active | |
NEEDHAM & JAMES SERVICES LIMITED | Director | 2010-07-01 | CURRENT | 1994-09-14 | Active | |
NEEDHAM & JAMES LIMITED | Director | 2010-07-01 | CURRENT | 1988-06-01 | Active | |
BERRYMAN SHACKLOCK LIMITED | Director | 2010-07-01 | CURRENT | 1996-07-18 | Active | |
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED | Director | 2010-07-01 | CURRENT | 2008-01-28 | Active | |
PUTSMANS LIMITED | Director | 2009-04-27 | CURRENT | 1999-04-21 | Active | |
LEGAL SOLUTIONS MANAGEMENT LIMITED | Director | 2008-01-15 | CURRENT | 2002-05-29 | Active | |
SP LEGAL DIRECTORS LIMITED | Director | 2007-04-20 | CURRENT | 2002-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Roy Botterill on 2023-02-06 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 23/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/08/15 | |
ANNOTATION | Replacement | |
AR01 | 22/08/14 FULL LIST AMEND | |
ANNOTATION | Clarification | |
ANNOTATION | Replaced | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/08/15 | |
AR01 | 22/08/14 FULL LIST AMEND | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 22/08/2016 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Keith Hamilton Spedding on 2016-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, B2 5DJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/15 FULL LIST | |
AR01 | 22/08/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR KEITH HAMILTON SPEDDING | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 3RD FLOOR TWO COLTON SQUARE LEICESTER LE1 1QH ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASTILL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, 3RD FLOOR TWO, COLTON SQUARE, LEICESTER, LE1 1QH, ENGLAND | |
AR01 | 22/08/14 FULL LIST | |
RES15 | CHANGE OF NAME 19/12/2013 | |
CERTNM | Company name changed harvey ingram secretaries LIMITED\certificate issued on 23/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 20 NEW WALK LEICESTER LE1 6TX | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, 20 NEW WALK, LEICESTER, LE1 6TX | |
AR01 | 22/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED ROY BOTTERILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY BOTTERILL | |
AR01 | 22/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/08/10 FULL LIST | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ASTILL / 01/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SMYTH / 01/08/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JITENDRA PATEL | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 27/05/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED HARVEY INGRAM LIMITED CERTIFICATE ISSUED ON 13/07/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 SHAKESPEARES LEGAL SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SHAKESPEARES LEGAL SECRETARIES LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |