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Home > England & Wales Companies > LEGAL AND INSURANCE SERVICES LIMITED
Company Information for

LEGAL AND INSURANCE SERVICES LIMITED

FRIARS OAK HOUSE, BIDBOROUGH, TUNBRIDGE WELLS, TN3 0LJ,
Company Registration Number
02455684
Private Limited Company
Active

Company Overview

About Legal And Insurance Services Ltd
LEGAL AND INSURANCE SERVICES LIMITED was founded on 1989-12-28 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Legal And Insurance Services Limited is a Private Limited Company registered in 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
LEGAL AND INSURANCE SERVICES LIMITED
 
Legal Registered Office
FRIARS OAK HOUSE
BIDBOROUGH
TUNBRIDGE WELLS
TN3 0LJ
Other companies in TN3
 
Filing Information
Company Number 02455684
Company ID Number 02455684
Date formed 1989-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-06 12:17:35
Primary Source:Companies House
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Company Officers of LEGAL AND INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JONATHAN DRESNER
Company Secretary 2015-09-21
RUPERT ALLEN DANIELL
Director 2002-07-01
RICHARD MALCOLM DRESNER
Director 1991-05-31
WILLIAM JONATHAN DRESNER
Director 2015-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MAX MULROY
Director 1991-05-31 2016-04-01
RICHARD MALCOLM DRESNER
Company Secretary 1991-05-31 2015-09-21
NICOLA ST JOHN DRESNER
Director 1991-05-31 2005-11-24

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
2021-10-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-12-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30SH03Purchase of own shares
2020-09-29SH06Cancellation of shares. Statement of capital on 2020-04-07 GBP 100
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 024556840001
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAX MULROY
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 102
2015-09-21SH0121/09/15 STATEMENT OF CAPITAL GBP 102
2015-09-21AP03Appointment of Mr William Jonathan Dresner as company secretary on 2015-09-21
2015-09-21TM02Termination of appointment of Richard Malcolm Dresner on 2015-09-21
2015-09-21AP01DIRECTOR APPOINTED MR WILLIAM JONATHAN DRESNER
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH01Director's details changed for Rupert Allen Daniell on 2013-07-17
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-02AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-06CH01Director's details changed for Rupert Allen Daniell on 2011-05-31
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-01AR0131/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAX MULROY / 31/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM DRESNER / 31/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALLEN DANIELL / 20/05/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-21363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363sRETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS
2005-12-02288bDIRECTOR RESIGNED
2005-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-09363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
2003-06-07363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-07225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-04122DIV 25/06/02
2002-07-04RES12VARYING SHARE RIGHTS AND NAMES
2002-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-11363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-06363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-07363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-17363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-05363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-08363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-07363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-07363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-05363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-05363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-04363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1991-06-15363aRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-05-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to LEGAL AND 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 LEGAL AND INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEGAL AND INSURANCE SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LEGAL AND INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LEGAL AND INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL AND INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of LEGAL AND INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEGAL AND INSURANCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2010-12-16 GBP £4,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEGAL AND 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 LEGAL AND 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 LEGAL AND 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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