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Company Information for

LAWSHIELD UK LIMITED

LAWSHIELD HOUSE, 850 IBIS COURT, WARRINGTON, CHESHIRE, WA1 1RL,
Company Registration Number
03360532
Private Limited Company
Active

Company Overview

About Lawshield Uk Ltd
LAWSHIELD UK LIMITED was founded on 1997-04-25 and has its registered office in Warrington. The organisation's status is listed as "Active". Lawshield Uk 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
LAWSHIELD UK LIMITED
 
Legal Registered Office
LAWSHIELD HOUSE
850 IBIS COURT
WARRINGTON
CHESHIRE
WA1 1RL
Other companies in WA1
 
Filing Information
Company Number 03360532
Company ID Number 03360532
Date formed 1997-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696380979  
Last Datalog update: 2023-08-06 10:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWSHIELD UK LIMITED
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Company Officers of LAWSHIELD UK LIMITED

Current Directors
Officer Role Date Appointed
KENNETH LOUIS SPECTER
Director 2004-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MATTHEW OSBALDISTON
Company Secretary 2003-07-01 2018-01-15
CLIFFORD DONALD WING
Director 2008-10-01 2008-10-01
BONUSWORTH LIMITED
Director 2001-01-03 2006-08-01
JOANNE COLLINS
Company Secretary 2003-06-04 2003-06-30
SANDRA BENSON
Company Secretary 2000-12-01 2003-05-16
BEVERLEY CARROLL
Director 1997-11-04 2001-02-07
JEAN BLAKE
Company Secretary 1997-11-04 2000-12-01
CLIFFORD DONALD WING
Company Secretary 1997-04-25 1997-04-25
BONUSWORTH LIMITED
Director 1997-04-25 1997-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH LOUIS SPECTER CONNEXUS INSURANCE SOLUTIONS LIMITED Director 2006-08-01 CURRENT 1998-01-26 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.

DateDocument TypeDocument Description
2023-07-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-07-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-07-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-08-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-07-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-05-11AA30/09/17 TOTAL EXEMPTION FULL
2018-05-11AA30/09/17 TOTAL EXEMPTION FULL
2018-01-18TM02Termination of appointment of William Matthew Osbaldiston on 2018-01-15
2017-08-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 4750
2016-07-25AR0125/04/16 ANNUAL RETURN FULL LIST
2016-07-25CH01Director's details changed for Mr Kenneth Louis Specter on 2016-07-22
2016-06-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 033605320003
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 4750
2015-06-04AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 4750
2014-07-04AR0125/04/14 ANNUAL RETURN FULL LIST
2014-02-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0125/04/13 ANNUAL RETURN FULL LIST
2013-05-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0125/04/12 ANNUAL RETURN FULL LIST
2012-06-22CH01Director's details changed for Mr Kenneth Louis Specter on 2012-02-01
2012-04-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0125/04/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0125/04/10 ANNUAL RETURN FULL LIST
2010-03-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 25/04/09; full list of members
2009-03-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2008-10-06288aDIRECTOR APPOINTED CLIFFORD DONALD WING
2008-06-16363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-05-14363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: ST JAMES COURT WILDERPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS
2006-10-23363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-09-18288bDIRECTOR RESIGNED
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-06-03288aNEW DIRECTOR APPOINTED
2004-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-08363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-07-16288bSECRETARY RESIGNED
2003-07-16288aNEW SECRETARY APPOINTED
2003-07-1688(2)RAD 07/02/01--------- £ SI 4749@1
2003-07-05288bSECRETARY RESIGNED
2003-07-05288aNEW SECRETARY APPOINTED
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-20363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-06363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-04-02288bDIRECTOR RESIGNED
2001-01-22288aNEW DIRECTOR APPOINTED
2000-12-08288bSECRETARY RESIGNED
2000-12-08288aNEW SECRETARY APPOINTED
2000-11-02363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-15SRES04NC INC ALREADY ADJUSTED 29/02/00
2000-03-15123£ NC 1000/5000 29/02/00
1999-10-12363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-01363sRETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-02-05225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1997-11-24288aNEW SECRETARY APPOINTED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24287REGISTERED OFFICE CHANGED ON 24/11/97 FROM: THE NEW LODGE SOUTH BOUNDARY ROAD MOSELY INDUSTRIAL ESTSTE LIVERPOOL L33 7SF
1997-05-08288bSECRETARY RESIGNED
1997-05-08288bDIRECTOR RESIGNED
1997-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to LAWSHIELD UK 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 LAWSHIELD UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-20 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-09-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-12-12 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LAWSHIELD UK LIMITED registering or being granted any patents
Domain Names

LAWSHIELD UK LIMITED owns 6 domain names.

lawshield.co.uk   lawshieldcorporate.co.uk   velosure.co.uk   saveonyourinsurance.co.uk   connexus.co.uk   caravannersinsurance.co.uk  

Trademarks
We have not found any records of LAWSHIELD UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWSHIELD UK 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 (66220 - Activities of insurance agents and brokers) as LAWSHIELD UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAWSHIELD UK 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 LAWSHIELD UK 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 LAWSHIELD UK 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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