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Home > England & Wales Companies > LAWBOOK CONSULTING LIMITED
Company Information for

LAWBOOK CONSULTING LIMITED

10 GRACE GARDENS, GRACE GARDENS, CHELTENHAM, GL51 6QE,
Company Registration Number
04070081
Private Limited Company
Active

Company Overview

About Lawbook Consulting Ltd
LAWBOOK CONSULTING LIMITED was founded on 2000-09-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Lawbook Consulting Limited is a Private Limited Company registered in ENGLAND 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
LAWBOOK CONSULTING LIMITED
 
Legal Registered Office
10 GRACE GARDENS
GRACE GARDENS
CHELTENHAM
GL51 6QE
Other companies in GL51
 
Filing Information
Company Number 04070081
Company ID Number 04070081
Date formed 2000-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779249765  
Last Datalog update: 2023-11-06 12:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWBOOK CONSULTING LIMITED
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Company Officers of LAWBOOK CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY GILBERT
Company Secretary 2006-07-10
PAUL ANTHONY GILBERT
Director 2000-09-12
LAWRENCE SMITH
Director 2006-01-01
GEOFFREY MICHAEL WILLIAMS
Director 2001-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY LOCK
Director 2002-05-13 2014-12-01
ALEXANDER GEORGE PARKER
Company Secretary 2004-01-19 2006-07-10
ANN CAROL PAGE
Director 2004-03-22 2005-04-23
PATRICIA ANNE WADE
Company Secretary 2000-09-12 2004-01-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-09-12 2000-09-12
INSTANT COMPANIES LIMITED
Nominated Director 2000-09-12 2000-09-12

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
2024-01-02APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SMITH
2023-10-1930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-02-09Current accounting period extended from 05/04/22 TO 30/04/22
2022-02-09AA01Current accounting period extended from 05/04/22 TO 30/04/22
2021-11-25AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM Cheltenham Film Studios Arle Court Hatherley Lane Cheltenham Glos GL51 6PN
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-01-05AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-16AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-11-20AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-11-29AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-12-01AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 1091
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-11-06AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 1091
2015-09-12AR0111/09/15 ANNUAL RETURN FULL LIST
2015-01-09AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LOCK
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1091
2014-09-26AR0112/09/14 ANNUAL RETURN FULL LIST
2013-12-16AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0112/09/13 ANNUAL RETURN FULL LIST
2013-01-05AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0112/09/12 ANNUAL RETURN FULL LIST
2012-01-02AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0112/09/11 ANNUAL RETURN FULL LIST
2011-10-26CH01Director's details changed for Mr Lawrence Smith on 2011-10-26
2010-10-11AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL WILLIAMS / 01/04/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LOCK / 01/04/2010
2010-09-22AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-31CH01Director's details changed for Lawrence Smith on 2010-08-31
2009-12-10AR0112/09/09 ANNUAL RETURN FULL LIST
2009-11-26AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM HAZLEWOODS WINDSOR HOUSE CHELTENHAM GLOUCESTERSHIRE GL50 3AT
2009-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SMITH / 30/06/2009
2009-07-25RES01ADOPT ARTICLES 30/06/2009
2009-07-25RES12VARYING SHARE RIGHTS AND NAMES
2009-04-15RES01ADOPT ARTICLES 02/04/2009
2009-04-15RES12VARYING SHARE RIGHTS AND NAMES
2008-10-27AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-01363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-26363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-31123NC INC ALREADY ADJUSTED 05/07/06
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: LYMM COURT 11 EAGLE BROW LYMM CHESHIRE WA13 0LP
2006-07-27288bSECRETARY RESIGNED
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-19RES04£ NC 1000/200000
2006-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-01288aNEW DIRECTOR APPOINTED
2005-09-16363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-11288bDIRECTOR RESIGNED
2004-09-21363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 28 HAZEL ROAD ALTRINCHAM CHESHIRE WA14 1JL
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-06-02288aNEW DIRECTOR APPOINTED
2004-01-27288bSECRETARY RESIGNED
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-27288cDIRECTOR'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-09-25363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-05-28288aNEW DIRECTOR APPOINTED
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-10-01363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-11288aNEW DIRECTOR APPOINTED
2001-02-07225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
2001-01-26225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2001-01-2688(2)RAD 12/09/00--------- £ SI 999@1=999 £ IC 1/1000
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 10 GRACE GARDENS CHELTENHAM GLOUCESTERSHIRE GL51 6QE
2000-10-12288aNEW SECRETARY APPOINTED
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-11ELRESS386 DISP APP AUDS 12/09/00
2000-10-11ELRESS366A DISP HOLDING AGM 12/09/00
2000-10-09288bSECRETARY RESIGNED
2000-10-09288bDIRECTOR RESIGNED
2000-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LAWBOOK CONSULTING 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 LAWBOOK CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAWBOOK CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 LAWBOOK CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of LAWBOOK CONSULTING LIMITED registering or being granted any patents
Domain Names

LAWBOOK CONSULTING LIMITED owns 2 domain names.

lawyercake.co.uk   lbcw.co.uk  

Trademarks
We have not found any records of LAWBOOK CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LAWBOOK CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-05-08 GBP £14,400
Birmingham City Council 2014-05-08 GBP £14,400
Birmingham City Council 2014-01-02 GBP £2,628
Birmingham City Council 2014-01-02 GBP £2,628

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 LAWBOOK CONSULTING 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 LAWBOOK CONSULTING 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 LAWBOOK CONSULTING 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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