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Company Information for

WADSWORTHS SOLICITORS LTD

325 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3BL,
Company Registration Number
04514520
Private Limited Company
Active

Company Overview

About Wadsworths Solicitors Ltd
WADSWORTHS SOLICITORS LTD was founded on 2002-08-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Wadsworths Solicitors Ltd 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
WADSWORTHS SOLICITORS LTD
 
Legal Registered Office
325 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3BL
Other companies in B90
 
Previous Names
S V WADSWORTH & CO LIMITED01/10/2013
Filing Information
Company Number 04514520
Company ID Number 04514520
Date formed 2002-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB443617257  
Last Datalog update: 2020-10-06 14:07:14
Primary Source:Companies House
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Company Officers of WADSWORTHS SOLICITORS LTD

Current Directors
Officer Role Date Appointed
LAURA JAYNE STAINES
Company Secretary 2018-02-01
ALEXANDRA ELIZABETH TAIT
Director 2015-07-01
JOHN RICHARD WADSWORTH
Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE WADSWORTH
Company Secretary 2015-02-18 2018-02-01
HELEN WADSWORTH
Company Secretary 2002-08-19 2015-02-18
STEPHEN WADSWORTH
Director 2002-08-19 2015-02-18
JOHN RICHARD WADSWORTH
Director 2009-08-01 2009-09-11
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-08-19 2002-08-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-08-19 2002-08-22

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
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 045145200005
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045145200004
2020-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 045145200003
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-23CH01Director's details changed for Mr John Richard Wadsworth on 2019-08-23
2019-08-08AP03Appointment of Mrs Imogen Lilli Harris as company secretary on 2019-07-01
2019-08-06TM02Termination of appointment of Laura Jayne Staines on 2019-07-01
2019-07-08AP01DIRECTOR APPOINTED MR MICHAEL JAMES WADSWORTH
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-02-05CH01Director's details changed for Mr John Richard Wadsworth on 2018-02-01
2018-02-05AP03Appointment of Laura Jayne Staines as company secretary on 2018-02-01
2018-02-05TM02Termination of appointment of Emma Louise Wadsworth on 2018-02-01
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 490
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-06-29AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 490
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0119/08/15 ANNUAL RETURN FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MISS ALEXANDRA ELIZABETH TAIT
2015-07-02CH01Director's details changed for Mr John Richard Wadsworth on 2015-02-04
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WADSWORTH
2015-03-11SH06Cancellation of shares. Statement of capital on 2015-02-18 GBP 490
2015-03-11SH03Purchase of own shares
2015-03-10AP03Appointment of Mrs Emma Louise Wadsworth as company secretary on 2015-02-18
2015-03-10TM02Termination of appointment of Helen Wadsworth on 2015-02-18
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0119/08/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01RES15CHANGE OF NAME 21/09/2013
2013-10-01CERTNMCompany name changed s v wadsworth & co LIMITED\certificate issued on 01/10/13
2013-09-25RES15CHANGE OF COMPANY NAME 05/01/19
2013-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-21AR0119/08/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-21AR0119/08/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-23AR0119/08/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-01AR0119/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WADSWORTH / 18/08/2010
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WADSWORTH / 29/03/2010
2010-01-19AP01DIRECTOR APPOINTED MR JOHN RICHARD WADSWORTH
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN WADSWORTH
2009-09-23363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-08-06288aDIRECTOR APPOINTED JOHN RICHARD WADSWORTH
2009-05-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-31363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-15363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-02363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-01RES04£ NC 100/1000 20/09/0
2004-10-01123NC INC ALREADY ADJUSTED 20/09/04
2004-09-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-14363aRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS; AMEND
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-25363aRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2002-09-12225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09287REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 240-244 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE
2002-09-09288aNEW SECRETARY APPOINTED
2002-08-22288bDIRECTOR RESIGNED
2002-08-22288bSECRETARY RESIGNED
2002-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to WADSWORTHS SOLICITORS LTD 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 WADSWORTHS SOLICITORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-09-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-08-31 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 WADSWORTHS SOLICITORS LTD

Intangible Assets
Patents
We have not found any records of WADSWORTHS SOLICITORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WADSWORTHS SOLICITORS LTD
Trademarks
We have not found any records of WADSWORTHS SOLICITORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADSWORTHS SOLICITORS LTD. 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 (69102 - Solicitors) as WADSWORTHS SOLICITORS LTD are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
Outgoings
Business Rates/Property Tax
No properties were found where WADSWORTHS SOLICITORS LTD 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 WADSWORTHS SOLICITORS LTD 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 WADSWORTHS SOLICITORS LTD 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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