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Company Information for

LEGACY PRODUCTS LIMITED

3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
04652356
Private Limited Company
Active

Company Overview

About Legacy Products Ltd
LEGACY PRODUCTS LIMITED was founded on 2003-01-30 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Legacy Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEGACY PRODUCTS LIMITED
 
Legal Registered Office
3 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in HP13
 
Previous Names
BRIGHTANGLE LIMITED17/03/2003
Filing Information
Company Number 04652356
Company ID Number 04652356
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:04:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGACY PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNON MOORCROFT LIMITED   INTERNET ACCOUNTANTS LIMITED   THE GOOD BOOKKEEPING COMPANY LIMITED   VERITAS SERVICES LIMITED

Company Officers of LEGACY PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN JOHN LODGE
Director 2003-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CLAIRE LODGE
Company Secretary 2003-03-12 2014-01-02
OCS DIRECTORS LIMITED
Nominated Director 2003-01-30 2003-03-12
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2003-01-30 2003-03-12

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
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046523560001
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0130/01/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0130/01/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JOHN LODGE / 08/10/2014
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM CORNERS COTTAGE COLESHILL LANE WINCHMORE HILL AMERSHAM BUCKINGHAMSHIRE HP7 0NR ENGLAND
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM THE LODGE 43 BRIMMERS HILL WIDMER END BUCKINGHAMSHIRE HP15 6NN
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0130/01/14 FULL LIST
2014-02-20TM02APPOINTMENT TERMINATED, SECRETARY HELEN LODGE
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0130/01/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0130/01/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0130/01/11 FULL LIST
2011-03-04AR0130/01/10 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN LODGE / 01/10/2009
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-13363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-02-14363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11288aNEW SECRETARY APPOINTED
2003-03-18288bSECRETARY RESIGNED
2003-03-18288bDIRECTOR RESIGNED
2003-03-18ELRESS366A DISP HOLDING AGM 12/03/03
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT CHESHIRE SK4 2LP
2003-03-18225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-18ELRESS252 DISP LAYING ACC 12/03/03
2003-03-18ELRESS386 DISP APP AUDS 12/03/03
2003-03-1888(2)RAD 12/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-17CERTNMCOMPANY NAME CHANGED BRIGHTANGLE LIMITED CERTIFICATE ISSUED ON 17/03/03
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to LEGACY PRODUCTS 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 LEGACY PRODUCTS 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 LEGACY PRODUCTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LEGACY PRODUCTS LIMITED

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

LEGACY PRODUCTS LIMITED owns 1 domain names.

uk-lakeballs.co.uk  

Trademarks
We have not found any records of LEGACY PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGACY PRODUCTS 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 (46760 - Wholesale of other intermediate products) as LEGACY PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGACY PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by LEGACY PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2015-05-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2015-05-0166011000Garden or similar umbrellas (excl. beach tents)
2015-05-0173269098Articles of iron or steel, n.e.s.
2015-04-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2015-03-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2015-01-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2014-11-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2014-10-0166011000Garden or similar umbrellas (excl. beach tents)
2014-09-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2014-08-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2014-06-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2014-06-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-06-0176169990Articles of aluminium, uncast, n.e.s.
2014-04-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2014-01-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2013-12-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2013-10-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2013-09-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2013-09-0166011000Garden or similar umbrellas (excl. beach tents)
2013-09-0173269098Articles of iron or steel, n.e.s.
2013-07-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2013-05-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2013-02-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2012-12-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2012-11-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2012-10-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2012-08-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2012-07-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2012-06-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2012-05-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2012-05-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2012-04-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2012-04-0195063200Golf balls
2012-03-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2012-02-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2012-01-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2011-11-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2011-10-0195063200Golf balls
2011-09-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2011-09-0195063100Golf clubs, complete
2011-08-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2011-08-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2011-07-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2011-07-0195063200Golf balls
2011-06-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2011-06-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2011-05-0195063200Golf balls
2011-02-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2011-01-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-11-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2010-10-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2010-09-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2010-07-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2010-06-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-06-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2010-04-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2010-02-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY PRODUCTS 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 LEGACY PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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