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Company Information for

CRIMINAL DEFENCE ASSOCIATES LIMITED

SESSIONS HOUSE, MARKET PLACE, BOSTON, PE21 6DY,

Company Registration Number

09005768

Private Limited Company

Active

Company Overview

About Criminal Defence Associates Ltd

CRIMINAL DEFENCE ASSOCIATES LIMITED was founded on 2014-04-22 and has its registered office in Boston. The organisation's status is listed as "Active". Criminal Defence Associates 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

Legal Registered Office
Company Name
CRIMINAL DEFENCE ASSOCIATES LIMITED

SESSIONS HOUSE MARKET PLACE BOSTON PE21 6DY Other companies in PE21

Filing Information

Company Number		09005768
Company ID Number		09005768
Date formed		2014-04-22
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		22/04/2016
Return next due		20/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB859698930

Last Datalog update:	2024-03-07 01:48:27
Primary Source:	Companies House

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Company Officers of CRIMINAL DEFENCE ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANDREW ALEXANDER	Director	2014-04-22
PHILLIPA CHATTERTON	Director	2014-04-22
NEIL ANDREW SANDS	Director	2014-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DENNIS STORER	Director	2014-04-22	2015-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ANDREW ALEXANDER	BOSTON AND COUNTY CLUB LIMITED(THE)	Director	2014-11-06	CURRENT	1948-09-15	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.

Date	Document Type	Document Description
2023-07-31		CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-06-20		REGISTERED OFFICE CHANGED ON 20/06/23 FROM Stump View Suite County Hall Business Centre Boston Lincolnshire PE21 6DX
2023-01-06		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW SANDS
2022-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW SANDS
2022-09-06		CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-01-26		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-09-19	PSC08	Notification of a person with significant control statement
2018-07-30	AP01	DIRECTOR APPOINTED MR MARK HUDSON
2018-07-30	AP01	DIRECTOR APPOINTED MRS CARRIE SIMSON
2018-07-30	PSC07	CESSATION OF MICHAEL ANDREW ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW ALEXANDER
2018-04-25	CH01	Director's details changed for Mr Michael Andrew Alexander on 2018-04-17
2018-04-25	PSC09	Withdrawal of a person with significant control statement on 2018-04-25
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS STORER
2017-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/17 FROM 3 Trinity Street Boston Lincolnshire PE21 8RJ
2017-02-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09	AR01	22/04/16 ANNUAL RETURN FULL LIST
2016-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	22/04/15 ANNUAL RETURN FULL LIST
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STORER
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STORER
2014-04-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-04-22	NEWINC	New incorporation

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 CRIMINAL DEFENCE ASSOCIATES 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 CRIMINAL DEFENCE ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CRIMINAL DEFENCE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 CRIMINAL DEFENCE ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of CRIMINAL DEFENCE ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRIMINAL DEFENCE ASSOCIATES LIMITED

Trademarks

We have not found any records of CRIMINAL DEFENCE ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRIMINAL DEFENCE ASSOCIATES 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 (69102 - Solicitors) as CRIMINAL DEFENCE ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRIMINAL DEFENCE ASSOCIATES 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 CRIMINAL DEFENCE ASSOCIATES 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 CRIMINAL DEFENCE ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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