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Home > England & Wales Companies > CITIZENS ADVICE AND LAW CENTRE
Company Information for

CITIZENS ADVICE AND LAW CENTRE

STUART HOUSE, GREEN LANE, DERBY, DERBYSHIRE, DE1 1RS,
Company Registration Number
06003258
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Citizens Advice And Law Centre
CITIZENS ADVICE AND LAW CENTRE was founded on 2006-11-20 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Citizens Advice And Law Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITIZENS ADVICE AND LAW CENTRE
 
Legal Registered Office
STUART HOUSE
GREEN LANE
DERBY
DERBYSHIRE
DE1 1RS
Other companies in DE1
 
Charity Registration
Charity Number 1120195
Charity Address STUART HOUSE, GREEN LANE, DERBY, DE1 1RS
Charter THE CHARITY WAS ESTABLISHED TO INCREASE THE AWARENESS OF LEGAL RIGHTS & TO PROVIDE A FREE GENERAL & SPECIALIST LEGAL SERVICE TO ENSURE THAT INDIVIDUALS DO NOT SUFFER THROUGH IGNORANCE OF THEIR RIGHTS & RESPONSIBILITIES OR THROUGH AN INABILITY TO EXPRESS THEIR NEEDS EFFECTIVELY.
Filing Information
Company Number 06003258
Company ID Number 06003258
Date formed 2006-11-20
Country United Kingdom
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIZENS ADVICE AND LAW CENTRE
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Company Officers of CITIZENS ADVICE AND LAW CENTRE

Current Directors
Officer Role Date Appointed
PARMINDER JOHAL
Director 2014-04-17
ANDREW DAVID MONTGOMERY
Director 2014-03-19
JUDITH OLWEW MORGAN
Director 2013-10-23
MAUREEN PATRICIA NEAL
Director 2010-09-15
SUSAN PREEDY
Director 2007-03-01
STEPHEN MICHAEL GEORGE SAVAGE
Director 2007-10-03
SHEILA ELIZABETH SMITH
Director 2007-03-01
PATRICIA TAYLOR
Director 2007-03-01
ANTHONY ROBERTS WRAGG
Director 2006-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELAINE HOLMES
Company Secretary 2010-01-18 2016-11-16
EILEEN MARY HAYNES
Director 2007-10-03 2016-11-16
STUART ANDREW HOLLIDAY
Director 2010-02-17 2016-11-16
ROBIN JOHN WOOD
Director 2007-03-01 2015-10-21
LYNDSEY HELEN JUDGE
Director 2013-09-19 2015-01-21
ROLAND MICHAEL FITZGERALD
Director 2006-11-20 2013-09-18
KATHLEEN HEAP
Director 2009-07-22 2012-09-19
KHADIGA ORTA
Director 2009-07-22 2011-11-19
NIGEL EDWIN HALLAM
Director 2009-07-22 2010-12-15
JOHN PATRICK KEIGHERY
Director 2009-06-18 2010-09-14
JOAN MENZIES DRYBURGH
Director 2006-11-20 2010-02-17
PHILIP WARD RICHARDS
Director 2007-03-01 2010-01-12
PHILIP WARD RICHARDS
Company Secretary 2007-11-14 2009-12-15
ROLAND MICHAEL FITZGERALD
Company Secretary 2006-11-20 2009-10-01
MATTHEW SHANE ALLBONES
Director 2006-11-20 2007-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARMINDER JOHAL DERBY HOMEWARE LTD Director 2017-07-17 CURRENT 2017-07-17 Active
PARMINDER JOHAL B PLUS H JOHAL LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
SHEILA ELIZABETH SMITH DERBYSHIRE ACCESS LEGAL COMMUNITY INTEREST COMPANY Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2014-05-20
PATRICIA TAYLOR DERBYSHIRE ACCESS LEGAL COMMUNITY INTEREST COMPANY Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2014-05-20
PATRICIA TAYLOR DERBY PLAYHOUSE LIMITED Director 2008-01-09 CURRENT 2003-12-01 Dissolved 2015-10-20
ANTHONY ROBERTS WRAGG DERBYSHIRE ACCESS LEGAL COMMUNITY INTEREST COMPANY Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2014-05-20

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
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-04-16DS01APPLICATION FOR STRIKING-OFF
2018-03-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-02-13GAZ1FIRST GAZETTE
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART HOLLIDAY
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN HAYNES
2016-11-22TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HOLMES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-01AR0120/11/15 NO MEMBER LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY JUDGE
2014-12-19AR0120/11/14 NO MEMBER LIST
2014-11-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-16AP01DIRECTOR APPOINTED MRS PARMINDER JOHAL
2014-06-20AP01DIRECTOR APPOINTED MR ANDREW DAVID MONTGOMERY
2013-12-13AR0120/11/13 NO MEMBER LIST
2013-12-13AP01DIRECTOR APPOINTED MRS LYNDSEY HELEN JUDGE
2013-12-13AP01DIRECTOR APPOINTED MRS JUDITH OLWEW MORGAN
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND FITZGERALD
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-22AR0120/11/12 NO MEMBER LIST
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HEAP
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-29MISCSECTION 519 CA 2006
2011-12-08AR0120/11/11 NO MEMBER LIST
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KHADIGA ORTA
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERTS WRAGG / 01/11/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERTS WRAGG / 01/11/2011
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KHADIGA ORTA
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HALLAM
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-23AR0120/11/10 NO MEMBER LIST
2010-11-23AP01DIRECTOR APPOINTED MRS MAUREEN NEAL
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEIGHERY
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARDS
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOAN DRYBURGH
2010-03-18AP01DIRECTOR APPOINTED MR STUART ANDREW HOLLIDAY
2010-01-27AR0120/11/09 NO MEMBER LIST
2010-01-27AP03SECRETARY APPOINTED MS SUSAN ELAINE HOLMES
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERTS WRAGG / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN WOOD / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH SMITH / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WARD RICHARDS / 18/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PREEDY / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KHADIGA ORTA / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEIGHERY / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN HEAP / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY HAYNES / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWIN HALLAM / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MICHAEL FITZGERALD / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MENZIES DRYBURGH / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL GEORGE SAVAGE / 27/01/2010
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY ROLAND FITZGERALD
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY PHILIP RICHARDS
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-02288aDIRECTOR APPOINTED NIGEL EDWIN HALLAM
2009-08-05288aDIRECTOR APPOINTED KHADIGA ORTA
2009-08-05288aDIRECTOR APPOINTED KATHLEEN HEAP
2009-07-28288aDIRECTOR APPOINTED JOHN PATRICK KEIGHERY
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03363aANNUAL RETURN MADE UP TO 20/11/08
2008-11-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WRAGG / 01/10/2008
2008-11-01287REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 320 NORMANTON ROAD DERBY DERBYSHIRE DE23 6WE
2008-09-19AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-19225CURRSHO FROM 31/03/2008 TO 31/03/2007
2008-07-30225PREVEXT FROM 30/11/2007 TO 31/03/2008
2008-01-07288aNEW SECRETARY APPOINTED
2007-12-14363aANNUAL RETURN MADE UP TO 20/11/07
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CITIZENS ADVICE AND LAW CENTRE

Intangible Assets
Patents
We have not found any records of CITIZENS ADVICE AND LAW CENTRE registering or being granted any patents
Domain Names
We do not have the domain name information for CITIZENS ADVICE AND LAW CENTRE
Trademarks
We have not found any records of CITIZENS ADVICE AND LAW CENTRE registering or being granted any trademarks
Income
Government Income

Government spend with CITIZENS ADVICE AND LAW CENTRE

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £19,040 Derbyshire MIND
Derby City Council 0000-00-00 GBP £50,000 Private Contractors - General
Derby City Council 0000-00-00 GBP £51,680 Derbyshire MIND
Derby City Council 0000-00-00 GBP £50,000 Private Contractors - General
Derby City Council 0000-00-00 GBP £20,565 Derbyshire MIND
Derby City Council 0000-00-00 GBP £50,000 Private Contractors - General
Derby City Council 0000-00-00 GBP £50,000 Agency Payments
Derby City Council 0000-00-00 GBP £19,040 Supplies And Services
Derby City Council 0000-00-00 GBP £19,040 Supplies And Services
Derby City Council 0000-00-00 GBP £50,000 Agency Payments
Derby City Council 0000-00-00 GBP £50,000 Agency Payments
Derby City Council 0000-00-00 GBP £2,313 Transfer Payments
Derby City Council 0000-00-00 GBP £20,565 Supplies And Services
Derby City Council 0000-00-00 GBP £20,565 Supplies And Services
Derby City Council 0000-00-00 GBP £50,000 Agency Payments
Derby City Council 0000-00-00 GBP £2,313 Transfer Payments
Derby City Council 0000-00-00 GBP £2,313 Transfer Payments
Derby City Council 0000-00-00 GBP £50,000 Agency Payments
Derby City Council 0000-00-00 GBP £631 Transfer Payments
Derby City Council 0000-00-00 GBP £2,374
Derby City Council 0000-00-00 GBP £20,565 Supplies And Services
Derby City Council 0000-00-00 GBP £98,102
Derby City Council 0000-00-00 GBP £50,000
Derby City Council 0000-00-00 GBP £4,957
Derby City Council 0000-00-00 GBP £36,143
Derby City Council 0000-00-00 GBP £2,374
Derby City Council 0000-00-00 GBP £50,879
Derby City Council 0000-00-00 GBP £50,879

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Derby City Council Legal advisory and information services 2013/03/11 GBP 397,248

Supply of services in respect of Non-Statutory Advocacy for 18-64 year olds.

Outgoings
Business Rates/Property Tax
No properties were found where CITIZENS ADVICE AND LAW CENTRE 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 CITIZENS ADVICE AND LAW CENTRE 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 CITIZENS ADVICE AND LAW CENTRE 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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