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Company Information for

LEGALEYES LIMITED

35 GREENWAY, ASHBOURNE, DERBYSHIRE, DE6 1EF,
Company Registration Number
04158046
Private Limited Company
Active

Company Overview

About Legaleyes Ltd
LEGALEYES LIMITED was founded on 2001-02-12 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Legaleyes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEGALEYES LIMITED
 
Legal Registered Office
35 GREENWAY
ASHBOURNE
DERBYSHIRE
DE6 1EF
Other companies in DE6
 
Filing Information
Company Number 04158046
Company ID Number 04158046
Date formed 2001-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB770031466  
Last Datalog update: 2024-03-06 22:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGALEYES LIMITED
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Companies with same name LEGALEYES LIMITED
The following companies were found which have the same name as LEGALEYES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGALEYES IRELAND LIMITED 12 SEFTON ROCHESTOWN AVENUE DUN LAOGHAIRE CO DUBLIN Dissolved Company formed on the 2002-08-13
LEGALEYES COLORADO SPRINGS, LLC 3610 COMPASS PT Colorado Springs CO 80906 Administratively Dissolved Company formed on the 1997-10-29
LEGALEYES LLC 303 Banana Street Ozona FL 34660 Active Company formed on the 2016-05-11
LEGALEYES SERVICES LTD 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2018-04-27
Legaleyes LLC Indiana Unknown
LEGALEYES GROUP PTY LTD Active Company formed on the 2020-09-11
LEGALEYES GROUP PTY LTD Active Company formed on the 2020-09-11
LegalEyes, LLC 4967 South Broadway Street Englewood CO 80113 Delinquent Company formed on the 2008-09-01
LEGALEYES, INC. HCR 31, BOX 174 SANDY VALLEY NV 89019 Permanently Revoked Company formed on the 2007-02-09
Legaleyes, L.L.C. Delaware Unknown
LEGALEYES, LLC 12221 TOWNE LAKE DR., SUITE A FORT MYERS FL 33913 Inactive Company formed on the 2006-03-01

Company Officers of LEGALEYES LIMITED

Current Directors
Officer Role Date Appointed
WENDY JEAN POTTS
 Director 2007-01-01
JONATHAN STEPHEN WOODHOUSE
 Director 2008-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARGOT ROWELL
 Company Secretary 2001-02-12 2008-07-25
MARGOT ROWELL
 Director 2001-02-12 2008-07-25
ROLAND ARTHUR ROWELL
 Director 2001-02-12 2008-07-25
SUZANNE BREWER
 Nominated Secretary 2001-02-12 2001-02-12
KEVIN BREWER
 Nominated Director 2001-02-12 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN STEPHEN WOODHOUSE PEAK SAFETY LIMITED Director 2003-05-01 CURRENT 2003-05-01 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.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-24AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-03AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-12AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0112/02/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0112/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN WOODHOUSE / 02/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JEAN POTTS / 02/10/2009
2009-10-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 12/02/09; full list of members
2009-04-21287Registered office changed on 21/04/2009 from winston churchill house ethel street birmingham B2 4BG
2008-07-29288aDirector appointed jonathan stephen woodhouse
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR ROLAND ROWELL
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGOT ROWELL
2008-06-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-12288aNEW DIRECTOR APPOINTED
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-0188(2)RAD 21/11/05--------- £ SI 1998@1=1998 £ IC 2/2000
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-21363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-18363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-20225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-02-19288bDIRECTOR RESIGNED
2001-02-19287REGISTERED OFFICE CHANGED ON 19/02/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ
2001-02-19288bSECRETARY RESIGNED
2001-02-1988(2)RAD 12/02/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-12NEWINCINCORPORATION 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
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LEGALEYES LIMITED

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

LEGALEYES LIMITED owns 1 domain names.

legaleyesltd.co.uk  

Trademarks
We have not found any records of LEGALEYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGALEYES 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as LEGALEYES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGALEYES 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 LEGALEYES 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 LEGALEYES 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.
    Need more information?
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    Other companies at postcode DE6 1EF