Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEGALMONEY LIMITED
Company Information for

LEGALMONEY LIMITED

77 SAXONBURY ROAD, SOUTHBOURNE, BOURNEMOUTH, BH6 5ND,
Company Registration Number
04456823
Private Limited Company
Active

Company Overview

About Legalmoney Ltd
LEGALMONEY LIMITED was founded on 2002-06-07 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Legalmoney Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEGALMONEY LIMITED
 
Legal Registered Office
77 SAXONBURY ROAD
SOUTHBOURNE
BOURNEMOUTH
BH6 5ND
Other companies in BH6
 
Filing Information
Company Number 04456823
Company ID Number 04456823
Date formed 2002-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2022
Account next due 06/09/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGALMONEY LIMITED
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.
Companies with same name LEGALMONEY LIMITED
The following companies were found which have the same name as LEGALMONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGALMONEYBEATZ, LLC 13302 WINDING OAK COURT TAMPA FL 33612 Inactive Company formed on the 2014-07-10

Company Officers of LEGALMONEY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL NEWELL
 Company Secretary 2002-06-21
ROBERT MICHAEL NEWELL
 Director 2002-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
NINA MARIA NEWELL
 Director 2002-06-21 2011-01-01
NOMINEE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-06-07 2002-06-07
NOMINEE COMPANY DIRECTORS LIMITED
 Nominated Director 2002-06-07 2002-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL NEWELL LEGAL PROPERTY LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Active
ROBERT MICHAEL NEWELL BODY REFURB LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active
ROBERT MICHAEL NEWELL LEGAL PROPERTY LIMITED Director 1999-07-14 CURRENT 1999-07-14 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
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/22
2023-06-20CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/19
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-11-27DISS40Compulsory strike-off action has been discontinued
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/18
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NEWELL
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/15
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-14AR0107/06/16 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0107/06/15 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/13
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM 6 Somerley Road Winton Bournemouth Dorset BH9 1ES
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0107/06/14 ANNUAL RETURN FULL LIST
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/12
2013-06-21AR0107/06/13 ANNUAL RETURN FULL LIST
2012-10-03DISS40Compulsory strike-off action has been discontinued
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-01AR0107/06/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/11
2011-09-05AR0107/06/11 ANNUAL RETURN FULL LIST
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NINA NEWELL
2011-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/12/10
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 26 SAMBER CLOSE LYMINGTON HAMPSHIRE SO41 9LE UNITED KINGDOM
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/09
2010-07-21AR0107/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA MARIA RAMIREZ / 07/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL NEWELL / 07/06/2010
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL NEWELL / 07/06/2010
2009-07-31363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/08
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 56 BARING ROAD SOUTHBOURNE BOURNEMOUTH BH6 4DT
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/07
2008-08-28363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/06
2007-06-14363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-09-22363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/05
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/04
2005-07-24363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/04
2004-07-09363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/12/03
2003-08-14363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-02-25225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 06/12/03
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: C/O MIDLANDS CO SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU
2003-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-25288bSECRETARY RESIGNED
2002-06-25288bDIRECTOR RESIGNED
2002-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to LEGALMONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against LEGALMONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGALMONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2012-12-06
Annual Accounts
2013-12-06
Annual Accounts
2014-12-06
Annual Accounts
2015-12-06
Annual Accounts
2016-12-06
Annual Accounts
2017-12-06
Annual Accounts
2018-12-06
Annual Accounts
2019-12-06
Annual Accounts
2020-12-06
Annual Accounts
2021-12-06

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 LEGALMONEY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-07 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEGALMONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGALMONEY LIMITED
Trademarks
We have not found any records of LEGALMONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGALMONEY 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 (66220 - Activities of insurance agents and brokers) as LEGALMONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGALMONEY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEGALMONEY LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGALMONEY 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 LEGALMONEY 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH6 5ND