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Home > England & Wales Companies > WILLIS LEGAL SERVICES LIMITED
Company Information for

WILLIS LEGAL SERVICES LIMITED

UNIT 15 LANGDON HOUSE, LANGDON ROAD, SWANSEA, SA1 8QY,
Company Registration Number
04530087
Private Limited Company
Active

Company Overview

About Willis Legal Services Ltd
WILLIS LEGAL SERVICES LIMITED was founded on 2002-09-09 and has its registered office in Swansea. The organisation's status is listed as "Active". Willis Legal Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
WILLIS LEGAL SERVICES LIMITED
 
Legal Registered Office
UNIT 15 LANGDON HOUSE
LANGDON ROAD
SWANSEA
SA1 8QY
Other companies in SA1
 
Filing Information
Company Number 04530087
Company ID Number 04530087
Date formed 2002-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762725810  
Last Datalog update: 2023-10-08 06:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIS LEGAL SERVICES LIMITED
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Companies with same name WILLIS LEGAL SERVICES LIMITED
The following companies were found which have the same name as WILLIS LEGAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLIS LEGAL SERVICES, LLC P.O. BOX 316 - PORTSMOUTH OH 45662 Active Company formed on the 2013-01-07
WILLIS LEGAL SERVICES, LLC Texas Dissolved Company formed on the 2008-12-08

Company Officers of WILLIS LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIS
Company Secretary 2002-09-09
ROBERT BUCHAN
Director 2002-09-09
JAMES WILLIAM MORGAN
Director 2002-09-09
DARREN JOHN PRICE
Director 2004-08-15
DAVID WILLIS
Director 2002-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANN LAZARUS
Nominated Secretary 2002-09-09 2002-09-09
HARRY PIERRE LAZARUS
Nominated Director 2002-09-09 2002-09-09

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
2023-09-07CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM Druslyn House Dela Beche Street Swansea SA1 3HJ
2022-09-1230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11LATEST SOC11/09/18 STATEMENT OF CAPITAL;GBP 92
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-06-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 92
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 92
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 92
2015-09-04AR0126/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 92
2014-09-04AR0126/08/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0126/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0126/08/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0126/08/11 ANNUAL RETURN FULL LIST
2011-02-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0126/08/10 ANNUAL RETURN FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIS / 01/10/2009
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN PRICE / 01/10/2009
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MORGAN / 01/10/2009
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUCHAN / 01/10/2009
2010-10-04CH03SECRETARY'S DETAILS CHNAGED FOR DAVID WILLIS on 2009-10-01
2010-04-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 26/08/09; full list of members
2008-12-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-03-1088(2)AD 04/01/08 GBP SI 1@1=1 GBP IC 91/92
2008-02-26AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-20363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: RUSSELL HOUSE 31 RUSSELL STREET SWANSEA SA1 4HR
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-08-24RES12VARYING SHARE RIGHTS AND NAMES
2004-08-2488(2)RAD 15/08/04--------- £ SI 1@1=1 £ IC 90/91
2004-08-13128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-08-13288aNEW DIRECTOR APPOINTED
2004-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-23363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-11-09395PARTICULARS OF MORTGAGE/CHARGE
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH
2002-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-2688(2)RAD 09/09/02--------- £ SI 88@1=88 £ IC 2/90
2002-09-25288bSECRETARY RESIGNED
2002-09-25288bDIRECTOR RESIGNED
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLIS LEGAL SERVICES 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 WILLIS LEGAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WILLIS LEGAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WILLIS LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIS LEGAL SERVICES LIMITED
Trademarks
We have not found any records of WILLIS LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIS LEGAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as WILLIS LEGAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WILLIS LEGAL SERVICES 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 WILLIS LEGAL SERVICES 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 WILLIS LEGAL SERVICES 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.
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