LEGAL-SECRETARY LIMITED - Combined office administrative service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Legal-secretary Ltd

LEGAL-SECRETARY LIMITED was founded on 2005-09-12 and has its registered office in Powys. The organisation's status is listed as "Active". Legal-secretary 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

LEGAL-SECRETARY LIMITED

Legal Registered Office

C/O THE OLD SURGERY, SPA ROAD
LLANDRINDOD WELLS
POWYS
LD1 5EY
Other companies in LD1

Previous Names

HI-TECH SECRETARIAL SERVICES LIMITED

12/09/2016

Filing Information

Company Number		05560512
Company ID Number		05560512
Date formed		2005-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB903850632

Last Datalog update:	2023-10-08 04:09:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL-SECRETARY LIMITED

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Company Officers of LEGAL-SECRETARY LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA ROSE LILLIAN RAINBIRD	Director	2005-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK-ALEXANDER RAINBIRD	Company Secretary	2005-09-12	2008-09-15

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
2023-09-13		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-06-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-30		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-15	CH01	Director's details changed for Mrs Linda Rose Lillian Rainbird on 2016-09-14
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 4000
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-12	RES15	CHANGE OF NAME 10/05/2016
2016-09-12	CERTNM	Company name changed hi-tech secretarial services LIMITED\certificate issued on 12/09/16
2016-05-19	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 4000
2015-09-14	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 4000
2014-09-23	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-03-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-10-07	AD02	Register inspection address changed from 18 Mill View Close Howey Llandrindod Wells Powys LD1 5RA Wales
2011-10-07	CH01	Director's details changed for Ms Linda Rose Lillian Rainbird on 2011-07-04
2011-07-29	CH01	Director's details changed for Linda Rose Lillian Rainbird on 2011-07-04
2011-05-09	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20	AR01	12/09/10 ANNUAL RETURN FULL LIST
2010-09-20	AD03	Register(s) moved to registered inspection location
2010-09-17	AD02	Register inspection address has been changed
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-15	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-06-16	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-15	288b	APPOINTMENT TERMINATED SECRETARY PATRICK-ALEXANDER RAINBIRD
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-17	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/06 FROM: THE OLD SURGERY SPA ROAD LLANDRINDOD WELLS POWYS LD1 5EY
2006-09-18	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-18	190	LOCATION OF DEBENTURE REGISTER
2005-09-12	NEWINC	INCORPORATION 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

821 - Office administrative and support activities

82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82190 - Photocopying, document preparation and other specialised office support activities

Licences & Regulatory approval

We could not find any licences issued to LEGAL-SECRETARY 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 LEGAL-SECRETARY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LEGAL-SECRETARY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.13	8

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors

Creditors Due Within One Year	2012-10-01	£ 8,238
Creditors Due Within One Year	2011-10-01	£ 7,405

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 LEGAL-SECRETARY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 4,000
Called Up Share Capital	2011-10-01	£ 4,000
Cash Bank In Hand	2012-10-01	£ 103
Cash Bank In Hand	2011-10-01	£ 111
Current Assets	2012-10-01	£ 321
Current Assets	2011-10-01	£ 494
Debtors	2012-10-01	£ 218
Debtors	2011-10-01	£ 383
Fixed Assets	2012-10-01	£ 223
Fixed Assets	2011-10-01	£ 431
Shareholder Funds	2012-10-01	£ 7,694
Shareholder Funds	2011-10-01	£ 6,480
Tangible Fixed Assets	2012-10-01	£ 223
Tangible Fixed Assets	2011-10-01	£ 431

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEGAL-SECRETARY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEGAL-SECRETARY LIMITED

Trademarks

We have not found any records of LEGAL-SECRETARY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEGAL-SECRETARY 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 (82110 - Combined office administrative service activities) as LEGAL-SECRETARY LIMITED are:

TBL CONTRACTS LIMITED	£ 207,944
SCHOOLS FIRST LIMITED	£ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED	£ 33,465
MEDIA RECRUITMENT LTD	£ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED	£ 14,423
ALAN WILLIAMS (1985) LTD	£ 12,797
GLOBAL BPO LIMITED	£ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST	£ 8,671
HOWARD KENNEDY (2011) LIMITED	£ 8,222
HAMPSHIRE WORKSPACE LIMITED	£ 6,390
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665

Outgoings

Business Rates/Property Tax

No properties were found where LEGAL-SECRETARY 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 LEGAL-SECRETARY 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 LEGAL-SECRETARY 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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