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Company Information for

ACTIVE LEGAL LIMITED

THE GATE HOUSE, 27 GATE LANE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5TR,
Company Registration Number
06874754
Private Limited Company
Active

Company Overview

About Active Legal Ltd
ACTIVE LEGAL LIMITED was founded on 2009-04-09 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Active Legal Limited is a Private Limited Company registered in 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
ACTIVE LEGAL LIMITED
 
Legal Registered Office
THE GATE HOUSE
27 GATE LANE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5TR
Other companies in B73
 
Filing Information
Company Number 06874754
Company ID Number 06874754
Date formed 2009-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912912832  
Last Datalog update: 2023-08-06 15:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE LEGAL LIMITED
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Companies with same name ACTIVE LEGAL LIMITED
The following companies were found which have the same name as ACTIVE LEGAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE LEGAL SERVICES LTD 340 DEANSGATE MANCHESTER M3 4LY Dissolved Company formed on the 2008-07-14
ACTIVE LEGAL SOLUTIONS LIMITED 34 BOLUS ROAD LEICESTER LE3 3EH Dissolved Company formed on the 2012-06-28
ACTIVE LEGAL SERVICES LIMITED Suite 10 Parklands Office Park SOUTHERN CROSS ROAD BRAY CO.WICKLOW BRAY, WICKLOW, IRELAND Active Company formed on the 2005-09-30
ACTIVE LEGAL PROCESS SOLUTIONS INCORPORATED California Unknown
ACTIVE LEGAL SERVICE INCORPORATED California Unknown
ACTIVE LEGAL RECRUITMENT LTD 6 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ Active Company formed on the 2021-12-09

Company Officers of ACTIVE LEGAL LIMITED

Current Directors
Officer Role Date Appointed
ALAN KIRKBRIDE
Director 2014-08-11
KERRY KIRKBRIDE
Director 2009-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYD ANTHONY HEMMINGS
Director 2013-03-01 2014-06-19
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2009-04-09 2009-04-09
VIKKI STEWARD
Director 2009-04-09 2009-04-09

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
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-06-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-06-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-25CH01Director's details changed for Mrs Kerry Kirkbride on 2015-04-25
2016-06-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-17AR0107/05/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-22AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-20AP01DIRECTOR APPOINTED MR ALAN KIRKBRIDE
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD HEMMINGS
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-20AR0107/05/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0107/05/13 ANNUAL RETURN FULL LIST
2013-03-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-03-07AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AP01DIRECTOR APPOINTED MR LLOYD ANTHONY HEMMINGS
2013-03-01SH0101/03/13 STATEMENT OF CAPITAL GBP 102
2013-03-01SH0101/03/13 STATEMENT OF CAPITAL GBP 102
2013-03-01SH0101/03/13 STATEMENT OF CAPITAL GBP 102
2013-03-01SH0101/03/13 STATEMENT OF CAPITAL GBP 102
2012-05-14AR0107/05/12 ANNUAL RETURN FULL LIST
2012-05-14CH01Director's details changed for Mrs Kerry Kirkbride on 2012-05-14
2012-01-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0107/05/11 FULL LIST
2011-01-13AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-21AR0107/05/10 FULL LIST
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-27AA01PREVSHO FROM 30/04/2010 TO 31/10/2009
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM GULSON COTTAGE, HAWKESYARD, ARMITAGE LANE, RUGELEY, STAFFORDSHIRE WS15 1PU
2009-04-15288aDIRECTOR APPOINTED MRS KERRY KIRKBRIDE
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-04-09NEWINCINCORPORATION 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
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to ACTIVE LEGAL 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 ACTIVE LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-29 Satisfied HAMPSHIRE TRUST PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ACTIVE LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE LEGAL LIMITED
Trademarks
We have not found any records of ACTIVE LEGAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE LEGAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-11-26 GBP £5,104
Wolverhampton City Council 2013-11-12 GBP £17,000
Wolverhampton City Council 2013-06-18 GBP £14,000

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.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE LEGAL 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 ACTIVE LEGAL 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 ACTIVE LEGAL 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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