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Home > England & Wales Companies > ANNECTO LEGAL LIMITED
Company Information for

ANNECTO LEGAL LIMITED

106 KENNEDY BUILDING, MURRAY STREET, MANCHESTER, M4 6HS,
Company Registration Number
08370254
Private Limited Company
Active

Company Overview

About Annecto Legal Ltd
ANNECTO LEGAL LIMITED was founded on 2013-01-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Annecto Legal Limited is a Private Limited Company registered in ENGLAND 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
ANNECTO LEGAL LIMITED
 
Legal Registered Office
106 KENNEDY BUILDING
MURRAY STREET
MANCHESTER
M4 6HS
Other companies in RH1
 
Filing Information
Company Number 08370254
Company ID Number 08370254
Date formed 2013-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179139767  
Last Datalog update: 2024-07-06 00:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNECTO LEGAL LIMITED
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Company Officers of ANNECTO LEGAL LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES BEAUMONT
 Director 2013-01-25
STEVEN JOHN BRINDLEY
 Director 2014-11-11
SALLY MARGARET DUNSCOMBE
 Director 2013-01-25
PHILIP ANTHONY HAYES
 Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES LENT
 Director 2015-04-01 2016-02-01
NICHOLAS KENNETH EDMONDSON
 Director 2013-10-01 2015-07-01
MATTHEW FRANCIS NEWMAN
 Director 2013-01-22 2013-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES BEAUMONT THE BIG NETWORK LIMITED Director 2013-01-25 CURRENT 2009-07-31 Active
STEVEN JOHN BRINDLEY WEALD BROKING MANAGEMENT LTD Director 2015-01-12 CURRENT 2010-06-08 Active - Proposal to Strike off
STEVEN JOHN BRINDLEY WEALD INSURANCE BROKERS LIMITED Director 2015-01-12 CURRENT 1969-07-10 Active
STEVEN JOHN BRINDLEY DOWPER LIMITED Director 2013-02-07 CURRENT 2013-01-07 Dissolved 2014-09-09
STEVEN JOHN BRINDLEY BRINDLEY RISK CONSULTANCY LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
SALLY MARGARET DUNSCOMBE ADVANCE LEGAL FUNDING LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
SALLY MARGARET DUNSCOMBE RECOVERY FIRST LIMITED Director 2014-07-01 CURRENT 2011-03-25 Active
SALLY MARGARET DUNSCOMBE CLAN COMMERCIAL SERVICES LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
SALLY MARGARET DUNSCOMBE CONTRADO SOLUTIONS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2013-09-24
SALLY MARGARET DUNSCOMBE THE BIG NETWORK LIMITED Director 2009-07-31 CURRENT 2009-07-31 Active
PHILIP ANTHONY HAYES THE PETERBOROUGH SCHOOL LIMITED Director 2014-02-26 CURRENT 1974-09-02 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
2025-01-27CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES
2024-09-05Change of details for Mr Mark Beaumont as a person with significant control on 2024-09-05
2024-06-1831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-10-25Director's details changed for Mr Mark James Beaumont on 2023-10-14
2023-10-1331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-10-0731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16PSC04Change of details for Mr Mark Beaumont as a person with significant control on 2022-06-16
2022-06-16CH01Director's details changed for Mr Mark James Beaumont on 2022-06-16
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26PSC04Change of details for Mr Mark Beaumont as a person with significant control on 2021-01-01
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-11-17PSC04Change of details for Mr Mark Beaumont as a person with significant control on 2020-11-17
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM Abbey House Clarendon Road Redhill RH1 1QZ
2020-11-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CH01Director's details changed for Mr Mark James Beaumont on 2020-06-26
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-17CH01Director's details changed for Mr Mark James Beaumont on 2018-12-17
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-11-21CH01Director's details changed for Mr Mark James Beaumont on 2017-11-01
2017-11-21PSC04Change of details for Mr Mark Beaumont as a person with significant control on 2017-11-01
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LENT
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07AP01DIRECTOR APPOINTED MR MICHAEL JAMES LENT
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNETH EDMONDSON
2015-03-27SH02Sub-division of shares on 2014-11-12
2015-03-27SH0112/11/14 STATEMENT OF CAPITAL GBP 100
2015-03-27RES13SUB DIVISION 12/11/2014
2015-03-27RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Sub division 12/11/2014</ul>
2015-03-19RES01ADOPT ARTICLES 19/03/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0122/01/15 ANNUAL RETURN FULL LIST
2015-02-13CH01Director's details changed for Mr Mark James Beaumont on 2015-01-01
2014-11-19AP01DIRECTOR APPOINTED MR PHILIP ANTHONY HAYES
2014-11-19AP01DIRECTOR APPOINTED MR STEVEN JOHN BRINDLEY
2014-09-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM Sycamore House 5 Sycamore Street London EC1Y 0SG England
2013-10-08AP01DIRECTOR APPOINTED MR NICHOLAS KENNETH EDMONDSON
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM FIELD COTTAGE IRONSBOTTOM REIGATE SURREY RH2 8PT
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA UNITED KINGDOM
2013-02-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWMAN
2013-02-04AP01DIRECTOR APPOINTED MARK JAMES BEAUMONT
2013-02-04AP01DIRECTOR APPOINTED SALLY MARGARET DUNSCOMBE
2013-02-04SH0125/01/13 STATEMENT OF CAPITAL GBP 2
2013-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ANNECTO 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 ANNECTO LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNECTO LEGAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ANNECTO LEGAL LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ANNECTO 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 ANNECTO 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 ANNECTO 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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    Other companies at postcode M4 6HS