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Home > Northern Ireland > LEGAL COLLECTIONS LTD.
Company Information for

LEGAL COLLECTIONS LTD.

40 Railway Street, Lisburn, ANTRIM, BT28 1XP,
Company Registration Number
NI603472
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Legal Collections Ltd.
LEGAL COLLECTIONS LTD. was founded on 2010-06-15 and has its registered office in Lisburn. The organisation's status is listed as "Active - Proposal to Strike off". Legal Collections Ltd. is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEGAL COLLECTIONS LTD.
 
Legal Registered Office
40 Railway Street
Lisburn
ANTRIM
BT28 1XP
Other companies in BT28
 
Previous Names
CRAIGMORE ENTERPRISES LIMITED14/07/2010
Filing Information
Company Number NI603472
Company ID Number NI603472
Date formed 2010-06-15
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-29
Account next due 29/07/2023
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-17 04:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL COLLECTIONS LTD.
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Companies with same name LEGAL COLLECTIONS LTD.
The following companies were found which have the same name as LEGAL COLLECTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGAL COLLECTIONS & RECEIVABLES MANAGEMENT CANADA LIMITED 21 EVENS COURT WHITBY Ontario Dissolved Company formed on the 1979-05-24
Legal Collections of Colorado LLC 10651 W 34th Pl Wheat Ridge CO 80033 Delinquent Company formed on the 2009-09-29
LEGAL COLLECTIONS, INC. 13506 S.W. 144 TERRACE MIAMI FL 33186 Inactive Company formed on the 2008-01-29
LEGAL COLLECTIONS, INC. 1919-8 BLANDING BLVD. JACKSONVILLE FL 32210 Inactive Company formed on the 1999-08-13
LEGAL COLLECTIONS BUREAU USA CORP 1825 PONCE DE LEON BLVD., 306 CORAL GABLES FL 33134 Inactive Company formed on the 2003-04-03
LEGAL COLLECTIONS INCORPORATED California Unknown
LEGAL COLLECTIONS LLC North Carolina Unknown
LEGAL COLLECTIONS INC 4800 N. FEDERAL HIGHWAY BOCA RATON FL 33431 Active Company formed on the 2019-05-24

Company Officers of LEGAL COLLECTIONS LTD.

Current Directors
Officer Role Date Appointed
MAUREEN ELIZABETH ADAMSON
 Company Secretary 2010-06-21
DAVID JOHN ADAMSON
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
 Director 2010-06-15 2010-06-21
DENISE REDPATH
 Director 2010-06-15 2010-06-21

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
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-31Application to strike the company off the register
2022-07-04CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 29/10/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/10/21
2022-01-05Previous accounting period shortened from 30/06/22 TO 29/10/21
2022-01-05AA01Previous accounting period shortened from 30/06/22 TO 29/10/21
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2019-09-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 40 Railway Street Lisburn Antrim BT27 4AA Northern Ireland
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 18 Bachelors Walk Lisburn BT28 1XJ Northern Ireland
2018-08-20SH0101/06/18 STATEMENT OF CAPITAL GBP 2
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM 17a Warren Park Lisburn Antrim BT28 1LW
2016-07-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-01AR0115/06/16 ANNUAL RETURN FULL LIST
2015-08-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0115/06/15 ANNUAL RETURN FULL LIST
2014-10-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0115/06/14 ANNUAL RETURN FULL LIST
2013-11-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0115/06/13 ANNUAL RETURN FULL LIST
2012-08-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0115/06/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0115/06/11 ANNUAL RETURN FULL LIST
2011-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN ELIZABETH ADAMSON on 2010-11-25
2011-06-22CH01Director's details changed for David John Adamson on 2010-11-25
2010-07-14RES15CHANGE OF NAME 08/07/2010
2010-07-14CERTNMCOMPANY NAME CHANGED CRAIGMORE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/07/10
2010-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-08RES13TRANSFER OF SHARE 21/06/2010
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2010-07-08AP03SECRETARY APPOINTED MAUREEN ELIZABETH ADAMSON
2010-07-08AP01DIRECTOR APPOINTED DAVID JOHN ADAMSON
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEGAL COLLECTIONS LTD. 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 COLLECTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGAL COLLECTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 14,578
Provisions For Liabilities Charges 2012-07-01 £ 808

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2021-10-29

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 COLLECTIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 7,640
Current Assets 2012-07-01 £ 12,506
Debtors 2012-07-01 £ 4,866
Fixed Assets 2012-07-01 £ 4,040
Shareholder Funds 2012-07-01 £ 1,160
Tangible Fixed Assets 2012-07-01 £ 4,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEGAL COLLECTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL COLLECTIONS LTD.
Trademarks
We have not found any records of LEGAL COLLECTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL COLLECTIONS LTD.. 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 (96090 - Other service activities n.e.c.) as LEGAL COLLECTIONS LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LEGAL COLLECTIONS LTD. 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 COLLECTIONS LTD. 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 COLLECTIONS LTD. 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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