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Company Information for

COMPANY LAW SOLUTIONS LIMITED

SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX,
Company Registration Number
02689833
Private Limited Company
Active

Company Overview

About Company Law Solutions Ltd
COMPANY LAW SOLUTIONS LIMITED was founded on 1992-02-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Company Law Solutions 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
COMPANY LAW SOLUTIONS LIMITED
 
Legal Registered Office
SPACEWORKS
BENTON PARK ROAD
NEWCASTLE UPON TYNE
NE7 7LX
Other companies in NE7
 
Previous Names
INCORPORATION SERVICES LIMITED01/11/2012
Filing Information
Company Number 02689833
Company ID Number 02689833
Date formed 1992-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB621097755  
Last Datalog update: 2024-04-06 19:00:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY LAW SOLUTIONS LIMITED
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Companies with same name COMPANY LAW SOLUTIONS LIMITED
The following companies were found which have the same name as COMPANY LAW SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPANY LAW SOLUTIONS (SCOTLAND) LIMITED EXCHANGE PLACE 2 5 SEMPLE STREET EDINBURGH EH3 8BL Active Company formed on the 2013-05-13
COMPANY LAW SOLUTIONS GROUP LIMITED SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX Active Company formed on the 2015-09-10

Company Officers of COMPANY LAW SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ELAINE PATRICIA GIBSON
Director 1992-10-01
ROBERT HARLEY MORRISON
Director 2014-06-01
MATTHEW ISLWYN PRICE
Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RANDOLPH MARTIN LOWE
Company Secretary 1994-02-07 2015-10-08
JAMES RANDOLPH MARTIN LOWE
Director 1992-02-18 2015-10-08
JL SECRETARIES LIMITED
Company Secretary 1992-02-18 1994-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HARLEY MORRISON COMPANY LAW SOLUTIONS (SCOTLAND) LIMITED Director 2013-06-01 CURRENT 2013-05-13 Active
MATTHEW ISLWYN PRICE SUSAN AND DORIS LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
MATTHEW ISLWYN PRICE TBSOJNE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2016-11-01
MATTHEW ISLWYN PRICE COMMUNITY COMPANIES LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MATTHEW ISLWYN PRICE COMPANY LAW SOLUTIONS GROUP LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
MATTHEW ISLWYN PRICE ORTHODOXSPARROW C.I.C. Director 2013-06-01 CURRENT 2010-08-27 Dissolved 2016-10-18

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20Purchase of own shares
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16SH02Statement of capital on 2021-01-18 GBP10,100
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE PATRICIA GIBSON
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 15100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 15100
2016-02-22AR0121/02/16 ANNUAL RETURN FULL LIST
2015-10-08TM02Termination of appointment of James Randolph Martin Lowe on 2015-10-08
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RANDOLPH MARTIN LOWE
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 15100
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-06-02AP01DIRECTOR APPOINTED MR ROBERT HARLEY MORRISON
2014-06-01AP01DIRECTOR APPOINTED MR MATTHEW ISLWYN PRICE
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 15100
2014-03-21AR0121/02/14 ANNUAL RETURN FULL LIST
2014-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-07RES01ADOPT ARTICLES 07/03/14
2014-03-07SH0128/01/14 STATEMENT OF CAPITAL GBP 15100
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES RANDOLPH MARTIN LOWE on 2013-02-08
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RANDOLPH MARTIN LOWE / 08/02/2013
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PATRICIA GIBSON / 08/02/2013
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England
2012-11-01RES15CHANGE OF NAME 01/11/2012
2012-11-01CERTNMCompany name changed incorporation services LIMITED\certificate issued on 01/11/12
2012-10-31RES15CHANGE OF NAME 18/10/2012
2012-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-26AR0121/02/12 FULL LIST
2011-11-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-22RES01ADOPT ARTICLES 09/06/2011
2011-06-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-20RES12VARYING SHARE RIGHTS AND NAMES
2011-06-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-16SH0109/06/11 STATEMENT OF CAPITAL GBP 100
2011-03-08AR0121/02/11 FULL LIST
2010-10-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-12AR0121/02/10 FULL LIST
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2010-02-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-24AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-08-06363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-23363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-22363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-28363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-02363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-07-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-03363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-2988(2)RAD 01/06/02--------- £ SI 4@1=4 £ IC 2/6
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-01363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-28363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-28363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-03363sRETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-11363aRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-03-20363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1997-03-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-01363sRETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-29363sRETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1994-03-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-02363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COMPANY LAW SOLUTIONS LIMITED

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

Government spend with COMPANY LAW SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2014-05-09 GBP £300
Newcastle City Council 2014-04-10 GBP £350
Newcastle City Council 2014-03-27 GBP £300
Newcastle City Council 2014-01-13 GBP £450

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 COMPANY LAW SOLUTIONS 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 COMPANY LAW SOLUTIONS 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 COMPANY LAW SOLUTIONS 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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