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Home > England & Wales Companies > M & S SOLICITORS LIMITED
Company Information for

M & S SOLICITORS LIMITED

50 OSMASTON ROAD, DERBY, DE1 2HU,
Company Registration Number
04540260
Private Limited Company
Active

Company Overview

About M & S Solicitors Ltd
M & S SOLICITORS LIMITED was founded on 2002-09-19 and has its registered office in Derby. The organisation's status is listed as "Active". M & S Solicitors 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
M & S SOLICITORS LIMITED
 
Legal Registered Office
50 OSMASTON ROAD
DERBY
DE1 2HU
Other companies in LE67
 
Telephone01530266000
 
Filing Information
Company Number 04540260
Company ID Number 04540260
Date formed 2002-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799810172  
Last Datalog update: 2024-11-05 12:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & S SOLICITORS LIMITED
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Company Officers of M & S SOLICITORS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HUGHES
 Company Secretary 2002-10-11
KEVIN BOX
 Director 2002-10-28
ROBERT HUGHES
 Director 2002-10-28
ANDREW MARK SHIPLEY
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ALAN MAKIN
 Director 2002-10-11 2003-08-21
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2002-09-19 2002-10-11
ALPHA DIRECT LIMITED
 Nominated Director 2002-09-19 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK SHIPLEY AMS RESOURCES LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2017-01-24

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
2024-11-20Purchase of own shares
2024-10-31Cancellation of shares. Statement of capital on 2024-10-21 GBP 380
2024-10-24APPOINTMENT TERMINATED, DIRECTOR KEVIN BOX
2024-09-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 20 Newton Road Heather Leicestershire LE67 2rd
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM 20 Newton Road Heather Leicestershire LE67 2rd
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-27SH10Particulars of variation of rights attached to shares
2015-04-27SH08Change of share class name or designation
2015-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-17RES01ADOPT ARTICLES 17/04/15
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-14SH0102/04/15 STATEMENT OF CAPITAL GBP 400
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-18AP01DIRECTOR APPOINTED MR ANDREW MARK SHIPLEY
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-03AD02Register inspection address changed from 20 Newton Road Heather Coalville Leicestershire LE67 2RD United Kingdom
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 01/01/2013
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOX / 01/01/2013
2013-01-02CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT HUGHES on 2013-01-01
2012-08-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0131/12/10 FULL LIST
2010-08-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 FULL LIST
2010-01-06AD02SAIL ADDRESS CREATED
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOX / 06/01/2010
2009-08-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 5 NEWTON ROAD HEATHER LEICESTERSHIRE LE67 2RD
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 5 NEWTON ROAD, HEATHER, LEICESTERSHIRE, LE67 2RD
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-27363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-08363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-10-24363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-09288bDIRECTOR RESIGNED
2002-12-01RES12VARYING SHARE RIGHTS AND NAMES
2002-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-04288bSECRETARY RESIGNED
2002-11-04288bDIRECTOR RESIGNED
2002-10-31CERTNMCOMPANY NAME CHANGED NM SOLICITORS LIMITED CERTIFICATE ISSUED ON 31/10/02
2002-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP
2002-10-1588(2)RAD 09/10/02--------- £ SI 199@1=199 £ IC 1/200
2002-09-19NEWINCINCORPORATION 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 M & S SOLICITORS 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 M & S SOLICITORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & S SOLICITORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Creditors
Creditors Due Within One Year 2012-12-31 £ 236,026
Creditors Due Within One Year 2011-12-31 £ 321,393
Provisions For Liabilities Charges 2012-12-31 £ 1,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 M & S SOLICITORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 335,123
Cash Bank In Hand 2011-12-31 £ 329,505
Current Assets 2012-12-31 £ 697,994
Current Assets 2011-12-31 £ 806,019
Debtors 2012-12-31 £ 362,871
Debtors 2011-12-31 £ 476,514
Shareholder Funds 2012-12-31 £ 484,731
Shareholder Funds 2011-12-31 £ 504,882
Tangible Fixed Assets 2012-12-31 £ 24,511
Tangible Fixed Assets 2011-12-31 £ 21,204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & S SOLICITORS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of M & S SOLICITORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M & S SOLICITORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North West Leicestershire District Council 2013-08-07 GBP £500 Legal services

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 M & S SOLICITORS 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 M & S SOLICITORS 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 M & S SOLICITORS 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 DE1 2HU