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Company Information for

CHADLAW (SECRETARIES) LIMITED

8-16 DOCK STREET, DOCK STREET, LEEDS, LS10 1LX,

Company Registration Number

04610797

Private Limited Company

Active

Company Overview

About Chadlaw (secretaries) Ltd

CHADLAW (SECRETARIES) LIMITED was founded on 2002-12-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Chadlaw (secretaries) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CHADLAW (SECRETARIES) LIMITED

Legal Registered Office

8-16 DOCK STREET
DOCK STREET
LEEDS
LS10 1LX
Other companies in HD1

Previous Names

PARALLAW (SECRETARIES) LIMITED

21/04/2005

Filing Information

Company Number		04610797
Company ID Number		04610797
Date formed		2002-12-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 10:08:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHADLAW (SECRETARIES) LIMITED

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Company Officers of CHADLAW (SECRETARIES) LIMITED

Current Directors

Officer	Role	Date Appointed
CHADLAW (DIRECTORS) LIMITED	Company Secretary	2010-09-01
STEVEN CHARLES BONFIELD	Director	2002-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH LOUISE HEMMINGS	Company Secretary	2005-03-07	2010-09-01
ANDREA LOUISE HAIGH	Company Secretary	2003-08-22	2005-03-07
ANDREA LOUISE HAIGH	Director	2003-08-22	2005-03-07
SADIE TOBIN	Company Secretary	2002-12-06	2003-08-22
SADIE TOBIN	Director	2002-12-06	2003-08-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN CHARLES BONFIELD	NORTHERN BROADSIDES THEATRE COMPANY	Director	2017-04-03	CURRENT	1999-02-12	Active
STEVEN CHARLES BONFIELD	QUITTANCE LIMITED	Director	2016-02-01	CURRENT	2014-02-27	Active
STEVEN CHARLES BONFIELD	CHADWICK LAWRENCE SOLICITORS LIMITED	Director	2016-01-31	CURRENT	1991-07-03	Active
STEVEN CHARLES BONFIELD	ADB LAND LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Dissolved 2016-08-30
STEVEN CHARLES BONFIELD	CHADLAW (DIRECTORS) LIMITED	Director	2002-12-06	CURRENT	2002-12-06	Active
STEVEN CHARLES BONFIELD	CHADLAW LIMITED	Director	1997-03-03	CURRENT	1997-03-03	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.

Date	Document Type	Document Description
2023-10-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-12-23		CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES BONFIELD
2022-03-31	AP01	DIRECTOR APPOINTED MR NEIL ANTHONY WILSON
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-09-02	CH04	SECRETARY'S DETAILS CHNAGED FOR CHADLAW (DIRECTORS) LIMITED on 2020-08-20
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/18 FROM Somerset House Rawson Street Halifax West Yorkshire HX1 1NH
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-12-11	CH04	SECRETARY'S DETAILS CHNAGED FOR CHADLAW (DIRECTORS) LIMITED on 2015-10-30
2015-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/15 FROM 13 Railway Street Huddersfield West Yorkshire HD1 1JS
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22	AR01	06/12/14 ANNUAL RETURN FULL LIST
2015-01-22	CH01	Director's details changed for Mr Steven Charles Bonfield on 2014-12-05
2014-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-17	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-12-13	AR01	06/12/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-12-06	AR01	06/12/10 ANNUAL RETURN FULL LIST
2010-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-09-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SARAH HEMMINGS
2010-09-01	AP04	CORPORATE SECRETARY APPOINTED CHADLAW (DIRECTORS) LIMITED
2009-12-11	AR01	06/12/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES BONFIELD / 11/12/2009
2009-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-12-10	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-12-06	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-25	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 23A BULL CLOSE LANE HALIFAX WEST YORKSHIRE HX1 2EF
2006-12-08	363a	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 23A BULL CLOSE LANE HALIFAX WEST YORKSHIRE HX1 2EF
2005-12-23	363a	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-21	CERTNM	COMPANY NAME CHANGED PARALLAW (SECRETARIES) LIMITED CERTIFICATE ISSUED ON 21/04/05
2005-03-07	288b	SECRETARY RESIGNED
2005-03-07	288a	NEW SECRETARY APPOINTED
2005-03-07	288b	DIRECTOR RESIGNED
2005-01-05	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/04 FROM: PROPECT HOUSE 18 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX
2004-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-16	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-08-22	288b	DIRECTOR RESIGNED
2003-08-22	288a	NEW SECRETARY APPOINTED
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-08-22	288b	SECRETARY RESIGNED
2002-12-06	NEWINC	INCORPORATION 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

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CHADLAW (SECRETARIES) 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 CHADLAW (SECRETARIES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHADLAW (SECRETARIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	8
MortgagesNumMortOutstanding	0.09	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

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.

Intangible Assets

Patents

We have not found any records of CHADLAW (SECRETARIES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHADLAW (SECRETARIES) LIMITED

Trademarks

We have not found any records of CHADLAW (SECRETARIES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHADLAW (SECRETARIES) 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CHADLAW (SECRETARIES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHADLAW (SECRETARIES) 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 CHADLAW (SECRETARIES) 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 CHADLAW (SECRETARIES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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