Active
Company Information for NEWLAW LEGAL LIMITED
HELMONT HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
NEWLAW LEGAL LIMITED | ||
Legal Registered Office | ||
HELMONT HOUSE CHURCHILL WAY CARDIFF CF10 2HE Other companies in CF10 | ||
Previous Names | ||
|
Company Number | 07200038 | |
---|---|---|
Company ID Number | 07200038 | |
Date formed | 2010-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB840516643 |
Last Datalog update: | 2024-03-06 20:41:41 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DICKEN |
||
NICHOLAS JAMES LEMANS |
||
STEPHEN EDWARD OAKLEY |
||
MARTIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DUNCAN FINLAYSON |
Director | ||
HELEN CLARE MOLYNEUX |
Director | ||
NICHOLAS DONALD WRIGLEY |
Company Secretary | ||
JONATHAN IAN BANKS |
Director | ||
PAUL SIMON CHASE-GARDENER |
Director | ||
JONATHAN MICHAEL FITZPATRICK |
Director | ||
JOHN WILLIAM GANNON |
Director | ||
ADELE SUZANNE JONES |
Director | ||
ROBERT DILLWYN THOMAS |
Director | ||
ARRON FRASER ANDREW BANKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWLAW TRUSTEES LIMITED | Director | 2018-03-01 | CURRENT | 2013-09-23 | Active | |
CASTLE COVER LIMITED | Director | 2011-04-15 | CURRENT | 2006-02-06 | Dissolved 2017-01-17 | |
NETRENTACAR LIMITED | Director | 2015-10-27 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
THE FLEET MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
FMG SUPPORT (PROPERTY) LIMITED | Director | 2015-10-27 | CURRENT | 2009-02-23 | Dissolved 2017-09-05 | |
FMG SUPPORT (FIM) LTD | Director | 2015-10-27 | CURRENT | 1991-10-28 | Active | |
FMG FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-09 | Active | |
FMG SUPPORT (RRRM) LTD | Director | 2015-10-27 | CURRENT | 1992-11-09 | Active | |
F M G SUPPORT (HO) LIMITED | Director | 2015-10-27 | CURRENT | 1998-06-04 | Active | |
FMG SUPPORT LTD | Director | 2015-10-27 | CURRENT | 1999-07-26 | Active | |
FMG SUPPORT GROUP LIMITED | Director | 2015-10-27 | CURRENT | 2008-01-31 | Active | |
FMG GROUP HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-04 | Active | |
MOCO GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
CIQ LIMITED | Director | 2014-03-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
QUARTZ REPORTING LTD | Director | 2014-03-04 | CURRENT | 2013-10-22 | Dissolved 2015-04-07 | |
GROUP LEGAL LIMITED | Director | 2014-02-28 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
PRINCIPIA LAW LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-23 | Active | |
SWIFT FINANCE (GB) LTD | Director | 2011-10-18 | CURRENT | 2006-03-09 | Dissolved 2014-07-29 | |
HELPHIRE SHELF 1 LIMITED | Director | 2011-10-18 | CURRENT | 1997-08-08 | Dissolved 2015-01-13 | |
NFL COVER LIMITED | Director | 2011-10-18 | CURRENT | 1996-01-29 | Dissolved 2014-07-29 | |
HELPHIRE FINANCE LIMITED | Director | 2011-10-18 | CURRENT | 1995-06-19 | Dissolved 2015-06-23 | |
LAWYER.COM LIMITED | Director | 2011-10-18 | CURRENT | 1999-12-14 | Dissolved 2015-04-07 | |
E-CLAIM LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-27 | Dissolved 2015-04-07 | |
QSIT LIMITED | Director | 2011-10-18 | CURRENT | 2000-11-15 | Dissolved 2015-04-07 | |
MEDIREP MARKETING LIMITED | Director | 2011-10-18 | CURRENT | 1999-08-02 | Dissolved 2015-04-07 | |
ALBANY GROUP HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 1997-04-03 | Dissolved 2014-07-29 | |
ALBANY RTA LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-16 | Dissolved 2014-07-29 | |
03401359 LIMITED | Director | 2011-10-18 | CURRENT | 1997-07-10 | Dissolved 2016-11-01 | |
02628149 LIMITED | Director | 2011-10-18 | CURRENT | 1991-07-10 | Dissolved 2018-04-17 | |
03299525 LIMITED | Director | 2011-10-18 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
MOCO CLAIMS AND SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1995-10-31 | Active | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Director | 2011-10-18 | CURRENT | 1996-02-07 | Active | |
FMG REPAIR SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 2004-05-05 | Active | |
AUXILLIS SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1992-02-11 | Active | |
AUXILLIS LIMITED | Director | 2011-10-18 | CURRENT | 1994-07-13 | Active | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Director | 2011-10-18 | CURRENT | 1996-05-14 | Active | |
CAR MONSTER LIMITED | Director | 2011-10-18 | CURRENT | 1996-06-27 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-01 | Active | |
ANGEL ASSISTANCE LIMITED | Director | 2011-10-18 | CURRENT | 2000-01-05 | Active | |
CAB AID LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-13 | Active | |
ELEUTHERA LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
LAUMARC SECURITIES LIMITED | Director | 1993-01-01 | CURRENT | 1987-02-25 | Active - Proposal to Strike off | |
THE FLEET MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
FMG SUPPORT (FIM) LTD | Director | 2015-10-27 | CURRENT | 1991-10-28 | Active | |
FMG FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-09 | Active | |
FMG SUPPORT (RRRM) LTD | Director | 2015-10-27 | CURRENT | 1992-11-09 | Active | |
F M G SUPPORT (HO) LIMITED | Director | 2015-10-27 | CURRENT | 1998-06-04 | Active | |
FMG SUPPORT LTD | Director | 2015-10-27 | CURRENT | 1999-07-26 | Active | |
FMG SUPPORT GROUP LIMITED | Director | 2015-10-27 | CURRENT | 2008-01-31 | Active | |
FMG GROUP HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-04 | Active | |
MOCO GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
CIQ LIMITED | Director | 2014-03-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
GROUP LEGAL LIMITED | Director | 2014-02-28 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
PRINCIPIA LAW LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-23 | Active | |
02628149 LIMITED | Director | 2009-04-22 | CURRENT | 1991-07-10 | Dissolved 2018-04-17 | |
03299525 LIMITED | Director | 2009-04-22 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Director | 2009-04-22 | CURRENT | 1996-02-07 | Active | |
FMG REPAIR SERVICES LIMITED | Director | 2009-04-22 | CURRENT | 2004-05-05 | Active | |
AUXILLIS SERVICES LIMITED | Director | 2009-04-22 | CURRENT | 1992-02-11 | Active | |
AUXILLIS LIMITED | Director | 2009-04-22 | CURRENT | 1994-07-13 | Active | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Director | 2009-04-22 | CURRENT | 1996-05-14 | Active | |
CAR MONSTER LIMITED | Director | 2009-04-22 | CURRENT | 1996-06-27 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Director | 2009-04-22 | CURRENT | 1999-10-01 | Active | |
ANGEL ASSISTANCE LIMITED | Director | 2009-04-22 | CURRENT | 2000-01-05 | Active | |
CAB AID LIMITED | Director | 2009-04-22 | CURRENT | 2004-01-13 | Active | |
MOCO CLAIMS AND SERVICES LIMITED | Director | 2009-04-08 | CURRENT | 1995-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
Director's details changed for Mr Steven Sanders on 2022-08-03 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUART LOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUART LOCK | |
CH01 | Director's details changed for Mr Steven Sanders on 2022-08-03 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
PSC07 | CESSATION OF REDDE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Sanders on 2020-11-30 | |
AP01 | DIRECTOR APPOINTED MS NICOLA ELIZABETH EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DICKEN | |
AP01 | DIRECTOR APPOINTED MR PAUL HARVEY STEAD | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period shortened from 30/06/20 TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS CHESSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD OAKLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/11/2019 | |
AP01 | DIRECTOR APPOINTED MR STEVEN SANDERS | |
RP04CS01 | Second filing of Confirmation Statement dated 30/11/2016 | |
RP04AR01 | Second filing of the annual return made up to 2014-11-30 | |
PSC05 | Change of details for Helphire Legal Services Ltd as a person with significant control on 2017-10-02 | |
CS01 | Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/02/2020. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES LEMANS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES LEMANS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY STUART LOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES LEMANS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOLYNEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAYSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLARE MOLYNEUX / 29/09/2017 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES LEMANS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Nicholas Donald Wrigley on 2017-01-17 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP .999325 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN DUNCAN FINLAYSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP DICKEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP .999325 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Sect 519 | |
AA01 | CURRSHO FROM 31/12/2014 TO 30/06/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OAKLEY / 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 28/02/2014 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WARD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN OAKLEY | |
AP03 | SECRETARY APPOINTED MR NICHOLAS DONALD WRIGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DILLWYN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASE-GARDENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BANKS | |
RES01 | 24/02/2014 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP .9 | |
SH02 | SUB-DIVISION 24/02/14 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RP04 | SECOND FILING WITH MUD 30/11/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GANNON / 13/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IAN BANKS / 13/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE MOLYNEUX / 13/01/2014 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARRON BANKS | |
SH02 | SUB-DIVISION 24/08/12 | |
RES13 | SUBDIVISION/COMPANY BUSINESS 24/08/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL FITZPATRICK | |
AP01 | DIRECTOR APPOINTED ARRON FRASER ANDREW BANKS | |
AP01 | DIRECTOR APPOINTED MR ROBERT DILLWYN THOMAS | |
AP01 | DIRECTOR APPOINTED MS ADELE SUZANNE JONES | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
RES15 | CHANGE OF NAME 20/04/2010 | |
CERTNM | COMPANY NAME CHANGED NEWLAW (NO.2) LIMITED CERTIFICATE ISSUED ON 07/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 20/04/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as NEWLAW LEGAL LIMITED are:
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. |