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Company Information for

DLG LEGAL SERVICES LIMITED

THE WHARF, NEVILLE STREET, LEEDS, YORKSHIRE, LS1 4AZ,
Company Registration Number
08302561
Private Limited Company
Active

Company Overview

About Dlg Legal Services Ltd
DLG LEGAL SERVICES LIMITED was founded on 2012-11-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Dlg Legal Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DLG LEGAL SERVICES LIMITED
 
Legal Registered Office
THE WHARF
NEVILLE STREET
LEEDS
YORKSHIRE
LS1 4AZ
Other companies in LS1
 
Previous Names
NEWCO 3 LIMITED22/07/2013
Filing Information
Company Number 08302561
Company ID Number 08302561
Date formed 2012-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 16:09:00
Primary Source:Companies House
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Company Officers of DLG LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROGER CHESTON CLIFTON
 Company Secretary 2014-03-25
DAVID MICHAEL BAKER
 Director 2017-02-15
STUART ROBERT FORRESTER
 Director 2014-02-17
STEVEN MADDOCK
 Director 2012-11-21
GAIL RUTHERFORD
 Director 2016-11-23
STUART NICHOLAS TAIT
 Director 2014-02-17
HUMPHREY MICHAEL TOMLINSON
 Director 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PIMLOTT
 Director 2014-02-17 2017-08-11
PAUL NIGHTINGALE
 Director 2016-02-25 2017-02-15
CRAIG EUAN MORTON
 Director 2013-05-07 2016-06-17
JOHN TIMOTHY ROBERTS
 Director 2014-02-17 2015-11-23
HUMPHREY MICHAEL TOMLINSON
 Company Secretary 2014-02-17 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL BAKER INSURANCE FRAUD BUREAU Director 2018-02-19 CURRENT 2012-09-05 Active
DAVID MICHAEL BAKER BURMBAK LTD Director 2012-02-15 CURRENT 2012-02-15 Active
STEVEN MADDOCK UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED Director 2014-10-22 CURRENT 1990-12-13 Active
STEVEN MADDOCK DL INSURANCE SERVICES LIMITED Director 2010-03-16 CURRENT 1994-12-15 Active
HUMPHREY MICHAEL TOMLINSON FARMWEB LIMITED Director 2016-06-15 CURRENT 1996-05-30 Active
HUMPHREY MICHAEL TOMLINSON THE FLOOW LIMITED Director 2014-07-08 CURRENT 2012-02-28 Active
HUMPHREY MICHAEL TOMLINSON GREEN FLAG LIMITED Director 2014-06-24 CURRENT 1971-02-23 Active
HUMPHREY MICHAEL TOMLINSON FINSURE PREMIUM FINANCE LIMITED Director 2014-04-17 CURRENT 1982-10-11 Active
HUMPHREY MICHAEL TOMLINSON DL INSURANCE SERVICES LIMITED Director 2014-01-29 CURRENT 1994-12-15 Active
HUMPHREY MICHAEL TOMLINSON DIRECT LINE GROUP LIMITED Director 2013-09-13 CURRENT 1993-04-21 Active
HUMPHREY MICHAEL TOMLINSON GREEN FLAG HOLDINGS LIMITED Director 2013-08-30 CURRENT 1998-06-08 Active
HUMPHREY MICHAEL TOMLINSON GREEN FLAG GROUP LIMITED Director 2013-08-30 CURRENT 1991-06-21 Active
HUMPHREY MICHAEL TOMLINSON INTERGROUP ASSISTANCE SERVICES LIMITED Director 2013-08-28 CURRENT 1997-02-10 Active
HUMPHREY MICHAEL TOMLINSON NATIONAL BREAKDOWN RECOVERY CLUB LIMITED Director 2013-08-23 CURRENT 1990-03-09 Active
HUMPHREY MICHAEL TOMLINSON NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED Director 2013-08-23 CURRENT 1977-06-13 Active
HUMPHREY MICHAEL TOMLINSON DIRECT LINE INSURANCE LIMITED Director 2013-08-20 CURRENT 1984-04-24 Active
HUMPHREY MICHAEL TOMLINSON INTER GROUP INSURANCE SERVICES LIMITED Director 2013-08-20 CURRENT 1992-11-09 Active
HUMPHREY MICHAEL TOMLINSON THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED Director 2013-08-20 CURRENT 1894-10-08 Active
HUMPHREY MICHAEL TOMLINSON UK ASSISTANCE LIMITED Director 2013-08-19 CURRENT 1993-09-28 Active
HUMPHREY MICHAEL TOMLINSON UKI LIFE ASSURANCE SERVICES LIMITED Director 2013-08-19 CURRENT 1995-03-17 Active
HUMPHREY MICHAEL TOMLINSON DL DORMANT 5 LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-22
HUMPHREY MICHAEL TOMLINSON DL DORMANT 6 LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-22

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
2023-12-01APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS
2023-09-14APPOINTMENT TERMINATED, DIRECTOR BAVITA RAI
2023-08-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP EVANS
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-24APPOINTMENT TERMINATED, DIRECTOR ROBERT LOUIS DUNCAN JR
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOUIS DUNCAN JR
2022-02-17DIRECTOR APPOINTED MS BAVITA RAI
2022-02-17AP01DIRECTOR APPOINTED MS BAVITA RAI
2021-12-17APPOINTMENT TERMINATED, DIRECTOR STEVEN MADDOCK
2021-12-17APPOINTMENT TERMINATED, DIRECTOR STEVEN MADDOCK
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MADDOCK
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM 42 the Headrow Leeds West Yorkshire LS1 8HZ
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GAIL RUTHERFORD
2020-09-15AP01DIRECTOR APPOINTED MRS JESSIE BURROWS
2020-08-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-03-02AP01DIRECTOR APPOINTED MR MARK PHILIP EVANS
2020-02-28AP01DIRECTOR APPOINTED MR ROBERT LOUIS DUNCAN
2020-01-04MEM/ARTSARTICLES OF ASSOCIATION
2020-01-04RES01ADOPT ARTICLES 04/01/20
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13AP01DIRECTOR APPOINTED MR ANTHONY SEDGWICK
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BAKER
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT FORRESTER
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TAHIR ANJAM
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-10-09AP01DIRECTOR APPOINTED MR TAHIR ANJAM
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK PIMLOTT
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 10001
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-07CH01Director's details changed for Mr Steven Maddock on 2017-06-07
2017-06-06CH01Director's details changed for Mark Pimlott on 2016-04-18
2017-02-27AP01DIRECTOR APPOINTED MR DAVID MICHAEL BAKER
2017-02-27AP01DIRECTOR APPOINTED MR DAVID MICHAEL BAKER
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NIGHTINGALE
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NIGHTINGALE
2016-12-06AP01DIRECTOR APPOINTED MS GAIL RUTHERFORD
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 10001
2016-06-22AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG EUAN MORTON
2016-04-13AP01DIRECTOR APPOINTED MR PAUL NIGHTINGALE
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY ROBERTS
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 10001
2015-07-21AR0130/06/15 FULL LIST
2015-07-21AR0130/06/15 FULL LIST
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 10001
2014-07-25AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-13AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2014-05-12MEM/ARTSARTICLES OF ASSOCIATION
2014-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-31TM02APPOINTMENT TERMINATED, SECRETARY HUMPHREY TOMLINSON
2014-03-31AP03SECRETARY APPOINTED ROGER CHESTON CLIFTON
2014-02-25AD02SAIL ADDRESS CREATED
2014-02-25AP01DIRECTOR APPOINTED STUART ROBERT FORRESTER
2014-02-25AP01DIRECTOR APPOINTED STUART NICHOLAS TAIT
2014-02-25AP01DIRECTOR APPOINTED MARK PIMLOTT
2014-02-25AP01DIRECTOR APPOINTED MR JOHN TIMOTHY ROBERTS
2014-02-25AP03SECRETARY APPOINTED HUMPHREY MICHAEL TOMLINSON
2014-02-25SH0117/02/14 STATEMENT OF CAPITAL GBP 10001.00
2014-02-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-13AR0121/11/13 FULL LIST
2013-07-22CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-07-22CERTNMCOMPANY NAME CHANGED NEWCO 3 LIMITED CERTIFICATE ISSUED ON 22/07/13
2013-05-16AP01DIRECTOR APPOINTED CRAIG EUAN MORTON
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP UNITED KINGDOM
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, CHURCHILL COURT WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP, UNITED KINGDOM
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.




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

  Average Max

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
2013-12-31

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 DLG LEGAL SERVICES LIMITED

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

Government spend with DLG LEGAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-04-20 GBP £250 Reallocation of Costs Within Directorates
SHEFFIELD CITY COUNCIL 2015-02-17 GBP £2,776 SOLICITORS
SHEFFIELD CITY COUNCIL 2015-02-17 GBP £630 SOLICITORS

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 DLG LEGAL SERVICES 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 DLG LEGAL SERVICES 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 DLG LEGAL SERVICES 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.
    Need more information?
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    Other companies at postcode LS1 4AZ