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Company Information for

SORT LEGAL LIMITED

BURDSALL HOUSE DERBY CONFERENCE CENTRE, LONDON ROAD, DERBY, DE24 8UX,
Company Registration Number
09956080
Private Limited Company
Active

Company Overview

About Sort Legal Ltd
SORT LEGAL LIMITED was founded on 2016-01-18 and has its registered office in Derby. The organisation's status is listed as "Active". Sort Legal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SORT LEGAL LIMITED
 
Legal Registered Office
BURDSALL HOUSE DERBY CONFERENCE CENTRE
LONDON ROAD
DERBY
DE24 8UX
 
Filing Information
Company Number 09956080
Company ID Number 09956080
Date formed 2016-01-18
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 
Return next due 15/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB248259675  
Last Datalog update: 2024-01-06 06:40:33
Primary Source:Companies House
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Company Officers of SORT LEGAL LIMITED

Current Directors
Officer Role Date Appointed
KEITH AHMED
 Director 2018-07-05
THOMAS BRIDGE
 Director 2018-07-05
PIERS CHEAD
 Director 2017-04-06
HELEN LINDA LEMAN TORRESI
 Director 2017-12-06
JESSICA LOUISE SZCZELKUN
 Director 2017-12-06
KEVIN TUNNICLIFFE
 Director 2016-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA BURROWS
 Director 2017-01-31 2018-03-09
AMRIT KAUR GILL
 Director 2017-03-23 2018-02-01
ANTHONY MARK BASTAIN
 Director 2017-01-31 2017-12-06
BENJAMIN JAMES HALHEAD
 Director 2016-01-18 2017-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH AHMED HELLO MORTGAGE LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
KEITH AHMED MYINFINITY FINANCE LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
KEITH AHMED SQUARE ONE ACCOUNTANCY LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2018-01-09
THOMAS BRIDGE NEW VISION LEGAL LIMITED Director 2016-04-22 CURRENT 2015-09-23 Active
PIERS CHEAD BEAUMONT LEGAL LIMITED Director 2017-06-30 CURRENT 2017-05-11 Active - Proposal to Strike off
PIERS CHEAD BEAUMONT ABS LTD Director 2017-06-30 CURRENT 2015-09-10 Liquidation
PIERS CHEAD LEGALZOOM LIMITED Director 2017-06-30 CURRENT 2012-09-21 Active - Proposal to Strike off
PIERS CHEAD ORMSBY STREET LIMITED Director 2014-07-23 CURRENT 2014-01-20 Active
PIERS CHEAD CORDSTONE LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-08-04
PIERS CHEAD FORMATIONSHOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2018-03-20
PIERS CHEAD BCSGHOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
PIERS CHEAD CLEARLEARNINGHOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
PIERS CHEAD ODC MANAGEMENT LIMITED Director 2014-06-16 CURRENT 2014-06-16 Liquidation
PIERS CHEAD BCSG LTD Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
PIERS CHEAD THEFORMATIONSCOMPANY.COM LIMITED Director 2009-06-04 CURRENT 2009-06-04 Active - Proposal to Strike off
PIERS CHEAD BUSINESS CENTRIC SERVICES GROUP LIMITED Director 2009-01-22 CURRENT 2008-04-14 Active
PIERS CHEAD HALO SERVICES LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active - Proposal to Strike off
PIERS CHEAD PLCCONSULTANTS LTD Director 2006-03-06 CURRENT 2006-03-06 Active - Proposal to Strike off
PIERS CHEAD CLEAR LEARNING LTD Director 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
HELEN LINDA LEMAN TORRESI BEAUMONT ABS LTD Director 2017-06-30 CURRENT 2015-09-10 Liquidation
HELEN LINDA LEMAN TORRESI MHM SOLICITORS LIMITED Director 2009-03-31 CURRENT 1992-01-16 Dissolved 2017-05-02
JESSICA LOUISE SZCZELKUN SORT LIMITED Director 2017-11-28 CURRENT 2009-04-23 Active
KEVIN TUNNICLIFFE SORT GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
KEVIN TUNNICLIFFE SORT TECHNOLOGY LTD Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
KEVIN TUNNICLIFFE SORT TECHNOLOGY LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-02-24
KEVIN TUNNICLIFFE SORT LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
KEVIN TUNNICLIFFE ASHLEIGH LUCAS LIMITED Director 2002-05-16 CURRENT 2002-05-16 Dissolved 2016-11-01

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
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-03DIRECTOR APPOINTED MISS JENNIFER ANNE FINCH
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-09DIRECTOR APPOINTED MRS JANET QUINLAN-JONES
2022-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANA IZABELA HOLMES
2022-01-21CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-10APPOINTMENT TERMINATED, DIRECTOR LAURA BURKINSHAW
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURA BURKINSHAW
2021-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA LOUISE SZCZELKUN
2020-06-16AP01DIRECTOR APPOINTED MS LAURA BURKINSHAW
2020-03-17AP01DIRECTOR APPOINTED MR WILLIAM RHODRI HOWELLS
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SALLY LOUISE SZARKA
2020-01-13SH08Change of share class name or designation
2020-01-10RES01ADOPT ARTICLES 10/01/20
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PIERS CHEAD
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09AP01DIRECTOR APPOINTED MRS SALLY LOUISE SZARKA
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDGE
2019-05-13AP01DIRECTOR APPOINTED MRS ADRIANA IZABELA HOLMES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LINDA LEMAN TORRESI
2018-07-11AP01DIRECTOR APPOINTED MR KEITH AHMED
2018-07-05AP01DIRECTOR APPOINTED MR THOMAS BRIDGE
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURROWS
2018-02-28PSC07CESSATION OF LEGALZOOM LEGAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-28PSC05Change of details for Sort Group Limited as a person with significant control on 2017-04-10
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 400
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR AMRIT KAUR GILL
2017-12-07AP01DIRECTOR APPOINTED MISS JESSICA LOUISE SZCZELKUN
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK BASTAIN
2017-12-07AP01DIRECTOR APPOINTED MRS HELEN LINDA LEMAN TORRESI
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES HALHEAD
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-04-07AP01DIRECTOR APPOINTED MR PIERS CHEAD
2017-03-24AP01DIRECTOR APPOINTED MS AMRIT KAUR GILL
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 17A WILLINGTON ROAD ETWALL DERBY DE65 6JG ENGLAND
2017-02-17AP01DIRECTOR APPOINTED MS SAMANTHA BURROWS
2017-02-17AP01DIRECTOR APPOINTED MR ANTHONY MARK BASTAIN
2017-02-03AA01PREVSHO FROM 31/01/2017 TO 31/12/2016
2016-11-07SH0113/10/16 STATEMENT OF CAPITAL GBP 400.00
2016-11-07RES01ADOPT ARTICLES 13/10/2016
2016-11-07RES13REDESI AUTH TO ALLOT 13/10/2016
2016-11-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-03RP04SH01SECOND FILED SH01 - 04/03/16 STATEMENT OF CAPITAL GBP 100.00
2016-11-03ANNOTATIONClarification
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 94
2016-03-04SH0104/03/16 STATEMENT OF CAPITAL GBP 94
2016-03-04SH0104/03/16 STATEMENT OF CAPITAL GBP 94
2016-02-19SH0119/02/16 STATEMENT OF CAPITAL GBP 94
2016-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SORT LEGAL 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 SORT LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SORT LEGAL 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 69102 - Solicitors

Intangible Assets
Patents
We have not found any records of SORT LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SORT LEGAL LIMITED
Trademarks
We have not found any records of SORT LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SORT LEGAL 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 (69102 - Solicitors) as SORT LEGAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SORT LEGAL 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 SORT LEGAL 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 SORT LEGAL 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 DE24 8UX