Actuaries for Lawyers Limited

Company Registration Number: 04819690

Company registered in England and Wales

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Actuaries for Lawyers Limited is a Private Company Limited by Shares first registered on 3 July 2003. Its current registered address is in Wiltshire.

Registered Address

THE OLD COACHHOUSE
BRINKWORTH
WILTSHIRE
UNITED KINGDOM
SN15 5DF

There are 24 companies currently registered at this postcode, including this one.

All companies at SN15 5DF

Registration Data

Company Number

04819690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £169,993£189,710£196,791£310,477£174,572£175,835
of which Cash £15,433£37,322£53,457£144,515£2,602£0
Total Assets £169,993£189,710£196,791£310,477£174,572£175,835
Current Liabilities £99,069£68,864£121,638£252,928£115,420£69,449
Net Current Assets £70,924£120,846£75,153£57,549£59,152£106,386
Total Net Worth £72,636£123,129£78,197£58,929£54,545£84,899

Previous Names

No previous names

Company Officers

  • LOCKETT, David

    Secretary

    Appointed on 23 March 2012

     

    The Old Coachhouse
    Brinkworth
    Wiltshire
    SN15 5DF
    United Kingdom

  • LOCKETT, David

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Consulting Actuary

    Month of birth: August 1961

    The Old Coachhouse
    Brinkworth
    Wiltshire
    SN15 5DF
    United Kingdom

  • LOCKETT, Nicholas, Dr

    Secretary

    Appointed on 12 July 2003

    Resigned on 22 March 2012

    59 Broomfield Avenue
    London
    N13 4JR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 July 2003

    Resigned on 7 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • TUCKER, Deborah Ann

    Director

    Appointed on 12 July 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Office Administrator

    Month of birth: January 1965

    Tradewinds
    Sand Lane
    Calstock
    Cornwall
    PL18 9QX

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 July 2003

    Resigned on 7 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M59FMA. Transaction: MzE2NDc1MjM4NWFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2T8T5. Transaction: MzE1MjcyMjcxM2FkaXF6a2N4.

  3. 29 April 2016 Registered office address changed from The Old Coachhouse Brinkworth Wiltshire SN15 5DF to The Old Coachhouse Brinkworth Wiltshire SN15 5DF on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55UHV6B. Transaction: MzE0NzQzMjgyM2FkaXF6a2N4.

  4. 28 April 2016 Secretary's details changed for Mr David Lockett on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH03. Barcode: X55UHV8J. Transaction: MzE0NzQzMjc4OGFkaXF6a2N4.

  5. 28 April 2016 Director's details changed for Mr David Lockett on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X55UHV8Z. Transaction: MzE0NzQzMjgxNWFkaXF6a2N4.

  6. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7GXY2. Transaction: MzEzODQ0MjkwNGFkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B90SHC. Transaction: MzEyNjc5MDMxMGFkaXF6a2N4.

  8. 13 June 2015 Registration of charge 048196900002, created on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Mortgage. Type: MR01. Barcode: X49FT1WB. Transaction: MzEyNTA4MzgzM2FkaXF6a2N4.

  9. 3 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X44IRWKH. Transaction: MzEyMDU3NDcxMmFkaXF6a2N4.

  10. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYPIP. Transaction: MzExNDAwOTQ4NGFkaXF6a2N4.

  11. 9 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXFXU. Transaction: MzEwMzQ0NDE4NmFkaXF6a2N4.

  12. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXD2RT. Transaction: MzA5MTQ3NDIwOWFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU41MA. Transaction: MzA4MDg5ODI2NGFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7NR7V. Transaction: MzA2OTg2MzM2M2FkaXF6a2N4.

  15. 11 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVX85M. Transaction: MzA2MDU4MjA1NGFkaXF6a2N4.

  16. 23 March 2012 Appointment of Mr David Lockett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15AM7WZ. Transaction: MzA1NDU5NjQxOWFkaXF6a2N4.

  17. 23 March 2012 Termination of appointment of Nicholas Lockett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15AM7WR. Transaction: MzA1NDU5NjQxOGFkaXF6a2N4.

  18. 19 March 2012 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1507FJ4. Transaction: MzA1NDMxNjE3OWFkaXF6a2N4.

  19. 23 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X9ZYPW2Q. Transaction: MzA0MDkzNjMwOWFkaXF6a2N4.

  20. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X20N9VF5. Transaction: MzAzOTcwNzg5N2FkaXF6a2N4.

  21. 2 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XS8EXM71. Transaction: MzAyMDYzMTc5NGFkaXF6a2N4.

  22. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ7DDL9N. Transaction: MzAxODU3NjY5OWFkaXF6a2N4.

  23. 26 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HG3CP4. Transaction: MjA0MDAxOTI5OGFkaXF6a2N4.

  24. 26 August 2009 Secretary's change of particulars / nicholas lockett / 25/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6HG5CP6. Transaction: MjA0MDAxNzg4NWFkaXF6a2N4.

  25. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMK9FBYD. Transaction: MjAzODIxMDQ1MGFkaXF6a2N4.

  26. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A37SU1T0. Transaction: MjAwOTg3NjQ3MGFkaXF6a2N4.

  27. 21 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8AO1L4. Transaction: MjAwOTM4MDg5M2FkaXF6a2N4.

  28. 1 August 2007 Return made up to 03/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ0NzU4MWFkaXF6a2N4.

  29. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0NzY1NWFkaXF6a2N4.

  30. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAxMzc1M2FkaXF6a2N4.

  31. 26 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwNTY3M2FkaXF6a2N4.

  32. 12 August 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyOTA4OWFkaXF6a2N4.

  33. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MDczMDY3NWFkaXF6a2N4.

  34. 3 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQxMjgyOGFkaXF6a2N4.

  35. 16 August 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQzNTE4MWFkaXF6a2N4.

  36. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI0NTQ2M2FkaXF6a2N4.

  37. 5 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc1OTIwOGFkaXF6a2N4.

  38. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU3NzkzOWFkaXF6a2N4.

  39. 29 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjY4NzE4NWFkaXF6a2N4.

  40. 3 September 2003 Accounting reference date shortened from 31/07/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODE3MjMyMWFkaXF6a2N4.

  41. 13 August 2003 Ad 12/07/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk0MzAzN2FkaXF6a2N4.

  42. 1 August 2003 Registered office changed on 01/08/03 from: the old coach house, brinkworth chippenham wiltshire SN15 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY5NjIxNmFkaXF6a2N4.

  43. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI2ODk4MWFkaXF6a2N4.

  44. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQzNjYxMWFkaXF6a2N4.

  45. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI3NTk3MmFkaXF6a2N4.

  46. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg4MjUxM2FkaXF6a2N4.

  47. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODAwNzU0NGFkaXF6a2N4.

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